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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

See, David John

    Related profiles found in government register
  • See, David John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England

      IIF 1 IIF 2
  • See, David John
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • See, David John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF

      IIF 22

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 23
  • See, David John
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 24
  • See, David John
    British born in April 1955

    Registered addresses and corresponding companies

    • 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 25 IIF 26
  • See, David John
    British company director born in April 1955

    Registered addresses and corresponding companies
  • See, David John
    British managing director born in April 1955

    Registered addresses and corresponding companies

    • 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 36
  • Mr David John See
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John See
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 78
  • See, David John
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • See, David John
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • See, David John
    British

    Registered addresses and corresponding companies

    • 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 118
  • See, David
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 119 IIF 120
  • Mr David John See
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David See
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 133 IIF 134
  • David See
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 135
child relation
Offspring entities and appointments 73
  • 1
    ACE LIFE LIMITED
    07426487
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    AECISS LIMITED
    05595820
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ 2008-09-03
    IIF 32 - Director → ME
  • 3
    ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
    01053973
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (26 parents)
    Officer
    2003-04-14 ~ 2007-05-14
    IIF 33 - Director → ME
  • 4
    AUGUST HOLDINGS LIMITED
    10892915
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    BELFRY HOUSE LIMITED
    10389612
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BERKELEY BROADWAY LIMITED
    12137113
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 7
    BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
    00988047
    128 City Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-11-14) ~ 2008-09-03
    IIF 36 - Director → ME
    2010-01-22 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    BOURNE HOUSE (MANAGEMENT & INVESTMENTS) LIMITED
    10364048
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 9
    BOURNE HOUSE CAPITAL LIMITED
    - now 10103752
    BROOKES PROPERTY CAPITAL 2016 LIMITED
    - 2016-12-12 10103752
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 10
    BOURNE HOUSE LIMITED
    10364518
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 11
    BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED
    - now 08306617
    BROOKES PROPERTY DEVELOPMENTS LIMITED
    - 2016-12-12 08306617
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    BOURNE HOUSE PROPERTY MANAGEMENT LIMITED
    - now 05832170
    BROOKES VENTURES LIMITED
    - 2016-12-12 05832170
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 3 - Director → ME
    2006-05-30 ~ 2008-02-15
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 13
    BOURNE HOUSE PROPERTY SOLUTIONS LIMITED
    - now 09751270
    BROOKES PROPERTY SOLUTIONS LIMITED
    - 2016-12-12 09751270
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED
    01093591
    Swan House, Savill Way, Marlow, Buckinghamshire, England
    Active Corporate (34 parents)
    Officer
    2003-03-20 ~ 2006-04-10
    IIF 29 - Director → ME
  • 15
    BROOKES HOMES LIMITED
    - now 07141486
    BERKELEY HEYWOOD LIMITED
    - 2013-04-22 07141486
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 111 - Director → ME
  • 16
    BROOKES PROPERTY INVESTMENTS LIMITED
    - now 06255993
    HERSCHEL SECRETARIES LIMITED
    - 2009-09-20 06255993
    483 Green Lanes, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-05-22 ~ 2008-02-15
    IIF 26 - Director → ME
    2009-09-10 ~ dissolved
    IIF 91 - Director → ME
  • 17
    CAM OPERATIONS LIMITED
    10721622
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 18
    CARE & DOMESTIC SOLUTIONS LIMITED
    - now 09716453
    HERSCHEL LEASING LIMITED
    - 2020-01-27 09716453
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    CLASSIC RACING LIMITED
    07134996
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    CLEANING AND MORE LIMITED
    10721892
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    CLIFTON HEYWOOD LIMITED
    08798116
    The Old Barrel Store, Draymans Lane, Marlow
    Active Corporate (1 parent)
    Officer
    2013-12-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 22
    CRAUFURD COURT RESIDENTS' ASSOCIATION LIMITED
    01379918
    Swan House, Savill Way, Marlow, England
    Active Corporate (20 parents)
    Officer
    2004-09-09 ~ 2007-04-02
    IIF 34 - Director → ME
  • 23
    DAVID SEE LIMITED
    07621527
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    DEVCO 2017 LIMITED
    10781042
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 25
    DUNWOOD COURT MANAGEMENT LIMITED
    01574776
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-06-19 ~ 2004-05-14
    IIF 35 - Director → ME
  • 26
    FASD EVENTS LIMITED
    09974307
    Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 27
    FASD RESEARCH LIMITED
    09974422
    Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 23 - Director → ME
  • 28
    GO ONE AIRWAYS LTD - now
    DIRECTAIR COURIERS LIMITED
    - 1994-11-02 02749561
    3 Algarve Road, London
    Dissolved Corporate (8 parents)
    Officer
    1992-09-22 ~ 1994-09-20
    IIF 27 - Director → ME
  • 29
    HERSCHEL ASSOCIATES LIMITED
    07008682
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 99 - Director → ME
  • 30
    HERSCHEL CORPORATION LIMITED
    06267628 07888353
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 98 - Director → ME
    2007-06-04 ~ 2008-02-15
    IIF 28 - Director → ME
  • 31
    HERSCHEL CORPORATION LIMITED
    - now 07888353 06267628
    HERSCHEL MANAGEMENT EUROPE LIMITED
    - 2015-08-03 07888353
    GETONBOARD LIMITED
    - 2013-05-21 07888353
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    HERSCHEL ENTERPRISES LIMITED
    16172575
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 33
    HERSCHEL EUROPE LIMITED
    14909331
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 34
    HERSCHEL FINANCE & INVESTMENTS LIMITED
    08240184 07022508
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 35
    HERSCHEL GROUP LIMITED
    13143734 10532494... (more)
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 36
    HERSCHEL GROUP MANAGEMENT LIMITED
    14336138 07456072... (more)
    The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 37
    HERSCHEL GROUP SERVICES LIMITED
    10532494 16138998... (more)
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 38
    HERSCHEL GROUP SERVICES LIMITED
    - now 16138998 10532494... (more)
    HERSCHEL GROUP MANAGEMENT SERVICES LIMITED
    - 2025-11-06 16138998 14336138... (more)
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 39
    HERSCHEL INVESTMENTS LIMITED
    07022508 08240184
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 40
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 97 - Director → ME
    2007-06-04 ~ 2008-02-15
    IIF 30 - Director → ME
  • 41
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 42
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 43
    HERSCHEL MANAGEMENT LIMITED
    07456072 14336138... (more)
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Active Corporate (1 parent)
    Officer
    2010-12-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 44
    HERSCHEL PARTNERS LIMITED
    08050762
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 45
    HERSCHEL SECURITIES LIMITED
    08051308
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 46
    HERSCHEL VENTURES LIMITED
    08241177
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 47
    HOWARD PHILLIPS LIMITED
    12152085
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 48
    HUNTER SERVICE SOLUTIONS LTD
    - now 10893298 05832160
    OXFORD LEGACY LIMITED
    - 2018-06-25 10893298
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 49
    J. NIBLETT & CO LIMITED
    08306555 13304449
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 50
    J. NIBLETT & CO LIMITED
    13304449 08306555
    The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 51
    JANA HELPS COMPANY LIMITED
    - now 14762423 14336481
    JH ORGANISATION LIMITED
    - 2023-06-15 14762423
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 52
    JANA HELPS LIMITED
    14336481 14762423
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 53
    JANA HELPS MANAGEMENT LIMITED
    16356437
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 54
    JANA HELPS PROPRIETARY LIMITED
    16350291
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 55
    JH AGENCY LIMITED
    - now 14337017
    JH AFFILIATES LIMITED
    - 2023-03-14 14337017
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 56
    JH BUREAU LIMITED
    14967509
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 57
    JH CORPORATION LIMITED
    14680182
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 58
    JH OPERATIONS LIMITED
    14337121
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 59
    JH PERSONNEL LIMITED
    - now 14336703
    JH PAYE LIMITED
    - 2023-03-14 14336703
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 60
    JH SYSTEM MANAGEMENT LIMITED
    - now 09325093
    ELLIOTS PROPERTY SERVICES LTD
    - 2023-03-16 09325093 10703184
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 61
    JNC COMMERCIAL LIMITED
    - now 08798196
    HERSCHEL TRAINING LIMITED
    - 2019-06-11 08798196
    DAVID COOK LIMITED
    - 2016-03-07 08798196
    The Old Barrel Store, Draymans Lane, Marlow
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 62
    LAND MARSHALL LIMITED
    10722361
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 63
    NIBLET DOMESTIC SERVICES LIMITED
    12197494
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 64
    NOKE INVESTMENTS LIMITED
    10651926
    17-19 Swanwick Lane, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    OPCO 2017 LIMITED
    10781137 10781033... (more)
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 66
    OPCO 2017 NO 2 LIMITED
    10850059
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 67
    PERCAM ENGINEERING LIMITED
    08746238
    St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ 2018-06-01
    IIF 4 - Director → ME
  • 68
    QSG EUROPE LIMITED - now
    HUNTER SERVICE SOLUTIONS LIMITED
    - 2008-10-20 05832160 10893298
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ 2008-02-15
    IIF 25 - Director → ME
  • 69
    RISELEY ROAD FLATS RTE COMPANY LIMITED
    04558819
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (16 parents)
    Officer
    2003-04-14 ~ 2007-05-14
    IIF 31 - Director → ME
  • 70
    STOCKLEY VENTURES LIMITED
    - now 06898031 08316349
    BROOKES CORPORATION LIMITED
    - 2014-05-28 06898031
    STOCKLEY VENTURES LIMITED
    - 2012-12-03 06898031 08316349
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 71
    THE FASD TRUST
    - now 06501335
    THE FASD TRUST LIMITED
    - 2016-09-17 06501335
    The Old Barrel Store The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 72
    TOPCO 2017 LIMITED
    10781033 10781137... (more)
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 73
    WALKER DOMESTIC SERVICES LIMITED
    - now 08316349
    STOCKLEY INTERNET LIMITED
    - 2018-02-05 08316349
    STOCKLEY VENTURES LIMITED
    - 2014-05-27 08316349 06898031... (more)
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-01
    IIF 49 - Ownership of shares – 75% or more → OE

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