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.
Masters, David Edward
- British Registered addresses and corresponding companies
Masters, David Edward
Triggs Farm, Goudhurst, Cranbrook, Kent, TN17 1DS
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1945
Masters, David Edward
Resident in England
Registered addresses and corresponding companiesCanham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, United Kingdom
IIF 9Canham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, England
IIF 1043, Swan Street, West Malling, Kent, ME19 6HF, England
IIF 11 IIF 12Brook House, 43 Swan Street, West Malling, Kent, ME19 6HF, United Kingdom
IIF 13
- born in July 1945
Masters, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1945
Masters, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesTriggs Farm, Goudhurst, Cranbrook, Kent, TN17 1DP, United Kingdom
IIF 17Triggs Farm, Goudhurst, Cranbrook, Kent, TN17 1DS
IIF 18 IIF 19 IIF 20 (more)(less)Triggs Farm, Goudhurst, Cranbrook, TN17 1DS, United Kingdom
IIF 24Canham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, United Kingdom
IIF 25130, Wood Street, London, EC2V 6DL, England
IIF 26601, High Road, Leytonstone, London, E11 4PA
IIF 2768, Grafton Way, London, W1T 5DS, United Kingdom
IIF 28Buzzacott, 130, Wood Street, London, EC2V 6DL, United Kingdom
IIF 29Canham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, England
IIF 30Brook House, 43 Swan Street, West Malling, Kent, ME19 6HF, United Kingdom
IIF 31 IIF 32 IIF 33
- British born in July 1945
Mr David Edward Masters
Resident in England
Registered addresses and corresponding companies - British born in July 1945
Mr David Edward Masters
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BALDWIN'S PLACE (MANAGEMENT) LIMITED
054657308 Baldwin's Place, Harrietsham, Maidstone, Kent, EnglandActive Corporate (33 parents)Officer2005-05-27 ~ 2012-02-06IIF 5 - Secretary → ME - 2
BEDGEBURY FARMS LIMITED
09607029Buzzacott Llp, 130 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 26 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Due to be dissolved on 2024-04-18 during the appointment or period of controlFORREST HOMES LIMITED - 2013-01-21601 High Road, Leytonstone, LondonDissolved Corporate (7 parents)Officer2013-04-05 ~ dissolvedIIF 27 - Director → ME - 4
GLASSENBURY LAND LIMITED
- 1999-03-31 03523645GLASSENBURY HOMES LIMITED
- 1998-12-24 03523645VITALSYSTEM LIMITED
- 1998-04-17 03523645Frith Farm Cottage, Park Lane Hawkhurst, Cranbrook, Kent, United KingdomDissolved Corporate (7 parents)Officer1998-03-11 ~ 2010-02-24IIF 20 - Director → ME1998-03-11 ~ 2003-03-10IIF 4 - Secretary → ME - 5
- 6
CHARLTON COURT RESIDENTS LIMITED
06146599Milroy House, Sayers Lane, Tenterden, KentActive Corporate (12 parents, 1 offspring)Officer2008-02-29 ~ 2010-06-24IIF 8 - Secretary → ME - 7
FERNHAM HOMES (KENT) LIMITED
0429187568 Grafton Way, London, LondonActive Corporate (10 parents)Officer2001-09-21 ~ nowIIF 31 - Director → ME - 8
FERNHAM HOMES (LONDON) LIMITED
1304405068 Grafton Way, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-25 ~ nowIIF 13 - Director → ME - 9
FERNHAM HOMES (SUSSEX) LIMITED
1064370068 Grafton Way, LondonActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FERNHAM HOMES GROUP LIMITED
1446319068 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 11FAIRFORM LIMITED - 1999-06-1168 Grafton Way, LondonActive Corporate (12 parents, 15 offsprings)Officer2002-11-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-12IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FERNHAM HOMES OPERATIONS LIMITED
1446900668 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-07-31 ~ nowIIF 12 - Director → ME - 13
FERNHAM HOMES TRADING LIMITED
1446642368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-07-31 ~ nowIIF 11 - Director → ME - 14
- 1568 Grafton Way, LondonActive Corporate (4 parents)Officer2013-01-21 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-28 during the appointment or period of control
Dissolved on 2021-05-11 during the appointment or period of controlIMAGEBURST LIMITED
- 1999-04-08 03721606Unit 1, First Floor Brook Business Centre, Cowley Business Centre, UxbridgeDissolved Corporate (11 parents)Officer1999-03-17 ~ 2008-08-21IIF 18 - Director → ME2019-08-09 ~ dissolvedIIF 28 - Director → ME - 17
GOUDHURST MANAGEMENT LIMITED
07192398C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 24 - Director → ME - 18
HIGHGROVE HOMES KENT LIMITED
02908101Homeleigh Station Road, Staplehurst, Tonbridge, KentActive Corporate (5 parents)Officer1994-03-14 ~ 1998-04-01IIF 19 - Director → ME - 19
LAVENDER MEWS MANAGEMENT COMPANY LIMITED
070306287 Lavender Mews, Tonbridge, Kent, EnglandActive Corporate (20 parents)Officer2009-09-25 ~ 2014-01-27IIF 7 - Secretary → ME - 20
MASTERS BUSINESS LLP
OC332514Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-10-31 ~ dissolvedIIF 15 - LLP Designated Member → ME - 21PARKLANDS ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (20 parents)Officer1995-04-11 ~ 1997-09-29IIF 21 - Director → ME - 22
PARSON'S PLACE MANAGEMENT COMPANY LIMITED
06782677Wiltshire House, Tovil Green, Maidstone, KentDissolved Corporate (2 parents)Officer2009-01-05 ~ dissolvedIIF 2 - Secretary → ME - 23
POSTERN ESTATES LTD
09860861Triggs Farm, Goudhurst, Cranbrook, Kent, United KingdomActive Corporate (3 parents)Officer2015-11-06 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ROTORHIRE LLP
OC314535Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2011-08-31 ~ 2017-11-09IIF 16 - LLP Designated Member → ME2005-08-05 ~ 2007-10-31IIF 14 - LLP Designated Member → ME - 25
SHOREGROVE LIMITED
0347545368 Grafton Way, LondonActive Corporate (7 parents, 2 offsprings)Officer1998-03-16 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 26
SWAN STREET INVESTMENTS LIMITED
1435296368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2022-09-13 ~ 2023-05-05IIF 25 - Director → MEPerson with significant control2022-09-13 ~ 2023-05-05IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
THE CHESTNUTS (TONBRIDGE) MANAGEMENT COMPANY LIMITED
06186686Oak House, Chestnuts Close, Tonbridge, KentActive Corporate (9 parents)Officer2007-03-27 ~ 2012-05-24IIF 6 - Secretary → ME - 28
THE WILLOWS (HEADCORN) MANAGEMENT COMPANY LIMITED
066476222 The Willows, Ulcombe Road, Headcorn, KentActive Corporate (8 parents)Officer2008-10-31 ~ 2014-10-21IIF 3 - Secretary → ME - 29
TOVIL DEVELOPMENTS LIMITED
09519659Canham Business Centre, 426 Vale Road, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 30 - Director → ME - 30
TYLANE LIMITED
03095131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer1996-03-07 ~ 2003-07-02IIF 22 - Director → ME
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