logo
explain how to read the page

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

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

      IIF 22
    • icon of address 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
    • icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 24
  • 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
    • icon of address 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 34
  • 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
    • icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 76
  • 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
    • icon of address 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 115
  • See, David
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 116 IIF 117
  • 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
    • icon of address The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 130 IIF 131
  • David See
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 132
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128 GBP2022-03-31
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 2
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 75 - Right to appoint or remove directorsOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,543 GBP2024-03-31
    Officer
    icon of calendar 2010-01-22 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Right to appoint or remove directors as a member of a firmOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 6
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 130 - Ownership of shares – 75% or moreOE
  • 7
    BROOKES PROPERTY CAPITAL 2016 LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 8
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 131 - Ownership of shares – 75% or moreOE
  • 9
    BROOKES PROPERTY DEVELOPMENTS LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
  • 10
    BROOKES VENTURES LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or controlOE
  • 11
    BROOKES PROPERTY SOLUTIONS LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 12
    BERKELEY HEYWOOD LIMITED - 2013-04-22
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 108 - Director → ME
  • 13
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 71 - Ownership of shares – 75% or moreOE
  • 14
    HERSCHEL LEASING LIMITED - 2020-01-27
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 15
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -780 GBP2019-12-31
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 16
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 17
    icon of address The Old Barrel Store, Draymans Lane, Marlow
    Active Corporate (1 parent)
    Equity (Company account)
    -3,950 GBP2020-12-31
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 18
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
  • 19
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 21
    icon of address Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 23 - Director → ME
  • 22
    icon of address 483 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 96 - Director → ME
  • 23
    icon of address 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    IIF 95 - Director → ME
  • 24
    GETONBOARD LIMITED - 2013-05-21
    HERSCHEL MANAGEMENT EUROPE LIMITED - 2015-08-03
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,611 GBP2023-12-31
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-23
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 121 - Right to appoint or remove directorsOE
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or moreOE
  • 28
    icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
  • 29
    icon of address The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ dissolved
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 30
    HERSCHEL GROUP MANAGEMENT SERVICES LIMITED - 2025-11-06
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
  • 31
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,499 GBP2021-03-31
    Officer
    icon of calendar 2016-12-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
  • 32
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or controlOE
  • 33
    icon of address 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    IIF 94 - Director → ME
  • 34
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or moreOE
  • 35
    icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 36
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    -15,117 GBP2020-12-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 37
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
  • 38
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 39
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
  • 40
    icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 41
    OXFORD LEGACY LIMITED - 2018-06-25
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -169 GBP2020-08-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or moreOE
  • 42
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 43
    icon of address The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 44
    JH ORGANISATION LIMITED - 2023-06-15
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-23
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
  • 45
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 46
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
  • 48
    JH AFFILIATES LIMITED - 2023-03-14
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 49
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 50
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
    IIF 128 - Right to appoint or remove directorsOE
  • 51
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 120 - Right to appoint or remove directorsOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Ownership of shares – 75% or moreOE
  • 52
    JH PAYE LIMITED - 2023-03-14
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
    IIF 124 - Ownership of shares – 75% or moreOE
  • 53
    ELLIOTS PROPERTY SERVICES LTD - 2023-03-16
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,918 GBP2024-11-30
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 54
    DAVID COOK LIMITED - 2016-03-07
    HERSCHEL TRAINING LIMITED - 2019-06-11
    icon of address The Old Barrel Store, Draymans Lane, Marlow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 55
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 56
    icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
  • 57
    icon of address 17-19 Swanwick Lane, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 59
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 132 - Ownership of shares – 75% or moreOE
  • 60
    BROOKES CORPORATION LIMITED - 2014-05-28
    STOCKLEY VENTURES LIMITED - 2012-12-03
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,618 GBP2024-05-31
    Officer
    icon of calendar 2010-01-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 61
    THE FASD TRUST LIMITED - 2016-09-17
    icon of address The Old Barrel Store The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -27,713 GBP2018-07-31
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 62
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 66 - Ownership of shares – 75% or moreOE
  • 63
    STOCKLEY INTERNET LIMITED - 2018-02-05
    STOCKLEY VENTURES LIMITED - 2014-05-27
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -263 GBP2021-12-31
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    icon of address 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2008-09-03
    IIF 30 - Director → ME
  • 2
    icon of address Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,789 GBP2024-06-24
    Officer
    icon of calendar 2003-04-14 ~ 2007-05-14
    IIF 31 - Director → ME
  • 3
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,543 GBP2024-03-31
    Officer
    icon of calendar ~ 2008-09-03
    IIF 34 - Director → ME
  • 4
    BROOKES VENTURES LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2008-02-15
    IIF 115 - Secretary → ME
  • 5
    icon of address Swan House, Savill Way, Marlow, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,310 GBP2024-06-24
    Officer
    icon of calendar 2003-03-20 ~ 2006-04-10
    IIF 27 - Director → ME
  • 6
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,063 GBP2025-03-31
    Officer
    icon of calendar 2004-09-09 ~ 2007-04-02
    IIF 32 - Director → ME
  • 7
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,850 GBP2024-09-30
    Officer
    icon of calendar 2002-06-19 ~ 2004-05-14
    IIF 33 - Director → ME
  • 8
    DIRECTAIR COURIERS LIMITED - 1994-11-02
    icon of address 3 Algarve Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1992-09-22 ~ 1994-09-20
    IIF 25 - Director → ME
  • 9
    icon of address 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ 2008-02-15
    IIF 26 - Director → ME
  • 10
    icon of address 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ 2008-02-15
    IIF 28 - Director → ME
  • 11
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,170 GBP2017-10-31
    Officer
    icon of calendar 2018-03-28 ~ 2018-06-01
    IIF 4 - Director → ME
  • 12
    icon of address Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,500 GBP2024-06-24
    Officer
    icon of calendar 2003-04-14 ~ 2007-05-14
    IIF 29 - Director → ME
  • 13
    STOCKLEY INTERNET LIMITED - 2018-02-05
    STOCKLEY VENTURES LIMITED - 2014-05-27
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -263 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    IIF 47 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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