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

Usher, Stevan

    Related profiles found in government register
  • Usher, Stevan
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19/21 Swan Street, West Malling, Kent, ME19 6JU

      IIF 1
  • Usher, Stevan
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB

      IIF 2 IIF 3 IIF 4
  • Usher, Stevan
    British managing director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Usher, Stevan
    British property developer born in April 1958

    Registered addresses and corresponding companies

    • Hazel Cot, Grange Road St Marys Platt, Sevenoaks, Kent, TN16 8LE

      IIF 23 IIF 24
  • Mr Stevan Usher
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 19/21 Swan Street, West Malling, Kent, ME19 6JU, United Kingdom

      IIF 25
  • Usher, Stevan, 230801
    British developer born in April 1958

    Registered addresses and corresponding companies

    • 9 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ

      IIF 26
  • Usher, Stevan, 230801
    British property developer born in April 1958

    Registered addresses and corresponding companies
  • Usher, Stevan

    Registered addresses and corresponding companies

    • 19/21 Swan Street, West Malling, Kent, ME19 6JU

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    BEULAH LAND LIMITED - 2007-07-03
    19/21 Swan Street, West Malling, Kent
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    389,842 GBP2024-03-31
    Officer
    2007-06-12 ~ now
    IIF 1 - director → ME
    2007-06-12 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    250 Aztec West, Almondsbury, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-02-06 ~ 2004-10-29
    IIF 11 - director → ME
  • 2
    17 Belgravia Gardens, Hereford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,400 GBP2015-11-30
    Officer
    1995-11-14 ~ 1997-10-15
    IIF 30 - director → ME
  • 3
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-06 ~ 2006-06-27
    IIF 19 - director → ME
  • 4
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Corporate (5 parents)
    Current Assets (Company account)
    119,799 GBP2023-12-31
    Officer
    2005-10-27 ~ 2006-06-27
    IIF 16 - director → ME
  • 5
    3 The Myrtles, Tutshill, Chepstow, Monmouthsire
    Corporate (2 parents)
    Equity (Company account)
    231 GBP2023-06-10
    Officer
    1994-06-10 ~ 1996-10-03
    IIF 36 - director → ME
  • 6
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-16 ~ 2006-06-27
    IIF 10 - director → ME
  • 7
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-10-19
    IIF 23 - director → ME
  • 8
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-01-13 ~ 2006-09-04
    IIF 18 - director → ME
  • 9
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-25 ~ 2005-05-23
    IIF 8 - director → ME
  • 10
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-28 ~ 2007-07-31
    IIF 15 - director → ME
  • 11
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1993-07-01
    IIF 24 - director → ME
  • 12
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 2007-07-31
    IIF 22 - director → ME
  • 13
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-04 ~ 2007-07-31
    IIF 13 - director → ME
  • 14
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-06 ~ 2006-06-27
    IIF 21 - director → ME
  • 15
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2004-07-07 ~ 2006-06-27
    IIF 9 - director → ME
  • 16
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-06 ~ 2006-06-27
    IIF 7 - director → ME
  • 17
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2004-02-06 ~ 2006-06-27
    IIF 17 - director → ME
  • 18
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1995-10-01 ~ 2007-07-31
    IIF 6 - director → ME
  • 19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-02-06 ~ 2006-06-27
    IIF 12 - director → ME
  • 20
    POOLES WHARF (NO.2) MANAGEMENT LIMITED - 1996-12-20
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1996-09-18 ~ 1996-12-06
    IIF 38 - director → ME
  • 21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2004-07-02 ~ 2006-06-27
    IIF 20 - director → ME
  • 22
    27 Lansdown Heights, Lansdown, Bath, Somerset, England
    Corporate (7 parents)
    Equity (Company account)
    17,907 GBP2023-07-31
    Officer
    1997-07-11 ~ 2000-07-04
    IIF 27 - director → ME
  • 23
    PRIOR'S WALK (BATHAMPTON) MANAGEMENT LIMITED - 2023-01-16
    3 Miller Walk, Bathampton, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    713 GBP2024-01-31
    Officer
    1995-01-17 ~ 1996-09-19
    IIF 26 - director → ME
  • 24
    18 Badminton Road, Downend, Bristol
    Corporate (2 parents)
    Equity (Company account)
    5,129 GBP2023-12-31
    Officer
    1994-10-28 ~ 1995-12-07
    IIF 31 - director → ME
  • 25
    POOLES WHARF (NO.1) MANAGEMENT LIMITED - 1996-12-16
    256 Southmead Road, Westbury-on-trym, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    75,536 GBP2023-09-30
    Officer
    1996-09-18 ~ 1999-03-01
    IIF 32 - director → ME
  • 26
    NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02
    CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
    Gardiner House, 6b Hemnall Street, Epping, Essex
    Corporate (7 parents)
    Equity (Company account)
    391,347 GBP2023-06-30
    Officer
    2004-02-06 ~ 2004-07-30
    IIF 14 - director → ME
  • 27
    18 Badminton Road, Downend, Bristol
    Corporate (7 parents)
    Equity (Company account)
    132,569 GBP2024-03-31
    Officer
    1998-03-19 ~ 2000-03-07
    IIF 29 - director → ME
  • 28
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-03-19 ~ 2000-03-21
    IIF 34 - director → ME
  • 29
    4 Bath Parade, Cheltenham, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1998-03-19 ~ 2000-06-19
    IIF 28 - director → ME
  • 30
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-07-07 ~ 2000-03-14
    IIF 33 - director → ME
  • 31
    1 Holmfield, Sherston, England
    Corporate (3 parents)
    Equity (Company account)
    605 GBP2024-03-31
    Officer
    1998-03-19 ~ 1999-12-15
    IIF 37 - director → ME
  • 32
    C/o Crest Nicholson South West Lime Kiln Close, Stoke Gifford, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-01-25 ~ 2006-06-27
    IIF 2 - director → ME
  • 33
    250 Aztec West, Park Avenue, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-03-17 ~ 2006-06-27
    IIF 4 - director → ME
  • 34
    250 Aztec West, Park Avenue, Bristol, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-01-25 ~ 2006-06-27
    IIF 3 - director → ME
  • 35
    Ground Floor, 10 Market Place, Devizes, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,116 GBP2023-12-31
    Officer
    1998-10-05 ~ 2000-03-01
    IIF 35 - director → ME
  • 36
    250 Aztec West, Park Avenue, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-02-06 ~ 2006-06-27
    IIF 5 - director → ME

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