logo
explain how to read the page

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

Austin, Matt John

    Related profiles found in government register
  • Austin, Matt John
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt John
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Taynton Drive, Merstham, Redhill, RH1 3PX

      IIF 28
    • 48, Nutfield Road, Merstham, Redhill, RH1 3EP

      IIF 29 IIF 30
    • 48, Nutfield Road, Merstham, Redhill, RH1 3EP, England

      IIF 31 IIF 32
    • 48, Nutfield Road, Merstham, Redhill, Surrey, RH1 3EP, United Kingdom

      IIF 33
    • 48, Nutfield Road, Redhill, Surrey, RH1 3EP, United Kingdom

      IIF 34
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 35 IIF 36 IIF 37
    • Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP

      IIF 42
  • Austin, Matt John
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matthew John
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Taynton Drive, Redhill, RH1 3PX, United Kingdom

      IIF 56
  • Austin, Matthew John
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 57
  • Austin, Matt
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 58 IIF 59
  • Austin, Matt
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 60
  • Mr Matt Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matt John Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew John Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Taynton Drive, Redhill, RH1 3PX, United Kingdom

      IIF 102
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 103
  • Austin, Matt

    Registered addresses and corresponding companies
    • F.a.s. 1 & 2 Grovehill House, Redhill, Surrey, RH1 6TW

      IIF 104
child relation
Offspring entities and appointments 57
  • 1
    5 TELFOURD WAY LTD
    08637102
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 2
    AIR SUPPLY CONSULTING LTD - now
    FAS SPARE 3 LIMITED
    - 2012-03-13 07378631 08964718... (more)
    48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ 2012-03-12
    IIF 44 - Director → ME
  • 3
    ALDERSTEAD RESIDENTIAL LIMITED - now
    CHESS OPENING LTD
    - 2017-02-23 10381867
    FAS SPARE 16 LIMITED
    - 2017-02-07 10381867 08428530... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-17 ~ 2017-02-11
    IIF 53 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-02-11
    IIF 77 - Ownership of shares – 75% or more OE
  • 4
    COACH HOUSE MEWS (REDHILL) LIMITED
    02428140
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (22 parents)
    Officer
    2004-10-28 ~ now
    IIF 2 - Director → ME
  • 5
    COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED
    10271350
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 6
    COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED
    10299264
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2016-09-08
    IIF 51 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-09-08
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 7
    DFD PROPERTY IMPROVEMENTS LIMITED
    10299349
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2016-09-08
    IIF 49 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-09-08
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 8
    EA-UK DOMESTIC LTD
    15363693
    63 Nutfield Road, Merstham, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 9
    EA-UK INTERNATIONAL LTD
    15391823
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 10
    EDUCATION MARKETING LIMITED
    09327307
    3 Taynton Drive, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 11
    EDUCATORS ABROAD (US) LTD
    14497045 05012794
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 12
    ESSEX GLAZING SERVICES LTD - now
    LJP SECURITY LTD
    - 2013-07-04 07378483
    FAS SPARE 4 LIMITED
    - 2013-03-04 07378483 08964718... (more)
    48 Nutfield Road, Merstham, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ 2013-07-04
    IIF 45 - Director → ME
  • 13
    EXECUTIVE PARADIGM LTD - now
    FAS SPARE 22 LTD
    - 2023-04-03 14501408 15671095... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ 2022-11-25
    IIF 36 - Director → ME
    Person with significant control
    2022-11-23 ~ 2022-11-25
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 14
    FANTASTIC ACADEMIC SCIENCE LIMITED
    08964265 14956635
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-02-01
    IIF 50 - Director → ME
  • 15
    FAS (MERSTHAM) LTD
    14929125
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-12 ~ 2025-06-04
    IIF 35 - Director → ME
    2025-06-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-06-12 ~ 2025-06-04
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
    2025-06-05 ~ now
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 16
    FAS (REDHILL) LTD
    15006591
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ 2025-06-04
    IIF 57 - Director → ME
    Person with significant control
    2023-07-17 ~ 2025-06-04
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 17
    FAS CONSULTING ONE LTD
    14194876
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 18
    FAS PAYROLL 5 LTD
    16966008
    3 Taynton Drive, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 19
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-05-28
    IIF 38 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-05-28
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 20
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-13 ~ 2025-06-04
    IIF 25 - Director → ME
    Person with significant control
    2023-06-13 ~ 2025-06-04
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 21
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ 2025-04-03
    IIF 40 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-04-03
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 22
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ 2025-02-16
    IIF 37 - Director → ME
    Person with significant control
    2025-02-14 ~ 2025-02-16
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
  • 23
    FAS SPARE 18 LTD
    - now 11419623 10381867... (more)
    IAN BEARDWELL (LONDON) LTD
    - 2020-07-15 11419623
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 24
    FAS SPARE 19 LTD
    13078268 10381867... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 25
    FAS SPARE 20 LTD
    14457008 15671095... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
  • 26
    FAS SPARE 21 LTD
    14457017 15671095... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 27
    FAS SPARE 22 LTD
    15671095 14501408... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of voting rights - 75% or more OE
  • 28
    FAS SPARE 23 LTD
    15671103 14457008... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 29
    FAS SPARE 24 LTD
    15671136 07378483... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 30
    FAS SPARE 24B LTD
    16092289 15671136... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 31
    FAS SPARE 6 LIMITED
    08428530 08964718... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 32
    FAS UTILITIES LTD
    14915004
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-05 ~ 2025-06-07
    IIF 41 - Director → ME
    2025-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-05 ~ 2025-06-07
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    2025-06-08 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 33
    FASCINATING ACADEMIC SCIENCE LIMITED
    - now 08964288
    FACINATING ACADEMIC SCIENCE LIMITED
    - 2014-04-03 08964288
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ 2016-02-01
    IIF 48 - Director → ME
  • 34
    FAST ACCURATE SURVEYING LIMITED
    04449628
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 60 - Director → ME
    2002-05-28 ~ 2007-07-19
    IIF 104 - Secretary → ME
  • 35
    FINANCIAL ADVISING SERVICES LIMITED
    06687927
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 28 - Director → ME
  • 36
    FRANCHISE ACCOUNTING SECRETARIES LTD
    05335776
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2018-01-24 ~ 2024-08-01
    IIF 39 - Director → ME
  • 37
    FRANCHISE ACCOUNTING SERVICES GROUP LTD
    - now 14895969
    FRANCHISE ACCOUNTING SERIVCES GROUP LTD
    - 2023-07-31 14895969
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 38
    FRANCHISE ACCOUNTING SERVICES HR LTD
    14896369 03220394
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 39
    FRANCHISE ACCOUNTING SERVICES LIMITED
    - now 03220394 14896369
    THE FRANCHISE INFORMATION CENTRE LIMITED
    - 2000-08-09 03220394
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 167 offsprings)
    Officer
    2000-07-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 40
    FRANCHISE ACCOUNTING SERVICES MERSTHAM LTD
    14895967
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 41
    FRANCHISE ACCOUNTING SERVICES REDHILL LTD
    14895473
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
  • 42
    HEATHROW DAIRIES LIMITED
    - now 08348463
    SNIFF AIR (UK) LIMITED
    - 2016-10-07 08348463
    48 Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2016-12-19
    IIF 29 - Director → ME
  • 43
    HOWARD CONSTRUCTION (LONDON) LTD - now
    FAS SPARE 8 LIMITED
    - 2019-01-30 08964718 07378483... (more)
    48 Nutfield Road, Merstham, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2019-01-30
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 44
    JABAQUARA LTD
    11824488 15823417
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ 2019-02-22
    IIF 52 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-02-22
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 45
    LADY MADELEINE LTD
    10962007
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ 2017-09-15
    IIF 47 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-09-15
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 46
    LION PROPERTY MANAGMENT LTD
    15593710
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 47
    MATILDA MARIA AUSTIN LIMITED
    10381671
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-17 ~ 2019-09-11
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 48
    MICHAEL GRAY (WIMBLEDON) DAIRIES LIMITED
    08458414
    48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2014-03-01
    IIF 31 - Director → ME
    2014-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 49
    OLIVIA SOFIA AUSTIN LIMITED
    10381800
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-17 ~ 2019-09-11
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 50
    PHILIP HUGHES (HOUNSLOW) DAIRIES LTD
    04911094
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-25 ~ 2009-12-26
    IIF 42 - Director → ME
  • 51
    PIP MANAGEMENT HOLDINGS LIMITED
    10434653
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 52
    SLADEY MANAGEMENT SERVICES LIMITED - now
    FAS SPARE 7 LIMITED
    - 2016-10-28 08964498 08964718... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-10-27
    IIF 55 - Director → ME
  • 53
    SMALL PROPERTY LTD
    08642330
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 54
    TREVOR PRIOR (HILLINGDON) DAIRIES LTD - now
    TREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED - 2013-06-26
    FAS SPARE 5 LIMITED
    - 2013-04-30 07378687 08964718... (more)
    48 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ 2013-04-30
    IIF 46 - Director → ME
  • 55
    V & A JOBS UK LTD
    08780474
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 34 - Director → ME
  • 56
    WURBANES LIMITED
    08838073
    48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 30 - Director → ME
  • 57
    YONATHAN YOHANNES (STREATHAM) DAIRIES LTD - now
    FAS SPARE LIMITED
    - 2009-10-22 06688049 08964718... (more)
    MARTIN WISE (EPSOM) DAIRIES LIMITED
    - 2009-05-20 06688049
    118-120 London Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2009-10-01
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.