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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

Mr Ed Atwell

    Related profiles found in government register
  • Mr Ed Atwell
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom

      IIF 1

    • Wellstones House, Wellstones, Watford, WD17 2AF

      IIF 2
  • Atwell, Ed
    British regional finance director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellstones House, Wellstones, Watford, Hertfordshire, WD17 2AF

      IIF 3
  • Atwell, Edward
    British finance director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brackenwood, Naphill, High Wycombe, Buckinghamshire, HP14 4TD, United Kingdom

      IIF 4
  • Mr George Edward Charles Atwell
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barratt House, Wellstones, Watford, Hertfordshire, SG6 2QD, United Kingdom

      IIF 5

    • Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom

      IIF 6

    • Wellstones House, Wellstones, Watford, Hertfordshire, WD17 2AF

      IIF 7 IIF 8 IIF 9

    • Wellstones House, Wellstones, Watford, WD17 2AF

      IIF 10 IIF 11
  • Atwell, George Edward Charles
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 64, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom

      IIF 12

    • 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 13

    • One, Wellstones, Watford, Hertfordshire, WD17 2AE, England

      IIF 14

    • Wellstones House, Wellstones, Watford, WD17 2AF, England

      IIF 15
  • Atwell, George Edward Charles
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 16
  • Atwell, George Edward Charles
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, Park Street, Bagshot, Surrey, GU19 5AQ, England

      IIF 17

    • Wellstones House, Wellstones, Watford, WD17 2AF, England

      IIF 18
  • Atwell, George Edward Charles
    British chartered accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwell, George Edward Charles
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Atwell, George Edward Charles
    British finance director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 78

    • 5 Bracken Wood, Naphill, Buckinghamshire, HP14 4TD

      IIF 79 IIF 80 IIF 81

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 83

    • Barratt House, Wellstones, Watford, Herts, WW17 2AF, United Kingdom

      IIF 84 IIF 85

    • Wellstones House, Wellstones, Watford, WD17 2AF, England

      IIF 86 IIF 87
  • Atwell, George Edward Charles
    British financial director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellstones House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom

      IIF 88
  • Atwell, George Edward Charles
    British n/a born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellstone House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom

      IIF 89
  • Atwell, George Edward Charles
    British regional finance director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barratt House, Wellstones, Watford, Hertfordshire, SG6 2QD, United Kingdom

      IIF 90

    • Barratt House, Wellstones, Watford, Hertfordshire, WD17 2AF, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Wellstones House, Wellstones, Watford, Hertfordshire, WD17 2AF

      IIF 94

    • Wellstones House, Wellstones, Watford, WD17 2AF

      IIF 95
  • Atwell, George Edward
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Wellstones House, Wellstones, Watford, WD17 2AF, England

      IIF 96
  • Atwell, George Edawrd Charles

    Registered addresses and corresponding companies

    • Portland House, Park Street, Bagshot, Surrey, GU19 5AQ

      IIF 97
  • Atwell, George Edward Charles

    Registered addresses and corresponding companies
  • Atwell, George Edward Charles
    British

    Registered addresses and corresponding companies

    • 5 Bracken Wood, Naphill, Buckinghamshire, HP14 4TD

      IIF 125
  • Atwell, George Edward Charles
    British finance director

    Registered addresses and corresponding companies
  • Atwell, Edward

    Registered addresses and corresponding companies

    • Unit 64 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY

      IIF 129
  • Attwell, George Edward Charles
    British finance director born in January 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 130
child relation
Offspring entities and appointments
Active 6
  • 1
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 28 - Director → ME
  • 4
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 35 - Director → ME
  • 5
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 34 - Director → ME
  • 6
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 32 - Director → ME
Ceased 108
  • 1
    Rutledge Recruitment (ground Floor), 5 Market Place, London
    Dissolved Corporate
    Officer
    2008-10-21 ~ 2009-07-24
    IIF 20 - Director → ME
  • 2
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2004-07-19 ~ 2006-08-01
    IIF 128 - Secretary → ME
  • 3
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2010-07-14 ~ 2014-12-19
    IIF 107 - Secretary → ME
  • 4
    ANTLER HOMES NORTH WEST LIMITED - 2000-11-08
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-12-19
    IIF 109 - Secretary → ME
  • 5
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2010-07-05 ~ 2014-12-19
    IIF 113 - Secretary → ME
  • 6
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-12-19
    IIF 114 - Secretary → ME
  • 7
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2014-12-19
    IIF 98 - Secretary → ME
  • 8
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-04-21 ~ 2015-08-12
    IIF 108 - Secretary → ME
  • 9
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ 2015-08-12
    IIF 117 - Secretary → ME
  • 10
    RELTAN PROPERTIES LIMITED - 2010-03-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-12-19
    IIF 111 - Secretary → ME
  • 11
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ 2014-12-19
    IIF 123 - Secretary → ME
  • 12
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-22 ~ 2014-12-19
    IIF 101 - Secretary → ME
  • 13
    FB 79 LIMITED - 2009-11-04
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2014-12-19
    IIF 112 - Secretary → ME
  • 14
    Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2014-12-19
    IIF 102 - Secretary → ME
  • 15
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-03-01 ~ 2018-06-04
    IIF 25 - Director → ME
  • 16
    Little Bargrove, Roedean Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2011-07-31 ~ 2015-08-12
    IIF 42 - Director → ME
  • 17
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    WHITEGLOW LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (3 parents)
    Officer
    2015-01-05 ~ 2025-07-01
    IIF 29 - Director → ME
  • 18
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2015-07-05 ~ 2018-06-01
    IIF 84 - Director → ME
  • 19
    196 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-03 ~ 2018-06-21
    IIF 19 - Director → ME
  • 20
    Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2011-07-31 ~ 2014-12-19
    IIF 60 - Director → ME
  • 21
    2 The Oaks, Marlborough Road, Swindon, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2010-09-01 ~ 2015-08-12
    IIF 40 - Director → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-07-31 ~ 2011-11-09
    IIF 77 - Director → ME
  • 23
    Trinity House, 5b, Brownswood Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    874 GBP2024-11-30
    Officer
    2009-11-13 ~ 2012-05-30
    IIF 49 - Director → ME
  • 24
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-07-05 ~ 2019-12-12
    IIF 85 - Director → ME
  • 25
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-22 ~ 2025-07-01
    IIF 95 - Director → ME
    Person with significant control
    2019-01-22 ~ 2025-12-19
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-07-12 ~ 2020-04-08
    IIF 87 - Director → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-07 ~ 2014-05-27
    IIF 130 - Director → ME
  • 28
    13 Loudwater Close, Sunbury-on-thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2011-07-31 ~ 2012-04-04
    IIF 13 - Director → ME
    2009-11-13 ~ 2011-10-31
    IIF 12 - Director → ME
  • 29
    3 Hillthorpe Close, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    840 GBP2025-05-31
    Officer
    2010-09-30 ~ 2012-05-25
    IIF 67 - Director → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-06 ~ 2025-07-01
    IIF 83 - Director → ME
  • 31
    10 Cranston Gardens 10 Cranston Gardens, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,646 GBP2024-03-31
    Officer
    2011-07-31 ~ 2013-03-22
    IIF 58 - Director → ME
  • 32
    1 Conan Way, Crowborough, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-20 ~ 2013-02-22
    IIF 76 - Director → ME
  • 33
    94 Park Lane, Croydon, Surrey
    Active Corporate (4 parents)
    Officer
    2010-02-12 ~ 2014-09-16
    IIF 48 - Director → ME
    2010-02-12 ~ 2013-02-22
    IIF 47 - Director → ME
  • 34
    Wellstones House, Wellstones, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-07-29 ~ 2025-07-01
    IIF 15 - Director → ME
  • 35
    7 Petchart Close, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2010-09-01 ~ 2015-08-12
    IIF 41 - Director → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,862 GBP2025-05-31
    Officer
    2013-06-20 ~ 2014-12-19
    IIF 54 - Director → ME
  • 37
    Primary Letting Agents, 101 Commercial Road, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-02-29
    Officer
    2011-03-07 ~ 2012-05-30
    IIF 68 - Director → ME
  • 38
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-03-07 ~ 2007-04-23
    IIF 81 - Director → ME
  • 39
    FOLEY WOOD MANAGEMENT COMPANY LIMITED - 2006-02-23
    3 Foley Wood, Esher, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-08-01 ~ 2015-08-12
    IIF 39 - Director → ME
  • 40
    C/o Major's Accounts & Co Ltd, 118 Sydenham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2010-11-02 ~ 2015-08-12
    IIF 17 - Director → ME
  • 41
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-01 ~ 2025-07-01
    IIF 88 - Director → ME
  • 42
    1 Holmoak Close, Purley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    13,388 GBP2024-03-31
    Officer
    2011-07-31 ~ 2012-04-12
    IIF 66 - Director → ME
  • 43
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2024-05-03 ~ 2025-07-01
    IIF 72 - Director → ME
  • 44
    1 The Coppice, Hailey Road, Witney, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,521 GBP2025-06-23
    Officer
    2012-01-19 ~ 2014-12-19
    IIF 53 - Director → ME
    2010-10-01 ~ 2014-12-19
    IIF 129 - Secretary → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-02 ~ 2025-07-01
    IIF 18 - Director → ME
  • 46
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    228 GBP2024-06-23
    Officer
    2011-08-01 ~ 2011-12-12
    IIF 52 - Director → ME
    2010-11-11 ~ 2011-12-02
    IIF 122 - Secretary → ME
  • 47
    ANTLER HOMES (HAYWARDS HEATH) LIMITED - 2021-08-04
    HOWLETT PROPERTIES LIMITED - 2007-10-26
    PENCILBRONZE LIMITED - 2006-11-28
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,099,516 GBP2024-03-31
    Officer
    2010-07-14 ~ 2014-12-19
    IIF 116 - Secretary → ME
  • 48
    ANTLER HOMES MIDLANDS LIMITED - 2021-09-08
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-05 ~ 2014-12-19
    IIF 110 - Secretary → ME
  • 49
    ANTLER HOMES SOUTH EAST LIMITED - 2021-09-08
    ANTLER HOMES KENT LIMITED - 2002-06-07
    ANTUR DEVELOPMENTS LIMITED - 1998-07-08
    PRIZETAN LIMITED - 1990-01-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-05 ~ 2014-12-19
    IIF 100 - Secretary → ME
  • 50
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-05 ~ 2014-12-19
    IIF 106 - Secretary → ME
  • 51
    ANTLER HOMES WESSEX LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN COUNTIES LIMITED - 2000-10-06
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-05 ~ 2014-12-19
    IIF 115 - Secretary → ME
  • 52
    Elthorne Gate, 64 High Street, Pinner, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-12 ~ 2009-07-07
    IIF 124 - Secretary → ME
  • 53
    HOWARTH HOMES PLC - 2025-04-09
    MAJORWISE LIMITED - 1997-03-24
    Chevron House, 346 Long Lane, Hillingdon, Middlesex, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,048,500 GBP2020-12-31
    Officer
    2008-01-10 ~ 2009-07-07
    IIF 22 - Director → ME
  • 54
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    2003-11-26 ~ 2005-12-31
    IIF 63 - Director → ME
  • 55
    STOCKLAKE ESTATE MANAGEMENT COMPANY LIMITED - 2017-04-05
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-07-27 ~ 2025-07-01
    IIF 91 - Director → ME
    Person with significant control
    2016-07-27 ~ 2025-12-19
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 56
    Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-10-15 ~ 2005-03-31
    IIF 127 - Secretary → ME
  • 57
    Unit I 13, Peek Business Centre Dunmow Road, Woodside, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2020-02-13 ~ 2025-07-01
    IIF 71 - Director → ME
    Person with significant control
    2020-02-13 ~ 2025-07-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 58
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-08-01 ~ 2021-03-09
    IIF 96 - Director → ME
  • 59
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-26 ~ 2025-07-01
    IIF 30 - Director → ME
  • 60
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,526 GBP2023-06-30 ~ 2024-06-29
    Officer
    2013-11-07 ~ 2014-12-19
    IIF 57 - Director → ME
  • 61
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-03-01 ~ 2021-10-13
    IIF 23 - Director → ME
  • 62
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-13 ~ 2024-02-09
    IIF 90 - Director → ME
    Person with significant control
    2016-12-13 ~ 2024-02-09
    IIF 5 - Has significant influence or control → OE
  • 63
    MILLER HIGHFIELD LIMITED - 2007-06-19
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2007-05-21 ~ 2007-12-31
    IIF 65 - Director → ME
  • 64
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,017 GBP2024-12-31
    Officer
    2011-07-31 ~ 2015-08-12
    IIF 38 - Director → ME
    2012-10-01 ~ 2015-08-12
    IIF 120 - Secretary → ME
  • 65
    ANTLER NEW HOMES (EPSOM) LIMITED - 2021-09-08
    Knightway House, Park Street, Bagshot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-04-15 ~ 2014-12-19
    IIF 97 - Secretary → ME
  • 66
    ANTLER NEW HOMES (FINCHAMPSTEAD) LIMITED - 2021-09-08
    Knightway House, Park Street, Bagshot, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-06-25 ~ 2014-12-19
    IIF 119 - Secretary → ME
  • 67
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,270 GBP2024-12-31
    Officer
    2010-03-10 ~ 2014-12-19
    IIF 59 - Director → ME
  • 68
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-29 ~ 2025-07-01
    IIF 74 - Director → ME
    Person with significant control
    2020-07-29 ~ 2025-07-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 69
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2016-07-27 ~ 2025-07-01
    IIF 93 - Director → ME
    Person with significant control
    2016-07-27 ~ 2025-12-19
    IIF 6 - Has significant influence or control → OE
  • 70
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-10 ~ 2020-11-19
    IIF 70 - Director → ME
  • 71
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-02 ~ 2025-07-01
    IIF 3 - Director → ME
    Person with significant control
    2019-10-02 ~ 2025-12-19
    IIF 8 - Has significant influence or control → OE
  • 72
    C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    700 GBP2015-12-30
    Officer
    2013-05-17 ~ 2014-12-19
    IIF 16 - Director → ME
  • 73
    ANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17
    FB 59 LIMITED - 2008-06-26
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,180 GBP2019-06-30
    Officer
    2010-07-05 ~ 2014-12-19
    IIF 103 - Secretary → ME
  • 74
    62-64 High Road, Bushey Heath, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    17,890 GBP2024-03-31
    Officer
    2003-09-22 ~ 2005-02-07
    IIF 82 - Director → ME
  • 75
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2018-08-28 ~ 2025-07-01
    IIF 78 - Director → ME
  • 76
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-14 ~ 2014-12-19
    IIF 105 - Secretary → ME
  • 77
    ANTLER HOMES YORKSHIRE LIMITED - 2021-09-08
    ANTLER HOMES LIMITED - 2001-02-15
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-05 ~ 2014-12-19
    IIF 104 - Secretary → ME
  • 78
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-06-01 ~ 2022-08-26
    IIF 24 - Director → ME
  • 79
    3 Harlequin Fields, Borstal Road, Rochester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2011-07-31 ~ 2015-08-12
    IIF 46 - Director → ME
  • 80
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC - 2019-06-06
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-07-05 ~ 2014-12-19
    IIF 118 - Secretary → ME
  • 81
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-06-01 ~ 2021-08-04
    IIF 92 - Director → ME
  • 82
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,094 GBP2023-12-31
    Officer
    2011-07-31 ~ 2012-02-16
    IIF 55 - Director → ME
  • 83
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-05 ~ 2025-07-01
    IIF 36 - Director → ME
  • 84
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-11-05 ~ 2009-07-27
    IIF 21 - Director → ME
  • 85
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-09-23 ~ 2006-09-30
    IIF 79 - Director → ME
  • 86
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2012-01-20 ~ 2014-12-19
    IIF 75 - Director → ME
  • 87
    12-14 High Street, Caterham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2011-07-31 ~ 2015-08-12
    IIF 37 - Director → ME
  • 88
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2000-12-08 ~ 2001-08-21
    IIF 61 - Director → ME
  • 89
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2000-10-03 ~ 2001-08-21
    IIF 64 - Director → ME
  • 90
    2 Hills Road, Cambridge, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-23 ~ 2025-07-01
    IIF 94 - Director → ME
    Person with significant control
    2019-07-23 ~ 2025-12-19
    IIF 9 - Has significant influence or control → OE
  • 91
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (1 parent)
    Officer
    2004-03-17 ~ 2005-03-31
    IIF 62 - Director → ME
  • 92
    SWALLOW FIELD (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LTD - 2015-06-12
    Wellstone House, Wellstones, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-07-11 ~ 2025-07-01
    IIF 89 - Director → ME
  • 93
    06372949 LIMITED - 2021-02-05
    1 Killowen Close, Tadworth, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-07-31 ~ 2014-01-01
    IIF 69 - Director → ME
  • 94
    167 Turners Hill Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-29 ~ 2025-06-30
    IIF 73 - Director → ME
    Person with significant control
    2020-07-29 ~ 2025-06-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 95
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-01-05 ~ 2016-07-26
    IIF 27 - Director → ME
  • 96
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-10 ~ 2015-08-12
    IIF 43 - Director → ME
  • 97
    Lyndale House, 24a High Street, Addlestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,567 GBP2024-12-31
    Officer
    2011-07-31 ~ 2015-08-12
    IIF 44 - Director → ME
  • 98
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-10-12 ~ 2017-03-02
    IIF 26 - Director → ME
  • 99
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-05-01 ~ 2009-07-27
    IIF 125 - Secretary → ME
  • 100
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2011-07-31 ~ 2013-07-08
    IIF 51 - Director → ME
    2010-11-11 ~ 2013-07-08
    IIF 121 - Secretary → ME
  • 101
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,815 GBP2024-06-30
    Officer
    2009-09-03 ~ 2014-12-19
    IIF 4 - Director → ME
  • 102
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2010-07-14 ~ 2014-12-19
    IIF 99 - Secretary → ME
  • 103
    C/o Bartholomews 15, Penrhynroad, Kingston, Surrey, England
    Active Corporate (3 parents)
    Officer
    2003-09-22 ~ 2004-02-13
    IIF 80 - Director → ME
    2004-02-13 ~ 2006-04-10
    IIF 126 - Secretary → ME
  • 104
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2017-02-21 ~ 2025-04-04
    IIF 86 - Director → ME
  • 105
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,192 GBP2025-06-29
    Officer
    2013-11-07 ~ 2014-12-19
    IIF 56 - Director → ME
  • 106
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-31 ~ 2025-09-16
    IIF 14 - Director → ME
  • 107
    34 St. Marys Green, Kennington, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,090 GBP2024-06-30
    Officer
    2011-07-31 ~ 2012-04-30
    IIF 50 - Director → ME
  • 108
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-31 ~ 2015-08-12
    IIF 45 - Director → ME

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