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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 Giles Underhill

    Related profiles found in government register
  • Mr Giles Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70 East Hill, Dartford, DA1 1RZ, England

      IIF 1 IIF 2

    • icon of address Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 3 IIF 4

    • icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 5
  • Mr Giles William Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70 East Hill, C K R Chartered Accountants C K R House, Dartford, DA1 1RZ, England

      IIF 6

    • icon of address 70 East Hill, C K R House, Dartford, DA1 1RZ, England

      IIF 7

    • icon of address C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, DA1 1RZ, United Kingdom

      IIF 8 IIF 9

    • icon of address C K R House, 70, East Hill 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 10

    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ

      IIF 11

    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 12 IIF 13 IIF 14

    • icon of address C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 19 IIF 20

    • icon of address Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 21 IIF 22

    • icon of address Ckr House 70, East Hill, Dartford, Kent, DA1 1RZ

      IIF 23

    • icon of address Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 24 IIF 25 IIF 26

    • icon of address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 27

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 28

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 29 IIF 30

    • icon of address The Thames Suite, 133 Creek Road, London, SE8 3BU

      IIF 31

    • icon of address 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 32

    • icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 33

    • icon of address Nashes Farmhouse, New Road, Penshurst, Tonbridge, TN11 8EL, England

      IIF 34

    • icon of address The Grange, Market Square, Westerham, Kent, TN16 1HB, England

      IIF 35
  • Mr Giles William Underhill
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 36 IIF 37

    • icon of address C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 38
  • Giles Willian Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 39
  • Underhill, Giles
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 40 IIF 41

    • icon of address Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 42

    • icon of address Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 43

    • icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 44
  • Underhill, Giles
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 45
  • Underhill, Giles William
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Underhill, Giles William
    British chartered surveyor born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 74

    • icon of address Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 75
  • Underhill, Giles William
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 76
  • Underhill, Giles William
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C K R House, 70, East Hill 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 77

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 78
  • Underhill, Giles William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 79

    • icon of address Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 80
  • Underhill, Giles William
    British land agent born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 81
  • Underhill, Giles William
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 82

    • icon of address Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 83

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 84

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 85

    • icon of address The Thames Suite, 133 Creek Road, London, SE8 3BU, England

      IIF 86

    • icon of address Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 87

    • icon of address 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

      IIF 88
  • Underhill, Giles William
    British property manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tyler House, Morley Road, Tonbridge, TN9 1RA, United Kingdom

      IIF 89
  • Underhill, Giles William
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 90
  • Underhill, Giles William
    British property developer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 91
  • Underhill, Giles William
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 92

    • icon of address The Grange, Market Square, Westerham, Kent, TN16 1HB, England

      IIF 93
  • Underhill, Giles William
    British

    Registered addresses and corresponding companies

    • icon of address Doubleton Cottage, Doubleton Lane, Penshurst, Kent, TN11 8JA

      IIF 94
child relation
Offspring entities and appointments
Active 50
  • 1
    WOODLANDS ROAD WEST LIMITED - 2012-05-28
    ADMAN AND EVE LTD - 2012-06-07
    icon of address C K R House, 70 East Hill, Dartford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48 GBP2018-03-31
    Officer
    icon of calendar 2012-05-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,438,732 GBP2024-07-31
    Officer
    icon of calendar 2015-07-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    116 GBP2021-12-31
    Officer
    icon of calendar 2016-12-13 ~ dissolved
    IIF 84 - Director → ME
  • 4
    PORTNALL DRIVE LTD - 2013-08-08
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,870 GBP2015-07-31
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 76 - Director → ME
  • 5
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,084 GBP2025-03-31
    Officer
    icon of calendar 2015-03-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 70 - Director → ME
  • 7
    VISION FREEHOLD (169 GRANGE) LTD - 2019-02-27
    icon of address C K R House, 70 East Hill, Dartford, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,815 GBP2025-03-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    VISION 169 GRANGE LTD - 2019-02-26
    icon of address C K R House, 70 East Hill, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -429,108 GBP2024-09-30
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -260,131 GBP2024-04-29
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    IIF 25 - Has significant influence or control → OE
  • 10
    icon of address 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-05-19 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CREEKSIDE VILLAGE LIMITED - 2022-12-05
    icon of address Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -157,500 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 14 - Has significant influence or control → OE
  • 12
    icon of address Ckr House, 70 East Hill, Dartford, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -465 GBP2024-10-31
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ now
    IIF 21 - Has significant influence or control → OE
  • 14
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,298 GBP2024-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-11-29 ~ now
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove members → OE
  • 16
    FERNDAM LIMITED - 2010-08-11
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 81 - Director → ME
  • 17
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -45,959 GBP2024-02-29
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -685 GBP2025-03-31
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 43 - Director → ME
  • 19
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 78 - Director → ME
  • 20
    icon of address C K R House 70, East Hill 70 East Hill, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -123,784 GBP2024-04-28
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address The Grange, Market Square, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 23
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 82 - Director → ME
  • 24
    icon of address Ckr House 70 East Hill, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,630 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 1 Suffolk Way, C/o Brebners, Sevenoaks, England
    Active Corporate (4 parents)
    Equity (Company account)
    -31,078 GBP2025-02-28
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,058,200 GBP2024-09-30
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 28
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 74 - Director → ME
  • 29
    icon of address 8 Fairway, Bexleyheath, England
    Active Corporate (8 parents)
    Equity (Company account)
    700 GBP2024-08-31
    Officer
    icon of calendar 2017-08-25 ~ now
    IIF 46 - Director → ME
  • 30
    icon of address C K R House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,121,666 GBP2019-05-31
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Nashes Farmhouse New Road, Penshurst, Tonbridge, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 33
    icon of address C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -685 GBP2025-02-28
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-05 ~ 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
  • 34
    icon of address Sloane Star Limited, Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 75 - Director → ME
  • 35
    icon of address 70 East Hill C K R Chartered Accountants C K R House, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -435 GBP2025-01-31
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 36
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -715,079 GBP2024-01-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    IIF 1 - Has significant influence or control → OE
  • 37
    icon of address The Thames Suite, 133 Creek Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,212 GBP2024-12-31
    Officer
    icon of calendar 2014-12-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    638,164 GBP2016-03-31
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    472 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 42
    ROMFORD ROAD DEVELOPMENTS LTD - 2020-04-02
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -2,196,037 GBP2024-02-29
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 50 - Director → ME
  • 43
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    FREDDIE AND OLIVIA LIMITED - 2024-09-05
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,954,077 GBP2024-07-31
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 33 - Has significant influence or control → OE
  • 46
    VISION DEVELOP LTD - 2020-04-01
    VISION DEVELOP (BOLLO) LTD - 2020-04-02
    icon of address C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -20,202 GBP2024-03-30
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 2 - Has significant influence or control → OE
  • 47
    icon of address Tyler House, Morley Road, Tonbridge, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 89 - Director → ME
  • 48
    icon of address 8 Fairway, Bexleyheath, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,431 GBP2025-05-31
    Officer
    icon of calendar 2016-04-07 ~ now
    IIF 47 - Director → ME
  • 49
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 67 - Director → ME
  • 50
    EVELYN COURT DEVELOPMENTS LTD - 2020-02-17
    YEOMAN STREET LTD - 2020-02-05
    icon of address C K R House, 70 East Hill, Dartford, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 16 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of address 1 Tollgate Yard, High Street, Farningham, Kent, England
    Active Corporate (20 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    icon of calendar 2013-08-09 ~ 2017-11-01
    IIF 88 - Director → ME
  • 2
    icon of address C/o Ashley Wilson Solicitors Llp, 26 Ives Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-24 ~ 2017-09-30
    IIF 87 - Director → ME
  • 3
    icon of address Ckr House 70 East Hill, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,630 GBP2024-05-31
    Officer
    icon of calendar 2005-05-13 ~ 2005-06-01
    IIF 94 - Secretary → ME
  • 4
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-03-15 ~ 2013-04-04
    IIF 80 - Director → ME
  • 5
    icon of address 1 Percival Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,005 GBP2024-11-30
    Officer
    icon of calendar 2016-11-29 ~ 2017-02-22
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-02-22
    IIF 36 - Has significant influence or control → OE
  • 6
    VISION DEVELOP (SEVENOAKS) LTD - 2024-10-22
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-05 ~ 2024-10-18
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-10-18
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-09 ~ 2022-06-30
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.