logo
explain how to read the page

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

Hickman, John

    Related profiles found in government register
  • Hickman, John
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 22
  • Hickman, Alex John
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 23
    • Dillamores 27, High Street, Chinnor, Oxon, OX39 4DJ

      IIF 24
    • 73, Cornhill, London, EC3V 3QQ

      IIF 25
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 26 IIF 27
  • Hickman, John
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 28
  • Hickman, John
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 69
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ, Scotland

      IIF 70
  • Mr John Hickman
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 71
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 72
  • Hickman, Alex
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England

      IIF 73
  • Hickman, Alexander John
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 93 IIF 94
  • Hickman, George
    British born in October 1975

    Registered addresses and corresponding companies
    • 8 Adam & Eve Mews, London, W8 6UJ

      IIF 95
  • Mr Alexander John Hickman
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, OX39 4DJ, England

      IIF 96
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 97
    • 73, Cornhill, London, EC3V 3QQ

      IIF 98
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 99
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 100
  • Mr John Hickman
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 101
  • Hickman, Alexander John
    British

    Registered addresses and corresponding companies
    • 114 Cranbrook Road, London, W4 2LJ

      IIF 102
  • Hickman, George John Charles
    British

    Registered addresses and corresponding companies
  • Mr George John Charles Hickman
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 106
  • Mr John Hickman
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 107
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ

      IIF 108
  • Hickman, George John Charles
    born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72 Perryn Road, London, W3 7LX, United Kingdom

      IIF 109
  • Hickman, George John Charles
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in October 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alexander John Hickman
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 138
  • Mr George John Charles Hickman
    British born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, England

      IIF 139
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 140
child relation
Offspring entities and appointments 75
  • 1
    AFRIKIDS LIMITED
    07534096
    124 City Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 40 - Director → ME
  • 2
    BERMUDA HOUSE SECURITIES LIMITED
    01089992
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2015-12-16 ~ now
    IIF 127 - Director → ME
    (before 1992-12-31) ~ now
    IIF 17 - Director → ME
  • 3
    BISHOP BEAMISH LIMITED
    04704370
    Manor Farm The Green, Lubenham, Market Harborough, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 44 - Director → ME
  • 4
    COMPINE DEVELOPMENTS (WOOTTON) LIMITED
    - now 02523343
    CLEVERSEAL LIMITED
    - 1991-01-16 02523343
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    (before 1991-05-31) ~ 1992-12-28
    IIF 35 - Director → ME
  • 5
    COTTERHALL PROPERTIES LIMITED
    03924563
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-17 ~ dissolved
    IIF 32 - Director → ME
  • 6
    COUCHMORE PROPERTY GARAGE CO. LIMITED
    01519906
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2020-02-17
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COUNTRY HOUSE WEDDING VENUES LIMITED
    04676037
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2007-07-18
    IIF 95 - Director → ME
  • 8
    CRANBROOK SURVEYING SERVICES LTD.
    04462150
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    EX FORCES ENERGY LTD
    09543223
    Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control OE
  • 10
    GBH ART LIMITED
    16480446
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 91 - Director → ME
  • 11
    GROUNDLINK PROPERTY MANAGEMENT LIMITED
    02279965
    Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
    Active Corporate (14 parents)
    Officer
    (before 1991-07-25) ~ 1994-02-28
    IIF 29 - Director → ME
  • 12
    H.B. KINGSTON (LAND) LIMITED
    00873383
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-05
    IIF 37 - Director → ME
  • 13
    HAMPTON HICK LTD
    12028289
    5 London Road, Rainham, Kent, England
    Active Corporate (6 parents)
    Officer
    2019-06-03 ~ 2019-06-03
    IIF 23 - Director → ME
    2019-06-03 ~ 2022-02-02
    IIF 114 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-03
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-06-03 ~ 2022-02-02
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    JONMAR DEVELOPMENTS LIMITED
    - now 04635543
    VENUE DEVELOPMENTS LIMITED
    - 2010-08-06 04635543
    The Penthouse, 27 Argyll Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-01-13 ~ 2010-07-05
    IIF 48 - Director → ME
    2003-03-04 ~ dissolved
    IIF 33 - Director → ME
    2003-03-04 ~ 2010-07-05
    IIF 79 - Director → ME
    2003-01-13 ~ 2003-03-04
    IIF 102 - Secretary → ME
    2003-03-04 ~ dissolved
    IIF 104 - Secretary → ME
  • 15
    KE SELF STORAGE HOSTMOOR LIMITED
    16482527
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 61 - Director → ME
    IIF 84 - Director → ME
    IIF 12 - Director → ME
  • 16
    KE SELF STORAGE LIMITED
    16465339
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 15 - Director → ME
    IIF 57 - Director → ME
    IIF 88 - Director → ME
  • 17
    KE SELF STORAGE MIDCO LIMITED
    - now 16466728
    K RUBERY MIDCO LIMITED
    - 2025-05-27 16466728
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 59 - Director → ME
    IIF 1 - Director → ME
    IIF 85 - Director → ME
  • 18
    KE SELF STORAGE RUBERY LIMITED
    17077113
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 83 - Director → ME
    IIF 65 - Director → ME
    IIF 16 - Director → ME
  • 19
    KINGSTON & OXFORD ESTATES LTD
    07029000
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 24 - Director → ME
  • 20
    KINGSTON & RICHMOND ESTATES LLP
    OC353096
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 21
    KINGSTON (CITY) ESTATES TRADING LIMITED
    - now 02819730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25
    Dissolved on 2021-03-29
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
    - 2011-08-22 02819730
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2018-07-24
    IIF 21 - Director → ME
    IIF 52 - Director → ME
    2011-08-18 ~ 2018-07-24
    IIF 124 - Director → ME
    2011-08-18 ~ 2016-01-14
    IIF 105 - Secretary → ME
  • 22
    KINGSTON ART AND PUBLISHING LIMITED
    10244473
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 58 - Director → ME
    2016-06-21 ~ now
    IIF 2 - Director → ME
    2024-05-02 ~ now
    IIF 87 - Director → ME
  • 23
    KINGSTON BUILDING COMPANY LIMITED - now
    CADMAR LIMITED
    - 2007-09-04 01042523
    Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 39 - Director → ME
  • 24
    KINGSTON CITY ESTATES INVESTMENTS LIMITED
    - now 08085939 06243164
    KINGSTON (THUNDER) LTD
    - 2014-04-02 08085939
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 115 - Director → ME
  • 25
    KINGSTON CLASSIC CARS LTD
    10244469
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 9 - Director → ME
    2024-05-02 ~ now
    IIF 86 - Director → ME
    IIF 64 - Director → ME
  • 26
    KINGSTON ESTATES (NOMINEE 1) LIMITED
    06969617 06969618
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 132 - Director → ME
    IIF 20 - Director → ME
  • 27
    KINGSTON ESTATES (NOMINEE 2) LIMITED
    06969618 06969617
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 19 - Director → ME
    IIF 133 - Director → ME
  • 28
    KINGSTON ESTATES EOT MANAGEMENT LIMITED
    10246706
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 6 - Director → ME
    IIF 131 - Director → ME
    IIF 67 - Director → ME
  • 29
    KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
    OC346764
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    IIF 28 - LLP Designated Member → ME
    2009-07-22 ~ dissolved
    IIF 77 - LLP Member → ME
  • 30
    KINGSTON ESTATES INVESTMENTS LIMITED
    06243164 08085939
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 55 - Director → ME
    IIF 81 - Director → ME
    2007-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    KINGSTON ESTATES LIMITED
    - now 02885027
    BANTIO PROPERTIES LIMITED
    - 1994-03-10 02885027
    73 Cornhill, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 129 - Director → ME
    2017-09-26 ~ now
    IIF 56 - Director → ME
    1994-02-07 ~ now
    IIF 11 - Director → ME
  • 32
    KINGSTON FG LIMITED
    09847104
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ 2022-04-04
    IIF 122 - Director → ME
    2015-10-28 ~ 2015-10-28
    IIF 10 - Director → ME
  • 33
    KINGSTON MITCHAM LIMITED
    - now 09736768
    KINGSTON WGC LTD
    - 2015-10-02 09736768
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 125 - Director → ME
  • 34
    KINGSTON PR LIMITED
    12243404
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 134 - Director → ME
  • 35
    KINGSTON PR MANAGEMENT LIMITED
    12243405
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 137 - Director → ME
  • 36
    KINGSTON REGENT LTD
    09306286
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 121 - Director → ME
    IIF 5 - Director → ME
  • 37
    KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
    10134794
    Moss And Co 55a High Street, High Street Wimbledon, London, England
    Active Corporate (14 parents)
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 92 - Director → ME
  • 38
    KINGSTON RUBERY LIMITED
    16063147
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 66 - Director → ME
    IIF 14 - Director → ME
    IIF 89 - Director → ME
  • 39
    KINGSTON SPACE LIMITED
    10084817
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-11-07 ~ 2021-08-09
    IIF 27 - Director → ME
    2016-03-24 ~ 2025-07-30
    IIF 136 - Director → ME
  • 40
    KINGSTON SPACE MANAGEMENT LIMITED
    10159884
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 111 - Director → ME
  • 41
    KINGSTON SPACE PROPERTY LIMITED
    12663171
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2025-07-30
    IIF 135 - Director → ME
  • 42
    KINGSTON TAUNTON LIMITED
    11894931
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 26 - Director → ME
    IIF 113 - Director → ME
  • 43
    KINGSTON WIMBLEDON LIMITED
    - now 09053209
    KINGSTON BARNET LIMITED
    - 2015-02-27 09053209
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 118 - Director → ME
    2014-05-27 ~ dissolved
    IIF 4 - Director → ME
  • 44
    KINGSTON WYCOMBE SERVICED OFFICES LIMITED
    - now 07371193
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED
    - 2011-07-08 07371193 07371182
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-09-09 ~ 2017-09-08
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    2016-09-09 ~ now
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    KSP (1) LIMITED
    14746727
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 93 - Director → ME
  • 46
    KSP (DC) LIMITED
    13679483
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 63 - Director → ME
    IIF 90 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    KSP (RH) LIMITED
    13006560
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 94 - Director → ME
  • 48
    KSPG LIMITED
    - now 07707369
    KINGSTON (CITY) ESTATES LIMITED
    - 2020-09-25 07707369
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-07-15 ~ now
    IIF 82 - Director → ME
    2012-12-07 ~ 2019-03-28
    IIF 50 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% OE
    IIF 139 - Right to appoint or remove directors OE
  • 49
    MARBOND INVESTMENTS LTD
    - now 16077687 00317186
    MARBOND LTD
    - 2024-11-19 16077687
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    NAZARETH CARE CHARITABLE TRUST
    - now 05518564
    VICTOIRE LARMENIER FOUNDATION
    - 2010-09-17 05518564
    Larmenier Centre, 162 East End Road, East Finchley, London
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 41 - Director → ME
  • 51
    PADEL HYPE LTD
    17330561
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 62 - Director → ME
  • 52
    PASCIN LIMITED
    01075137
    Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 30 - Director → ME
  • 53
    RLE INVESTMENTS MANAGEMENT LLP
    OC348457
    Fulford Farm, Culworth Banbury, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 54
    RLE MANAGEMENT COMPANY LIMITED
    07015269
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-10 ~ dissolved
    IIF 46 - Director → ME
  • 55
    RLE NOMINEE 1 LIMITED
    07008276 07008303
    The Old Barn Fulford Farm, Culworth, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 45 - Director → ME
  • 56
    RLE NOMINEE 2 LIMITED
    07008303 07008276
    The Old Barn Fulford Farm, Culworth, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 42 - Director → ME
  • 57
    RLE PROPERTY INVESTMENTS LIMITED
    07008305
    The Old Barn Fulford Farm, Culworth, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 47 - Director → ME
  • 58
    SBC AYLESBURY MANAGEMENT LIMITED
    10349630
    Wework, C/o Loop Asset Management, 5 Merchant Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 116 - Director → ME
  • 59
    SBC CHELTENHAM MANAGEMENT LIMITED
    10349737
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 123 - Director → ME
  • 60
    SBC GLOUCESTER MANAGEMENT LIMITED
    10349689
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 117 - Director → ME
  • 61
    SBC MEDWAY MANAGEMENT LIMITED
    10349585
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2019-01-10 ~ 2020-12-24
    IIF 25 - Director → ME
    2020-12-24 ~ 2021-02-25
    IIF 54 - Director → ME
    2016-08-27 ~ 2020-12-24
    IIF 120 - Director → ME
    2020-12-24 ~ 2021-02-25
    IIF 80 - Director → ME
  • 62
    SBC WOKINGHAM MANAGEMENT LIMITED
    10349795
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 112 - Director → ME
  • 63
    SCANREACH LIMITED
    02306642
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1991-10-18) ~ 1994-02-28
    IIF 31 - Director → ME
  • 64
    SEABOARD PROPERTIES & SERVICES LTD
    - now SC656080
    SEABOARD PROPERTIES LTD
    - 2022-10-07 SC656080
    8 Bank Street, Balintore, Tain, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    SEABOARD SCAFFOLDING LIMITED
    SC434217
    8 Bank Street, Balintore, Tain, Ross-shire
    Active Corporate (2 parents)
    Officer
    2012-10-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    SPACE PROPERTY & INVESTMENTS LIMITED
    - now 09308463
    KINGSTON PINNACLE LTD
    - 2019-03-22 09308463
    73 Cornhill, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2014-11-12 ~ 2019-09-25
    IIF 126 - Director → ME
    2015-04-27 ~ 2019-03-29
    IIF 51 - Director → ME
    2014-11-12 ~ 2019-03-29
    IIF 18 - Director → ME
  • 67
    ST MARY'S SCHOOL ASCOT
    - now 01844327
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 38 - Director → ME
  • 68
    SURREY & COUNTIES (SUTTON) LIMITED
    03137094
    73 Cornhill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 128 - Director → ME
    1996-07-12 ~ now
    IIF 13 - Director → ME
  • 69
    SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
    - now 00317186
    MARBOND INVESTMENTS LIMITED
    - 2005-01-21 00317186 16077687
    73 Cornhill, London
    Active Corporate (8 parents)
    Officer
    1994-05-20 ~ now
    IIF 7 - Director → ME
    2020-03-26 ~ now
    IIF 130 - Director → ME
  • 70
    SURREY BREARLEY LLP
    OC357679
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 71
    V & F HOMES LIMITED
    10262998
    24 Haymarket, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-03 ~ now
    IIF 110 - Director → ME
  • 72
    V.D.L. (UPWALTHAM BARNS) LIMITED
    - now 04583385
    NASH HOUSE LIMITED
    - 2003-03-25 04583385
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 43 - Director → ME
    IIF 78 - Director → ME
    2003-10-07 ~ dissolved
    IIF 34 - Director → ME
    2002-11-06 ~ dissolved
    IIF 103 - Secretary → ME
  • 73
    WAXLOW LIMITED
    11060908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25
    Dissolved on 2021-03-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 119 - Director → ME
  • 74
    WEATHERALL WOOTTON LIMITED
    - now 07371182
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED
    - 2011-07-08 07371182 07371193
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ 2023-12-16
    IIF 22 - Director → ME
    2011-05-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 75
    YOUR FRONT DOOR PLC
    - now 04664361
    CHARMDREAM PUBLIC LIMITED COMPANY
    - 2003-02-27 04664361
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (6 parents)
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 73 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.