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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 Andrew Macleod

    Related profiles found in government register
  • Mr Andrew Macleod
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 1

    • 1a, Stanhope Gate, 1a, Camberley, GU15 3DW, England

      IIF 2

    • 4 Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 3 IIF 4

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 5
  • Mr Fraser Andrew Macleod
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 6
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 7

    • 4 Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 8 IIF 9

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 10

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 11

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Unit 1a, Warren Rise, Frimley, Camberley, GU15 3DW, England

      IIF 15

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 16
  • Mr Andrew Macleod
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 17

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 18

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 19 IIF 20

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 21
  • Macleod, Andrew
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 22

    • 4 Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 23

    • Unit 1a, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 24

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 25
  • Mr Fraser Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 26
  • Macleod, Andrew
    British born in December 1949

    Registered addresses and corresponding companies
  • Macleod, Fraser Andrew
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stanhope Gate, Camberley, GU15 3DW, England

      IIF 30

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 31 IIF 32

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 33

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 34 IIF 35 IIF 36

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 37 IIF 38
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Unit1a, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 42

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 43
  • Macleod, Frazer Andrew
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 44
  • Mr Fraser Andrew Macleod
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stanhope Gate, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 45

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 46

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 47

    • 1 Horsell Court, Stepgates, Chertsey, Surrey, KT16 8HY, United Kingdom

      IIF 48 IIF 49
  • Macleod, Andrew
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beckingham House, Portesbery Road, Camberley, Surrey, GU15 3TD

      IIF 50 IIF 51 IIF 52

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 53

    • Office 2 Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 54

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 55

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 56

    • C/o Insolvency One, Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ

      IIF 57 IIF 58
  • Macleod, Andrew
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Arcade, Tynemouth, North Shields, Tyne And Wear, NE30 4BS, United Kingdom

      IIF 59
  • Macleod, Andrew
    British retired cartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 60
  • Macleod, Andrew
    British retired chartered surveyor born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Two Heath House, 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 61

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 62
  • Macleod, Andrew
    British

    Registered addresses and corresponding companies
  • Macleod, Fraser Andrew
    British

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 66

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 67
  • Macleod, Fraser Andrew
    British administrator

    Registered addresses and corresponding companies

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 68
  • Macleod, Fraser Andrew
    British manager

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 69
  • Macleod, Fraser Andrew
    British born in November 1980

    Registered addresses and corresponding companies

    • Flat 4 Camberley Towers, 40 Upper Gordon Road, Camberley, Surrey, GU15 2HP

      IIF 70
  • Macleod, Fraser Andrew
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stanhope Gate, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, England

      IIF 71

    • 4, Stanhope Gate, Stanhope Road, Camberley, GU15 3DW, England

      IIF 72

    • 4, Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 73

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 74 IIF 75

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 76

    • Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW, United Kingdom

      IIF 77 IIF 78
  • Macleod, Fraser Andrew
    British administrator born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Rudd Hall Rise, Camberley, Surrey, GU15 2JZ

      IIF 79
  • Macleod, Fraser Andrew
    British company director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW

      IIF 80

    • Suite Two Heath House, 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 81
  • Macleod, Fraser Andrew
    British manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Badgers Copse, Camberley, Surrey, GU15 1HW, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 30
  • 1
    AF CAPITAL HOLDINGS LIMITED
    13835292
    4 Stanhope Gate, Camberley, England
    Active Corporate (1 parent)
    Officer
    2022-01-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BAGSHOT DEVELOPMENTS LIMITED
    06846554
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-30 during the appointment or period of control
    C/o Insolvency One, Albion Mills Business Centre Albion Road Greengates, Bradford
    Liquidation Corporate (4 parents)
    Officer
    2025-07-17 ~ 2025-08-01
    IIF 36 - Director → ME
    2009-03-13 ~ 2025-04-23
    IIF 34 - Director → ME
    2025-08-26 ~ 2025-10-06
    IIF 35 - Director → ME
    2025-04-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2025-04-16
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    BECKINGHAM HOMES (ALPHA) LIMITED
    09289896
    4 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (2 parents)
    Officer
    2014-10-31 ~ now
    IIF 32 - Director → ME
    2026-03-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    2024-07-22 ~ 2024-11-04
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    BECKINGHAM HOMES (ALTON) LIMITED
    11240627
    4 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-03-07 ~ now
    IIF 31 - Director → ME
    2018-03-07 ~ 2020-10-10
    IIF 62 - Director → ME
    Person with significant control
    2020-10-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2018-03-07 ~ 2021-12-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BECKINGHAM HOMES (BAGSHOT) LIMITED
    09843263
    4 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (1 parent)
    Officer
    2015-10-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2024-11-04
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    BECKINGHAM HOMES (BENTLEY) LIMITED
    13520064
    Unit1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-07-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-07-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    BECKINGHAM HOMES (BETA) LIMITED
    12935617
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-10-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    BECKINGHAM HOMES (EGHAM HILL) LIMITED
    05943504
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-08-31 ~ 2010-10-01
    IIF 79 - Director → ME
    2008-08-31 ~ 2009-07-15
    IIF 68 - Secretary → ME
  • 9
    BECKINGHAM HOMES (ENGLEFIELD GREEN ) LTD
    06002978
    13 Wall Park Road, Brixham, Devon, England
    Dissolved Corporate (8 parents)
    Officer
    2008-08-31 ~ 2010-05-25
    IIF 75 - Director → ME
    2008-08-28 ~ 2010-05-25
    IIF 66 - Secretary → ME
  • 10
    BECKINGHAM HOMES (EPSILON) LIMITED
    14137649
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    BECKINGHAM HOMES (FLEET) LIMITED
    08750933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-09 during the appointment or period of control
    C/o Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford
    Liquidation Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 24 - Director → ME
    2013-10-28 ~ 2025-07-24
    IIF 37 - Director → ME
    Person with significant control
    2024-10-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    BECKINGHAM HOMES (FRIMLEY) LIMITED
    08305999
    4 Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    BECKINGHAM HOMES (GUILDFORD) LTD
    - now 05943452
    BECKINGHAM HOMES (SEVENOAKS) LIMITED - 2006-11-06
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-08-28 ~ 2009-05-29
    IIF 82 - Director → ME
    2008-08-28 ~ 2009-05-28
    IIF 69 - Secretary → ME
  • 14
    BECKINGHAM HOMES (LYNWOOD) LIMITED
    09617349
    1 Horsell Court, Stepgates, Chertsey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2015-06-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    BECKINGHAM HOMES (OMEGA) LIMITED
    07782681
    4 Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-09-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 16
    BECKINGHAM HOMES (SURREY) LIMITED
    11112202 06581598
    4 Stanhope Gate Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-12-14 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 17
    BECKINGHAM HOMES (SURREY) LTD
    - now 06581598 11112202
    EGHAM DEVELOPMENTS LIMITED - 2008-08-14
    Suite Two Heath House 227-229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 60 - Director → ME
    2011-06-06 ~ 2012-04-06
    IIF 81 - Director → ME
  • 18
    BECKINGHAM HOMES DELTA LIMITED
    13751669
    Unit 1a Stanhope Gate, Stanhope Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    BECKINGHAM HOMES LIMITED
    04597407
    4 Stanhope Gate, Stanhope Road, Camberley, England
    Active Corporate (5 parents)
    Officer
    2013-11-02 ~ now
    IIF 53 - Director → ME
    2002-11-21 ~ 2015-11-11
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    2024-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    DONALDSONS PROPERTY MANAGEMENT
    01283174 06040068... (more)
    48 Warwick Street, London
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    (before 1992-01-22) ~ 1997-06-30
    IIF 29 - Director → ME
  • 21
    HEPPLEWHITE PLACE MANAGEMENT COMPANY LIMITED
    13749389
    1 Hepplewhite Place, Hill Road, Hindhead, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-11-17 ~ 2024-04-08
    IIF 38 - Director → ME
  • 22
    LANGDON DEVELOPMENTS LIMITED
    - now 04586868
    LINGRAY HOMES (BERKSHIRE) LIMITED - 2003-07-30
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ 2009-06-25
    IIF 74 - Director → ME
    2009-06-25 ~ dissolved
    IIF 52 - Director → ME
    2009-06-25 ~ dissolved
    IIF 63 - Secretary → ME
  • 23
    LANGDON HOMES LIMITED
    - now 04165124
    LINGRAY HOMES (HAMPSHIRE) LIMITED
    - 2003-07-30 04165124
    80 Friars Wharf, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2001-02-21 ~ 2004-01-19
    IIF 27 - Director → ME
    2008-08-31 ~ 2009-06-25
    IIF 76 - Director → ME
    2009-06-24 ~ dissolved
    IIF 50 - Director → ME
    2009-06-24 ~ dissolved
    IIF 65 - Secretary → ME
    2008-08-31 ~ 2009-06-25
    IIF 67 - Secretary → ME
  • 24
    LYNHAM CHOBHAM LIMITED
    - now 10222255
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    BECKINGHAM HOMES (CHOBHAM) LIMITED
    - 2024-02-21 10222255
    C/o Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford
    Liquidation Corporate (2 parents)
    Officer
    2016-06-09 ~ now
    IIF 58 - Director → ME
    2016-06-09 ~ 2021-06-16
    IIF 78 - Director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 19 - Has significant influence or control → OE
    2016-06-09 ~ 2021-06-16
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    LYNWOOD ESTATES LIMITED
    09212498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    C/o Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford
    Liquidation Corporate (3 parents)
    Officer
    2025-03-02 ~ 2025-06-16
    IIF 44 - Director → ME
    2025-06-16 ~ now
    IIF 25 - Director → ME
    2014-09-10 ~ 2025-03-02
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-14
    IIF 17 - Ownership of shares – 75% or more → OE
    2025-03-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    TYNEMOUTH CONSTRUCTION LIMITED
    - now 08806071
    BECKINGHAM HOMES (WEYBRIDGE) LIMITED
    - 2016-05-10 08806071
    Suite Two Heath House 227 - 229 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 61 - Director → ME
  • 27
    UPPER LYNWOOD MANAGEMENT COMPANY LIMITED
    11070187
    Heath Glen, Heath Rise, Camberley, Surrey
    Active Corporate (9 parents)
    Officer
    2017-11-17 ~ 2018-02-22
    IIF 54 - Director → ME
  • 28
    WHITE ROCKS CREATIONS LIMITED
    12128730
    4 The Arcade, Tynemouth, North Shields, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-07-30 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    WYKEHAM BISLEY LIMITED
    - now 08929605
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-19 during the appointment or period of control
    BECKINGHAM HOMES (BISLEY) LIMITED
    - 2024-06-20 08929605
    C/o Insolvency One Albion Mills Business Centre, Albion Road, Greengates, Bradford
    Liquidation Corporate (2 parents)
    Officer
    2017-04-26 ~ now
    IIF 57 - Director → ME
    2014-03-10 ~ 2024-02-21
    IIF 77 - Director → ME
    2017-04-26 ~ 2020-10-01
    IIF 56 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-02-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    WYKEHAM CONSULTING LTD
    03731523
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1999-03-11 ~ 2003-07-01
    IIF 28 - Director → ME
    2009-06-24 ~ dissolved
    IIF 51 - Director → ME
    1999-03-11 ~ 2009-08-31
    IIF 70 - Director → ME
    2009-06-24 ~ dissolved
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.