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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Maurice Sines

    Related profiles found in government register
  • Mr Maurice Sines
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 1
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 6
  • Mr Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 7
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 8
    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 9 IIF 10 IIF 11
  • Mr Fred Sines
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 12
  • Sines, Maurice
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 13
  • Sines, Maurice
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 19 IIF 20
    • Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom

      IIF 21
    • 16 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE

      IIF 22
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 23 IIF 24
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 25
  • Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doe, Fred
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doe, Fred
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 42
  • Doe, Fred
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 43
  • Doe, Fred
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sines, Fred
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 52
  • Sines, Fred
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 53
    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 54
  • Sines, Fred
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 55
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 56
    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 57 IIF 58 IIF 59
    • 53, Barkham Ride, Finchampstead, Wokingham, RG40 4HA, United Kingdom

      IIF 60
  • Sines, Fred
    British property manager born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 61 IIF 62
  • Sines, Maurice
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Mr Fred Doe
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 66 IIF 67
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 68
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, England

      IIF 69
  • Mr Fred Sines
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 70
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 71
    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Berkshire, SL4 2RE, England

      IIF 72
  • Doe, Fred
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 73
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 74
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Doe, Fred
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 79 IIF 80
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 81
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 82
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom

      IIF 83
  • Mr Fred Doe
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 84
    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 85
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 86 IIF 87
  • Sines, Fred
    born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 88
  • Doe, Fred
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 89
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 90
  • Doe, Fred
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 91
  • Sines, Fred
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 92
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 93
child relation
Offspring entities and appointments 59
  • 1
    84 DUXFORD ROAD LIMITED
    - now 13749908
    84 DUCKSFORD ROAD LIMITED
    - 2021-11-22 13749908
    70 Fen Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-17 ~ 2022-02-17
    IIF 19 - Director → ME
    Person with significant control
    2021-11-17 ~ 2022-02-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOURNE PARK LIMITED
    11903059
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 79 - Director → ME
  • 3
    BREACH BARNS LIMITED
    11902972
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 16 - Director → ME
  • 4
    DENGROVE COUNTRY PARK LIMITED
    - now 11310043
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    The Barn, Fen Road, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2022-07-15 ~ 2024-06-01
    IIF 44 - Director → ME
  • 5
    DOE & SONS CONSTRUCTION LIMITED
    14433240
    The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 6
    ECHO GROUP DEVELOPMENTS LIMITED
    11662913
    166 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2018-11-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 7
    F&T TRADING LIMITED
    08882150
    53 Barkham Ride, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 8
    FAIRVIEW (CAMBRIDGE) LIMITED
    08275460
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 9
    GRACELAND MOBILE HOME PARK LIMITED
    10758257
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 10
    GRAPE HOUSE LIMITED
    09184652
    70 Fen Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 43 - Director → ME
  • 11
    HAMPSHIRE MOBILE PARK HOME ENTERPRISES LIMITED
    09436142
    Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-11-22
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    HAYES COUNTRY ESTATES (SUB) LIMITED
    16742952
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 30 - Director → ME
  • 13
    HAYES COUNTRY ESTATES LIMITED
    14529926
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-08 ~ now
    IIF 74 - Director → ME
  • 14
    HIGHWAY INSTALLATIONS LIMITED
    07837530
    88/98 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 56 - Director → ME
  • 15
    HILLCREST MOBILE HOME PARK LIMITED
    11947939
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 15 - Director → ME
  • 16
    KINGS LYNN MOBILE HOME PARK LIMITED
    05253792
    70 Fen Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2007-02-16
    IIF 22 - Director → ME
  • 17
    KNIGHTSBRIDGE LUXURY HOMES LIMITED
    - now 09704846
    KNIGHSTBRIDGE LUXURY HOMES LIMITED
    - 2015-07-29 09704846
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-27 ~ 2016-06-29
    IIF 60 - Director → ME
    2015-07-27 ~ dissolved
    IIF 83 - Director → ME
  • 18
    LAKE VIEW PARK LIMITED
    11903015
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 14 - Director → ME
  • 19
    LEISURE PARKS (UK) LIMITED
    - now 07844582
    QUOVALE LIMITED - 2012-01-11
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 25 - Director → ME
    2012-07-16 ~ 2015-08-27
    IIF 58 - Director → ME
  • 20
    LEISURE PARKS ESTATES LLP
    OC348663
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2009-09-16 ~ 2015-08-27
    IIF 88 - LLP Designated Member → ME
    2009-09-16 ~ now
    IIF 65 - LLP Designated Member → ME
  • 21
    LEISURE PARKS GROUP LIMITED
    14529997
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-08 ~ 2024-03-24
    IIF 45 - Director → ME
  • 22
    LEISURE PARKS HOLDINGS 2022 LIMITED
    14530002
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 33 - Director → ME
  • 23
    LEISURE PARKS INVESTMENTS LIMITED
    06917642
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2009-05-28 ~ 2019-09-09
    IIF 13 - Director → ME
    2009-05-28 ~ 2015-08-27
    IIF 52 - Director → ME
  • 24
    LEISURE PARKS LUXURY LIVING LIMITED
    10573287
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-01-19 ~ 2024-04-01
    IIF 80 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
    08393932
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-02-07 ~ 2015-08-27
    IIF 57 - Director → ME
    2013-02-07 ~ 2024-03-21
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    LEISURE PARKS REAL ESTATE LIMITED
    06340674
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2024-08-14
    IIF 82 - Director → ME
    2007-08-13 ~ 2015-08-27
    IIF 62 - Director → ME
  • 27
    LEISURE PARKS RESIDENTIAL LIMITED
    06693444
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 23 - Director → ME
    2008-09-10 ~ 2015-08-27
    IIF 61 - Director → ME
  • 28
    LONGBEECH PARK ESTATES LIMITED
    14888894
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 49 - Director → ME
  • 29
    MAYFAIR 2024 LIMITED
    - now 15784277 08204721... (more)
    MAYFAIR PARK ESTATES (HOLDINGS) LIMITED
    - 2024-08-08 15784277 15897407
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 30
    MAYFAIR PARKS ESTATES (HOLDINGS) LIMITED
    15897407 15784277
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 31
    MONTE CARLO DEVELOPMENTS LTD
    10656744
    166 College Road, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    MYTCHETT MANSION LIMITED
    13347318
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 50 - Director → ME
  • 33
    PAVE DRIVES AND LANDSCAPES LIMITED
    09471399
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 34
    PILGRIMS RETREAT LIMITED
    11903030 12591441
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 17 - Director → ME
  • 35
    PREFECT SOFTWARE LLP
    OC310486
    166 College Road, Harrow, Middlesex, England
    Active Corporate (116 parents)
    Officer
    2005-03-15 ~ 2016-06-09
    IIF 64 - LLP Member → ME
  • 36
    RIVERSIDE PARK HOMES LIMITED
    11902955 12327121
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 18 - Director → ME
  • 37
    ROWLEY LANE (WEXHAM) LIMITED
    13746043
    70 Fen Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ 2022-02-17
    IIF 20 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    SHADWELL PARK LIMITED
    - now 04417207
    EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
    SEVERN VALLEY LIMITED - 2002-07-05
    Fishponds New Road, Featherstone, Wolverhampton
    Active Corporate (9 parents)
    Officer
    2013-08-13 ~ 2014-06-13
    IIF 59 - Director → ME
    IIF 24 - Director → ME
  • 39
    SINES INVESTMENTS LIMITED
    04993922
    88/98 College Road, Harrow, Middx.
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 21 - Director → ME
  • 40
    SINES LLP
    OC342577
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ 2019-06-14
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    SINES PARKS (S.E.) LIMITED
    - now 06080848
    SOUTH HANTS COUNTRY CLUB LIMITED
    - 2007-03-08 06080848
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2007-02-02 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 42
    SINES PARKS HOLDINGS LIMITED
    08320138
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2012-12-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 43
    SINES PARKS LTD
    04648231
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-27 ~ now
    IIF 76 - Director → ME
  • 44
    SINES PARKS LUXURY LIVING LIMITED
    10572591
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    SINES PARKS RESIDENTIAL LIMITED
    06763476
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 77 - Director → ME
  • 46
    TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
    14541172
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-14 ~ now
    IIF 48 - Director → ME
  • 47
    TETBURY INDUSTRIAL ESTATE LIMITED
    14499431
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 34 - Director → ME
  • 48
    THE REAL DEAL MAKER LIMITED
    13633895
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-09-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 49
    THE ULTIMATE BUYER LIMITED
    13631585
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 50
    THE ULTIMATE NAME IN LUXURY CARS LIMITED
    13631694
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 51
    THE ULTIMATE NAME LIMITED
    13631635
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 52
    URBANSTONE DEVELOPMENTS & HOME IMPROVEMENTS LTD
    16514512
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 90 - Director → ME
    2025-06-12 ~ 2025-06-12
    IIF 47 - Director → ME
    Person with significant control
    2025-06-13 ~ 2025-06-13
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    2025-06-12 ~ 2025-06-12
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    2025-06-13 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 53
    WALTON HALL MANOR COUNTRY PARK LIMITED
    13194245 12824304
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-10 ~ 2023-09-02
    IIF 46 - Director → ME
  • 54
    WELFORD CHASE ESTATES LIMITED
    14678838
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 55
    WEYBRIDGE PARK ESTATES LIMITED
    14889246
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 32 - Director → ME
  • 56
    WILLOWAY MOBILE HOME PARK LIMITED
    10286954
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-19 ~ 2023-09-22
    IIF 51 - Director → ME
  • 57
    WILLOWS PARKS ESTATES LIMITED
    15762908
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 31 - Director → ME
  • 58
    WOODLANDS COUNTRY ESTATES LIMITED
    14529924
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    YARWELL ESTATES LIMITED - now
    YORKSHIRE DALES COUNTRY PARK LIMITED
    - 2023-04-24 06864331
    RIVERSDALE LIMITED - 2009-10-10
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2023-04-14
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.