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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

Wilson, Simon Louis

    Related profiles found in government register
  • Wilson, Simon Louis
    British conveyancer born in September 1970

    Registered addresses and corresponding companies
  • Wilson, Simon Louis
    British

    Registered addresses and corresponding companies

    • icon of address Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 32 IIF 33

    • icon of address Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 34
  • Wilson, Simon Louis
    British associate partner

    Registered addresses and corresponding companies

    • icon of address Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 35
  • Wilson, Simon Louis
    British conveyancer

    Registered addresses and corresponding companies

    • icon of address Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 36
  • Wilson, Simon Louis
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 37
  • Wilson, Simon Louis
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP, United Kingdom

      IIF 38
  • Wilson, Simon Louis

    Registered addresses and corresponding companies

    • icon of address Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 39 IIF 40

    • icon of address 204 Staines Road, Leleham, Middlesex, TW18 2RT

      IIF 41 IIF 42

    • icon of address Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 43

    • icon of address Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP, United Kingdom

      IIF 44
  • Wilson, Simon Louis
    British associate partner born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 45 IIF 46
  • Wilson, Simon Louis
    British conveyancer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Simon Louis
    British conveyancing executive born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Simon Louis
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Simon Louis
    British lawyer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 137
  • Wilson, Simon Louis
    British legal executive born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, England

      IIF 138

    • icon of address Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 139
  • Wilson, Simon Louis
    British solicitor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 140 IIF 141
  • Mr Simon Louis Wilson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Louis Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 156

    • icon of address One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 157 IIF 158 IIF 159

    • icon of address 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 2
  • 1
    GCL SOLICITORS LLP - 2019-07-06
    icon of address 3000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-06 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 2
    icon of address Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    IIF 128 - Director → ME
Ceased 131
  • 1
    icon of address 110-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,301 GBP2024-12-31
    Officer
    icon of calendar 2009-01-15 ~ 2009-05-22
    IIF 139 - Director → ME
  • 2
    icon of address Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-21 ~ 2017-04-25
    IIF 99 - Director → ME
  • 3
    icon of address Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-05-29 ~ 2015-11-19
    IIF 74 - Director → ME
  • 4
    icon of address Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-11 ~ 2017-08-10
    IIF 88 - Director → ME
  • 5
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    icon of calendar 2015-09-22 ~ 2017-03-31
    IIF 93 - Director → ME
  • 6
    icon of address The Old Office The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-11 ~ 2014-02-07
    IIF 113 - Director → ME
  • 7
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2020-02-20
    IIF 65 - Director → ME
  • 8
    icon of address Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-09-21 ~ 2005-09-01
    IIF 6 - Director → ME
  • 9
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2011-05-16 ~ 2013-12-24
    IIF 114 - Director → ME
  • 10
    icon of address 84 Coombe Road, New Malden, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2006-11-29
    IIF 25 - Director → ME
  • 11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2006-02-20 ~ 2008-06-30
    IIF 60 - Director → ME
    icon of calendar 2006-02-20 ~ 2008-06-30
    IIF 36 - Secretary → ME
  • 12
    icon of address Courtney Green, 25 Carfax, Horsham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2015-10-23 ~ 2020-02-20
    IIF 133 - Director → ME
  • 13
    icon of address C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2018-03-06
    IIF 97 - Director → ME
  • 14
    icon of address 41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-08 ~ 2017-03-16
    IIF 63 - Director → ME
  • 15
    icon of address Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-26 ~ 2017-04-19
    IIF 96 - Director → ME
  • 16
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2015-02-21 ~ 2015-09-21
    IIF 131 - Director → ME
  • 17
    icon of address 2 Cleeve House Cottages Trowbridge Road, Seend, Melksham, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    15,134 GBP2024-04-30
    Officer
    icon of calendar 2008-04-15 ~ 2010-12-17
    IIF 72 - Director → ME
    icon of calendar 2008-04-15 ~ 2010-12-17
    IIF 34 - Secretary → ME
  • 18
    icon of address 119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-07-06 ~ 2013-09-03
    IIF 53 - Director → ME
  • 19
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    72 GBP2024-08-31
    Officer
    icon of calendar 2003-04-24 ~ 2008-11-14
    IIF 16 - Director → ME
  • 20
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2013-02-01 ~ 2014-09-15
    IIF 68 - Director → ME
    icon of calendar 2013-02-01 ~ 2014-09-15
    IIF 39 - Secretary → ME
  • 21
    BREMERE FIELDS MANAGEMENT COMPANY LIMITED - 2008-03-06
    icon of address 9 Bremere Lane, Highleigh, Chichester, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,566 GBP2023-12-31
    Officer
    icon of calendar 2003-07-18 ~ 2007-11-05
    IIF 1 - Director → ME
  • 22
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Kfh House, Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-05-27 ~ 2020-02-20
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BROOKFIELD (LEATHERHEAD) MANAGEMENT COMPANY LIMITED - 2006-11-22
    icon of address 6 Brookfield Close, Ashtead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2003-01-02 ~ 2006-11-17
    IIF 3 - Director → ME
  • 26
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2017-02-09
    IIF 78 - Director → ME
  • 27
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,043 GBP2024-12-31
    Officer
    icon of calendar 2005-02-02 ~ 2006-03-06
    IIF 9 - Director → ME
  • 28
    icon of address 24a Southampton Road, Ringwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-07-08 ~ 2018-06-14
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-14
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 7 Castleton Court, Sherborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-08
    Officer
    icon of calendar 2010-01-19 ~ 2014-06-02
    IIF 118 - Director → ME
  • 30
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2010-03-01 ~ 2012-03-16
    IIF 111 - Director → ME
  • 31
    icon of address 214a Hatters Lane, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-21 ~ 2017-10-11
    IIF 108 - Director → ME
  • 32
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2008-04-07 ~ 2020-02-20
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2024-06-30
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-10
    IIF 71 - Director → ME
  • 34
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-03-01 ~ 2013-12-24
    IIF 70 - Director → ME
  • 35
    icon of address Devonshire House, 29/37 Elmfield Road, Bromley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2004-06-24 ~ 2008-08-22
    IIF 54 - Director → ME
  • 36
    icon of address 60 Beverley Gardens, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2012-02-21 ~ 2016-04-07
    IIF 121 - Director → ME
  • 37
    icon of address Odeon House, 146 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-10-13 ~ 2017-08-08
    IIF 101 - Director → ME
  • 38
    icon of address 2 Oak Place, Stoke Mandeville, Aylesbury, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,050 GBP2024-05-31
    Officer
    icon of calendar 2016-05-16 ~ 2018-02-06
    IIF 109 - Director → ME
  • 39
    CRADDOCK GARDENS RESIDENTS ASSOCIATION LIMITED - 2005-05-26
    icon of address 5 Craddocks Close, Ashtead, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-07-23 ~ 2004-09-27
    IIF 30 - Director → ME
  • 40
    icon of address Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2002-11-18 ~ 2004-10-25
    IIF 5 - Director → ME
  • 41
    icon of address 2nd Floor, 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-06-21 ~ 2017-07-17
    IIF 92 - Director → ME
  • 42
    icon of address 25 Carfax, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2013-07-19 ~ 2015-04-17
    IIF 135 - Director → ME
    icon of calendar 2013-07-19 ~ 2015-04-17
    IIF 44 - Secretary → ME
  • 43
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-26 ~ 2020-02-20
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-09-26 ~ 2020-02-20
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2003-08-07 ~ 2004-10-15
    IIF 8 - Director → ME
    icon of calendar 2003-08-07 ~ 2004-10-15
    IIF 41 - Secretary → ME
  • 45
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-07-23
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2018-07-23
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-06-15 ~ 2020-02-21
    IIF 105 - Director → ME
  • 47
    icon of address Beaumount House, Fairmeads, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-03-05 ~ 2015-02-09
    IIF 67 - Director → ME
    icon of calendar 2013-03-05 ~ 2015-02-09
    IIF 40 - Secretary → ME
  • 48
    icon of address 10 Balfe Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-04-18 ~ 2018-04-05
    IIF 107 - Director → ME
  • 49
    icon of address 8th Floor,hyde,house The Hyde, Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-10-06 ~ 2016-11-01
    IIF 132 - Director → ME
  • 50
    icon of address The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-07-06 ~ 2011-04-11
    IIF 59 - Director → ME
  • 51
    icon of address C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-06 ~ 2007-10-29
    IIF 15 - Director → ME
  • 52
    icon of address 1st Floor, 126 High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-02-20 ~ 2002-07-11
    IIF 22 - Director → ME
  • 53
    icon of address Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-11 ~ 2005-07-22
    IIF 21 - Director → ME
  • 54
    icon of address The Hollow, Beech Lawn, Guildford, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2011-04-11 ~ 2012-12-17
    IIF 120 - Director → ME
  • 55
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-06-08 ~ 2017-12-13
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    K-7 MANAGEMENT COMPANY LIMITED - 2002-04-29
    icon of address Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    139,200 GBP2023-12-31
    Officer
    icon of calendar 2001-09-05 ~ 2004-07-02
    IIF 28 - Director → ME
  • 57
    icon of address 2 Hamilton Way, Farnham Common, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    731 GBP2025-04-30
    Officer
    icon of calendar 2005-11-03 ~ 2007-03-16
    IIF 17 - Director → ME
  • 58
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-16 ~ 2020-02-20
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-20
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2020-02-20
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ 2020-02-20
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-17 ~ 2014-06-17
    IIF 137 - Director → ME
    icon of calendar 2009-06-17 ~ 2010-10-11
    IIF 43 - Secretary → ME
  • 61
    icon of address Mrs C V Sylvester, Ellesborough House, Kew Place, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2003-01-10 ~ 2005-06-20
    IIF 27 - Director → ME
  • 62
    KINGSMEAD HOUSE (MEADROW) RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-06-19
    icon of address 4a Quarry Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2007-09-10 ~ 2011-12-08
    IIF 49 - Director → ME
  • 63
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2020-02-20
    IIF 87 - Director → ME
  • 64
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2010-08-23 ~ 2013-08-29
    IIF 117 - Director → ME
  • 65
    icon of address Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    icon of calendar 2015-08-11 ~ 2018-03-07
    IIF 103 - Director → ME
  • 66
    icon of address Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2014-01-03 ~ 2016-04-04
    IIF 110 - Director → ME
  • 67
    icon of address Maple Cottage Lowlands Crescent, Great Kingshill, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2004-03-24
    IIF 29 - Director → ME
  • 68
    icon of address 100 Lydden Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-12-08 ~ 2016-04-28
    IIF 134 - Director → ME
  • 69
    icon of address 2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-04-01 ~ 2007-05-18
    IIF 19 - Director → ME
  • 70
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2015-07-06 ~ 2019-08-12
    IIF 91 - Director → ME
  • 71
    MAXWELL ROAD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED - 2004-03-26
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-03-22
    IIF 4 - Director → ME
  • 72
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-05 ~ 2020-02-20
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-06-05 ~ 2020-02-20
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    icon of address Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2009-06-10
    IIF 45 - Director → ME
    icon of calendar 2007-07-27 ~ 2009-06-10
    IIF 35 - Secretary → ME
  • 74
    ROSEDENE RESIDENTS MANAGEMENT COMPANY LIMITED - 2010-09-21
    icon of address Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    2,805 GBP2023-12-31
    Officer
    icon of calendar 2010-08-23 ~ 2012-12-17
    IIF 130 - Director → ME
  • 75
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2017-02-27 ~ 2019-08-19
    IIF 89 - Director → ME
  • 76
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-06 ~ 2020-02-20
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-06-06 ~ 2020-02-20
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-22 ~ 2020-02-20
    IIF 140 - Director → ME
  • 78
    NIGHTINGALE PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED - 2013-04-10
    icon of address 5 Nightingale Drive, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2011-01-10 ~ 2013-02-22
    IIF 47 - Director → ME
  • 79
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2013-01-08
    IIF 33 - Secretary → ME
  • 80
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2013-02-20 ~ 2020-02-20
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ 2020-02-20
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    icon of address Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-10-01
    IIF 66 - Director → ME
  • 82
    icon of address Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2015-06-15
    IIF 125 - Director → ME
  • 83
    icon of address 9 Oakwood Close, Five Ash Down, Uckfield, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,722 GBP2024-05-31
    Officer
    icon of calendar 2017-05-25 ~ 2019-10-31
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ 2019-10-14
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-04-24 ~ 2020-02-20
    IIF 81 - Director → ME
  • 85
    icon of address 9 Bridge Street, Walton-on-thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -505 GBP2024-07-31
    Officer
    icon of calendar 2009-07-06 ~ 2015-04-20
    IIF 52 - Director → ME
  • 86
    icon of address 41a Beach Road, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2012-02-17
    IIF 69 - Director → ME
  • 87
    icon of address 3 Oyster Close, Barnet, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-04-24 ~ 2016-03-03
    IIF 79 - Director → ME
  • 88
    FENETRE MANAGEMENT COMPANY LIMITED - 2012-01-16
    icon of address 2 Paddock Way, Putney, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2005-05-19
    IIF 24 - Director → ME
  • 89
    icon of address 6 Baulk Close, Harpenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,691 GBP2024-06-30
    Officer
    icon of calendar 2015-06-15 ~ 2017-04-27
    IIF 98 - Director → ME
  • 90
    icon of address 17 Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ 2016-05-17
    IIF 90 - Director → ME
  • 91
    icon of address 45 St. Leonards Road, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2009-07-06 ~ 2013-10-17
    IIF 50 - Director → ME
  • 92
    icon of address 84 Coombe Road, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2003-02-07 ~ 2005-05-05
    IIF 12 - Director → ME
  • 93
    icon of address 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-05-21 ~ 2005-08-05
    IIF 23 - Director → ME
  • 94
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-07-16 ~ 2020-02-20
    IIF 94 - Director → ME
  • 95
    icon of address Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    44 GBP2023-09-30
    Officer
    icon of calendar 2012-01-09 ~ 2013-12-05
    IIF 129 - Director → ME
  • 96
    THE DOWN RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-04-04
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,501 GBP2024-03-31
    Officer
    icon of calendar 2005-03-24 ~ 2005-11-11
    IIF 2 - Director → ME
    icon of calendar 2005-03-24 ~ 2005-11-11
    IIF 42 - Secretary → ME
  • 97
    icon of address 5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-05-23 ~ 2011-08-25
    IIF 77 - Director → ME
  • 98
    icon of address 10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2004-06-24 ~ 2009-02-27
    IIF 48 - Director → ME
  • 99
    icon of address 28-29 Carlton Terrace, Portslade, Brighton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-07 ~ 2010-09-20
    IIF 55 - Director → ME
  • 100
    icon of address 2 Saffron Mews, 88 Worple Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    546 GBP2024-10-31
    Officer
    icon of calendar 2002-03-01 ~ 2005-06-13
    IIF 11 - Director → ME
  • 101
    icon of address 24 Barnwells Court, High Street Hartley Wintney, Hook, Hampshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-09-03 ~ 2005-07-08
    IIF 7 - Director → ME
  • 102
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,877 GBP2024-12-31
    Officer
    icon of calendar 2003-10-02 ~ 2004-04-05
    IIF 18 - Director → ME
  • 103
    icon of address 25 Carfax, Horsham, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2014-01-03 ~ 2015-07-24
    IIF 119 - Director → ME
  • 104
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2013-04-08 ~ 2018-03-08
    IIF 138 - Director → ME
  • 105
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2014-07-11 ~ 2016-09-30
    IIF 136 - Director → ME
  • 106
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2008-03-17 ~ 2014-08-22
    IIF 73 - Director → ME
    icon of calendar 2009-07-06 ~ 2014-08-22
    IIF 32 - Secretary → ME
  • 107
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2015-01-20 ~ 2020-02-20
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-02-20
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-06-30 ~ 2015-04-20
    IIF 56 - Director → ME
  • 109
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-08-19 ~ 2013-05-29
    IIF 124 - Director → ME
  • 110
    GROVE ROAD MANAGEMENT COMPANY LIMITED - 2003-10-30
    icon of address 26 High Street, Haslemere, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    47,818 GBP2024-12-31
    Officer
    icon of calendar 2002-07-16 ~ 2003-05-06
    IIF 13 - Director → ME
  • 111
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2003-07-11 ~ 2005-03-23
    IIF 26 - Director → ME
  • 112
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2011-06-23 ~ 2013-12-24
    IIF 115 - Director → ME
  • 113
    icon of address 22 The Limes, Hayley Green, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-02-09 ~ 2019-07-30
    IIF 95 - Director → ME
  • 114
    icon of address Courtney Green, 25 Carfax, Horsham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-13 ~ 2020-02-20
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ 2020-02-20
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,705 GBP2024-09-28
    Officer
    icon of calendar 2003-10-22 ~ 2004-10-18
    IIF 10 - Director → ME
  • 116
    icon of address 1 Oak Tree Close, West Ewell, Epsom, Surrey
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,802 GBP2024-01-31
    Officer
    icon of calendar 2013-01-21 ~ 2014-05-16
    IIF 127 - Director → ME
  • 117
    icon of address 171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-09-29 ~ 2006-10-12
    IIF 14 - Director → ME
  • 118
    icon of address 6 Thornchace, Downs Drive, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,526 GBP2025-01-31
    Officer
    icon of calendar 2012-01-06 ~ 2014-01-30
    IIF 126 - Director → ME
  • 119
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2015-10-27 ~ 2020-02-20
    IIF 80 - Director → ME
  • 120
    icon of address 2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-06 ~ 2011-02-04
    IIF 51 - Director → ME
  • 121
    icon of address Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-26 ~ 2005-09-30
    IIF 31 - Director → ME
  • 122
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2011-07-04 ~ 2013-12-24
    IIF 112 - Director → ME
  • 123
    icon of address Abbotts House Abbotts House, 198 Lower High Street, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-09-30 ~ 2004-01-21
    IIF 20 - Director → ME
  • 124
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-03-01 ~ 2018-12-17
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2018-12-17
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    icon of address Flat 2 2a Westcote Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-29 ~ 2015-06-05
    IIF 123 - Director → ME
  • 126
    icon of address 5 Winbury Place, Maidenhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,151 GBP2023-11-30
    Officer
    icon of calendar 2008-11-19 ~ 2010-08-27
    IIF 46 - Director → ME
  • 127
    icon of address 17 Windmill Place, Cross In Hand, East Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-20 ~ 2020-02-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ 2020-02-20
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    icon of address Units 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2011-10-14 ~ 2018-11-22
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    icon of address Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-05 ~ 2011-12-22
    IIF 116 - Director → ME
  • 130
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2010-08-20 ~ 2017-03-03
    IIF 122 - Director → ME
  • 131
    icon of address End Cottage Riverdale, Wrecclesham, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2009-07-06 ~ 2010-06-30
    IIF 58 - Director → ME

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