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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

Turpin, Carl Stephen

    Related profiles found in government register
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 1
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 2
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 127a, High Street, Ruislip, HA4 8JN, England

      IIF 3

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 4 IIF 5
  • Turpin, Carl Stephen
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Focus House, 1st Floor, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 6
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 7
  • Turpin, Carl Stephen
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 8

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 9 IIF 10 IIF 11

    • 12, Soho Square, London, W1D 3QF, England

      IIF 12

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 13

    • Cornhill House, 32 Cornhill, London, EC3V 3SG

      IIF 14
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 15
  • Turpin, Carl Stephen
    British businessman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 16
  • Turpin, Carl Stephen
    British c executive born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 17 IIF 18
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 45
  • Turpin, Carl Stephen
    British co director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 46 IIF 47
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 48

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 49 IIF 50 IIF 51

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 55

    • Focus House, 23-25 Bell Street, Reigate, Surrey, R42 7AD, United Kingdom

      IIF 56

    • Focus House 23-25, Bell Street, Reigate, Surrey, RH2 7AD

      IIF 57

    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 58
  • Turpin, Carl Stephen
    British developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 59
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG, England

      IIF 60 IIF 61

    • Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom

      IIF 62 IIF 63

    • Hollywood, Warren Drive, Kingswood, KT20 6PX, England

      IIF 64

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 65 IIF 66 IIF 67

    • Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 68

    • Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 69
  • Turpin, Carl Stephen
    British property developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 70

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, England

      IIF 71
  • Mr Carl Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 72
  • Turpin, Carl Stephen
    British

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 73

    • Suite12, Quayside Lodge, William Morris Way, Fulham, London, SW6 2UZ, England

      IIF 74

    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 75 IIF 76
  • Turpin, Carl Stephen
    British certified accountant

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British company director

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British director

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 98 IIF 99
  • Turpin, Sarah Catherine
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 100
  • Turpin, Sarah Catherine
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, United Kingdom

      IIF 101
  • Turpin, Sarah Catherine
    British interior designer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 102
  • Carl Stephen Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 103
  • Ward, Sarah Catherine
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 104
  • Turpin, Carl
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 105
  • Turpin, Carl Stephen

    Registered addresses and corresponding companies

    • 12, Soho Square, London, W1D 3QF, England

      IIF 106 IIF 107

    • 66, Prescot Street, London, E1 8NN

      IIF 108

    • Cornhill House, 32 Cornhill, London, EC3V 3SG

      IIF 109
  • Ms Sarah Ward
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Swallowfields, Worcester, WR4 0NU, England

      IIF 110
  • Turpin, Carl Steven

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 111
  • Ms Sarah Catherine Ward
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Queen Anne Street, London, Greater London, W1G 9LD, England

      IIF 112
  • Mr Carl Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 113
  • Mrs Sarah Catherine Turpin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Soho Square, London, W1D 3QF, England

      IIF 114
  • Turpin, Sarah Catherine
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 115
  • Turpin, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 249 -251 Merton Road, Southfields, London, SW18 5EB, England

      IIF 116
  • Ward, Sarah
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wellington Street, Leeds, LS1 4DL, England

      IIF 117
  • Mr Carl Stephen Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 118

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 119

    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, England

      IIF 120
  • Mr Carl Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Michelin House, 81 Fulham Road, London, Greater London, London, Greater London, SW3 6RD, United Kingdom

      IIF 121
  • Turpin, Carl

    Registered addresses and corresponding companies

    • Church Farm House, Victoria Road, Aldeburgh, IP15 5EA, England

      IIF 122

    • Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 123

    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 124

    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 125

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 126 IIF 127
  • Ward, Sarah
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 128
  • Ward, Sarah
    British solicitor born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Granville Mansions, Shepherds Bush Green, London, W12 8QA, United Kingdom

      IIF 129
  • Ward, Sarah Catherine
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Anne Street, London, Greater London, W1G 9LD, England

      IIF 130
  • Ward, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Michelin House, 81 Fulham Road, Fulham, London, SW3 6RD, England

      IIF 131

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 132
  • Ward, Sarah Catherine
    British interior designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 133
  • Ms Sarah Ward
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 134
  • Sarah Catherine Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Soho Square, London, W1D 3QF, England

      IIF 135

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 136
  • Ward, Sarah

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 40
  • 1
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,645 GBP2021-08-08
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 60 - Director → ME
  • 3
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 63 - Director → ME
  • 4
    Focus House 1st Floor 23 25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 15 - Director → ME
    2015-09-16 ~ dissolved
    IIF 126 - Secretary → ME
  • 5
    BRASTED ESTATES PLC - 2009-11-02
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    1996-02-08 ~ dissolved
    IIF 52 - Director → ME
  • 6
    Buckingham House, Myrtle Lane, Billinshurst, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 7
    ACCENTREPORT LIMITED - 2005-05-03
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 46 - Director → ME
  • 8
    Suite 12 Quayside Lodge, William Morris Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 128 - Director → ME
    2016-10-19 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 9
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 66 - Director → ME
    2004-06-03 ~ dissolved
    IIF 99 - Secretary → ME
  • 10
    Focus House, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 68 - Director → ME
  • 11
    1st Floor Suite,249 - 251 Merton Road London Merton Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    422 GBP2016-06-30
    Officer
    2013-06-18 ~ dissolved
    IIF 48 - Director → ME
    2013-06-18 ~ dissolved
    IIF 123 - Secretary → ME
  • 12
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,272 GBP2021-11-30
    Officer
    1999-02-18 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 13
    FLAGSTONE ESTATES PLC - 2012-09-21
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -675,648 GBP2018-03-31
    Officer
    2018-11-18 ~ dissolved
    IIF 5 - Director → ME
  • 14
    Focus House 1st Floor, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 101 - Director → ME
  • 15
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 13 - Director → ME
    2025-11-07 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 16
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 28 - Director → ME
  • 17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 40 - Director → ME
  • 18
    HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 19
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 35 - Director → ME
  • 20
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 21
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 42 - Director → ME
  • 22
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,489 GBP2022-01-31
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1st Floor Focus House 23-25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 24
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Officer
    2018-11-14 ~ dissolved
    IIF 4 - Director → ME
  • 25
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 32 - Director → ME
  • 26
    Michelin House (sarah Ward Associates), 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2018-10-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 27
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-04-09 ~ dissolved
    IIF 49 - Director → ME
    2002-05-16 ~ dissolved
    IIF 98 - Secretary → ME
  • 28
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-12-21 ~ dissolved
    IIF 47 - Director → ME
  • 29
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 36 - Director → ME
  • 30
    50 Swallowfields, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,813 GBP2024-10-31
    Person with significant control
    2016-10-19 ~ now
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    QUICKEXPERT LIMITED - 1990-04-11
    Garden Hall House, Wellesley Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 45 - Director → ME
  • 32
    WARD & CO INTERIORS LIMITED - 2021-10-04
    12 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-16 ~ dissolved
    IIF 43 - Director → ME
    2003-12-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 34
    1st Floor Focus House, Bell Street Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 132 - Director → ME
    2014-01-16 ~ dissolved
    IIF 137 - Secretary → ME
  • 35
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,021 GBP2016-02-29
    Officer
    2012-02-01 ~ dissolved
    IIF 2 - Director → ME
    2012-02-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 36
    12 Soho Square, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64,305 GBP2024-04-30
    Officer
    2021-01-01 ~ now
    IIF 12 - Director → ME
    2013-11-04 ~ now
    IIF 100 - Director → ME
    2022-01-24 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Focus House, Bell Street, Reigate
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 58 - Director → ME
    IIF 133 - Director → ME
    2013-06-11 ~ dissolved
    IIF 125 - Secretary → ME
  • 38
    Church Farm House, Victoria Road, Aldeburgh, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2023-03-08 ~ now
    IIF 8 - Director → ME
    IIF 115 - Director → ME
    2023-03-08 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 39
    33 Wellington Street, Leeds, England
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 117 - LLP Member → ME
  • 40
    SARAH WARD ASSOCIATES LIMITED - 2021-10-04
    SARAH WARD DESIGN LIMITED - 2008-10-23
    12 Soho Square, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,256,906 GBP2024-04-30
    Officer
    2008-05-13 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    2003-06-13 ~ 2004-05-18
    IIF 70 - Director → ME
  • 2
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ 2014-12-08
    IIF 61 - Director → ME
  • 3
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-04 ~ 2014-12-08
    IIF 62 - Director → ME
  • 4
    Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    1998-09-25 ~ 1999-02-01
    IIF 19 - Director → ME
    1999-09-30 ~ 2010-05-24
    IIF 94 - Secretary → ME
  • 5
    BRASTED ESTATES PLC - 2009-11-02
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    1996-02-08 ~ 2006-05-18
    IIF 95 - Secretary → ME
  • 6
    SWAYLANDS CLOCKHOUSE LIMITED - 2012-09-28
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,146 GBP2024-02-29
    Officer
    2012-07-31 ~ 2013-09-01
    IIF 57 - Director → ME
  • 7
    ACCENTREPORT LIMITED - 2005-05-03
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-06-01 ~ 2000-06-01
    IIF 54 - Director → ME
    1997-06-01 ~ 2000-06-01
    IIF 96 - Secretary → ME
  • 8
    20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-05-02 ~ 2010-01-25
    IIF 17 - Director → ME
  • 9
    MISLEX (249) LIMITED - 2000-02-15
    8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2000-02-08 ~ 2003-07-01
    IIF 51 - Director → ME
    2000-02-08 ~ 2003-07-01
    IIF 93 - Secretary → ME
  • 10
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,272 GBP2021-11-30
    Officer
    1999-02-18 ~ 2007-05-14
    IIF 91 - Secretary → ME
  • 11
    FLAGSTONE ESTATES PLC - 2012-09-21
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -675,648 GBP2018-03-31
    Officer
    2009-03-27 ~ 2017-03-07
    IIF 53 - Director → ME
    2009-03-27 ~ 2017-03-07
    IIF 76 - Secretary → ME
  • 12
    WARMCROWN LIMITED - 1990-10-08
    Flat 6 Granville Mansions, Shepherds Bush Green, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,648 GBP2024-12-31
    Officer
    2011-07-18 ~ 2013-07-02
    IIF 129 - Director → ME
  • 13
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2006-09-30
    IIF 89 - Secretary → ME
  • 14
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 81 - Secretary → ME
  • 15
    Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
    Liquidation Corporate (1 parent)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 41 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 87 - Secretary → ME
  • 16
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 92 - Secretary → ME
  • 17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 78 - Secretary → ME
  • 18
    Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 25 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 85 - Secretary → ME
  • 19
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Officer
    2009-10-01 ~ 2017-05-26
    IIF 71 - Director → ME
    2017-03-06 ~ 2018-11-14
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    510,085 GBP2018-06-30
    Officer
    2010-08-18 ~ 2010-12-08
    IIF 14 - Director → ME
    2009-07-02 ~ 2010-08-18
    IIF 9 - Director → ME
    2009-07-02 ~ 2010-08-18
    IIF 75 - Secretary → ME
    2010-08-18 ~ 2011-04-06
    IIF 109 - Secretary → ME
  • 21
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 82 - Secretary → ME
  • 22
    NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
    Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-01 ~ 2007-06-15
    IIF 10 - Director → ME
  • 23
    7 Long Orchards Copthill Lane, Kingswood, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,628 GBP2024-05-31
    Officer
    2007-05-02 ~ 2010-03-09
    IIF 67 - Director → ME
  • 24
    OAKBATH LIMITED - 2006-01-16
    Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 31 - Director → ME
  • 25
    OAKDENE INVESTMENTS LIMITED - 2004-10-12
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate
    Officer
    1998-06-30 ~ 2010-03-08
    IIF 20 - Director → ME
    1998-06-30 ~ 2005-08-31
    IIF 83 - Secretary → ME
  • 26
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-03-01 ~ 1995-10-17
    IIF 33 - Director → ME
    1994-03-01 ~ 1994-10-06
    IIF 80 - Secretary → ME
  • 27
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    1998-08-03 ~ 2009-06-30
    IIF 21 - Director → ME
    1998-08-03 ~ 2004-02-25
    IIF 90 - Secretary → ME
  • 28
    73 Woodhill Park, Pembury, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,799 GBP2024-09-30
    Officer
    2004-12-17 ~ 2007-01-12
    IIF 39 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 79 - Secretary → ME
  • 29
    THE FAMILY BUSINESS UNIT (SURREY) LTD - 2013-08-20
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -227,171 GBP2024-02-29
    Officer
    2013-04-03 ~ 2016-06-22
    IIF 56 - Director → ME
  • 30
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,041 GBP2024-07-30
    Officer
    2003-10-06 ~ 2007-03-29
    IIF 7 - Director → ME
  • 31
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-12-17 ~ 2004-12-17
    IIF 88 - Secretary → ME
  • 32
    Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
    Dissolved Corporate
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 23 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 84 - Secretary → ME
  • 33
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 1996-01-31
    IIF 50 - Director → ME
  • 34
    WARD & CO INTERIORS LIMITED - 2021-10-04
    12 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2021-03-01 ~ 2023-11-01
    IIF 131 - Director → ME
  • 35
    Oakdene House, 34 Bell Street, Reigate, Surrey
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 22 - Director → ME
  • 36
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ 2013-07-01
    IIF 69 - Director → ME
  • 37
    107 High Street, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ 2012-12-01
    IIF 6 - Director → ME
  • 38
    Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-22 ~ 2009-04-16
    IIF 24 - Director → ME
  • 39
    Mrs Sarah Scott, 3 St Cecilias, 3 St Cecilias Close, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-12-10 ~ 2002-02-25
    IIF 65 - Director → ME
  • 40
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,278 GBP2024-12-31
    Officer
    2004-12-17 ~ 2008-04-23
    IIF 34 - Director → ME
    2009-01-22 ~ 2009-07-17
    IIF 27 - Director → ME
  • 41
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,021 GBP2016-02-29
    Officer
    2012-02-01 ~ 2017-01-01
    IIF 102 - Director → ME
  • 42
    12 Soho Square, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64,305 GBP2024-04-30
    Officer
    2013-11-04 ~ 2017-03-07
    IIF 127 - Secretary → ME
  • 43
    THE STORAGE POD PLC - 2009-11-26
    127a High Street, Ruislip, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    812,540 GBP2018-11-30
    Officer
    2017-01-01 ~ 2018-04-06
    IIF 104 - Director → ME
    2007-10-23 ~ 2017-01-31
    IIF 44 - Director → ME
    2018-11-01 ~ 2019-03-26
    IIF 3 - Director → ME
    2007-10-23 ~ 2007-10-23
    IIF 77 - Secretary → ME
  • 44
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-06-10 ~ 2016-07-04
    IIF 55 - Director → ME
  • 45
    39-41 Church Street, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,145 GBP2019-06-30
    Officer
    2007-11-07 ~ 2009-03-31
    IIF 11 - Director → ME
    2007-11-07 ~ 2008-06-25
    IIF 73 - Secretary → ME
  • 46
    SARAH WARD ASSOCIATES LIMITED - 2021-10-04
    SARAH WARD DESIGN LIMITED - 2008-10-23
    12 Soho Square, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,256,906 GBP2024-04-30
    Officer
    2008-05-13 ~ 2017-03-17
    IIF 74 - Secretary → ME
    2021-06-18 ~ 2023-10-08
    IIF 107 - Secretary → ME
  • 47
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-11-12 ~ 2000-06-15
    IIF 59 - Director → ME
  • 48
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ 2014-06-19
    IIF 16 - Director → ME
  • 49
    HONEYGROVE (SURREY) LIMITED - 2006-12-06
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,565 GBP2024-12-31
    Officer
    2004-12-17 ~ 2009-11-23
    IIF 29 - Director → ME
  • 50
    4 Bell House Place, 11 London Road South, Merstham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,974 GBP2019-03-31
    Officer
    1999-03-30 ~ 2001-04-12
    IIF 38 - Director → ME
    1999-03-30 ~ 2001-04-12
    IIF 86 - Secretary → ME
  • 51
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2008-04-10 ~ 2010-03-03
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.