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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

Mr Anthony Geoffrey David Esse

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

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 2 IIF 3
  • Esse, Anthony Geoffrey David
    British company director born in March 1962

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 13 IIF 14 IIF 15

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

      IIF 20

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

      IIF 21

    • icon of address 175, Piccadilly, London, W1J 9EN, England

      IIF 22

    • icon of address Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28 IIF 29

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 30
  • Esse, Anthony Geoffrey David
    British director born in March 1962

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

    • icon of address 175, Piccadilly, London, W1J 9TB, England

      IIF 37

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

      IIF 38 IIF 39 IIF 40

    • icon of address 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 41
  • Esse, Anthony Geoffrey David
    British fund manager born in March 1962

    Resident in Portugal

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, London, WC1R 5EF

      IIF 47

    • icon of address Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 48
  • Esse, Anthony Geoffrey David
    British company director born in March 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 61 IIF 62 IIF 63

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Esse, Anthony Geoffrey David
    British fund manager born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72
  • Esse, Anthony Geoffrey David
    British marketing director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 73 IIF 74
  • Esse, Anthony Geoffrey David
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 175, Piccadilly, London, W1J 9TB, England

      IIF 75 IIF 76

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

      IIF 77

    • icon of address 264, Banbury Road, Oxford, OX2 7DY

      IIF 78

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

      IIF 79 IIF 80
  • Esse, Anthony Geoffrey David
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

    • icon of address 175, Piccadilly, London, W1J 9TB, England

      IIF 83
  • Esse, Anthony Geoffrey David
    British director born in March 1962

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria Cottage, Wallingford Road, North Moreton, OX11 9BA

      IIF 100
  • Esse, Anthony Geoffrey David

    Registered addresses and corresponding companies

    • icon of address Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 101
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 28 - Director → ME
  • 2
    icon of address Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 90 - Director → ME
  • 4
    IN YOUR LOSS LTD - 2014-09-11
    icon of address Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 20 - Director → ME
  • 7
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 69 - Director → ME
  • 8
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 99 - Director → ME
  • 9
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 24 - Director → ME
  • 10
    DARWIN (WOODSTOCK) LIMITED - 2023-08-02
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 44 - Director → ME
  • 11
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 55 - Director → ME
  • 12
    icon of address Empire House, 175 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 66 - Director → ME
  • 13
    DARWIN (RIVENDALE) LIMITED - 2019-01-16
    DARWIN (RESERVE 1) LIMITED - 2019-01-17
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-21 ~ now
    IIF 86 - Director → ME
  • 14
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 45 - Director → ME
  • 15
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 76 - Director → ME
  • 16
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    IIF 75 - Director → ME
  • 17
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 25 - Director → ME
  • 18
    DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 91 - Director → ME
  • 19
    DARWIN (DUNDONALD) LIMITED - 2019-01-16
    DARWIN (RESERVE 2) LIMITED - 2020-05-26
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 88 - Director → ME
  • 20
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 27 - Director → ME
  • 22
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 87 - Director → ME
  • 23
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-27 ~ now
    IIF 85 - Director → ME
  • 24
    icon of address 175 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 83 - Director → ME
  • 25
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    484,005 GBP2024-09-30
    Officer
    icon of calendar 2012-06-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 26
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-26 ~ now
    IIF 84 - Director → ME
  • 27
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 28
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 43 - Director → ME
  • 29
    icon of address 264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    IIF 62 - Director → ME
  • 30
    icon of address 264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 78 - Director → ME
  • 31
    COLSTRUCTION LIMITED - 2014-02-21
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 40 - Director → ME
  • 32
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 38 - Director → ME
  • 33
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 93 - Director → ME
  • 34
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 39 - Director → ME
  • 35
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 12 - Director → ME
  • 36
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 6 - Director → ME
  • 37
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 70 - Director → ME
  • 38
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 17 - Director → ME
  • 39
    BASSETLAW MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 13 - Director → ME
  • 40
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 8 - Director → ME
  • 41
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 16 - Director → ME
  • 42
    DONCASTER MEMORIAL LIMITED - 2021-12-02
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 31 - Director → ME
  • 43
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 19 - Director → ME
  • 44
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 14 - Director → ME
  • 45
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 32 - Director → ME
  • 46
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 5 - Director → ME
  • 47
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 15 - Director → ME
  • 48
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 11 - Director → ME
  • 49
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 10 - Director → ME
  • 50
    icon of address 264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,429,055 GBP2024-10-31
    Officer
    icon of calendar 2013-10-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
  • 51
    icon of address Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 94 - Director → ME
  • 52
    icon of address 46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 42 - Director → ME
  • 53
    icon of address 264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,508,274 GBP2023-07-31
    Officer
    icon of calendar 2019-07-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 35 - Director → ME
  • 55
    icon of address Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 33 - Director → ME
  • 56
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 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
  • 57
    icon of address Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 36 - Director → ME
  • 58
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    icon of address Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 89 - Director → ME
Ceased 36
  • 1
    icon of address Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-15 ~ 2018-09-30
    IIF 81 - Director → ME
  • 2
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    icon of calendar 2020-07-09 ~ 2020-09-08
    IIF 23 - Director → ME
  • 3
    icon of address 12 Beckett House, 14 Billing Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2007-03-28
    IIF 49 - Director → ME
  • 4
    icon of address Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2008-01-07
    IIF 100 - LLP Designated Member → ME
  • 5
    icon of address Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road, Deepcar, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,492 GBP2019-03-31
    Officer
    icon of calendar 2006-10-20 ~ 2008-08-07
    IIF 64 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2007-03-21 ~ 2008-08-07
    IIF 63 - Director → ME
  • 7
    icon of address 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
    icon of calendar 2006-01-10 ~ 2008-08-07
    IIF 50 - Director → ME
  • 8
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2018-09-30
    IIF 58 - Director → ME
  • 9
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2018-09-30
    IIF 72 - Director → ME
    icon of calendar 2010-05-06 ~ 2011-01-01
    IIF 71 - Director → ME
  • 10
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    icon of address Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2018-09-30
    IIF 96 - Director → ME
  • 11
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-06 ~ 2018-09-30
    IIF 60 - Director → ME
  • 12
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2018-09-30
    IIF 56 - Director → ME
  • 13
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    icon of address Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-11 ~ 2018-09-30
    IIF 68 - Director → ME
  • 15
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-17 ~ 2018-09-30
    IIF 67 - Director → ME
  • 16
    icon of address Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2018-09-30
    IIF 82 - Director → ME
  • 17
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ 2018-09-30
    IIF 77 - Director → ME
  • 18
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2018-09-30
    IIF 57 - Director → ME
  • 19
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-04-13 ~ 2018-09-30
    IIF 98 - Director → ME
  • 20
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-07 ~ 2018-09-30
    IIF 53 - Director → ME
  • 21
    icon of address Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ 2018-09-30
    IIF 97 - Director → ME
  • 22
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2018-09-30
    IIF 54 - Director → ME
  • 23
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2018-09-30
    IIF 59 - Director → ME
  • 24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ 2018-09-30
    IIF 79 - Director → ME
  • 25
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ 2018-09-30
    IIF 80 - Director → ME
  • 26
    icon of address Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2018-09-30
    IIF 52 - Director → ME
  • 27
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2021-02-23
    IIF 51 - Director → ME
  • 28
    icon of address Beeley House 26 Wharncliffe Commercial Complex, Station Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -109,166 GBP2018-11-30
    Officer
    icon of calendar 2006-11-27 ~ 2008-08-07
    IIF 65 - Director → ME
  • 29
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-22 ~ 2021-09-21
    IIF 92 - Director → ME
  • 30
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-04-12
    IIF 22 - Director → ME
  • 31
    SCHRODER HERMES LIMITED - 2003-01-24
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-11-18 ~ 2000-07-27
    IIF 61 - Director → ME
    icon of calendar 2003-01-24 ~ 2003-08-18
    IIF 74 - Director → ME
  • 32
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ 2024-12-02
    IIF 9 - Director → ME
  • 33
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ 2022-09-22
    IIF 7 - Director → ME
  • 34
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ 2022-09-22
    IIF 4 - Director → ME
  • 35
    CELTIC FURY SERVICES LIMITED - 2012-10-08
    icon of address Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,392 GBP2024-12-31
    Officer
    icon of calendar 2001-12-21 ~ 2003-12-31
    IIF 73 - Director → ME
    icon of calendar 2001-12-21 ~ 2003-12-31
    IIF 101 - Secretary → ME
  • 36
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25
    icon of address The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ 2025-05-02
    IIF 18 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.