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

Potton, Geoffrey Frederick

    Related profiles found in government register
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 14

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 15

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 16

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 17

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 22

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 23

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 24

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 25 IIF 26

    • Knights House, Nuthurst Street, Nuthurst, Horsham, RH13 6LH, England

      IIF 27

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 28
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British managing director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British none born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 79
  • Potton, Geoffrey Frederick
    British quantity surveyor born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 80
  • Potton, Geoffrey Frederick
    British surveyor born in April 1952

    Registered addresses and corresponding companies

    • Popes Manor Murrell Hill Lane Binfield, Bracknell, Berkshire, RG12 5DA

      IIF 81
  • Potton, Geoffrey Frederick
    British chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bell Building, 1 Norfolk Row, London, SE1 7JP, England

      IIF 82
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Heights, Manton Lane, Bedford, MK41 7BJ, England

      IIF 102

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 103

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU, England

      IIF 104

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 105 IIF 106 IIF 107

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 111

    • 44-46, Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom

      IIF 112

    • 8 Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 113
  • Potton, Geoffrey Frederick
    British property developer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 114
  • Mr Geoffrey Frederick Potton
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 115

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 116

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 117

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 118

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 119

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 120

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 121 IIF 122 IIF 123

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 129 IIF 130

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 131 IIF 132

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 133

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 134
  • Potton, Geoffrey Frederick, Mr.
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 135 IIF 136
  • Potton, Geoffrey
    British born in April 1952

    Registered addresses and corresponding companies

    • Applewood, Tudor Close, Pulborough, West Sussex, RH20 2EP

      IIF 137
  • Mr. Geoffrey Frederick Potton
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 2
    Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 3
    338 London Road, Portsmouth, England
    Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 103 - director → ME
  • 5
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,721 GBP2018-08-31
    Officer
    2008-08-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 7
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Person with significant control
    2020-03-11 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 8
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 111 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 11
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Corporate (1 parent)
    Officer
    2023-02-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 135 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 13
    SIGMA HOMES (OXTED) LTD - 2021-11-12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -147,499 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 110 - director → ME
  • 14
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479,987 GBP2024-03-31
    Officer
    2019-01-09 ~ now
    IIF 20 - director → ME
  • 15
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,782,546 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 10 - director → ME
  • 16
    SIGMA HOMES (RIPE) LIMITED - 2022-08-24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -521,930 GBP2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 105 - director → ME
  • 17
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,918 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 106 - director → ME
  • 18
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Officer
    2016-07-07 ~ now
    IIF 87 - director → ME
  • 19
    SIGMA HOMES (RINGMER) LIMITED - 2023-04-19
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -396,836 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 107 - director → ME
  • 20
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2014-11-04 ~ dissolved
    IIF 88 - director → ME
  • 21
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-07-18 ~ dissolved
    IIF 11 - director → ME
  • 22
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    352 GBP2018-09-30
    Officer
    2013-05-24 ~ dissolved
    IIF 1 - director → ME
  • 23
    Bessler Hendrie Llp, Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 104 - director → ME
  • 24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 6 - director → ME
  • 25
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,786,328 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 2 - director → ME
  • 26
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,443,257 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 112 - director → ME
  • 27
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2015-04-01 ~ dissolved
    IIF 19 - director → ME
  • 28
    SIGMA HOMES (HASSOCKS) LTD. - 2022-12-09
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,376 GBP2024-03-31
    Officer
    2017-12-05 ~ now
    IIF 108 - director → ME
  • 29
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2012-04-16 ~ now
    IIF 86 - director → ME
  • 30
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 109 - director → ME
  • 31
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 136 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 32
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2019-04-05 ~ dissolved
    IIF 17 - director → ME
  • 33
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 34
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    885,140 GBP2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 21 - director → ME
Ceased 88
  • 1
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 60 - director → ME
  • 2
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 52 - director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 58 - director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 66 - director → ME
  • 5
    Trinity Court, 34 West Street, Sutton, Surrey, England
    Corporate (1 parent)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 96 - director → ME
  • 6
    ANTLER HOMES NORTH WEST LIMITED - 2000-11-08
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 95 - director → ME
  • 7
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 93 - director → ME
  • 8
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 100 - director → ME
  • 9
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2021-04-03 ~ 2023-08-25
    IIF 7 - director → ME
  • 10
    Hathaway House, West Hill, Oxted, England
    Corporate (4 parents)
    Equity (Company account)
    2,052 GBP2024-02-29
    Officer
    2019-02-12 ~ 2020-03-02
    IIF 26 - director → ME
    Person with significant control
    2019-02-12 ~ 2020-03-02
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ 2002-03-29
    IIF 50 - director → ME
  • 12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2002-03-29
    IIF 63 - director → ME
  • 13
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-06 ~ 2022-07-15
    IIF 24 - director → ME
    Person with significant control
    2018-06-06 ~ 2022-07-15
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1992-11-02
    IIF 47 - director → ME
  • 15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1992-07-16 ~ 1998-06-30
    IIF 35 - director → ME
  • 16
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-06-01 ~ 1998-06-30
    IIF 61 - director → ME
  • 17
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1998-06-30
    IIF 43 - director → ME
  • 18
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 37 - director → ME
  • 19
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 48 - director → ME
  • 20
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1998-06-30
    IIF 64 - director → ME
  • 21
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 39 - director → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-06-30
    IIF 67 - director → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-07-15 ~ 1998-06-30
    IIF 62 - director → ME
  • 24
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    SEMITONE LIMITED - 1990-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-06-30
    IIF 54 - director → ME
  • 25
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    1994-02-28 ~ 1998-06-30
    IIF 33 - director → ME
  • 26
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 38 - director → ME
  • 27
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-06-30
    IIF 31 - director → ME
  • 28
    FORAY 927 LIMITED - 1996-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 1998-06-30
    IIF 41 - director → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-03-11 ~ 1998-06-30
    IIF 57 - director → ME
  • 30
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 32 - director → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 49 - director → ME
  • 32
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 65 - director → ME
  • 33
    PLUGDRIVE LIMITED - 1988-05-13
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 34 - director → ME
  • 34
    Warren Wood, Pyle Hill, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-07-25
    IIF 114 - director → ME
  • 35
    GRAYPOT LIMITED - 2013-05-14
    Bedford Heights, Manton Lane, Bedford
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2016-09-30
    IIF 102 - director → ME
  • 36
    7 Byron Close, Ringmer, Lewes, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-03 ~ 2022-05-10
    IIF 22 - director → ME
    Person with significant control
    2019-07-03 ~ 2022-05-10
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 37
    2 Carriage Mews, Ripe, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -59 GBP2024-07-31
    Officer
    2018-07-26 ~ 2022-04-29
    IIF 25 - director → ME
    Person with significant control
    2018-07-26 ~ 2022-04-29
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PRIMEGROUND PROPERTY MANAGEMENT LIMITED - 1989-09-27
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    4,648 GBP2024-03-31
    Officer
    ~ 1992-07-13
    IIF 137 - director → ME
  • 39
    ANFAX LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2002-03-29
    IIF 75 - director → ME
  • 40
    Warren Wood, Pyle Hill, Woking, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -165,880 GBP2023-10-31
    Officer
    2010-11-30 ~ 2012-11-08
    IIF 113 - director → ME
  • 41
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-03-29
    IIF 77 - director → ME
  • 42
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 74 - director → ME
  • 43
    1 Hartley Gardens, Barnham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-23 ~ 2024-11-06
    IIF 13 - director → ME
    Person with significant control
    2017-08-23 ~ 2024-11-06
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-03-01
    IIF 14 - director → ME
  • 45
    ANTLER HOMES MIDLANDS LIMITED - 2021-09-08
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 98 - director → ME
  • 46
    ANTLER HOMES SOUTH EAST LIMITED - 2021-09-08
    ANTLER HOMES KENT LIMITED - 2002-06-07
    ANTUR DEVELOPMENTS LIMITED - 1998-07-08
    PRIZETAN LIMITED - 1990-01-31
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 92 - director → ME
  • 47
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 94 - director → ME
  • 48
    ANTLER HOMES WESSEX LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN COUNTIES LIMITED - 2000-10-06
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 89 - director → ME
  • 49
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (5 parents)
    Officer
    2001-09-12 ~ 2002-03-29
    IIF 69 - director → ME
  • 50
    LCZ LIMITED - 2003-09-15
    15 Greycoat Place, London, England
    Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    811,318 GBP2020-10-01 ~ 2021-09-30
    Officer
    2011-01-01 ~ 2017-03-31
    IIF 27 - director → ME
  • 51
    GULLHURST SERVICES LIMITED - 2013-04-19
    15 Greycoat Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    504,868 GBP2021-09-30
    Officer
    2009-02-01 ~ 2017-03-31
    IIF 85 - director → ME
  • 52
    MILLER 1999 PUBLIC LIMITED COMPANY - 2011-09-27
    MILLER ACQUISITIONS PUBLIC LIMITED COMPANY - 1999-04-08
    M M & S (2541) PUBLIC LIMITED COMPANY - 1999-04-08
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ 2002-03-29
    IIF 71 - director → ME
  • 53
    DMWS 486 LIMITED - 2001-05-31
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-05-31 ~ 2002-03-29
    IIF 42 - director → ME
  • 54
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2002-03-29
    IIF 78 - director → ME
  • 55
    DMWSL 351 LIMITED - 2002-02-26
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2002-03-29
    IIF 79 - director → ME
  • 56
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 45 - director → ME
  • 57
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 53 - director → ME
  • 58
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 46 - director → ME
  • 59
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 55 - director → ME
  • 60
    INHOCO 949 LIMITED - 1999-07-12
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-02 ~ 2002-03-29
    IIF 72 - director → ME
  • 61
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 51 - director → ME
  • 62
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (3 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 44 - director → ME
  • 63
    MILLER HOMES LIMITED - 2003-12-11
    MILLER HOMES NORTHERN LIMITED - 1986-06-09
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 76 - director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED - 2000-10-20
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2000-10-13 ~ 2002-03-29
    IIF 70 - director → ME
  • 65
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2002-03-29
    IIF 73 - director → ME
  • 66
    THE MDA GROUP U.K. LIMITED - 2001-04-02
    MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
    15 Greycoat Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-09-30
    Officer
    2012-02-03 ~ 2018-12-19
    IIF 82 - director → ME
  • 67
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1999-09-30 ~ 2002-03-29
    IIF 68 - director → ME
  • 68
    ANTLER LAND LIMITED - 2009-10-30
    134 Holbeach Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-02-05
    IIF 101 - director → ME
  • 69
    1 Church Road, Burgess Hill, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-19 ~ 2024-01-18
    IIF 5 - director → ME
    Person with significant control
    2021-01-19 ~ 2024-01-18
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 70
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 90 - director → ME
  • 71
    ANTLER HOMES YORKSHIRE LIMITED - 2021-09-08
    ANTLER HOMES LIMITED - 2001-02-15
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 91 - director → ME
  • 72
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1991-11-07 ~ 1998-01-20
    IIF 30 - director → ME
  • 73
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC - 2019-06-06
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 99 - director → ME
  • 74
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Person with significant control
    2016-07-07 ~ 2018-07-09
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    338 London Road, Portsmouth, England
    Corporate (4 parents)
    Officer
    2019-11-13 ~ 2024-03-25
    IIF 28 - director → ME
    Person with significant control
    2019-11-13 ~ 2024-03-25
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 77
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 41 offsprings)
    Officer
    ~ 1998-06-30
    IIF 56 - director → ME
  • 78
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 80 - director → ME
  • 79
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 40 - director → ME
  • 80
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    ~ 1993-02-10
    IIF 29 - director → ME
  • 81
    THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
    Eyre Court, Whisby Way, Lincoln, England
    Corporate (10 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 84 - director → ME
  • 82
    Leysbrook Devonshire Business Centre, Works Road, Letchworth, England
    Corporate (2 parents)
    Equity (Company account)
    24,100 GBP2021-03-31
    Officer
    ~ 1993-08-31
    IIF 81 - director → ME
  • 83
    Eyre Court, Whisby Way, Lincoln, England
    Corporate (10 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 83 - director → ME
  • 84
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved corporate (5 parents)
    Officer
    2020-09-09 ~ 2022-03-30
    IIF 9 - director → ME
  • 85
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-16
    IIF 36 - director → ME
  • 86
    4a Quarry Street, Guildford, England
    Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-11-21
    IIF 15 - director → ME
    Person with significant control
    2020-01-28 ~ 2021-11-21
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 87
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 97 - director → ME
  • 88
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 59 - director → ME

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