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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Grahame Derek Ralph

    Related profiles found in government register
  • Mr Grahame Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 1

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

      IIF 2

    • 'fairlands', Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 3

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 4
  • Mr Graham Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 5

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 6
  • Mr Grahame Derek Ralph
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65c, Nutfield Road, Merstham, Redhill, Surrey, RH1 3ER, England

      IIF 7
  • Ralph, Grahame Derek
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 78
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Water House Lane, Kingswood, Surrey, KT20 6HO, United Kingdom

      IIF 79

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 80
  • Mr Grahame Derek Ralph
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 81
  • Ralph, Grahame
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 82
  • Ralph, Grahame Derek
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 83
  • Ralph, Grahame Derek
    British born in September 1948

    Registered addresses and corresponding companies

    • 242a London Road, Mitcham, Surrey, CR4 4LB

      IIF 84
  • Ralph, Grahame
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 85
  • Ralph, Grahame Derek
    British

    Registered addresses and corresponding companies
  • Ralph, Grhame Derek
    British

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 92
  • Ralph, Grahame Derek

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 63
  • 1
    04986286 LIMITED
    04986286
    29/30 Fitzroy Square, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2003-12-10 ~ now
    IIF 27 - Director → ME
  • 2
    BLACKACRE PROPERTIES LIMITED
    04689184
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-05-01 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2003-06-13 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2006-09-13 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 2006-10-16 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 2006-10-25 during the appointment or period of control
    Insolvency (Case 6) Compulsory liquidation
    Petition date on 2009-05-14 during the appointment or period of control
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    Insolvency (Case 6) Compulsory liquidation
    Conclusion of winding up on 2012-09-26
    Dissolved on 2013-01-02
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-27 ~ 2010-03-01
    IIF 36 - Director → ME
  • 3
    BLAZE ESTATES LIMITED
    05414161
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2010-03-01
    IIF 24 - Director → ME
    2010-08-17 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BRACEFORCE ESTATES LIMITED
    05560640
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2006-12-21
    IIF 19 - Director → ME
  • 5
    BRONZE ESTATES LIMITED
    07766360
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    BRONZEWOOD ESTATES LIMITED
    04855198
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-15 during the appointment or period of control
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    Conclusion of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CHATFIELD PROPERTY LTD
    04307805
    209 London Road, Mitcham, Surrey, England
    Liquidation Corporate (15 parents)
    Officer
    2001-10-31 ~ 2006-12-21
    IIF 23 - Director → ME
  • 8
    CLOUDBURST LIMITED
    04981094
    Insolvency (Case 1) In administration
    Administration started on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-10 ~ 2010-02-25
    IIF 21 - Director → ME
  • 9
    CONSTRUCTIVE INVESTMENTS LTD - now
    AVIVA INVESTMENTS LTD
    - 2010-01-06 06935920
    60 Maryland Road, Thornton Heath, Surrey
    Active Corporate (4 parents)
    Officer
    2009-06-17 ~ 2009-08-31
    IIF 93 - Secretary → ME
  • 10
    CORNELIA ESTATES LTD
    07676189
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ 2014-10-17
    IIF 66 - Director → ME
  • 11
    CRESTMORE ESTATES LIMITED
    05550548
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-07-13 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2006-08-24 during the appointment or period of control
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2005-09-30
    IIF 18 - Director → ME
    2006-05-01 ~ dissolved
    IIF 44 - Director → ME
  • 12
    CROWNWEB ESTATES LIMITED
    04626860
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-02-24 ~ 2010-02-25
    IIF 39 - Director → ME
  • 13
    DAYONE LIMITED
    03889857
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-13
    Commencement of winding up on 2009-06-24
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-12-16 ~ 2006-12-21
    IIF 42 - Director → ME
  • 14
    DUPORTH INVESTMENTS LIMITED
    06454626
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 70 - Director → ME
    2009-03-24 ~ dissolved
    IIF 91 - Secretary → ME
    2009-01-05 ~ 2009-01-06
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    EAGLEPRIME DEVELOPMENTS LTD
    03853937
    Rothie Barn, Croydon Lane, Banstead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-14 ~ 2000-06-28
    IIF 87 - Secretary → ME
  • 16
    ELLENWELL PROPERTIES LTD
    04277001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-15 during the appointment or period of control
    Dissolved on 2018-08-30 during the appointment or period of control
    24 Conduit Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-20 ~ 2010-03-01
    IIF 84 - Director → ME
    2010-08-17 ~ dissolved
    IIF 72 - Director → ME
  • 17
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-11-25
    Commencement of winding up on 2021-02-03
    Conclusion of winding up on 2025-03-25
    Dissolved on 2025-10-22
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2012-10-22
    IIF 78 - Director → ME
    2011-01-27 ~ 2011-03-21
    IIF 80 - Director → ME
    2011-04-27 ~ 2011-07-28
    IIF 79 - Director → ME
  • 18
    FAIRLANDS ESTATES LIMITED
    05386133
    King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-08 ~ 2010-03-01
    IIF 14 - Director → ME
    2010-08-17 ~ 2011-02-22
    IIF 75 - Director → ME
  • 19
    FERNLEA ESTATES LIMITED
    05504346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-16
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2017-01-24
    Dissolved on 2017-05-03
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-11 ~ 2005-09-05
    IIF 45 - Director → ME
  • 20
    FLEX INVESTMENTS LIMITED
    03013539
    Insolvency (Case 1) In administration
    Administration started on 2008-02-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-18
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-19 ~ 2010-02-25
    IIF 13 - Director → ME
    2001-07-01 ~ 2005-05-05
    IIF 90 - Secretary → ME
  • 21
    FOXHEART PROPERTIES LTD
    07747481
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2016-04-12
    IIF 51 - Director → ME
    2016-05-23 ~ dissolved
    IIF 15 - Director → ME
  • 22
    GDR GROUP LIMITED
    05841449
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-06-09 ~ 2010-02-25
    IIF 16 - Director → ME
    2006-06-09 ~ 2006-12-21
    IIF 29 - Director → ME
  • 23
    GOLD HARP INVESTMENTS LTD
    07449457
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 24
    GOLD HARP PROPERTIES LTD
    07449493
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 61 - Director → ME
  • 25
    GOLDCORP ESTATES LTD
    07747552
    65c Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    GOLDFOX ESTATES LTD
    07747521
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (6 parents)
    Officer
    2011-08-22 ~ 2016-04-01
    IIF 54 - Director → ME
  • 27
    GOLDWEST INVESTMENTS LTD
    07758047
    Fairlands, Waterhouse Lane, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 28
    HEADROOM LIMITED
    03565180
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-03-25
    Commencement of winding up on 2011-05-11
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-08-17 ~ 2010-09-06
    IIF 73 - Director → ME
    1999-10-01 ~ 2010-05-12
    IIF 10 - Director → ME
    1999-10-01 ~ 1999-10-01
    IIF 47 - Director → ME
    2010-10-09 ~ 2011-02-22
    IIF 69 - Director → ME
  • 29
    IDEAL FREEHOLD MANAGEMENT LTD
    - now 07809388
    IDEAL FREEHOLD MANAGEMENTS LTD - 2011-11-03
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (6 parents)
    Officer
    2013-08-05 ~ 2013-08-24
    IIF 65 - Director → ME
  • 30
    IDEAL PROPERTIES (LONDON) LTD
    07403511
    29 Oaklands Way, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 56 - Director → ME
  • 31
    IDEAL PROPERTY DEVELOPMENTS LIMITED
    07286840
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 82 - Director → ME
  • 32
    IVORYCREST ESTATES LIMITED
    05468973
    Insolvency (Case 1) In administration
    Administration started on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-03
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-07 ~ 2010-02-25
    IIF 37 - Director → ME
  • 33
    KENDOA RTM COMPANY LTD
    08410793
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-01-31 ~ 2016-07-14
    IIF 30 - Director → ME
    2017-02-27 ~ 2017-04-10
    IIF 85 - Director → ME
  • 34
    KINGSWOOD INVESTMENTS LIMITED
    07632748
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 62 - Director → ME
  • 35
    LAKESIDE FREEHOLD MANAGEMENT LTD
    13087471
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 63 - Director → ME
  • 36
    LAVENDER ESTATES LIMITED
    07540591
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2018-01-19
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    LIONACRE INVESTMENTS LTD
    07676201
    29 Oaklands Way, Wallington, Surrey
    Active Corporate (3 parents)
    Officer
    2012-06-21 ~ now
    IIF 77 - Director → ME
  • 38
    LIONHEART ESTATES LTD
    07747527
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (2 parents)
    Officer
    2019-11-20 ~ 2020-03-03
    IIF 32 - Director → ME
    2011-08-22 ~ 2016-02-18
    IIF 53 - Director → ME
  • 39
    LIONHEART PROPERTY DEVELOPMENT LTD
    13223845
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-03-26
    IIF 67 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-26
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    MAGPIE DEVELOPMENTS LIMITED
    03206301
    384 Garratt Lane, London
    Liquidation Corporate (8 parents)
    Officer
    1996-11-22 ~ 2000-06-01
    IIF 46 - Director → ME
  • 41
    MARSHSIDE INVESTMENTS LIMITED
    03078996
    24 Conduit Place, London
    Liquidation Corporate (7 parents)
    Officer
    1996-11-22 ~ 1997-06-09
    IIF 43 - Director → ME
    2001-07-01 ~ 2010-02-25
    IIF 88 - Secretary → ME
  • 42
    MIDCROWN ESTATES LIMITED
    04794277
    Insolvency (Case 1) In administration
    Administration started on 2008-03-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-02
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-07-03 ~ 2010-02-25
    IIF 33 - Director → ME
  • 43
    MISSENDEN ESTATES LIMITED
    05841440
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-06-09 ~ 2010-02-25
    IIF 25 - Director → ME
    2006-06-09 ~ 2006-12-21
    IIF 35 - Director → ME
  • 44
    NEWACRE FREEHOLD MANAGEMENT LIMITED
    08378027
    131 Elizabeth Road, East Ham, London
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ 2023-09-20
    IIF 8 - Director → ME
  • 45
    NEWHAM PROPERTY INVESTMENTS LTD
    07722467
    Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 59 - Director → ME
  • 46
    NEWSERVICE LIMITED
    03486248
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-05-11 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2006-07-21 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2009-03-11 during the appointment or period of control
    Administration ended on 2015-02-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 17 - Director → ME
    2001-07-01 ~ 2003-07-03
    IIF 89 - Secretary → ME
  • 47
    NOBLECROWN ESTATES LIMITED
    05438497
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2006-12-21
    IIF 41 - Director → ME
  • 48
    NOVEL DEVELOPMENTS LIMITED
    04031992
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-07 during the appointment or period of control
    Commencement of winding up on 2009-07-29 during the appointment or period of control
    Conclusion of winding up on 2012-08-24 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 49
    ORCHARD INVESTMENTS LIMITED
    05515631
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-21 ~ 2009-06-01
    IIF 38 - Director → ME
  • 50
    ORCHIDLINE INVESTMENTS LIMITED
    03753484
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-06 during the appointment or period of control
    Commencement of winding up on 2009-07-15 during the appointment or period of control
    Conclusion of winding up on 2009-09-28 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2010-03-01
    IIF 40 - Director → ME
  • 51
    PINNICLE PROPERTIES LIMITED
    03753442
    Insolvency (Case 1) In administration
    Administration started on 2008-03-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-02-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-08 ~ 2010-02-25
    IIF 20 - Director → ME
  • 52
    POSH ROOM RENTALS LTD
    05873040
    King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-11 ~ 2010-03-01
    IIF 34 - Director → ME
  • 53
    ROCKSPARK LIMITED
    09033566
    9 St. Marys View, Harrow, England
    Active Corporate (6 parents)
    Officer
    2014-05-12 ~ 2020-05-20
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    SPENSER RTM COMPANY LTD
    08410146
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 55
    SW4 ASSETS LIMITED
    11256797
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2020-07-01
    IIF 60 - Director → ME
  • 56
    TRADELEAD LIMITED
    03472105
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 50 - Director → ME
  • 57
    TRADETODAY LIMITED
    03565262
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-14
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 26 - Director → ME
    2001-07-01 ~ 2002-06-29
    IIF 86 - Secretary → ME
  • 58
    TRELISS ESTATES LIMITED
    05961836
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-10-16 ~ 2010-02-25
    IIF 22 - Director → ME
  • 59
    TYRONE PROPERTIES LIMITED
    04883926
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2010-01-25 during the appointment or period of control
    Insolvency (Case 4) Compulsory liquidation
    Commencement of winding up on 2010-03-10
    Conclusion of winding up on 2012-08-24
    Dissolved on 2012-11-30
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-10 ~ 2010-03-01
    IIF 28 - Director → ME
  • 60
    WATERHOUSE PROPERTIES LIMITED
    05385952
    Albany House, 82-84 South End, Croydon, Surrey
    Liquidation Corporate (11 parents)
    Officer
    2005-03-08 ~ now
    IIF 9 - Director → ME
  • 61
    WESTMEDE ESTATES LIMITED
    04454319
    Insolvency (Case 1) In administration
    Administration started on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-03
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-27 ~ 2010-02-25
    IIF 49 - Director → ME
  • 62
    WESTPOINT ESTATES UK LIMITED
    05469887
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (13 parents)
    Officer
    2005-06-02 ~ 2010-03-01
    IIF 11 - Director → ME
    2010-08-17 ~ now
    IIF 74 - Director → ME
    2010-08-17 ~ 2010-08-17
    IIF 71 - Director → ME
  • 63
    WHITEACRE PROPERTIES LIMITED
    04455942
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (15 parents)
    Officer
    2003-03-11 ~ 2010-03-01
    IIF 48 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.