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

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

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

Mr Henry Miller

child relation
Offspring entities and appointments 57
  • 1
    ALASTAIR YULE LIMITED
    13388986
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 64 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 2
    ALEX ROJAS LIMITED
    13385506
    Flat 4 85 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2021-05-10 ~ 2022-02-07
    IIF 57 - Director → ME
    Person with significant control
    2021-05-10 ~ 2022-02-07
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    ALEXANDRA HOOPER LIMITED
    13388898
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 105 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 4
    AMOS LOTT LIMITED
    13389850
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 62 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 5
    ANDREW CHILDS LIMITED
    13388671
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 67 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 6
    ANGELA SULIVAN LIMITED
    13388850
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 99 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 7
    ANNALISE ODLING LIMITED
    13391018
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 80 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 8
    ANNE BROADHEAD LIMITED
    13388710
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 106 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    ANTHONY ATKINS LIMITED
    13388724
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 71 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 10
    ANTHONY BENNETT LIMITED
    13388610
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 61 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 11
    ANTHONY DARLING LIMITED
    13388703
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 59 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 12
    ASIFA ALICE LIMITED
    13388570
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 72 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 13
    BARRY DAVIDSON LIMITED
    13388721
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 81 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 14
    DAVID PELLOW LIMITED
    13388824
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 98 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 15
    DAVID WRIGHT LIMITED
    13388936
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 88 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 16
    DAWN PORTA LIMITED
    13388922
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 76 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 17
    DENNIS WRIGHT LIMITED
    13388885
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 91 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 18
    DEREK WARK LIMITED
    13386608
    Flat 4 85 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 58 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 19
    GRAEME STARKAS LIMITED
    13388851
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 100 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 20
    HARRY ROUND LIMITED
    13388880
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 70 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 21
    HERBERT HARRIS LIMITED
    13388773
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 108 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 22
    IANON LAST LIMITED
    13389001
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 60 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 23
    ISOBEL KIRK LIMITED
    13391098
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 73 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 24
    JOANNE BOYDEN LIMITED
    13388778
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 86 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
  • 25
    JOANNE HAWKES LIMITED
    13388779
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 68 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 26
    JOHN BURKE LIMITED
    13388647
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 69 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 27
    KEITH MILLERS LIMITED
    13388801
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 74 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 28
    LANCE BROADHURST LIMITED
    13391046
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 87 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 29
    LESLEY ELLIS LIMITED
    13388755
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 93 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 30
    LIAM READY LIMITED
    13389051
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 95 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 31
    LYNDA WILSON LIMITED
    13388904
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 83 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 32
    MARGARET HUXLEY LIMITED
    13388791
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 96 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 33
    MARKUS SMITH LIMITED
    13388847
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 104 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 34
    MICHAEL COOMBER LIMITED
    13389856
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 92 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 35
    MICHAEL MCCOT LIMITED
    13389140
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 77 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 36
    NAREN DAVE LIMITED
    13388675
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 112 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 37
    NICHOLAS WILKINSON LIMITED
    13389857
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 90 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 38
    ORAN BOOTH LIMITED
    13390999
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 82 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 39
    PATRIC LIVERD LIMITED
    13389082
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 85 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 40
    PHILIPS OLIVER LIMITED
    13389185
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 79 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 41
    PRISCILLIA JOSEPH LIMITED
    13388899
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 65 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 42
    RANI PARMAR LIMITED
    13389335
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-06
    IIF 111 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-06
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 43
    RESIN BOUND DRIVEWAY SOLUTIONS LTD
    13340664
    16 Fairhope Avenue, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 44
    RICHIE ANDREW LIMITED
    13387505
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 63 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 45
    ROBERTT BARDS LIMITED
    13388714
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 78 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 46
    RONADA MELL LIMITED
    13388723
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 102 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 47
    SARAH FELTHAM LIMITED
    13388767
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 107 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 48
    SARAH HANNAH LIMITED
    13388762
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 101 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 49
    SIMON FRANCK LIMITED
    13388810
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 110 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 50
    SUSAN WALSH LIMITED
    13389250
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 94 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 51
    SUZIE RODGEY LIMITED
    13386721
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 75 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 52
    SYLVIA BURGESS LIMITED
    13388637
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 84 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 53
    TEVIN NEALE LIMITED
    13390982
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 103 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 54
    TIMMY LAM LIMITED
    13388961
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 66 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 55
    WALTER DAVISON LIMITED
    13388700
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 97 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 56
    WILLIAM ROXBURGH LIMITED
    13389151
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 109 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 57
    YVONNE OCONNOR LIMITED
    13391002
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 89 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE

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