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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 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 13
  • 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 14
  • 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 34 IIF 35 IIF 36
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 39 IIF 40
    • icon of address Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom

      IIF 41
    • icon of address 16 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE

      IIF 42
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 43 IIF 44 IIF 45
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 46
  • 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 47
  • 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 48
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 49
  • 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, United Kingdom

      IIF 50 IIF 51
  • 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 52
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 53
    • icon of address Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 54 IIF 55 IIF 56
  • Doe, Fred
    British director born in May 1988

    Resident in England

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

      IIF 57
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 58
  • 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 59 IIF 60 IIF 61
  • 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 62
    • icon of address 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 63 IIF 64 IIF 65
    • icon of address Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 67
  • 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 68 IIF 69 IIF 70
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 71
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 72
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 73 IIF 74 IIF 75
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom

      IIF 78
  • 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 79
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 80
  • 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 81
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 82
    • icon of address 10, Newtonside Orchard, Burfield Road, Old Windsor, Berkshire, SL4 2RE, England

      IIF 83
  • 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 84 IIF 85
    • icon of address 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 86
    • icon of address Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, England

      IIF 87
child relation
Offspring entities and appointments
Active 41
  • 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 68 - 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 36 - Director → ME
  • 3
    icon of address 18 Lyngfield Park Huxtable Gardens, United Kingdom, Maidenhead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -352,587 GBP2024-10-31
    Officer
    icon of calendar 2022-10-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-10-20 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 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 58 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 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 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - 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 47 - Ownership of shares – 75% or moreOE
    IIF 47 - 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 14 - Director → ME
  • 9
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 71 - Director → ME
  • 10
    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
  • 11
    icon of address 166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 35 - Director → ME
  • 12
    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 78 - Director → ME
  • 13
    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 34 - Director → ME
  • 14
    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 46 - Director → ME
  • 15
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-16 ~ now
    IIF 61 - LLP Designated Member → ME
  • 16
    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 20 - Director → ME
  • 17
    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 43 - Director → ME
  • 18
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 25 - Director → ME
  • 19
    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 16 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 20
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 21
    icon of address 166 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,805 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 27 - Director → ME
  • 23
    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 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
    IIF 82 - Right to appoint or remove directorsOE
  • 24
    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 37 - Director → ME
  • 25
    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 38 - Director → ME
  • 26
    icon of address 88/98 College Road, Harrow, Middx.
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    IIF 41 - Director → ME
  • 27
    SOUTH HANTS COUNTRY CLUB LIMITED - 2007-03-08
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,470,427 GBP2023-03-31
    Officer
    icon of calendar 2007-02-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 28
    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 87 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,369,354 GBP2023-03-31
    Officer
    icon of calendar 2003-01-27 ~ now
    IIF 75 - Director → ME
  • 30
    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 70 - Director → ME
  • 31
    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
  • 32
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-14 ~ now
    IIF 24 - Director → ME
  • 33
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 22 - Director → ME
  • 34
    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 29 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 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 2021-09-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 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 32 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 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 30 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 38
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 39
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 18 - Director → ME
  • 40
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 17 - Director → ME
  • 41
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 21
  • 1
    84 DUCKSFORD ROAD LIMITED - 2021-11-22
    icon of address 70 Fen Road, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -476,466 GBP2023-03-31
    Officer
    icon of calendar 2021-11-17 ~ 2022-02-17
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2022-02-17
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - 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 15 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - 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)
    -105,966 GBP2024-03-31
    Officer
    icon of calendar 2004-10-07 ~ 2007-02-16
    IIF 42 - 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 166 College Road, Harrow, Middlesex, 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 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-12-08 ~ 2024-03-24
    IIF 19 - Director → ME
  • 9
    icon of address 166 College Road, Harrow, Middlesex, 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 44 - Director → ME
  • 10
    icon of address 166 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,487,086 GBP2023-03-31
    Officer
    icon of calendar 2017-01-19 ~ 2024-04-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ 2017-01-19
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    icon of address 166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -17,481,948 GBP2023-03-31
    Officer
    icon of calendar 2013-02-07 ~ 2015-08-27
    IIF 5 - Director → ME
    icon of calendar 2013-02-07 ~ 2024-03-21
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-23
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    icon of address 166 College Road, Harrow, Middlesex, 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 74 - 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 60 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-02-17
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
    SEVERN VALLEY LIMITED - 2002-07-05
    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 45 - 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 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-14
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - 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 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    icon of address Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-02-10 ~ 2023-09-02
    IIF 21 - Director → ME
  • 20
    icon of address Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    600,567 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-07-19 ~ 2023-09-22
    IIF 33 - Director → ME
  • 21
    YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
    RIVERSDALE LIMITED - 2009-10-10
    icon of address Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,550,096 GBP2024-03-28
    Officer
    icon of calendar 2015-09-04 ~ 2023-04-14
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.