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 Geoffrey Piers Banfield

    Related profiles found in government register
  • Mr Geoffrey Piers Banfield
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 1

    • Chiltern House, 72-74 King Edward Street, Macclesfield, SK10 1AT, England

      IIF 2

    • 4, Burntwood Drive, Oxted, RH8 9EN, England

      IIF 3

    • C/o Pinnacle Property Management Ltd, Units 1, 2 & Beech Court, Wokingham, Reading, RG10 0RQ, England

      IIF 4

    • Units 1,2, & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 5
  • Mr Geoffrey Piers Banfield
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Regency Apartments, 2 Regency Apartments, 114-118 Manor Road, Chigwell, IG7 5PW, England

      IIF 6
  • Banfield, Geoffrey Piers
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British sales & marketing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ

      IIF 117 IIF 118
  • Banfield, Geoffrey Piers
    British sales and marketing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ

      IIF 119 IIF 120
  • Banfield, Geoffrey Piers
    British sales director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ

      IIF 121 IIF 122
  • Banfield, Geoffrey Piers
    British surveyor born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 47 Castle Street, Reading, Berkshire, RG1 7SR

      IIF 123

    • Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ

      IIF 124 IIF 125 IIF 126
  • Banfield, Geoffrey Piers
    British sales & marketing director born in September 1968

    Registered addresses and corresponding companies

    • 13 Silverton Road, London, W6 9NY

      IIF 127
  • Banfield, Geoffrey Piers
    British sales director born in September 1968

    Registered addresses and corresponding companies

    • 13 Silverton Road, London, W6 9NY

      IIF 128
  • Banfield, Geoffrey Piers
    British surveyor born in September 1968

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British chartered surveyor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Inglethorpe Street, London, SW6 6NT

      IIF 137
  • Banfield, Geoffrey Piers
    British company director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, EH11 4DU, United Kingdom

      IIF 138
  • Banfield, Geoffrey Piers
    British director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British group sales & marketing direct born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Inglethorpe Street, London, SW6 6NT

      IIF 147
  • Banfield, Geoffrey Piers
    British sales & marketing director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Inglethorpe Street, London, SW6 6NT

      IIF 148
  • Banfield, Geoffrey Piers
    British sales director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British surveyor born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Geoffrey Piers
    British

    Registered addresses and corresponding companies

    • 13 Silverton Road, London, W6 9NY

      IIF 163
  • Banfield, Geoffrey Piers
    British sales & marketing director

    Registered addresses and corresponding companies

    • 13 Silverton Road, London, W6 9NY

      IIF 164
  • Banfield, Piers
    British sales director born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

      IIF 165
  • Banfield, Geoffrey Piers

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
Ceased 154
  • 1
    Kim Waite, 15 Walton Terrace, Watford Road, Elstree, Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-15 ~ 2009-03-06
    IIF 45 - director → ME
  • 2
    322 Upper Richmond Road, London, England, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    1992-04-30 ~ 1996-07-15
    IIF 137 - director → ME
  • 3
    GLEBELANDS (WOKINGHAM) MANAGEMENT COMPANY LTD - 2016-11-18
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-05 ~ 2015-04-01
    IIF 87 - director → ME
  • 4
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-01 ~ 2013-01-08
    IIF 100 - director → ME
  • 5
    Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-30 ~ 2015-12-07
    IIF 58 - director → ME
  • 6
    15 Church Lane, Alveston, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    9,564 GBP2024-02-28
    Officer
    2006-02-21 ~ 2011-03-31
    IIF 9 - director → ME
  • 7
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-10-25 ~ 2019-01-28
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-28
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    1999-01-14 ~ 2016-02-19
    IIF 119 - director → ME
  • 9
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2006-11-22 ~ 2016-02-19
    IIF 118 - director → ME
  • 10
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2003-10-06 ~ 2016-02-19
    IIF 29 - director → ME
  • 11
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2012-05-24 ~ 2016-02-19
    IIF 165 - director → ME
  • 12
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    2003-06-10 ~ 2016-02-19
    IIF 44 - director → ME
    1999-01-14 ~ 2003-05-31
    IIF 149 - director → ME
  • 13
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    1998-12-23 ~ 2016-02-19
    IIF 117 - director → ME
  • 14
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    2006-02-10 ~ 2016-02-19
    IIF 122 - director → ME
  • 15
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    2008-10-13 ~ 2016-02-19
    IIF 24 - director → ME
    2003-06-01 ~ 2006-08-31
    IIF 141 - director → ME
  • 16
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    2001-02-20 ~ 2016-02-19
    IIF 120 - director → ME
  • 17
    18 Enterpen, Hutton Rudby, Yarm, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    4,903 GBP2023-11-30
    Officer
    2001-11-06 ~ 2004-08-25
    IIF 152 - director → ME
  • 18
    Swn Y Coed, Dryslwyn, Carmarthen, Wales
    Corporate (2 parents)
    Equity (Company account)
    4,461 GBP2023-10-31
    Officer
    2006-10-13 ~ 2011-04-20
    IIF 11 - director → ME
  • 19
    10 Macdonald Close, Amersham, England
    Corporate (3 parents)
    Equity (Company account)
    13,742 GBP2023-10-31
    Officer
    2006-10-27 ~ 2009-03-06
    IIF 28 - director → ME
  • 20
    38a Wellhouse Road, Beech, Alton, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-02 ~ 2016-11-22
    IIF 104 - director → ME
  • 21
    Chiltern House, King Edward Street, Macclesfield, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-01 ~ 2016-06-27
    IIF 66 - director → ME
  • 22
    25-29 Sandy Way Yeadon, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    8,891 GBP2023-12-31
    Officer
    2002-11-04 ~ 2004-09-15
    IIF 158 - director → ME
  • 23
    Chiltern House 72 To 74 King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-08-14 ~ 2012-05-31
    IIF 114 - director → ME
  • 24
    1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2003-01-30 ~ 2004-09-06
    IIF 132 - director → ME
  • 25
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    1999-01-26 ~ 2006-05-22
    IIF 150 - director → ME
  • 26
    House 4 Bournewood Grove, Warlingham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-16 ~ 2014-11-21
    IIF 61 - director → ME
  • 27
    3 Braid Gardens, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Officer
    2002-07-31 ~ 2004-01-02
    IIF 154 - director → ME
  • 28
    134 Cheltenham Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-02-08 ~ 2014-03-19
    IIF 90 - director → ME
  • 29
    Dalesmoor House, 3 Barton Drive, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2,530 GBP2024-10-31
    Officer
    2007-10-18 ~ 2012-04-19
    IIF 139 - director → ME
  • 30
    Mr T J Millard, Burleigh House Hillview Road, Claygate, Esher, Surrey, England
    Dissolved corporate
    Officer
    2011-08-16 ~ 2014-02-14
    IIF 101 - director → ME
  • 31
    4 Burntwood Drive, Oxted, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2013-12-05 ~ 2017-09-19
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    9 Bushwood Drive Bushwood Drive, Dorridge, Solihull, England
    Corporate (2 parents)
    Officer
    2013-10-11 ~ 2017-07-03
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-12
    IIF 1 - Has significant influence or control → OE
  • 33
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (14 parents, 39 offsprings)
    Officer
    2019-01-01 ~ 2023-12-31
    IIF 138 - director → ME
  • 34
    BANNER CALDECOTT MANAGEMENT COMPANY LIMITED - 2006-10-03
    Wenrisc House 4 Meadow Court, High Street, Witney, England
    Corporate (3 parents)
    Officer
    2006-03-10 ~ 2008-12-02
    IIF 34 - director → ME
  • 35
    5 Callingham Place, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2,772 GBP2023-10-31
    Officer
    2004-10-25 ~ 2007-09-24
    IIF 125 - director → ME
  • 36
    Principle Estate Management 137 Newhall Street, Newhall Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2009-08-03 ~ 2013-12-31
    IIF 77 - director → ME
  • 37
    TITLETOTAL PROPERTY MANAGEMENT LIMITED - 1998-02-23
    3 Cavan Place, Nugents Park, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-01-02 ~ 2000-04-04
    IIF 163 - secretary → ME
  • 38
    3 Cavendish Place, London
    Corporate (3 parents)
    Equity (Company account)
    4,338 GBP2024-04-30
    Officer
    2001-05-15 ~ 2002-08-21
    IIF 133 - director → ME
  • 39
    4 Welsh Road, Balsall Common, Coventry
    Corporate (3 parents)
    Equity (Company account)
    18,935 GBP2023-11-30
    Officer
    2008-11-13 ~ 2012-03-09
    IIF 110 - director → ME
  • 40
    Pearsons Property Management, 2-4 New Road, Southampton, England
    Corporate (4 parents)
    Officer
    2003-09-14 ~ 2006-12-19
    IIF 146 - director → ME
  • 41
    1 Clarendon Close, Denmead, Waterlooville, England
    Corporate (3 parents)
    Equity (Company account)
    10,398 GBP2023-12-31
    Officer
    2003-12-10 ~ 2005-11-11
    IIF 140 - director → ME
  • 42
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-07 ~ 2015-01-09
    IIF 15 - director → ME
  • 43
    34 Queensbury Station Parade, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-07-31
    Officer
    2002-07-19 ~ 2003-11-05
    IIF 161 - director → ME
  • 44
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-12-06 ~ 2014-03-14
    IIF 54 - director → ME
  • 45
    12 Crichel Mount Road, Poole, England
    Corporate (2 parents)
    Equity (Company account)
    71 GBP2024-01-31
    Officer
    2010-01-22 ~ 2013-03-13
    IIF 65 - director → ME
  • 46
    1 Darvells Yard, Chorleywood, Herts
    Corporate (2 parents)
    Equity (Company account)
    61,249 GBP2024-01-31
    Officer
    2005-01-10 ~ 2008-11-17
    IIF 40 - director → ME
  • 47
    6 Pine Shaw, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    19,904 GBP2023-12-31
    Officer
    2006-11-17 ~ 2009-07-16
    IIF 33 - director → ME
  • 48
    2 Denby Close, Wokingham, England
    Corporate (2 parents)
    Equity (Company account)
    11,105 GBP2023-10-31
    Officer
    2009-10-19 ~ 2012-09-07
    IIF 60 - director → ME
  • 49
    Gino Masoero, 8 Lambourne Close, Burnham, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    5,145 GBP2023-12-31
    Officer
    2010-09-07 ~ 2012-04-13
    IIF 84 - director → ME
  • 50
    Ramsay House, 18 Vera Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    993 GBP2023-07-31
    Officer
    2007-07-23 ~ 2009-07-16
    IIF 46 - director → ME
  • 51
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-21 ~ 2014-09-26
    IIF 93 - director → ME
  • 52
    10 West End Close, Steeple Claydon, Buckingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,813 GBP2023-12-31
    Officer
    2000-03-31 ~ 2002-08-20
    IIF 135 - director → ME
  • 53
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2013-01-10 ~ 2015-05-01
    IIF 53 - director → ME
  • 54
    2 Ferndale Gate, Blackwell, Bromsgrove, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-09-20 ~ 2013-11-27
    IIF 108 - director → ME
  • 55
    The Dairy Flint Hall Farm, Newbold Pacey, Warwick
    Corporate (3 parents)
    Current Assets (Company account)
    414 GBP2021-09-30
    Officer
    2012-09-13 ~ 2015-02-11
    IIF 94 - director → ME
  • 56
    30a Howards Wood Drive, Gerrards Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,174 GBP2023-09-30
    Officer
    2002-09-10 ~ 2004-07-22
    IIF 151 - director → ME
  • 57
    GARDENERS WALK MANAGEMENT COMPANY LIMITED - 2006-01-23
    16 Gardener Walk, Holmer Green, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    25,991 GBP2024-02-28
    Officer
    2006-01-06 ~ 2008-03-31
    IIF 39 - director → ME
  • 58
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2007-11-26 ~ 2012-06-06
    IIF 16 - director → ME
  • 59
    THE GRANGE (ALTON) MANAGEMENT COMPANY LIMITED - 2013-10-18
    11 Grange Gardens, Holybourne, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-24 ~ 2015-03-26
    IIF 68 - director → ME
  • 60
    2 George Court, Grendon Underwood, Aylesbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-06-23 ~ 2000-03-16
    IIF 134 - director → ME
  • 61
    3 Sandridge Close, Barnet, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    -1,123 GBP2023-10-31
    Officer
    2002-10-04 ~ 2009-05-07
    IIF 124 - director → ME
  • 62
    HAMILTON PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2009-09-10
    Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,398 GBP2024-08-31
    Officer
    2006-08-01 ~ 2009-08-13
    IIF 31 - director → ME
  • 63
    Little Oaks Hawks Hill Close, Fetcham, Leatherhead, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-22 ~ 2014-04-07
    IIF 71 - director → ME
  • 64
    88 Hill Village Road, Sutton Coldfield, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2013-11-19
    IIF 55 - director → ME
  • 65
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2008-08-05 ~ 2012-07-20
    IIF 81 - director → ME
  • 66
    50 Hermitage Green Hermitage Green, Hermitage, Thatcham, England
    Corporate (5 parents)
    Equity (Company account)
    4,208 GBP2024-01-31
    Officer
    2006-01-28 ~ 2008-12-04
    IIF 43 - director → ME
  • 67
    BANNER SALTERS MANAGEMENT COMPANY LIMITED - 2006-10-16
    62 Rumbridge Street, Totton, Southampton, England
    Corporate (5 parents)
    Officer
    2004-03-29 ~ 2011-11-22
    IIF 116 - director → ME
  • 68
    4 Hoopers Mews, School Lane, Bushey, Hertfordshire
    Corporate (1 parent)
    Officer
    2002-10-03 ~ 2004-07-28
    IIF 160 - director → ME
  • 69
    10 Canal Reach, Andwell, Hook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    260 GBP2024-10-31
    Officer
    2005-10-05 ~ 2007-08-21
    IIF 35 - director → ME
  • 70
    Cock And Rabbit House, The Lee, Great Missenden, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2013-07-08 ~ 2015-07-16
    IIF 69 - director → ME
  • 71
    THE HEATHERS (WEST CHILTINGTON) MANAGEMENT COMPANY LIMITED - 2013-10-18
    3 Jayswood, West Chiltington, Pulborough, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1,996 GBP2024-08-31
    Officer
    2013-08-02 ~ 2015-11-26
    IIF 70 - director → ME
  • 72
    38 Keaver Drive, Frimley, Camberley, England
    Corporate (6 parents)
    Equity (Company account)
    16,289 GBP2024-03-31
    Officer
    2011-03-02 ~ 2016-10-07
    IIF 98 - director → ME
  • 73
    15 Walton Terrace Watford Road, Elstree, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    12,436 GBP2024-02-28
    Officer
    2008-02-15 ~ 2011-04-01
    IIF 7 - director → ME
  • 74
    7 Kingsfield Piece, Whittlebury, Towcester, England
    Corporate (12 parents)
    Equity (Company account)
    1,080 GBP2023-12-31
    Officer
    1998-05-01 ~ 2000-09-13
    IIF 128 - director → ME
  • 75
    Oak Barn 4 Kinsbrook, Brooks Green, Horsham, West Sussex, England
    Corporate (3 parents)
    Current Assets (Company account)
    8,834 GBP2023-12-31
    Officer
    2012-12-20 ~ 2015-04-01
    IIF 63 - director → ME
  • 76
    25b Knowle Wood Road, Dorridge, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-27 ~ 2008-11-26
    IIF 32 - director → ME
  • 77
    4a Quarry Street, Guildford, England
    Corporate (4 parents)
    Officer
    2005-08-24 ~ 2007-11-19
    IIF 22 - director → ME
  • 78
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-05 ~ 2012-04-26
    IIF 8 - director → ME
  • 79
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-03-21 ~ 2014-03-14
    IIF 51 - director → ME
  • 80
    C Eeles, 4 Wychwood Close, Oxshott, Leatherhead, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2010-07-30 ~ 2012-10-01
    IIF 86 - director → ME
  • 81
    2a Ledborough Lane, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-07-30 ~ 2003-08-30
    IIF 156 - director → ME
  • 82
    4 Lemana Place, Lymington, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    11,870 GBP2023-12-31
    Officer
    2013-05-16 ~ 2015-03-05
    IIF 59 - director → ME
  • 83
    2 Park Farm, Chichester Road, Arundel, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-03-13 ~ 2009-11-04
    IIF 23 - director → ME
  • 84
    194 Station Road, Edgware, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2011-11-02 ~ 2013-03-13
    IIF 76 - director → ME
  • 85
    22 King John Road, Gillingham, Dorset
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,382 GBP2017-04-30
    Officer
    2001-10-01 ~ 2003-10-28
    IIF 147 - director → ME
  • 86
    2 Cedar Close, Chesham, England
    Corporate (2 parents)
    Equity (Company account)
    8,932 GBP2023-08-31
    Officer
    2003-08-27 ~ 2005-01-04
    IIF 130 - director → ME
  • 87
    White & Sons, 104 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-05 ~ 2008-05-20
    IIF 27 - director → ME
  • 88
    7 Copper Beech Close, Dorridge, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2014-05-07 ~ 2017-03-21
    IIF 19 - director → ME
  • 89
    2 Marstan Place, Camberley, Surrey
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    360 GBP2024-03-31
    Officer
    2012-11-23 ~ 2014-09-05
    IIF 62 - director → ME
  • 90
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2007-10-03 ~ 2009-09-28
    IIF 144 - director → ME
  • 91
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-20 ~ 2013-05-28
    IIF 67 - director → ME
  • 92
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-11-25 ~ 2016-06-27
    IIF 89 - director → ME
  • 93
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-09-12 ~ 2021-06-08
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2003-10-20 ~ 2012-12-14
    IIF 123 - director → ME
  • 95
    1 Old Bryers Close, Shabbington, Aylesbury, England
    Corporate (9 parents)
    Officer
    2005-07-21 ~ 2007-09-03
    IIF 30 - director → ME
  • 96
    Unit 2 Beech Court, Wokingham Road, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-01-16 ~ 2016-03-10
    IIF 112 - director → ME
  • 97
    4 Ortman Close, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    8,403 GBP2024-02-28
    Officer
    2010-02-19 ~ 2012-07-23
    IIF 97 - director → ME
  • 98
    46 Park Road, Walsall, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    4,023 GBP2024-04-30
    Officer
    2009-04-27 ~ 2012-09-18
    IIF 115 - director → ME
  • 99
    4 Parkfields, Sutton Coldfield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2010-08-13 ~ 2012-05-31
    IIF 50 - director → ME
  • 100
    Pemberley, Beech Drive, Tadworth, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-02 ~ 2013-03-07
    IIF 92 - director → ME
  • 101
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-02-22 ~ 2010-01-14
    IIF 37 - director → ME
  • 102
    2 Warren Road, Kingston Upon Thames, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-04-02 ~ 2016-05-16
    IIF 105 - director → ME
  • 103
    6 Piggott Place, Petersfield, England
    Corporate (4 parents)
    Equity (Company account)
    6,810 GBP2023-12-31
    Officer
    2011-03-09 ~ 2013-01-08
    IIF 106 - director → ME
  • 104
    10 Barn Close, Fareham, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-14 ~ 2012-06-18
    IIF 10 - director → ME
  • 105
    Field View Pylands Lane, Bursledon, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2006-04-18 ~ 2013-02-04
    IIF 14 - director → ME
  • 106
    St Andrews House, Quarry Park Road, Stourbridge, West Midlands
    Corporate (1 parent)
    Officer
    2009-12-09 ~ 2012-09-18
    IIF 56 - director → ME
  • 107
    179 Station Road, Edgware, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2010-07-06 ~ 2012-02-21
    IIF 91 - director → ME
  • 108
    1 The Paddock, Kennington, Oxford, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-07-01 ~ 2000-03-22
    IIF 166 - secretary → ME
  • 109
    Oakridge House, Quarry Park Road, Stourbridge, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ 2012-09-18
    IIF 47 - director → ME
  • 110
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1999-04-09 ~ 2003-05-22
    IIF 159 - director → ME
    1999-04-09 ~ 2003-05-02
    IIF 168 - secretary → ME
  • 111
    OWNMUTUAL PROPERTY MANAGEMENT LIMITED - 1996-07-04
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-11-30
    Officer
    1999-04-09 ~ 2003-05-22
    IIF 157 - director → ME
    1999-04-09 ~ 2003-05-02
    IIF 167 - secretary → ME
  • 112
    2 Regency Apartments, 114-118 Manor Road, Chigwell, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2013-09-25 ~ 2016-10-24
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (3 parents)
    Officer
    2005-11-11 ~ 2009-07-17
    IIF 42 - director → ME
  • 114
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2014-10-22
    IIF 48 - director → ME
  • 115
    5 Ridings Close, Ascot, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    6,549 GBP2023-12-31
    Officer
    2014-02-10 ~ 2016-03-18
    IIF 78 - director → ME
  • 116
    62-64 High Road, Bushey Heath, Herts
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2005-07-27 ~ 2009-02-09
    IIF 36 - director → ME
  • 117
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-30 ~ 2015-08-10
    IIF 49 - director → ME
  • 118
    39 Thyme Close, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-10-17 ~ 2012-04-25
    IIF 75 - director → ME
  • 119
    Russell Fordham, 2 Scholars Close, Hillside Gardens, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-01-23 ~ 2009-03-06
    IIF 126 - director → ME
  • 120
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-11-12 ~ 2011-10-17
    IIF 74 - director → ME
  • 121
    4 Saddlers Close, Arkley, Barnet, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    38,590 GBP2023-10-31
    Officer
    1998-10-05 ~ 2004-04-05
    IIF 148 - director → ME
  • 122
    LARCHFIELD PLACE MANAGEMENT COMPANY LIMITED - 2010-06-23
    4 Spruce Place, Spruce Place, East Grinstead, England
    Corporate (3 parents)
    Officer
    2006-12-12 ~ 2010-03-25
    IIF 12 - director → ME
  • 123
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2005-05-25 ~ 2016-08-05
    IIF 17 - director → ME
  • 124
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-15 ~ 2010-12-13
    IIF 80 - director → ME
  • 125
    1 Northumberland Walk, Iver, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2008-11-24 ~ 2011-10-19
    IIF 18 - director → ME
  • 126
    3 Temple Gardens, Dorridge, Solihull, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    1,010 GBP2023-12-31
    Officer
    2010-12-23 ~ 2014-03-14
    IIF 57 - director → ME
  • 127
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-05 ~ 2014-06-04
    IIF 52 - director → ME
  • 128
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    2004-04-13 ~ 2016-02-19
    IIF 121 - director → ME
  • 129
    Harrison House The Avenue, Bishopton, Stratford-upon-avon, England
    Corporate (4 parents)
    Equity (Company account)
    14,810 GBP2023-12-31
    Officer
    2006-11-20 ~ 2011-01-08
    IIF 73 - director → ME
  • 130
    The Old Manor House, Wickham Road, Fareham, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-13 ~ 2009-04-01
    IIF 25 - director → ME
  • 131
    6 Minden Place, Four Marks, Alton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-14 ~ 2010-06-18
    IIF 82 - director → ME
  • 132
    4 The Laurells, Fetcham, Leatherhead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2011-11-25 ~ 2013-04-19
    IIF 107 - director → ME
  • 133
    Urang Property Management Ltd, 196 New Kings Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-07 ~ 2015-09-14
    IIF 79 - director → ME
  • 134
    WINCHESTER GATE MANAGEMENT COMPANY LIMITED - 2008-08-26
    Belgarum Property Management Limited Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Corporate (7 parents)
    Officer
    1998-07-09 ~ 2005-11-07
    IIF 162 - director → ME
  • 135
    31a Charnham Street, Hungerford, Berkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,674 GBP2023-07-31
    Officer
    2006-07-27 ~ 2008-01-29
    IIF 26 - director → ME
  • 136
    Townsends, 25 Maxwell Road, Northwood, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2011-09-02 ~ 2013-12-16
    IIF 95 - director → ME
  • 137
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    4,988 GBP2018-10-31
    Officer
    2010-10-26 ~ 2012-07-23
    IIF 85 - director → ME
  • 138
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-11-30 ~ 2016-06-27
    IIF 88 - director → ME
  • 139
    Ramillies House, Ramillies Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -270 GBP2023-05-31
    Officer
    2014-05-19 ~ 2014-07-09
    IIF 96 - director → ME
  • 140
    4 Glebe Close, Lingfield, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-29
    Officer
    2007-09-28 ~ 2009-09-28
    IIF 142 - director → ME
  • 141
    C/o Banner Property Services Cock And Rabbit House, The Lee, Great Missenden, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-08-22 ~ 2009-10-15
    IIF 143 - director → ME
  • 142
    1 Warner Close, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    8,766 GBP2023-08-31
    Officer
    2006-08-14 ~ 2007-09-11
    IIF 21 - director → ME
  • 143
    WATTONS LANE (SOTHAM) MANAGEMENT COMPANY LIMITED - 2009-05-01
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-15 ~ 2013-08-12
    IIF 113 - director → ME
  • 144
    Foxdale Banbury Lane, Nethercote, Banbury, England
    Corporate (3 parents)
    Equity (Company account)
    25,873 GBP2024-02-29
    Officer
    2003-02-06 ~ 2004-04-27
    IIF 131 - director → ME
  • 145
    4 Queens Mead, Edgware, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-20 ~ 2004-11-04
    IIF 153 - director → ME
  • 146
    13 White Hart, Old Marston, Oxford
    Corporate (3 parents)
    Equity (Company account)
    20,070 GBP2024-12-31
    Officer
    2003-10-02 ~ 2005-08-23
    IIF 145 - director → ME
  • 147
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (2 parents)
    Equity (Company account)
    59 GBP2023-12-31
    Officer
    1999-10-22 ~ 2000-03-01
    IIF 129 - director → ME
  • 148
    6 Wildacres, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2000-11-30 ~ 2002-08-13
    IIF 127 - director → ME
    2000-11-30 ~ 2002-08-13
    IIF 164 - secretary → ME
  • 149
    2 Willowbay Close, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    473 GBP2023-12-31
    Officer
    2003-10-22 ~ 2004-11-04
    IIF 136 - director → ME
  • 150
    19-21 Manor Road, Caddington, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,021 GBP2024-02-28
    Officer
    2001-03-06 ~ 2003-08-30
    IIF 155 - director → ME
  • 151
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-17 ~ 2022-04-07
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-07
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 152
    1 Woodland Copse, Loxwood, Billingshurst, England
    Corporate (2 parents)
    Equity (Company account)
    384 GBP2024-05-31
    Officer
    2008-05-02 ~ 2013-06-10
    IIF 83 - director → ME
  • 153
    104 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-09-07 ~ 2012-01-25
    IIF 13 - director → ME
  • 154
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-10-18 ~ 2013-07-08
    IIF 109 - director → ME

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