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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

Sines, Fred

    Related profiles found in government register
  • Sines, Fred
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 1
    • icon of address 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 2
  • Sines, Fred
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 3
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 4
    • icon of address 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 5 IIF 6 IIF 7
    • icon of address 53, Barkham Ride, Finchampstead, Wokingham, RG40 4HA, United Kingdom

      IIF 8
  • Sines, Fred
    British property manager born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 9 IIF 10 IIF 11
  • Sines, Fred
    born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 12
  • Doe, Fred
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doe, Fred
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 26
  • Doe, Fred
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 27
  • Doe, Fred
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sines, Maurice
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 36 IIF 37 IIF 38
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 41 IIF 42
    • icon of address Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom

      IIF 43
    • icon of address 16 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE

      IIF 44
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 45 IIF 46 IIF 47
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 48
  • Mr Fred Sines
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 49
  • Sines, Fred
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 50
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 51
  • Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 55
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 56
    • icon of address Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 57 IIF 58 IIF 59
  • Doe, Fred
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 60
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 61
  • Doe, Fred
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 62
  • Sines, Maurice
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Mr Maurice Sines
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 66
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 67 IIF 68 IIF 69
    • icon of address Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 71
  • Doe, Fred
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 72
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 73
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Doe, Fred
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 78 IIF 79
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 80
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 81
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom

      IIF 82
  • Mr Fred Doe
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 83
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 84
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 85 IIF 86
  • Mr Fred Sines
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, England

      IIF 87
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 88
    • icon of address 10, Newtonside Orchard, Burfield Road, Old Windsor, Berkshire, SL4 2RE, England

      IIF 89
  • Mr Fred Doe
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 90 IIF 91
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 92
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, England

      IIF 93
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63 GBP2021-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 78 - Director → ME
  • 2
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    261,274 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 38 - Director → ME
  • 3
    icon of address The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -352,587 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 166 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -181,603 GBP2022-11-30
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 53 Barkham Ride, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,065 GBP2018-03-31
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 7
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,001 GBP2018-10-31
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 70 Fen Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 14 - Director → ME
  • 10
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,287,410 GBP2024-03-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 73 - Director → ME
  • 11
    icon of address 88/98 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    IIF 4 - Director → ME
  • 12
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 37 - Director → ME
  • 13
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 82 - Director → ME
  • 14
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 36 - Director → ME
  • 15
    QUOVALE LIMITED - 2012-01-11
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 48 - Director → ME
  • 16
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ now
    IIF 65 - LLP Designated Member → ME
  • 17
    icon of address Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 45 - Director → ME
  • 19
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 33 - Director → ME
  • 20
    MAYFAIR PARK ESTATES (HOLDINGS) LIMITED - 2024-08-08
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 21
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 166 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,889 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,615 GBP2017-08-31
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    144,597 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 39 - Director → ME
  • 26
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    IIF 40 - Director → ME
  • 27
    icon of address 88/98 College Road, Harrow, Middx.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    IIF 43 - Director → ME
  • 28
    SOUTH HANTS COUNTRY CLUB LIMITED - 2007-03-08
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,001,855 GBP2024-03-31
    Officer
    icon of calendar 2007-02-02 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
  • 29
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    19,682,537 GBP2023-03-31
    Officer
    icon of calendar 2012-12-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,167,975 GBP2024-03-31
    Officer
    icon of calendar 2003-01-27 ~ now
    IIF 75 - Director → ME
  • 31
    icon of address 166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Officer
    icon of calendar 2017-01-19 ~ now
    IIF 72 - Director → ME
  • 32
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,154 GBP2024-03-31
    Officer
    icon of calendar 2008-12-02 ~ now
    IIF 76 - Director → ME
  • 33
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 32 - Director → ME
  • 34
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,662 GBP2024-03-31
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 18 - Director → ME
  • 35
    icon of address Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
  • 36
    icon of address Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 37
    icon of address Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of address Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 39
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ now
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 15 - Director → ME
  • 43
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 22
  • 1
    84 DUCKSFORD ROAD LIMITED - 2021-11-22
    icon of address 70 Fen Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -476,466 GBP2023-03-31
    Officer
    icon of calendar 2021-11-17 ~ 2022-02-17
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2022-02-17
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    icon of address The Barn, Fen Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,012,915 GBP2024-06-30
    Officer
    icon of calendar 2022-07-15 ~ 2024-06-01
    IIF 28 - Director → ME
  • 3
    icon of address Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,412,099 GBP2024-03-30
    Officer
    icon of calendar 2015-02-12 ~ 2018-11-22
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 70 Fen Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131,558 GBP2025-03-31
    Officer
    icon of calendar 2004-10-07 ~ 2007-02-16
    IIF 44 - Director → ME
  • 5
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ 2016-06-29
    IIF 8 - Director → ME
  • 6
    QUOVALE LIMITED - 2012-01-11
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    icon of calendar 2012-07-16 ~ 2015-08-27
    IIF 6 - Director → ME
  • 7
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ 2015-08-27
    IIF 12 - LLP Designated Member → ME
  • 8
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-12-08 ~ 2024-03-24
    IIF 29 - Director → ME
  • 9
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,207 GBP2016-03-31
    Officer
    icon of calendar 2009-05-28 ~ 2015-08-27
    IIF 11 - Director → ME
    icon of calendar 2009-05-28 ~ 2019-09-09
    IIF 46 - Director → ME
  • 10
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,487,086 GBP2023-03-31
    Officer
    icon of calendar 2017-01-19 ~ 2024-04-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-01-19
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,620,561 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-02-07 ~ 2024-03-21
    IIF 80 - Director → ME
    icon of calendar 2013-02-07 ~ 2015-08-27
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2015-08-27
    IIF 10 - Director → ME
    icon of calendar 2007-08-13 ~ 2024-08-14
    IIF 81 - Director → ME
  • 13
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    icon of calendar 2008-09-10 ~ 2015-08-27
    IIF 9 - Director → ME
  • 14
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2016-06-09
    IIF 64 - LLP Member → ME
  • 15
    icon of address 70 Fen Road, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -727,941 GBP2024-03-31
    Officer
    icon of calendar 2021-11-16 ~ 2022-02-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-02-17
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SEVERN VALLEY LIMITED - 2002-07-05
    EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
    icon of address Fishponds New Road, Featherstone, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    -305,509 GBP2024-03-31
    Officer
    icon of calendar 2013-08-13 ~ 2014-06-13
    IIF 7 - Director → ME
    IIF 47 - Director → ME
  • 17
    icon of address 166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    14,820,000 GBP2017-04-01 ~ 2018-03-31
    Officer
    icon of calendar 2009-01-13 ~ 2019-06-14
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% OE
  • 18
    icon of address 166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-01-19
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ 2025-06-12
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-06-13 ~ 2025-06-13
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    icon of calendar 2025-06-12 ~ 2025-06-12
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Ownership of voting rights - 75% or more OE
  • 20
    icon of address Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,142 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-02
    IIF 30 - Director → ME
  • 21
    icon of address Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,867,242 GBP2025-03-31
    Officer
    icon of calendar 2016-07-19 ~ 2023-09-22
    IIF 35 - Director → ME
  • 22
    RIVERSDALE LIMITED - 2009-10-10
    YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
    icon of address Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    776,691 GBP2024-03-29 ~ 2025-03-28
    Officer
    icon of calendar 2015-09-04 ~ 2023-04-14
    IIF 26 - Director → ME

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