logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Simon Louis

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

    Registered addresses and corresponding companies

    • 204 Staines Road, Leleham, Middlesex, TW18 2RT

      IIF 1
  • Wilson, Simon Louis
    British conveyancer born in September 1970

    Registered addresses and corresponding companies
  • Wilson, Simon Louis
    British

    Registered addresses and corresponding companies

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 32 IIF 33 IIF 34

    • Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 35
  • Wilson, Simon Louis
    British associate partner

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 38
  • Wilson, Simon Louis

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

    • 204 Staines Road, Leleham, Middlesex, TW18 2RT

      IIF 41 IIF 42

    • Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 43

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46

    • 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 47 IIF 48

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 49 IIF 50 IIF 51
  • Wilson, Simon Louis
    British associate partner born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 52
  • 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

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 138
  • Wilson, Simon Louis
    British legal executive born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 139

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 140
  • Wilson, Simon Louis
    British solicitor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 156

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

      IIF 157 IIF 158 IIF 159

    • 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
    3000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 2
    Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 129 - Director → ME
Ceased 131
  • 1
    110-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,301 GBP2024-12-31
    Officer
    2009-01-15 ~ 2009-05-22
    IIF 140 - Director → ME
  • 2
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ 2017-04-25
    IIF 101 - Director → ME
  • 3
    Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-29 ~ 2015-11-19
    IIF 77 - Director → ME
  • 4
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ 2017-08-10
    IIF 90 - Director → ME
  • 5
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    2015-09-22 ~ 2017-03-31
    IIF 95 - Director → ME
  • 6
    The Old Office The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-02-07
    IIF 114 - Director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-04 ~ 2020-02-20
    IIF 68 - Director → ME
  • 8
    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
    2004-09-21 ~ 2005-09-01
    IIF 7 - Director → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-16 ~ 2013-12-24
    IIF 115 - Director → ME
  • 10
    84 Coombe Road, New Malden, England
    Active Corporate (6 parents)
    Officer
    2004-01-13 ~ 2006-11-29
    IIF 25 - Director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-02-20 ~ 2008-06-30
    IIF 51 - Director → ME
    2006-02-20 ~ 2008-06-30
    IIF 33 - Secretary → ME
  • 12
    Courtney Green, 25 Carfax, Horsham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-23 ~ 2020-02-20
    IIF 134 - Director → ME
  • 13
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (4 parents)
    Officer
    2016-05-10 ~ 2018-03-06
    IIF 99 - Director → ME
  • 14
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ 2017-03-16
    IIF 48 - Director → ME
  • 15
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ 2017-04-19
    IIF 98 - Director → ME
  • 16
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-21 ~ 2015-09-21
    IIF 132 - Director → ME
  • 17
    2 Cleeve House Cottages Trowbridge Road, Seend, Melksham, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    15,134 GBP2024-04-30
    Officer
    2008-04-15 ~ 2010-12-17
    IIF 75 - Director → ME
    2008-04-15 ~ 2010-12-17
    IIF 35 - Secretary → ME
  • 18
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-07-06 ~ 2013-09-03
    IIF 59 - Director → ME
  • 19
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    72 GBP2024-08-31
    Officer
    2003-04-24 ~ 2008-11-14
    IIF 17 - Director → ME
  • 20
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2013-02-01 ~ 2014-09-15
    IIF 71 - Director → ME
    2013-02-01 ~ 2014-09-15
    IIF 39 - Secretary → ME
  • 21
    BREMERE FIELDS MANAGEMENT COMPANY LIMITED - 2008-03-06
    9 Bremere Lane, Highleigh, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,855 GBP2024-12-31
    Officer
    2003-07-18 ~ 2007-11-05
    IIF 2 - Director → ME
  • 22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Kfh House, Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-27 ~ 2020-02-20
    IIF 46 - Director → ME
    Person with significant control
    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
    6 Brookfield Close, Ashtead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2003-01-02 ~ 2006-11-17
    IIF 4 - Director → ME
  • 26
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2015-06-01 ~ 2017-02-09
    IIF 81 - Director → ME
  • 27
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,043 GBP2024-12-31
    Officer
    2005-02-02 ~ 2006-03-06
    IIF 10 - Director → ME
  • 28
    24a Southampton Road, Ringwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-08 ~ 2018-06-14
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    7 Castleton Court, Sherborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-08
    Officer
    2010-01-19 ~ 2014-06-02
    IIF 119 - Director → ME
  • 30
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-03-01 ~ 2012-03-16
    IIF 112 - Director → ME
  • 31
    214a Hatters Lane, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-21 ~ 2017-10-11
    IIF 109 - Director → ME
  • 32
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-07 ~ 2020-02-20
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2024-06-30
    Officer
    2009-11-27 ~ 2012-02-10
    IIF 74 - Director → ME
  • 34
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2011-03-01 ~ 2013-12-24
    IIF 73 - Director → ME
  • 35
    Devonshire House, 29/37 Elmfield Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-24 ~ 2008-08-22
    IIF 60 - Director → ME
  • 36
    60 Beverley Gardens, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2012-02-21 ~ 2016-04-07
    IIF 122 - Director → ME
  • 37
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-10-13 ~ 2017-08-08
    IIF 47 - Director → ME
  • 38
    2 Oak Place, Stoke Mandeville, Aylesbury, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,050 GBP2024-05-31
    Officer
    2016-05-16 ~ 2018-02-06
    IIF 110 - Director → ME
  • 39
    CRADDOCK GARDENS RESIDENTS ASSOCIATION LIMITED - 2005-05-26
    5 Craddocks Close, Ashtead, Surrey
    Active Corporate (7 parents)
    Officer
    2001-07-23 ~ 2004-09-27
    IIF 30 - Director → ME
  • 40
    Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2002-11-18 ~ 2004-10-25
    IIF 6 - Director → ME
  • 41
    2nd Floor, 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2010-06-21 ~ 2017-07-17
    IIF 94 - Director → ME
  • 42
    25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2013-07-19 ~ 2015-04-17
    IIF 136 - Director → ME
    2013-07-19 ~ 2015-04-17
    IIF 44 - Secretary → ME
  • 43
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-26 ~ 2020-02-20
    IIF 85 - Director → ME
    Person with significant control
    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
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-08-07 ~ 2004-10-15
    IIF 9 - Director → ME
    2003-08-07 ~ 2004-10-15
    IIF 41 - Secretary → ME
  • 45
    1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-06-15 ~ 2018-07-23
    IIF 103 - Director → ME
    Person with significant control
    2016-06-15 ~ 2018-07-23
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-06-15 ~ 2020-02-21
    IIF 106 - Director → ME
  • 47
    Beaumount House, Fairmeads, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-05 ~ 2015-02-09
    IIF 70 - Director → ME
    2013-03-05 ~ 2015-02-09
    IIF 40 - Secretary → ME
  • 48
    10 Balfe Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-18 ~ 2018-04-05
    IIF 108 - Director → ME
  • 49
    8th Floor,hyde,house The Hyde, Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-10-06 ~ 2016-11-01
    IIF 133 - Director → ME
  • 50
    The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-07-06 ~ 2011-04-11
    IIF 64 - Director → ME
  • 51
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    2001-08-06 ~ 2007-10-29
    IIF 16 - Director → ME
  • 52
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-02-20 ~ 2002-07-11
    IIF 22 - Director → ME
  • 53
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    2003-07-11 ~ 2005-07-22
    IIF 21 - Director → ME
  • 54
    The Hollow, Beech Lawn, Guildford, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-11 ~ 2012-12-17
    IIF 121 - Director → ME
  • 55
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-06-08 ~ 2017-12-13
    IIF 63 - Director → ME
    Person with significant control
    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
    Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    149,557 GBP2024-12-31
    Officer
    2001-09-05 ~ 2004-07-02
    IIF 28 - Director → ME
  • 57
    2 Hamilton Way, Farnham Common, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    731 GBP2025-04-30
    Officer
    2005-11-03 ~ 2007-03-16
    IIF 18 - Director → ME
  • 58
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2012-07-16 ~ 2020-02-20
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-27 ~ 2020-02-20
    IIF 79 - Director → ME
    Person with significant control
    2017-03-27 ~ 2020-02-20
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2009-06-17 ~ 2014-06-17
    IIF 138 - Director → ME
    2009-06-17 ~ 2010-10-11
    IIF 43 - Secretary → ME
  • 61
    Mrs C V Sylvester, Ellesborough House, Kew Place, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2003-01-10 ~ 2005-06-20
    IIF 27 - Director → ME
  • 62
    KINGSMEAD HOUSE (MEADROW) RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-06-19
    4a Quarry Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-10 ~ 2011-12-08
    IIF 55 - Director → ME
  • 63
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-25 ~ 2020-02-20
    IIF 45 - Director → ME
  • 64
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-08-23 ~ 2013-08-29
    IIF 118 - Director → ME
  • 65
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2015-08-11 ~ 2018-03-07
    IIF 104 - Director → ME
  • 66
    Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-01-03 ~ 2016-04-04
    IIF 111 - Director → ME
  • 67
    Maple Cottage Lowlands Crescent, Great Kingshill, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-07-24 ~ 2004-03-24
    IIF 29 - Director → ME
  • 68
    100 Lydden Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-08 ~ 2016-04-28
    IIF 135 - Director → ME
  • 69
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2007-05-18
    IIF 19 - Director → ME
  • 70
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-06 ~ 2019-08-12
    IIF 93 - Director → ME
  • 71
    MAXWELL ROAD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED - 2004-03-26
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2003-06-30 ~ 2004-03-22
    IIF 5 - Director → ME
  • 72
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-05 ~ 2020-02-20
    IIF 88 - Director → ME
    Person with significant control
    2017-06-05 ~ 2020-02-20
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-06-10
    IIF 52 - Director → ME
    2007-07-27 ~ 2009-06-10
    IIF 36 - Secretary → ME
  • 74
    ROSEDENE RESIDENTS MANAGEMENT COMPANY LIMITED - 2010-09-21
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    2,636 GBP2024-12-31
    Officer
    2010-08-23 ~ 2012-12-17
    IIF 131 - Director → ME
  • 75
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-27 ~ 2019-08-19
    IIF 91 - Director → ME
  • 76
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-06 ~ 2020-02-20
    IIF 89 - Director → ME
    Person with significant control
    2017-06-06 ~ 2020-02-20
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ 2020-02-20
    IIF 141 - Director → ME
  • 78
    NIGHTINGALE PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED - 2013-04-10
    5 Nightingale Drive, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2011-01-10 ~ 2013-02-22
    IIF 53 - Director → ME
  • 79
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-07-06 ~ 2013-01-08
    IIF 34 - Secretary → ME
  • 80
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-20 ~ 2020-02-20
    IIF 66 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-02-20
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2013-10-01
    IIF 69 - Director → ME
  • 82
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-07-05 ~ 2015-06-15
    IIF 126 - Director → ME
  • 83
    9 Oakwood Close, Five Ash Down, Uckfield, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,722 GBP2024-05-31
    Officer
    2017-05-25 ~ 2019-10-31
    IIF 107 - Director → ME
    Person with significant control
    2017-05-25 ~ 2019-10-14
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-04-24 ~ 2020-02-20
    IIF 84 - Director → ME
  • 85
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -505 GBP2024-07-31
    Officer
    2009-07-06 ~ 2015-04-20
    IIF 58 - Director → ME
  • 86
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    2009-11-27 ~ 2012-02-17
    IIF 72 - Director → ME
  • 87
    3 Oyster Close, Barnet, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-24 ~ 2016-03-03
    IIF 82 - Director → ME
  • 88
    FENETRE MANAGEMENT COMPANY LIMITED - 2012-01-16
    2 Paddock Way, Putney, London
    Active Corporate (2 parents)
    Officer
    2002-07-18 ~ 2005-05-19
    IIF 24 - Director → ME
  • 89
    6 Baulk Close, Harpenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,691 GBP2024-06-30
    Officer
    2015-06-15 ~ 2017-04-27
    IIF 100 - Director → ME
  • 90
    17 Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-01-19 ~ 2016-05-17
    IIF 92 - Director → ME
  • 91
    45 St. Leonards Road, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-07-06 ~ 2013-10-17
    IIF 56 - Director → ME
  • 92
    84 Coombe Road, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2003-02-07 ~ 2005-05-05
    IIF 13 - Director → ME
  • 93
    7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-05-21 ~ 2005-08-05
    IIF 23 - Director → ME
  • 94
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-16 ~ 2020-02-20
    IIF 96 - Director → ME
  • 95
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-09-30
    Officer
    2012-01-09 ~ 2013-12-05
    IIF 130 - Director → ME
  • 96
    THE DOWN RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-04-04
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,501 GBP2024-03-31
    Officer
    2005-03-24 ~ 2005-11-11
    IIF 3 - Director → ME
    2005-03-24 ~ 2005-11-11
    IIF 42 - Secretary → ME
  • 97
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-23 ~ 2011-08-25
    IIF 80 - Director → ME
  • 98
    10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2004-06-24 ~ 2009-02-27
    IIF 54 - Director → ME
  • 99
    28-29 Carlton Terrace, Portslade, Brighton
    Active Corporate (3 parents)
    Officer
    2008-04-07 ~ 2010-09-20
    IIF 61 - Director → ME
  • 100
    2 Saffron Mews, 88 Worple Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    546 GBP2024-10-31
    Officer
    2002-03-01 ~ 2005-06-13
    IIF 12 - Director → ME
  • 101
    24 Barnwells Court, High Street Hartley Wintney, Hook, Hampshire
    Active Corporate (1 parent)
    Officer
    2003-09-03 ~ 2005-07-08
    IIF 8 - Director → ME
  • 102
    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
    2003-10-02 ~ 2004-04-05
    IIF 1 - Director → ME
  • 103
    25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-01-03 ~ 2015-07-24
    IIF 120 - Director → ME
  • 104
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-04-08 ~ 2018-03-08
    IIF 139 - Director → ME
  • 105
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-11 ~ 2016-09-30
    IIF 137 - Director → ME
  • 106
    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
    2008-03-17 ~ 2014-08-22
    IIF 76 - Director → ME
    2009-07-06 ~ 2014-08-22
    IIF 32 - Secretary → ME
  • 107
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2015-01-20 ~ 2020-02-20
    IIF 86 - Director → ME
    Person with significant control
    2017-01-20 ~ 2020-02-20
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-06-30 ~ 2015-04-20
    IIF 62 - Director → ME
  • 109
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-08-19 ~ 2013-05-29
    IIF 125 - Director → ME
  • 110
    GROVE ROAD MANAGEMENT COMPANY LIMITED - 2003-10-30
    26 High Street, Haslemere, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    47,818 GBP2024-12-31
    Officer
    2002-07-16 ~ 2003-05-06
    IIF 14 - Director → ME
  • 111
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-07-11 ~ 2005-03-23
    IIF 26 - Director → ME
  • 112
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-06-23 ~ 2013-12-24
    IIF 116 - Director → ME
  • 113
    22 The Limes, Hayley Green, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-09 ~ 2019-07-30
    IIF 97 - Director → ME
  • 114
    Courtney Green, 25 Carfax, Horsham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-13 ~ 2020-02-20
    IIF 87 - Director → ME
    Person with significant control
    2017-04-13 ~ 2020-02-20
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,705 GBP2024-09-28
    Officer
    2003-10-22 ~ 2004-10-18
    IIF 11 - Director → ME
  • 116
    1 Oak Tree Close, West Ewell, Epsom, Surrey
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,054 GBP2025-01-31
    Officer
    2013-01-21 ~ 2014-05-16
    IIF 128 - Director → ME
  • 117
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-29 ~ 2006-10-12
    IIF 15 - Director → ME
  • 118
    6 Thornchace, Downs Drive, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,526 GBP2025-01-31
    Officer
    2012-01-06 ~ 2014-01-30
    IIF 127 - Director → ME
  • 119
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-27 ~ 2020-02-20
    IIF 83 - Director → ME
  • 120
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2009-07-06 ~ 2011-02-04
    IIF 57 - Director → ME
  • 121
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2005-01-26 ~ 2005-09-30
    IIF 31 - Director → ME
  • 122
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-04 ~ 2013-12-24
    IIF 113 - Director → ME
  • 123
    Abbotts House Abbotts House, 198 Lower High Street, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2001-09-30 ~ 2004-01-21
    IIF 20 - Director → ME
  • 124
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-01 ~ 2018-12-17
    IIF 65 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-12-17
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    Flat 2 2a Westcote Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ 2015-06-05
    IIF 124 - Director → ME
  • 126
    5 Winbury Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,269 GBP2024-11-30
    Officer
    2008-11-19 ~ 2010-08-27
    IIF 49 - Director → ME
  • 127
    17 Windmill Place, Cross In Hand, East Sussex
    Active Corporate (3 parents)
    Officer
    2018-04-20 ~ 2020-02-20
    IIF 37 - Director → ME
    Person with significant control
    2018-04-20 ~ 2020-02-20
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    Units 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-10-14 ~ 2018-11-22
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-12-22
    IIF 117 - Director → ME
  • 130
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-08-20 ~ 2017-03-03
    IIF 123 - Director → ME
  • 131
    End Cottage Riverdale, Wrecclesham, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-07-06 ~ 2010-06-30
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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