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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

Carrozzo, Mario Joseph

    Related profiles found in government register
  • Carrozzo, Mario Joseph
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrozzo, Mario Joseph
    British c.e.o. born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 59
  • Carrozzo, Mario Joseph
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 60

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 61 IIF 62

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom

      IIF 63

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Carrozzo, Mario Joseph
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avery Lodge, Bishops Walk, Croydon, CR0 5BA, United Kingdom

      IIF 71

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 72 IIF 73
  • Carrozzo, Mario Joseph
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Carrozzo, Mario Joseph
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Carrozzo, Mario
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 106 IIF 107
  • Carrozzo, Mario
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG

      IIF 108
  • Carrozzo, Mario
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, Portley Wood Road, Whyteleafe, Croydon, Surrey, CR3 0BQ, England

      IIF 109

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 110 IIF 111
  • Carrozzo, Mario
    British property development born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG

      IIF 112
  • Carrozzo, Mario Joseph
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 113

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 114 IIF 115
  • Mr Mario Joseph Carrozzo
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 116 IIF 117 IIF 118

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom

      IIF 119

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 120 IIF 121
  • Carrozzo, Mario
    British

    Registered addresses and corresponding companies

    • 162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG

      IIF 122
  • Mario Carrozzo
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 46, Nova Road, Croydon, CR0 2TL, England

      IIF 123
  • Mr Mario Joseph Carrozzo
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Carrozzo, Mario

    Registered addresses and corresponding companies

    • Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 161
child relation
Offspring entities and appointments
Active 103
  • 1
    Wrencote House, 123 High Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    981,302 GBP2025-02-28
    Officer
    2014-02-07 ~ now
    IIF 107 - Director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    928,521 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 52 - Director → ME
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    16,314 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 36 - Director → ME
  • 4
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 56 - Director → ME
  • 5
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,279 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 16 - Director → ME
  • 6
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    2014-05-09 ~ now
    IIF 83 - Director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,326 GBP2024-12-31
    Officer
    2021-12-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 8
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2024-03-30
    Officer
    2019-06-13 ~ now
    IIF 23 - Director → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,536,341 GBP2019-03-31
    Officer
    2016-07-11 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,547,717 GBP2024-09-30
    Officer
    2018-12-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-12-07 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,150 GBP2024-03-30
    Officer
    2018-01-09 ~ now
    IIF 4 - Director → ME
  • 12
    ASHBURN HOUSE LTD - 2015-04-09
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 99 - Director → ME
  • 13
    1 Kings Avenue, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 65 - Director → ME
  • 15
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 69 - Director → ME
  • 16
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    298,135 GBP2024-03-31
    Officer
    2024-03-20 ~ now
    IIF 28 - Director → ME
  • 17
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Officer
    2025-10-22 ~ now
    IIF 27 - Director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,101,677 GBP2024-03-31
    Officer
    2019-09-24 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 24 - Director → ME
  • 20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-16 ~ now
    IIF 48 - Director → ME
  • 21
    Wrencote House, 123 Croydon High Street, Croydon, London
    Active Corporate (2 parents)
    Equity (Company account)
    847,142 GBP2024-11-30
    Officer
    2013-10-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CARIDON DEVELOPMENT LIMITED - 2015-03-31
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,264 GBP2024-09-30
    Officer
    2015-04-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-03 ~ now
    IIF 46 - Director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 53 - Director → ME
  • 26
    GREEN ENERGY INSTALLERS LTD - 2021-10-15
    MCAA LTD - 2021-07-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,469 GBP2024-09-30
    Officer
    2021-06-10 ~ now
    IIF 39 - Director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ now
    IIF 32 - Director → ME
  • 28
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -18,421,705 GBP2024-03-29
    Officer
    2015-04-01 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 17 - Director → ME
  • 30
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    IIF 49 - Director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 50 - Director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,695 GBP2023-10-31
    Officer
    2016-03-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2020-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 96 - Director → ME
  • 34
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    312,973 GBP2023-10-31
    Officer
    2017-01-06 ~ now
    IIF 77 - Director → ME
  • 35
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,556 GBP2023-10-31
    Officer
    2010-07-20 ~ now
    IIF 82 - Director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-11-11 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,470 GBP2024-03-30
    Officer
    2017-07-03 ~ now
    IIF 10 - Director → ME
  • 38
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,920 GBP2024-03-30
    Officer
    2017-07-03 ~ now
    IIF 8 - Director → ME
  • 39
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,820 GBP2024-03-30
    Officer
    2018-05-30 ~ now
    IIF 26 - Director → ME
  • 40
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -34,715 GBP2024-07-31
    Officer
    2019-07-10 ~ now
    IIF 35 - Director → ME
  • 41
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,240 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 25 - Director → ME
  • 42
    1 Kings Avenue, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -625,164 GBP2024-09-30
    Officer
    2015-10-15 ~ now
    IIF 91 - Director → ME
  • 43
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,814,223 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    849,021 GBP2024-05-31
    Officer
    2015-12-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    8,245,422 GBP2024-06-30
    Officer
    2018-06-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 46
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 29 - Director → ME
  • 47
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Officer
    2015-07-17 ~ dissolved
    IIF 105 - Director → ME
  • 48
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,967 GBP2024-07-31
    Officer
    2015-07-25 ~ now
    IIF 93 - Director → ME
  • 49
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,224,674 GBP2024-07-31
    Officer
    2014-09-17 ~ now
    IIF 81 - Director → ME
  • 50
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    2,846,813 GBP2024-06-30
    Officer
    2014-06-04 ~ now
    IIF 87 - Director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 104 - Director → ME
  • 52
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,931,114 GBP2024-06-30
    Officer
    2015-09-04 ~ now
    IIF 94 - Director → ME
  • 53
    Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,551,430 GBP2024-06-30
    Officer
    2015-06-29 ~ now
    IIF 90 - Director → ME
  • 54
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Officer
    2014-06-04 ~ now
    IIF 79 - Director → ME
  • 55
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,201 GBP2025-01-31
    Officer
    2021-01-11 ~ now
    IIF 33 - Director → ME
  • 56
    46 Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,700 GBP2024-05-31
    Officer
    2025-04-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 57
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    142,110 GBP2025-01-31
    Officer
    2020-01-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 59
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -169 GBP2024-06-30
    Officer
    2022-06-28 ~ now
    IIF 57 - Director → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -10,523 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 20 - Director → ME
  • 61
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,919 GBP2025-03-31
    Officer
    2017-10-17 ~ now
    IIF 7 - Director → ME
  • 62
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,299 GBP2016-05-31
    Officer
    2014-05-12 ~ dissolved
    IIF 98 - Director → ME
  • 63
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-04-09 ~ now
    IIF 88 - Director → ME
  • 64
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,231 GBP2025-03-31
    Officer
    2018-03-11 ~ now
    IIF 11 - Director → ME
  • 65
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 70 - Director → ME
  • 66
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,317 GBP2025-02-28
    Officer
    2022-02-03 ~ now
    IIF 38 - Director → ME
  • 67
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,510 GBP2024-03-30
    Officer
    2018-01-09 ~ now
    IIF 2 - Director → ME
  • 68
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 69
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 112 - Director → ME
  • 70
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,150 GBP2024-03-30
    Officer
    2017-02-03 ~ now
    IIF 75 - Director → ME
  • 72
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -986,846 GBP2024-03-30
    Officer
    2018-02-02 ~ now
    IIF 6 - Director → ME
  • 73
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,997,978 GBP2024-03-30
    Officer
    2018-02-02 ~ now
    IIF 3 - Director → ME
  • 74
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,818,497 GBP2024-02-29
    Officer
    2012-12-19 ~ now
    IIF 106 - Director → ME
    2013-03-21 ~ now
    IIF 161 - Secretary → ME
  • 75
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,829 GBP2024-10-31
    Officer
    2023-10-18 ~ now
    IIF 12 - Director → ME
  • 76
    Wrencote House, 123 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 103 - Director → ME
  • 77
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 61 - Director → ME
  • 78
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2017-07-31
    Officer
    2016-07-11 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -75,847 GBP2024-07-31
    Officer
    2024-02-09 ~ now
    IIF 95 - Director → ME
  • 80
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,688 GBP2024-02-29
    Officer
    2019-02-06 ~ now
    IIF 41 - Director → ME
  • 81
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,847 GBP2024-09-30
    Officer
    2018-09-19 ~ now
    IIF 47 - Director → ME
  • 82
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    151,230 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 13 - Director → ME
  • 83
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,804 GBP2024-03-30
    Officer
    2018-03-08 ~ now
    IIF 9 - Director → ME
  • 84
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 58 - Director → ME
  • 85
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,846 GBP2025-02-28
    Officer
    2014-02-18 ~ now
    IIF 78 - Director → ME
  • 86
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 22 - Director → ME
  • 87
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 19 - Director → ME
  • 88
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,161,138 GBP2024-03-30
    Officer
    2018-01-09 ~ now
    IIF 5 - Director → ME
  • 89
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 21 - Director → ME
  • 90
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 18 - Director → ME
  • 91
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 15 - Director → ME
  • 92
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 14 - Director → ME
  • 93
    CARIDON HOUSING - 2018-01-23
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    490,162 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 80 - Director → ME
  • 94
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    540,530 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 85 - Director → ME
  • 96
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,600,846 GBP2024-11-30
    Officer
    2013-11-28 ~ now
    IIF 89 - Director → ME
  • 97
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,018,235 GBP2024-10-31
    Officer
    2025-06-05 ~ now
    IIF 45 - Director → ME
  • 98
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    329,137 GBP2024-10-31
    Officer
    2025-06-05 ~ now
    IIF 51 - Director → ME
  • 99
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,464,358 GBP2024-11-30
    Officer
    2025-06-05 ~ now
    IIF 37 - Director → ME
  • 100
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 40 - Director → ME
  • 101
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-24 ~ now
    IIF 30 - Director → ME
  • 102
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,684,010 GBP2024-05-31
    Officer
    2013-05-30 ~ now
    IIF 84 - Director → ME
  • 103
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 44 - Director → ME
Ceased 33
  • 1
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ 2024-12-05
    IIF 64 - Director → ME
  • 3
    William Reed Group, Broadfield Park, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    2019-07-24 ~ 2021-04-27
    IIF 59 - Director → ME
  • 4
    GREEN ENERGY INSTALLERS LTD - 2021-10-15
    MCAA LTD - 2021-07-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,469 GBP2024-09-30
    Person with significant control
    2021-06-10 ~ 2021-07-09
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 5
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-01-10 ~ 2024-04-04
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,556 GBP2023-10-31
    Officer
    2009-04-21 ~ 2010-07-20
    IIF 122 - Secretary → ME
    Person with significant control
    2022-04-05 ~ 2024-01-29
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-04-05
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,240 GBP2024-09-30
    Person with significant control
    2018-09-03 ~ 2019-10-04
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -625,164 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,967 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,224,674 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD - 2024-04-09
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20 GBP2024-08-31
    Officer
    2022-08-22 ~ 2022-08-23
    IIF 63 - Director → ME
  • 14
    869 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-29 ~ 2014-11-01
    IIF 101 - Director → ME
  • 15
    Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2006-03-10 ~ 2011-02-11
    IIF 108 - Director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -10,523 GBP2024-05-31
    Officer
    2022-05-25 ~ 2022-05-25
    IIF 66 - Director → ME
  • 17
    72c Stoke Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    565,758 GBP2016-11-30
    Officer
    2014-05-16 ~ 2015-06-01
    IIF 100 - Director → ME
  • 18
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,299 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ 2017-10-20
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2011-11-19
    IIF 109 - Director → ME
  • 20
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-22 ~ 2013-12-06
    IIF 110 - Director → ME
  • 21
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    37,022 GBP2021-02-28
    Officer
    2020-02-17 ~ 2022-06-21
    IIF 67 - Director → ME
    Person with significant control
    2020-02-17 ~ 2022-06-21
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 22
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-07-31 ~ 2012-11-01
    IIF 111 - Director → ME
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,818,497 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    251,928 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,847 GBP2024-09-30
    Person with significant control
    2018-09-19 ~ 2018-12-01
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 71 - LLP Designated Member → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,846 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CARIDON HOUSING - 2018-01-23
    Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    490,162 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ 2025-04-01
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 29
    Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    540,530 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-04-27
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,600,846 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,018,235 GBP2024-10-31
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,464,358 GBP2024-11-30
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,684,010 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE

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