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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turpin, Carl Stephen

    Related profiles found in government register
  • Turpin, Carl Stephen
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 1

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 2

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 3
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 4
  • Turpin, Carl Stephen
    British businessman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 5
  • Turpin, Carl Stephen
    British c executive born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 6 IIF 7
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 36
  • Turpin, Carl Stephen
    British co director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 40

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 41 IIF 42 IIF 43

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 47

    • icon of address Focus House, 23-25 Bell Street, Reigate, Surrey, R42 7AD, United Kingdom

      IIF 48

    • icon of address Focus House 23-25, Bell Street, Reigate, Surrey, RH2 7AD

      IIF 49

    • icon of address Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 50
  • Turpin, Carl Stephen
    British developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 51
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG, England

      IIF 52 IIF 53

    • icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom

      IIF 54 IIF 55

    • icon of address Hollywood, Warren Drive, Kingswood, KT20 6PX, England

      IIF 56

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 57 IIF 58 IIF 59

    • icon of address Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 60

    • icon of address Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 61
  • Turpin, Carl Stephen
    British property developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 62 IIF 63

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, England

      IIF 64
  • Turpin, Carl
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 65
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 66
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Prescot Street, London, E1 8NN

      IIF 67
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127a, High Street, Ruislip, HA4 8JN, England

      IIF 68

    • icon of address Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 69 IIF 70
  • Turpin, Carl Stephen
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Focus House, 1st Floor, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 71
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 72
  • Mr Carl Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 73
  • Turpin, Sarah Catherine
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 74

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 75
  • Turpin, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Suite, 249 -251 Merton Road, Southfields, London, SW18 5EB, England

      IIF 76
  • Mr Carl Stephen Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 77

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 78

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, England

      IIF 79
  • Mr Carl Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Michelin House, 81 Fulham Road, London, Greater London, London, Greater London, SW3 6RD, United Kingdom

      IIF 80
  • Ward, Sarah
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 81
  • Ward, Sarah
    British solicitor born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Granville Mansions, Shepherds Bush Green, London, W12 8QA, United Kingdom

      IIF 82
  • Ward, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Michelin House, 81 Fulham Road, Fulham, London, SW3 6RD, England

      IIF 83

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 84
  • Ward, Sarah Catherine
    British interior designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 85
  • Turpin, Carl Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Suite12, Quayside Lodge, William Morris Way, Fulham, London, SW6 2UZ, England

      IIF 86

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 87
  • Turpin, Carl Stephen
    British certified accountant

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British co director

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 104
  • Turpin, Carl Stephen
    British company director

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British director

    Registered addresses and corresponding companies
  • Ms Sarah Ward
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 112
  • Sarah Catherine Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 113

    • icon of address 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 114
  • Mr Carl Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 115
  • Turpin, Sarah Catherine
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 116
  • Turpin, Sarah Catherine
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, United Kingdom

      IIF 117
  • Turpin, Sarah Catherine
    British interior designer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Prescot Street, London, E1 8NN

      IIF 118
  • Carl Stephen Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 119
  • Turpin, Carl Stephen

    Registered addresses and corresponding companies

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 120 IIF 121

    • icon of address 66, Prescot Street, London, E1 8NN

      IIF 122

    • icon of address Cornhill House, 32 Cornhill, London, EC3V 3SG

      IIF 123

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 124
  • Turpin, Carl Steven

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 125
  • Ward, Sarah Catherine
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 126
  • Ms Sarah Ward
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Swallowfields, Worcester, WR4 0NU, England

      IIF 127
  • Ms Sarah Catherine Turpin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 128
  • Mrs Sarah Catherine Turpin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 129
  • Turpin, Carl

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Victoria Road, Aldeburgh, IP15 5EA, England

      IIF 130

    • icon of address Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 131

    • icon of address Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 132

    • icon of address Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 133

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 134 IIF 135
  • Ward, Sarah
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wellington Street, Leeds, LS1 4DL, England

      IIF 136
  • Ward, Sarah

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,645 GBP2021-08-08
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 3
    icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 55 - Director → ME
  • 4
    icon of address Focus House 1st Floor 23 25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2015-09-16 ~ dissolved
    IIF 134 - Secretary → ME
  • 5
    BRASTED ESTATES PLC - 2009-11-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-08 ~ dissolved
    IIF 44 - Director → ME
  • 6
    icon of address Buckingham House, Myrtle Lane, Billinshurst, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 56 - Director → ME
  • 7
    ACCENTREPORT LIMITED - 2005-05-03
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 37 - Director → ME
  • 8
    icon of address Suite 12 Quayside Lodge, William Morris Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2016-10-19 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 9
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-03 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2004-06-03 ~ dissolved
    IIF 111 - Secretary → ME
  • 10
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 60 - Director → ME
  • 11
    icon of address 1st Floor Suite,249 - 251 Merton Road London Merton Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    422 GBP2016-06-30
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2013-06-18 ~ dissolved
    IIF 131 - Secretary → ME
  • 12
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,272 GBP2021-11-30
    Officer
    icon of calendar 1999-02-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 13
    FLAGSTONE ESTATES PLC - 2012-09-21
    icon of address Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -675,648 GBP2018-03-31
    Officer
    icon of calendar 2018-11-18 ~ dissolved
    IIF 70 - Director → ME
  • 14
    icon of address Focus House 1st Floor, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 117 - Director → ME
  • 15
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 3 - Director → ME
    icon of calendar 2025-11-07 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    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
  • 16
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 17
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 18
    HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
    icon of address Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 25 - Director → ME
  • 20
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 21
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 32 - Director → ME
  • 22
    icon of address 4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,489 GBP2022-01-31
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 1st Floor Focus House 23-25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    E. T. HOMES LIMITED - 2009-01-22
    icon of address Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 69 - Director → ME
  • 25
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 26
    icon of address Michelin House (sarah Ward Associates), 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 27
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-09 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2002-05-16 ~ dissolved
    IIF 110 - Secretary → ME
  • 28
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 38 - Director → ME
  • 29
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 30
    icon of address 50 Swallowfields, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,813 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 127 - Has significant influence or control as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    QUICKEXPERT LIMITED - 1990-04-11
    icon of address Garden Hall House, Wellesley Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-16 ~ dissolved
    IIF 36 - Director → ME
  • 32
    WARD & CO INTERIORS LIMITED - 2021-10-04
    icon of address 12 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2003-12-31 ~ dissolved
    IIF 109 - Secretary → ME
  • 34
    icon of address 1st Floor Focus House, Bell Street Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2014-01-16 ~ dissolved
    IIF 137 - Secretary → ME
  • 35
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,021 GBP2016-02-29
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2012-02-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 36
    icon of address 12 Soho Square, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64,305 GBP2024-04-30
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2013-11-04 ~ now
    IIF 116 - Director → ME
    icon of calendar 2022-01-24 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Focus House, Bell Street, Reigate
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 85 - Director → ME
    IIF 50 - Director → ME
    icon of calendar 2013-06-11 ~ dissolved
    IIF 133 - Secretary → ME
  • 38
    icon of address Church Farm House, Victoria Road, Aldeburgh, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 74 - Director → ME
    IIF 1 - Director → ME
    icon of calendar 2023-03-08 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 33 Wellington Street, Leeds, England
    Active Corporate (60 parents, 11 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 136 - LLP Member → ME
  • 40
    SARAH WARD ASSOCIATES LIMITED - 2021-10-04
    SARAH WARD DESIGN LIMITED - 2008-10-23
    icon of address 12 Soho Square, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,256,906 GBP2024-04-30
    Officer
    icon of calendar 2008-05-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2003-06-13 ~ 2004-05-18
    IIF 62 - Director → ME
  • 2
    icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2014-12-08
    IIF 53 - Director → ME
  • 3
    icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-04 ~ 2014-12-08
    IIF 54 - Director → ME
  • 4
    icon of address Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1998-09-25 ~ 1999-02-01
    IIF 8 - Director → ME
    icon of calendar 1999-09-30 ~ 2010-05-24
    IIF 106 - Secretary → ME
  • 5
    BRASTED ESTATES PLC - 2009-11-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-08 ~ 2006-05-18
    IIF 107 - Secretary → ME
  • 6
    SWAYLANDS CLOCKHOUSE LIMITED - 2012-09-28
    icon of address Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,146 GBP2024-02-29
    Officer
    icon of calendar 2012-07-31 ~ 2013-09-01
    IIF 49 - Director → ME
  • 7
    ACCENTREPORT LIMITED - 2005-05-03
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2000-06-01
    IIF 46 - Director → ME
    icon of calendar 1997-06-01 ~ 2000-06-01
    IIF 108 - Secretary → ME
  • 8
    icon of address 20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2008-05-02 ~ 2010-01-25
    IIF 6 - Director → ME
  • 9
    MISLEX (249) LIMITED - 2000-02-15
    icon of address 8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2000-02-08 ~ 2003-07-01
    IIF 43 - Director → ME
    icon of calendar 2000-02-08 ~ 2003-07-01
    IIF 105 - Secretary → ME
  • 10
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,272 GBP2021-11-30
    Officer
    icon of calendar 1999-02-18 ~ 2007-05-14
    IIF 102 - Secretary → ME
  • 11
    FLAGSTONE ESTATES PLC - 2012-09-21
    icon of address Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -675,648 GBP2018-03-31
    Officer
    icon of calendar 2009-03-27 ~ 2017-03-07
    IIF 45 - Director → ME
    icon of calendar 2009-03-27 ~ 2017-03-07
    IIF 87 - Secretary → ME
  • 12
    WARMCROWN LIMITED - 1990-10-08
    icon of address Flat 6 Granville Mansions, Shepherds Bush Green, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,648 GBP2024-12-31
    Officer
    icon of calendar 2011-07-18 ~ 2013-07-02
    IIF 82 - Director → ME
  • 13
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2006-09-30
    IIF 100 - Secretary → ME
  • 14
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 92 - Secretary → ME
  • 15
    icon of address Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-12-17 ~ 2009-04-02
    IIF 31 - Director → ME
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 98 - Secretary → ME
  • 16
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 103 - Secretary → ME
  • 17
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 89 - Secretary → ME
  • 18
    icon of address Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2009-04-02
    IIF 14 - Director → ME
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 96 - Secretary → ME
  • 19
    E. T. HOMES LIMITED - 2009-01-22
    icon of address Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Officer
    icon of calendar 2009-10-01 ~ 2017-05-26
    IIF 64 - Director → ME
    icon of calendar 2017-03-06 ~ 2018-11-14
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    510,085 GBP2018-06-30
    Officer
    icon of calendar 2010-08-18 ~ 2010-12-08
    IIF 34 - Director → ME
    icon of calendar 2009-07-02 ~ 2010-08-18
    IIF 15 - Director → ME
    icon of calendar 2010-08-18 ~ 2011-04-06
    IIF 123 - Secretary → ME
    icon of calendar 2009-07-02 ~ 2010-08-18
    IIF 124 - Secretary → ME
  • 21
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 93 - Secretary → ME
  • 22
    NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
    icon of address Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-06-15
    IIF 63 - Director → ME
  • 23
    icon of address 7 Long Orchards Copthill Lane, Kingswood, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,628 GBP2024-05-31
    Officer
    icon of calendar 2007-05-02 ~ 2010-03-09
    IIF 59 - Director → ME
  • 24
    OAKBATH LIMITED - 2006-01-16
    icon of address Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2009-04-02
    IIF 21 - Director → ME
  • 25
    OAKDENE INVESTMENTS LIMITED - 2004-10-12
    icon of address Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 1998-06-30 ~ 2010-03-08
    IIF 9 - Director → ME
    icon of calendar 1998-06-30 ~ 2005-08-31
    IIF 94 - Secretary → ME
  • 26
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-01 ~ 1995-10-17
    IIF 23 - Director → ME
    icon of calendar 1994-03-01 ~ 1994-10-06
    IIF 91 - Secretary → ME
  • 27
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    icon of address Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 1998-08-03 ~ 2009-06-30
    IIF 10 - Director → ME
    icon of calendar 1998-08-03 ~ 2004-02-25
    IIF 101 - Secretary → ME
  • 28
    icon of address 73 Woodhill Park, Pembury, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,799 GBP2024-09-30
    Officer
    icon of calendar 2004-12-17 ~ 2007-01-12
    IIF 29 - Director → ME
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 90 - Secretary → ME
  • 29
    THE FAMILY BUSINESS UNIT (SURREY) LTD - 2013-08-20
    icon of address Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -227,171 GBP2024-02-29
    Officer
    icon of calendar 2013-04-03 ~ 2016-06-22
    IIF 48 - Director → ME
  • 30
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,041 GBP2024-07-30
    Officer
    icon of calendar 2003-10-06 ~ 2007-03-29
    IIF 72 - Director → ME
  • 31
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 99 - Secretary → ME
  • 32
    icon of address Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-17 ~ 2009-09-28
    IIF 12 - Director → ME
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 95 - Secretary → ME
  • 33
    icon of address Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1996-01-31
    IIF 42 - Director → ME
  • 34
    WARD & CO INTERIORS LIMITED - 2021-10-04
    icon of address 12 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    icon of calendar 2021-03-01 ~ 2023-11-01
    IIF 83 - Director → ME
  • 35
    icon of address Oakdene House, 34 Bell Street, Reigate, Surrey
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2004-12-17 ~ 2009-09-28
    IIF 11 - Director → ME
  • 36
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-01 ~ 2013-07-01
    IIF 61 - Director → ME
  • 37
    icon of address 107 High Street, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-01 ~ 2012-12-01
    IIF 71 - Director → ME
  • 38
    icon of address Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-22 ~ 2009-04-16
    IIF 13 - Director → ME
  • 39
    icon of address Mrs Sarah Scott, 3 St Cecilias, 3 St Cecilias Close, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2002-02-25
    IIF 57 - Director → ME
  • 40
    icon of address Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,278 GBP2024-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2008-04-23
    IIF 24 - Director → ME
    icon of calendar 2009-01-22 ~ 2009-07-17
    IIF 17 - Director → ME
  • 41
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,021 GBP2016-02-29
    Officer
    icon of calendar 2012-02-01 ~ 2017-01-01
    IIF 118 - Director → ME
  • 42
    icon of address 12 Soho Square, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64,305 GBP2024-04-30
    Officer
    icon of calendar 2013-11-04 ~ 2017-03-07
    IIF 135 - Secretary → ME
  • 43
    THE STORAGE POD PLC - 2009-11-26
    icon of address 127a High Street, Ruislip, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    812,540 GBP2018-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2019-03-26
    IIF 68 - Director → ME
    icon of calendar 2007-10-23 ~ 2017-01-31
    IIF 35 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-04-06
    IIF 126 - Director → ME
    icon of calendar 2007-10-23 ~ 2007-10-23
    IIF 88 - Secretary → ME
  • 44
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    S E LAND PLC - 2017-09-11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2016-07-04
    IIF 47 - Director → ME
  • 45
    icon of address 39-41 Church Street, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,145 GBP2019-06-30
    Officer
    icon of calendar 2007-11-07 ~ 2009-03-31
    IIF 39 - Director → ME
    icon of calendar 2007-11-07 ~ 2008-06-25
    IIF 104 - Secretary → ME
  • 46
    SARAH WARD ASSOCIATES LIMITED - 2021-10-04
    SARAH WARD DESIGN LIMITED - 2008-10-23
    icon of address 12 Soho Square, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,256,906 GBP2024-04-30
    Officer
    icon of calendar 2008-05-13 ~ 2017-03-17
    IIF 86 - Secretary → ME
    icon of calendar 2021-06-18 ~ 2023-10-08
    IIF 121 - Secretary → ME
  • 47
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-11-12 ~ 2000-06-15
    IIF 51 - Director → ME
  • 48
    ORIENTROSE 4 PLC - 2004-06-22
    WHITE STAR ENERGY PLC - 2013-05-03
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    icon of address C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-06-19
    IIF 5 - Director → ME
  • 49
    HONEYGROVE (SURREY) LIMITED - 2006-12-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    icon of address 1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,565 GBP2024-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2009-11-23
    IIF 19 - Director → ME
  • 50
    icon of address 4 Bell House Place, 11 London Road South, Merstham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,974 GBP2019-03-31
    Officer
    icon of calendar 1999-03-30 ~ 2001-04-12
    IIF 28 - Director → ME
    icon of calendar 1999-03-30 ~ 2001-04-12
    IIF 97 - Secretary → ME
  • 51
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2008-04-10 ~ 2010-03-03
    IIF 7 - Director → ME

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