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 Anthony Geoffrey David Esse

    Related profiles found in government register
  • Mr Anthony Geoffrey David Esse
    British born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 1

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 2
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 3

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 4 IIF 5

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 6 IIF 7 IIF 8

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 175, Empire House, 6th Floor, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 19

    • 175, Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 20

    • 175, Piccadilly, London, W1J 9EN, England

      IIF 21

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 22 IIF 23 IIF 24

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 26

    • Empire House, 6th Floor, 175 Piccadilly, London, W1J 9EN, England

      IIF 27 IIF 28

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 29
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 30 IIF 31

    • Trium House, 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 32 IIF 33 IIF 34

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 36
  • Esse, Anthony Geoffrey David
    British fund manager born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Anthony Geoffrey David Esse
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 42

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 43

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 44
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 57 IIF 58 IIF 59

    • Criggan Mill Holiday Park, Mullion Cove, Mullion, Helston, Cornwall, TR12 7EU, England

      IIF 62

    • Mullion Cove Holiday Home Park, Mullion Cove, Mullion, Helston, Cornwall, TR12 7EU, England

      IIF 63

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 64

    • Talacre Beach Holiday Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 65
  • Esse, Anthony Geoffrey David
    British fund manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 66 IIF 67

    • Stanmore House, 29-30 St. James Street, London, SW1A 3HB, United Kingdom

      IIF 68

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 69
  • Esse, Anthony Geoffrey David
    British marketing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 70 IIF 71
  • Esse, Anthony Geoffrey David
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 72 IIF 73

    • Stanmore House, 29-30 St James Street, London, SW1A 1HB

      IIF 74

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 75

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 76 IIF 77
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Talacre Beach Caravan Park, Station Road, Talacre, Holywell, Clwyd, CH8 9RD, Wales

      IIF 78 IIF 79

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 80
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, Wallingford Road, North Moreton, OX11 9BA

      IIF 100
  • Esse, Anthony Geoffrey David

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 101
child relation
Offspring entities and appointments
Active 59
  • 1
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    2023-02-28 ~ now
    IIF 27 - director → ME
  • 2
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    2023-02-28 ~ now
    IIF 28 - director → ME
  • 3
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    2018-01-04 ~ now
    IIF 87 - director → ME
  • 4
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    2021-12-06 ~ now
    IIF 33 - director → ME
  • 5
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 20 - director → ME
  • 6
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 19 - director → ME
  • 7
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 66 - director → ME
  • 8
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, Wales
    Dissolved corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 99 - director → ME
  • 9
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 23 - director → ME
  • 10
    DARWIN (WOODSTOCK) LIMITED - 2023-08-02
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 39 - director → ME
  • 11
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 51 - director → ME
  • 12
    Empire House, 175 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 62 - director → ME
  • 13
    DARWIN (RESERVE 1) LIMITED - 2019-01-17
    DARWIN (RIVENDALE) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-07-21 ~ now
    IIF 83 - director → ME
  • 14
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 40 - director → ME
  • 15
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-11 ~ dissolved
    IIF 73 - director → ME
  • 16
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 72 - director → ME
  • 17
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-02-01 ~ now
    IIF 24 - director → ME
  • 18
    DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 88 - director → ME
  • 19
    DARWIN (RESERVE 2) LIMITED - 2020-05-26
    DARWIN (DUNDONALD) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 85 - director → ME
  • 20
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 25 - director → ME
  • 21
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-25 ~ now
    IIF 26 - director → ME
  • 22
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-06-30 ~ now
    IIF 84 - director → ME
  • 23
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-27 ~ now
    IIF 82 - director → ME
  • 24
    175 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 80 - director → ME
  • 25
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    415,493 GBP2023-09-30
    Officer
    2012-06-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 26
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 81 - director → ME
  • 27
    3 Field Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 28
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 38 - director → ME
  • 29
    264 Banbury Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 58 - director → ME
  • 30
    264 Banbury Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 75 - director → ME
  • 31
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 93 - director → ME
  • 32
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2018-11-22 ~ now
    IIF 90 - director → ME
  • 33
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 91 - director → ME
  • 34
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 92 - director → ME
  • 35
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 11 - director → ME
  • 36
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 5 - director → ME
  • 37
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 67 - director → ME
  • 38
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 16 - director → ME
  • 39
    BASSETLAW MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 12 - director → ME
  • 40
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 7 - director → ME
  • 41
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 15 - director → ME
  • 42
    DONCASTER MEMORIAL LIMITED - 2021-12-02
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    2021-08-05 ~ now
    IIF 30 - director → ME
  • 43
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 18 - director → ME
  • 44
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 13 - director → ME
  • 45
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 31 - director → ME
  • 46
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 4 - director → ME
  • 47
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 17 - director → ME
  • 48
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 14 - director → ME
  • 49
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 10 - director → ME
  • 50
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 9 - director → ME
  • 51
    264 Banbury Road, Oxford, Oxfordshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,288,800 GBP2022-11-01 ~ 2023-10-31
    Officer
    2013-10-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 52
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 94 - director → ME
  • 53
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    2023-01-19 ~ now
    IIF 37 - director → ME
  • 54
    264 Banbury Road, Oxford, Oxfordshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,508,274 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 55
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 34 - director → ME
  • 56
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 32 - director → ME
  • 57
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    2021-12-01 ~ now
    IIF 35 - director → ME
  • 59
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 86 - director → ME
Ceased 35
  • 1
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2015-05-15 ~ 2018-09-30
    IIF 78 - director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    2020-07-09 ~ 2020-09-08
    IIF 22 - director → ME
  • 3
    12 Beckett House, 14 Billing Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    IIF 45 - director → ME
  • 4
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-26 ~ 2008-01-07
    IIF 100 - llp-designated-member → ME
  • 5
    Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road, Deepcar, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,492 GBP2019-03-31
    Officer
    2006-10-20 ~ 2008-08-07
    IIF 60 - director → ME
  • 6
    Beeley House 26a Wharncliffe Industrial Estate, Station Road, Deepcar, Sheffield, S Yorks
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22,758 GBP2019-03-31
    Officer
    2007-03-21 ~ 2008-08-07
    IIF 59 - director → ME
  • 7
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Sqaure, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    771,715 GBP2021-01-31
    Officer
    2006-01-10 ~ 2008-08-07
    IIF 46 - director → ME
  • 8
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 54 - director → ME
  • 9
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 69 - director → ME
    2010-05-06 ~ 2011-01-01
    IIF 68 - director → ME
  • 10
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2014-03-19 ~ 2018-09-30
    IIF 96 - director → ME
  • 11
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 56 - director → ME
  • 12
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 52 - director → ME
  • 13
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2014-05-01 ~ 2018-09-30
    IIF 95 - director → ME
  • 14
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2013-10-11 ~ 2018-09-30
    IIF 65 - director → ME
  • 15
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2013-04-17 ~ 2018-09-30
    IIF 63 - director → ME
  • 16
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2011-03-25 ~ 2018-09-30
    IIF 79 - director → ME
  • 17
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 74 - director → ME
  • 18
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 53 - director → ME
  • 19
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-04-13 ~ 2018-09-30
    IIF 98 - director → ME
  • 20
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 49 - director → ME
  • 21
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2014-04-04 ~ 2018-09-30
    IIF 97 - director → ME
  • 22
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 50 - director → ME
  • 23
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 55 - director → ME
  • 24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 76 - director → ME
  • 25
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 77 - director → ME
  • 26
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 48 - director → ME
  • 27
    3 Field Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    2007-03-28 ~ 2021-02-23
    IIF 47 - director → ME
  • 28
    Beeley House 26 Wharncliffe Commercial Complex, Station Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -109,166 GBP2018-11-30
    Officer
    2006-11-27 ~ 2008-08-07
    IIF 61 - director → ME
  • 29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-11-22 ~ 2021-09-21
    IIF 89 - director → ME
  • 30
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    2023-01-31 ~ 2024-04-12
    IIF 21 - director → ME
  • 31
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2003-01-24 ~ 2003-08-18
    IIF 71 - director → ME
    1999-11-18 ~ 2000-07-27
    IIF 57 - director → ME
  • 32
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 8 - director → ME
  • 33
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 6 - director → ME
  • 34
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 3 - director → ME
  • 35
    CELTIC FURY SERVICES LIMITED - 2012-10-08
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -41,681 GBP2023-12-31
    Officer
    2001-12-21 ~ 2003-12-31
    IIF 70 - director → ME
    2001-12-21 ~ 2003-12-31
    IIF 101 - secretary → ME

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