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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 Amar Shiekh

    Related profiles found in government register
  • Mr Amar Shiekh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 1
  • Mr Amar Sheikh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 2 IIF 3
    • icon of address Guardwells, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 4
    • icon of address 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 5 IIF 6
    • icon of address 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 7
    • icon of address 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 8
    • icon of address 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 9
    • icon of address 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 10
    • icon of address Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 11
    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 12 IIF 13 IIF 14
    • icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 15
    • icon of address Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX, England

      IIF 16
    • icon of address 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 17
    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 18 IIF 19 IIF 20
    • icon of address Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 22
    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 23 IIF 24 IIF 25
    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX, United Kingdom

      IIF 26
    • icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 27
    • icon of address Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 28
    • icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 29 IIF 30
    • icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 31
    • icon of address Guardswell, Marshfield, Datchet, Slough, SL3 9HA, England

      IIF 32
    • icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 33
    • icon of address 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 34
    • icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 35 IIF 36 IIF 37
  • Amar, Sheikh, Mr.
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 38
  • Mr Amar Sheikh
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 39
  • Sheikh, Amar
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 70
  • Sheikh, Amar
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Amar Sheikh
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Guardswell House, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 76
  • Mr Amar Sheikh
    British born in January 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, United Kingdom

      IIF 77
  • Sheikh, Amaar
    British company director born in January 1961

    Registered addresses and corresponding companies
    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 78
  • Sheikh, Amar
    British company director born in January 1961

    Registered addresses and corresponding companies
    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 79 IIF 80 IIF 81
  • Sheikh, Amar
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheikh, Amaar
    British company director

    Registered addresses and corresponding companies
    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 86
  • Sheikh, Amar
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British company secretary

    Registered addresses and corresponding companies
    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 95
  • Sheikh, Amar
    British director

    Registered addresses and corresponding companies
  • Sheikh, Amar

    Registered addresses and corresponding companies
    • icon of address 10 Sidbury Close, Ascot, Berkshire, SL5 0PD

      IIF 101
    • icon of address Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 102
    • icon of address Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-03-02 ~ now
    IIF 66 - Director → ME
  • 2
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 57 - Director → ME
  • 3
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Has significant influence or control as a member of a firmOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    424,301 GBP2024-06-30
    Officer
    icon of calendar 2005-03-02 ~ now
    IIF 67 - Director → ME
  • 5
    LILYROUTE LIMITED - 1995-02-09
    icon of address 69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-11-05 ~ now
    IIF 64 - Director → ME
    icon of calendar 2006-11-05 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 8 - Has significant influence or control over the trustees of a trustOE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or control as a member of a firmOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
  • 6
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    icon of address Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    icon of calendar 2007-10-16 ~ now
    IIF 60 - Director → ME
    icon of calendar 2007-10-16 ~ now
    IIF 96 - Secretary → ME
  • 7
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directors as a member of a firmOE
    IIF 29 - Has significant influence or controlOE
    IIF 29 - Has significant influence or control as a member of a firmOE
    IIF 29 - Has significant influence or control over the trustees of a trustOE
  • 8
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 61 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Has significant influence or control over the trustees of a trustOE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directors as a member of a firmOE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Has significant influence or controlOE
    IIF 36 - Has significant influence or control as a member of a firmOE
  • 9
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,258,106 GBP2024-03-31
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 62 - Director → ME
    icon of calendar 2004-10-22 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control as a member of a firmOE
    IIF 23 - Has significant influence or control over the trustees of a trustOE
    IIF 23 - Has significant influence or controlOE
    IIF 23 - Right to appoint or remove directors as a member of a firmOE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 84 - Director → ME
  • 11
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Officer
    icon of calendar 2010-08-26 ~ now
    IIF 41 - Director → ME
  • 12
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 51 - Director → ME
  • 13
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 50 - Director → ME
  • 14
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 46 - Director → ME
  • 15
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 59 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 91 - Secretary → ME
  • 16
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Has significant influence or controlOE
    IIF 34 - Has significant influence or control over the trustees of a trustOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Has significant influence or control as a member of a firmOE
    IIF 34 - Right to appoint or remove directors as a member of a firmOE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 17
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    icon of calendar 2006-11-05 ~ now
    IIF 69 - Director → ME
    icon of calendar 2006-11-05 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Has significant influence or control as a member of a firmOE
    IIF 25 - Right to appoint or remove directors as a member of a firmOE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 25 - Has significant influence or control over the trustees of a trustOE
    IIF 25 - Has significant influence or controlOE
  • 18
    icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or controlOE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Has significant influence or control as a member of a firmOE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directors as a member of a firmOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 33 - Has significant influence or control over the trustees of a trustOE
  • 19
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 21 - Has significant influence or controlOE
    IIF 21 - Right to appoint or remove directors as a member of a firmOE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Has significant influence or control over the trustees of a trustOE
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 20
    icon of address 69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,861 GBP2022-11-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 38 - Director → ME
    icon of calendar 2010-06-27 ~ now
    IIF 102 - Secretary → ME
  • 21
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 22
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ now
    IIF 43 - Director → ME
  • 23
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 56 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 104 - Secretary → ME
  • 24
    NBRS LIMITED - 2009-12-12
    icon of address 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-08-31
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 58 - Director → ME
    icon of calendar 2008-02-04 ~ now
    IIF 103 - Secretary → ME
  • 25
    icon of address 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    icon of address 69 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-09-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
    IIF 7 - Has significant influence or control as a member of a firmOE
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Right to appoint or remove directorsOE
  • 27
    WARD CORPORATION LIMITED - 2000-01-18
    icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors as a member of a firmOE
    IIF 22 - Has significant influence or controlOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Has significant influence or control as a member of a firmOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Has significant influence or control over the trustees of a trustOE
  • 28
    JOINT ORGANISATION LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    MULTI EXCHANGE LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trustOE
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Has significant influence or control as a member of a firmOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 30
    icon of address 69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Right to appoint or remove directors as a member of a firmOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 31
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 54 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or controlOE
    IIF 37 - Has significant influence or control as a member of a firmOE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directors as a member of a firmOE
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 37 - Has significant influence or control over the trustees of a trustOE
  • 34
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -209,160 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trustOE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Has significant influence or control as a member of a firmOE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
    IIF 19 - Has significant influence or controlOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 35
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 45 - Director → ME
  • 36
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    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
  • 37
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Has significant influence or controlOE
    IIF 31 - Right to appoint or remove directors as a member of a firmOE
    IIF 31 - Has significant influence or control as a member of a firmOE
    IIF 31 - Has significant influence or control over the trustees of a trustOE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 38
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 49 - Director → ME
  • 39
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 47 - Director → ME
  • 40
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -850,316 GBP2021-10-31
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Has significant influence or control over the trustees of a trustOE
    IIF 24 - Right to appoint or remove directors as a member of a firmOE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Has significant influence or controlOE
    IIF 24 - Has significant influence or control as a member of a firmOE
Ceased 21
  • 1
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    icon of calendar 1996-12-10 ~ 1998-08-02
    IIF 81 - Director → ME
    icon of calendar 1996-12-10 ~ 1998-08-02
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2016-06-29
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Has significant influence or control OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 18 - Has significant influence or control as a member of a firm OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 3
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    424,301 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-10-29
    IIF 6 - Has significant influence or control OE
  • 4
    LILYROUTE LIMITED - 1995-02-09
    icon of address 69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-01-12 ~ 1998-08-02
    IIF 79 - Director → ME
  • 5
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    icon of address Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-31
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 28 - Has significant influence or control OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
    IIF 28 - Has significant influence or control over the trustees of a trust OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 28 - Has significant influence or control as a member of a firm OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-01-24 ~ 1998-08-02
    IIF 95 - Secretary → ME
  • 7
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 16 - Has significant influence or control OE
  • 8
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 10 - Has significant influence or control OE
  • 9
    icon of address Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400,958 GBP2023-12-30
    Officer
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 2 - Has significant influence or control OE
  • 10
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-10-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 2024-10-28
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 35 - Has significant influence or control over the trustees of a trust OE
    IIF 35 - Has significant influence or control OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Has significant influence or control as a member of a firm OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors as a member of a firm OE
  • 13
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    icon of calendar 1996-12-09 ~ 1998-08-02
    IIF 78 - Director → ME
    icon of calendar 1996-12-09 ~ 1998-08-02
    IIF 86 - Secretary → ME
  • 14
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-01
    IIF 80 - Director → ME
  • 15
    icon of address 69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,861 GBP2022-11-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 17 - Has significant influence or control OE
  • 16
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-01
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 20 - Has significant influence or control OE
  • 17
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 27 - Has significant influence or control OE
  • 18
    NBRS LIMITED - 2009-12-12
    icon of address 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 32 - Has significant influence or control OE
  • 19
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 2024-10-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2024-10-28
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ 2024-10-28
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.