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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 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 IIF 3
  • Esse, Anthony Geoffrey David
    British born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Charlton Park Crematorium, Charlton Down, Andover, SP11 0TA, England

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

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

      IIF 18 IIF 19

    • Trium House, Broughton Way, Whitehills Business Park, Blackpool, FY4 5QN, England

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40
  • 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 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48
  • Esse, Anthony Geoffrey David
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

    • 175, Piccadilly, London, W1J 9TB

      IIF 60

    • Stanmore House, 29-30 St James's Street, London, London, SW1A 1HB, United Kingdom

      IIF 61

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

      IIF 62 IIF 63 IIF 64
  • 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 67 IIF 68 IIF 69

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

      IIF 71

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

      IIF 72
  • Esse, Anthony Geoffrey David
    British fund manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • 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 75
  • 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 76 IIF 77

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

      IIF 78

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 79

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

      IIF 80 IIF 81
  • Esse, Anthony Geoffrey David
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 90 IIF 91

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

      IIF 92
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99 IIF 100
  • 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 101
  • Esse, Anthony Geoffrey David

    Registered addresses and corresponding companies

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

      IIF 102
child relation
Offspring entities and appointments 93
  • 1
    ABERCONWY LIMITED
    07692200
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (9 parents)
    Officer
    2015-05-15 ~ 2018-09-30
    IIF 90 - Director → ME
  • 2
    ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
    06516522
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2023-02-28 ~ now
    IIF 37 - Director → ME
  • 3
    ADDFIELD PROJECTS LIMITED
    13379174
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 38 - Director → ME
  • 4
    ALUN DAVIES LIMITED
    03891648
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents)
    Officer
    2020-07-09 ~ 2020-09-08
    IIF 46 - Director → ME
  • 5
    BARNBY MOOR CREMATORIUM LIMITED - now
    MEMORIA - BARNBY MOOR MEMORIAL PARK LTD
    - 2025-10-31 10997425
    BASSETLAW MEMORIAL LIMITED
    - 2021-12-01 10997425
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (15 parents)
    Officer
    2021-05-10 ~ 2025-10-27
    IIF 4 - Director → ME
  • 6
    BEREAVEMENT SUPPORT NETWORK LTD
    - now 08252795
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 18 - Director → ME
  • 7
    BLENHEIM LODGE RETREAT LIMITED
    - now 13851545
    DLDF (BLENHEIM LODGE RETREAT) LIMITED
    - 2026-01-29 13851545
    DARWIN (BLENHEIM LODGE RETREAT) LIMITED
    - 2025-12-01 13851545
    DARWIN (WOODSTOCK) LIMITED
    - 2023-08-02 13851545
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 32 - Director → ME
  • 8
    CELEBRATION OF LIFE CENTRES LIMITED
    13181822
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 24 - Director → ME
  • 9
    CEMETERY DEVELOPMENT SERVICES LIMITED
    - now 05048077
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-28 ~ now
    IIF 52 - Director → ME
  • 10
    CHRISTOPHER TOOTH DRIVING SERVICES LIMITED
    06189484
    12 Beckett House, 14 Billing Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    IIF 58 - Director → ME
  • 11
    CRIGGAN MILL LLP
    OC329281
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-01-07
    IIF 101 - LLP Designated Member → ME
  • 12
    DARINIAN (ROYDON MILL ) LIMITED
    05973846
    Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road, Deepcar, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-08-07
    IIF 69 - Director → ME
  • 13
    DARINIAN (WESTHOLME) LIMITED
    06175421
    Beeley House 26a Wharncliffe Industrial Estate, Station Road, Deepcar, Sheffield, S Yorks
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ 2008-08-07
    IIF 68 - Director → ME
  • 14
    DARINIAN LIMITED
    05670537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2024-09-20
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Sqaure, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2008-08-07
    IIF 59 - Director → ME
  • 15
    DARWIN (BATH MILL) LIMITED
    - now 06816888
    DARWIN (NEWTON MILL) LIMITED
    - 2014-10-24 06816888
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 56 - Director → ME
  • 16
    DARWIN (BEACH COVE) LIMITED
    - now 06438977
    DARWIN (BEACHSIDE) LIMITED
    - 2014-10-24 06438977
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 74 - Director → ME
    2010-05-06 ~ 2011-01-01
    IIF 73 - Director → ME
  • 17
    DARWIN (BLACKLAND LAKES) LIMITED
    09412076
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 100 - Director → ME
  • 18
    DARWIN (CANTERBURY FIELDS) LIMITED
    - now 08946811
    DARWIN (YEW TREE) LIMITED
    - 2014-10-24 08946811
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (6 parents)
    Officer
    2014-03-19 ~ 2018-09-30
    IIF 97 - Director → ME
  • 19
    DARWIN (CARLTON MANOR) LIMITED
    06832354
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 63 - Director → ME
  • 20
    DARWIN (CHEDDAR WOODS) LIMITED
    - now 06612455
    DARWIN (BROADWAY HOUSE) LIMITED
    - 2014-10-24 06612455
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 66 - Director → ME
  • 21
    DARWIN (CRIGGAN MILL) LIMITED
    08383321
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 71 - Director → ME
  • 22
    DARWIN (HAWKCHURCH COUNTRY PARK) LTD
    - now 06438834
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 64 - Director → ME
  • 23
    DARWIN (HOLIDAY PARK) 1 LIMITED
    07285363 07285377
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-11 ~ dissolved
    IIF 77 - Director → ME
  • 24
    DARWIN (HOLIDAY PARK) 2 LIMITED
    07285377 07285363
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 76 - Director → ME
  • 25
    DARWIN (KESWICK REACH) LIMITED
    - now 09020190
    DARWIN (NORTH LAKES) LIMITED
    - 2016-03-31 09020190
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ 2018-09-30
    IIF 96 - Director → ME
  • 26
    DARWIN (MULLION COVE) LIMITED
    08493351
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2013-04-17 ~ 2018-09-30
    IIF 72 - Director → ME
  • 27
    DARWIN (NORTH WEST) LIMITED
    07578989
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (7 parents)
    Officer
    2011-03-25 ~ 2018-09-30
    IIF 91 - Director → ME
  • 28
    DARWIN (PIRAN MEADOWS) LIMITED
    - now 07285324
    DARWIN (SUMMER LODGE) LIMITED
    - 2014-10-24 07285324
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 78 - Director → ME
  • 29
    DARWIN (SANDYMOUTH) LIMITED
    07153237
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (8 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 55 - Director → ME
  • 30
    DARWIN (SEAVIEW GWESPYR) LIMITED
    07603118
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (4 parents)
    Officer
    2011-04-13 ~ 2018-09-30
    IIF 99 - Director → ME
  • 31
    DARWIN (SUNNYBANK) LIMITED
    06438978
    175 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 92 - Director → ME
  • 32
    DARWIN (SWANAGE BAY VIEW) LIMITED
    06999471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2024-10-01
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 62 - Director → ME
  • 33
    DARWIN (THANET WELL) LIMITED
    08979623
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2014-04-04 ~ 2018-09-30
    IIF 98 - Director → ME
  • 34
    DARWIN (TILFORD WOODS) LIMITED
    06832329
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (8 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 54 - Director → ME
  • 35
    DARWIN (WAREHAM FOREST) LIMITED
    - now 06832360
    DARWIN (PEAR TREE PARK) LIMITED
    - 2016-07-27 06832360
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (8 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 65 - Director → ME
  • 36
    DARWIN (WOODSIDE BAY) LIMITED
    07285352
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 80 - Director → ME
  • 37
    DARWIN (WOODSIDE COASTAL RETREAT) LIMITED
    - now 07285343
    DARWIN (WOODSIDE BEACH) LIMITED
    - 2014-10-24 07285343
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 81 - Director → ME
  • 38
    DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    08100415
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 39
    DARWIN CONTRACT MANAGEMENT LIMITED
    06637766
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (11 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 61 - Director → ME
  • 40
    DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
    06189407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Due to be dissolved on 2023-08-04 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-28 ~ 2021-02-23
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 41
    DLDF (BLEATHWOOD) LIMITED
    - now 13293957
    DARWIN (BLEATHWOOD) LIMITED
    - 2025-12-01 13293957
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 26 - Director → ME
  • 42
    DLDF (ROSETTA) LIMITED
    - now 12592327
    DARWIN (ROSETTA) LIMITED
    - 2025-12-01 12592327
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 28 - Director → ME
  • 43
    DLDF (SOUTHWOLD) LIMITED
    - now 13290729
    DARWIN (SOUTHWOLD) LIMITED
    - 2025-12-01 13290729
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 30 - Director → ME
  • 44
    DUNDONALD LINKS LIMITED
    - now 10877088
    DARWIN (DUNDONALD) LIMITED
    - 2025-12-01 10877088 11763589
    DARWIN (RESERVE 1) LIMITED
    - 2019-01-17 10877088 11763589
    DARWIN (RIVENDALE) LIMITED
    - 2019-01-16 10877088
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 84 - Director → ME
  • 45
    ELDERLY MATTERS LIMITED
    14852551
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 29 - Director → ME
  • 46
    ESSE COMMUNICATIONS UK LIMITED
    07026056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-17 during the appointment or period of control
    Due to be dissolved on 2016-03-08 during the appointment or period of control
    264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 67 - Director → ME
  • 47
    GRAND LEISURE LIMITED
    06009921
    Beeley House 26 Wharncliffe Commercial Complex, Station Road, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2008-08-07
    IIF 70 - Director → ME
  • 48
    GREEN GODESSE LIMITED
    07496749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Due to be dissolved on 2019-11-01 during the appointment or period of control
    264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 79 - Director → ME
  • 49
    GREENACRES CEREMONIAL PARKS LIMITED
    - now 03763503
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 36 - Director → ME
  • 50
    GREENACRES FINANCIAL SERVICES LIMITED
    08039846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-11-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2018-11-22 ~ 2021-09-21
    IIF 94 - Director → ME
  • 51
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 31 - Director → ME
  • 52
    GREENACRES KEMNAL PARK LIMITED
    - now 07190287
    KEMNAL PARK LIMITED
    - 2020-02-13 07190287 07694478
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-22 ~ now
    IIF 89 - Director → ME
  • 53
    GREENACRES PORTFOLIO MANAGEMENT LIMITED
    - now 03705806
    GREENACRES WOODLAND BURIAL PARKS LIMITED
    - 2019-08-02 03705806 07999944... (more)
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-11-22 ~ now
    IIF 34 - Director → ME
  • 54
    HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
    - now 11260131
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (10 parents)
    Officer
    2023-01-31 ~ 2024-04-12
    IIF 45 - Director → ME
  • 55
    HERMES ASSURED LIMITED
    - now 03248669 03717842
    SCHRODER HERMES LIMITED
    - 2003-01-24 03248669
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    1999-11-18 ~ 2000-07-27
    IIF 49 - Director → ME
    2003-01-24 ~ 2003-08-18
    IIF 51 - Director → ME
  • 56
    KILNWICK PERCY LIMITED
    - now 08729200
    DARWIN (KP CLUB) LIMITED
    - 2025-12-01 08729200
    DARWIN (WESTHOLME) LIMITED
    - 2017-03-23 08729200
    DARWIN (ABERCONWY) LIMITED
    - 2016-07-27 08729200
    DARWIN (AKEBAR) LIMITED
    - 2014-10-27 08729200
    Empire House, 175 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-11 ~ 2018-09-30
    IIF 57 - Director → ME
    2021-02-01 ~ now
    IIF 27 - Director → ME
  • 57
    KIRKLEATHAM MEMORIAL LIMITED
    08300790
    C/o External Services Limited Central House,20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 43 - Director → ME
  • 58
    MAQF LIMITED
    - now 12294609
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED
    - 2022-07-27 12294609 13181840
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 6 - Director → ME
  • 59
    MAUSOLEUM MANAGEMENT LIMITED
    07870130
    Empire House, 175 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ now
    IIF 53 - Director → ME
  • 60
    MBARKK DEVELOPMENTS LIMITED
    05838775
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2008-08-07
    IIF 50 - Director → ME
  • 61
    MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
    - now 08749441
    AMBER VALLEY MEMORIAL LIMITED
    - 2021-12-01 08749441
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 16 - Director → ME
  • 62
    MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD
    - now 07627314
    MEMORIA (VALE OF GLAMORGAN) LIMITED
    - 2021-12-01 07627314
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 7 - Director → ME
  • 63
    MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD
    - now 09415192 10696275... (more)
    DENBIGHSHIRE MEMORIAL LIMITED
    - 2021-12-01 09415192 10696275... (more)
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 14 - Director → ME
  • 64
    MEMORIA - DONCASTER MEMORIAL PARK LTD
    - now 13549537 09942123... (more)
    DONCASTER MEMORIAL LIMITED
    - 2021-12-02 13549537
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    IIF 11 - Director → ME
  • 65
    MEMORIA - FLINTSHIRE MEMORIAL PARK LTD
    - now 10696275 09415192... (more)
    FLINTSHIRE MEMORIAL LIMITED
    - 2021-12-01 10696275
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 17 - Director → ME
  • 66
    MEMORIA - NORTH HERTS MEMORIAL PARK LTD
    - now 09942123 13884478... (more)
    NORTH HERTS MEMORIAL LIMITED
    - 2021-12-01 09942123
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-10 ~ now
    IIF 12 - Director → ME
  • 67
    MEMORIA - NORTH KENT MEMORIAL PARK LTD
    13884478 09942123... (more)
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 15 - Director → ME
  • 68
    MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
    - now 11068654 09942123... (more)
    SEEBECK MEMORIAL LIMITED
    - 2021-12-01 11068654
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 5 - Director → ME
  • 69
    MEMORIA - WAVENEY MEMORIAL PARK LTD
    - now 09225535
    WAVENEY MEMORIAL LIMITED
    - 2021-12-01 09225535
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 13 - Director → ME
  • 70
    MEMORIA 452 LIMITED
    11261453 06803359... (more)
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 42 - Director → ME
  • 71
    MEMORIA FUNERAL PLANS LIMITED
    - now 10119791 13011948
    LOW COST FUNERAL LIMITED
    - 2025-10-08 10119791
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 10 - Director → ME
  • 72
    MEMORIA FUNERALS LIMITED
    - now 13181840 12294609
    CELEBRATION OF LIFE FUNERALS LIMITED
    - 2025-10-07 13181840
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 22 - Director → ME
  • 73
    MEMORIA LIMITED
    - now 06803359 04738935... (more)
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 9 - Director → ME
  • 74
    MEMORIA LIVING MATTERS LIMITED
    11345261
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 8 - Director → ME
  • 75
    MEYDAN ASSET MANAGEMENT LIMITED
    08753991
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2013-10-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 76
    NORFOLK WOODLAND BURIAL PARK LIMITED
    08178801
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 95 - Director → ME
  • 77
    NORFOLK WOODS RESORT & SPA LIMITED
    - now 10790933
    DARWIN (NORFOLK WOODS) LIMITED
    - 2025-12-01 10790933
    DARWIN (PENTNEY PARK) LIMITED
    - 2018-02-23 10790933
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 88 - Director → ME
  • 78
    PAISLEY CEMETERY COMPANY, LIMITED
    SC001281
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (22 parents)
    Officer
    2023-01-19 ~ now
    IIF 23 - Director → ME
  • 79
    PICTON ASSET MANAGEMENT LIMITED
    12118555
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-07-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 80
    PLAS ISAF LODGE RETREAT LIMITED
    - now 11763589
    DARWIN (PLAS ISAF) LIMITED
    - 2025-12-01 11763589
    DARWIN (RESERVE 2) LIMITED
    - 2020-05-26 11763589 10877088
    DARWIN (DUNDONALD) LIMITED
    - 2019-01-16 11763589 10877088
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ now
    IIF 86 - Director → ME
  • 81
    PROBATE MATTERS LTD
    09262168
    Trium House Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (6 parents)
    Officer
    2021-12-06 ~ now
    IIF 21 - Director → ME
  • 82
    RETFORD AFFORDABLE FUNERALS LIMITED
    - now 12586614
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 41 - Director → ME
  • 83
    RIVENDALE LODGE RETREAT LIMITED
    - now 03301843
    ALSOP RIVENDALE LTD
    - 2025-11-28 03301843
    Empire House, 175 Piccadilly, London, England
    Active Corporate (11 parents)
    Officer
    2018-01-04 ~ now
    IIF 87 - Director → ME
  • 84
    RNS PUBLICATIONS LTD
    08190297 05521163
    Trium House Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 20 - Director → ME
  • 85
    RUNNYHONEYS LTD - now
    CELTIC FURY SERVICES LIMITED
    - 2012-10-08 04344087
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2001-12-21 ~ 2003-12-31
    IIF 75 - Director → ME
    2001-12-21 ~ 2003-12-31
    IIF 102 - Secretary → ME
  • 86
    SOUTH LEICESTER MEMORIAL PARK LTD
    - now 08974083
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
    - 2025-04-25 08974083
    SOUTH LEICESTER MEMORIAL LIMITED
    - 2021-12-01 08974083
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-10 ~ 2025-05-02
    IIF 44 - Director → ME
  • 87
    STRATFORD-UPON-AVON LODGE RETREAT LIMITED
    - now 10792742
    DARWIN (STRATFORD ARMOURIES) LIMITED
    - 2025-12-01 10792742
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-27 ~ now
    IIF 83 - Director → ME
  • 88
    THE ENVIRONMENTAL STEWARDSHIP GROUP LIMITED
    14261398
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    THE SPRINGS RESORT & GOLF CLUB LIMITED
    - now 10843160
    DARWIN (SPRINGS COUNTRY CLUB) LIMITED
    - 2025-12-01 10843160
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    IIF 85 - Director → ME
  • 90
    TURNSIDE MARKETING LIMITED
    02687800
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 19 - Director → ME
  • 91
    VERDE (GOLF) LIMITED
    - now 13694423
    DARWIN (GOLF) LIMITED
    - 2025-12-01 13694423
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 33 - Director → ME
  • 92
    VERDE RESORTS MANAGEMENT LIMITED
    - now 10792310
    DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED
    - 2025-12-01 10792310
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 82 - Director → ME
  • 93
    WOODLAND BURIAL PARKS LIMITED
    - now 08010077 07999944... (more)
    GREENACRES GROUPS LIMITED - 2012-05-30
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 93 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.