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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

Bilsland, Nicholas James Philip

    Related profiles found in government register
  • Bilsland, Nicholas James Philip
    British

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 17
  • Bilsland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director

    Registered addresses and corresponding companies

    • icon of address 22 Watery Lane, London, SW20 9AD

      IIF 42
  • Bisland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 43 IIF 44
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Registered addresses and corresponding companies

    • icon of address 22 Watery Lane, London, SW20 9AD

      IIF 45
  • Bilsland, Nicholas James Philip
    British finance dir born in August 1966

    Registered addresses and corresponding companies

    • icon of address 22 Watery Lane, London, SW20 9AD

      IIF 46
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director born in August 1966

    Registered addresses and corresponding companies
  • Bilsand, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 53
  • Bisland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 54 IIF 55 IIF 56
  • Bilsland, Nicholas James Philip

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 57 IIF 58

    • icon of address 45, Seaview Avenue, West Mersea, Colchester, CO5 8HE

      IIF 59

    • icon of address 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 60 IIF 61
  • Bilsand, Nicholas James Philip

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 62
  • Bisland, Nicholas James Philip

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 63
  • Bilsland, Nicholas James Philip
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 64
  • Bilsland, Nicholas James

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 65 IIF 66

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 67 IIF 68 IIF 69

    • icon of address No 1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 72

    • icon of address No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 73 IIF 74
  • Blisland, Nicholas James Philip
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 75 IIF 76

    • icon of address 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 77
  • Bilsland, Nicholas James Philip
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 109

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 110

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 111 IIF 112

    • icon of address Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 113

    • icon of address 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 114

    • icon of address No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 115 IIF 116 IIF 117

    • icon of address No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 118 IIF 119

    • icon of address 11, Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, England

      IIF 120

    • icon of address Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 121

    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 122
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas

    Registered addresses and corresponding companies

    • icon of address No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 175 IIF 176
  • Bilsland, Nicholas, James, Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 177

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 178
  • Bilsland, Nick James Philip
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 179 IIF 180
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 181 IIF 182
  • Nicholas James Philip Blisland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 183
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas, James, Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 212

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 213
  • Mr Nick James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 214 IIF 215
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2012-02-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 79 - Director → ME
    icon of calendar 2011-05-17 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 3
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 197 - Has significant influence or control → OE
  • 4
    icon of address The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    IIF 75 - Director → ME
  • 5
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 64 - Director → ME
  • 6
    icon of address 1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2005-05-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 214 - Has significant influence or control → OE
  • 8
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 204 - Has significant influence or control → OE
  • 9
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 199 - Has significant influence or control → OE
  • 10
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 89 - Director → ME
  • 11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2011-03-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 12
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 201 - Has significant influence or control → OE
  • 13
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 96 - Director → ME
  • 14
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 196 - Has significant influence or control as a member of a firm → OE
  • 15
    NICHOLAS KING (NO1) LTD - 2018-10-23
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2008-12-09 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 16
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 17
    icon of address 10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 205 - Has significant influence or control → OE
  • 18
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 88 - Director → ME
  • 19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 95 - Director → ME
  • 20
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2012-02-13 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    icon of address 1 Regius Court, Church Rd, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 164 - Director → ME
  • 22
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 23
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 202 - Has significant influence or control → OE
  • 24
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2012-02-10 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 94 - Director → ME
  • 26
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2008-12-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    N K GROUNDWORKS LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 188 - Has significant influence or control → OE
  • 28
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 29
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 30
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2008-11-26 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 31
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 200 - Has significant influence or control → OE
  • 32
    icon of address 1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2004-08-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 33
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 192 - Has significant influence or control → OE
  • 34
    DWSCO 2539 LIMITED - 2004-08-04
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    icon of address 1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2007-08-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 35
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 101 - Director → ME
  • 36
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 185 - Has significant influence or control → OE
  • 37
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 190 - Has significant influence or control → OE
  • 38
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2004-08-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 39
    icon of address 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 107 - Director → ME
  • 40
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 100 - Director → ME
  • 41
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2009-12-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 42
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2010-06-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 43
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 182 - Has significant influence or control → OE
  • 44
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Has significant influence or control → OE
  • 45
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 99 - Director → ME
  • 46
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 127 - Director → ME
  • 47
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 125 - Director → ME
  • 48
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 93 - Director → ME
  • 49
    PITCOMP 236 LIMITED - 2001-02-05
    NICHOLAS KING LIMITED - 2010-09-08
    icon of address 1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2004-08-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 50
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 198 - Has significant influence or control → OE
  • 51
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 203 - Has significant influence or control → OE
  • 52
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 215 - Has significant influence or control → OE
  • 53
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 92 - Director → ME
  • 54
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 97 - Director → ME
Ceased 72
  • 1
    icon of address 2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,074 GBP2024-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2014-02-12
    IIF 114 - Director → ME
  • 2
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-25
    IIF 158 - Director → ME
    icon of calendar 2006-12-21 ~ 2009-03-25
    IIF 32 - Secretary → ME
  • 3
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    icon of calendar 2013-11-28 ~ 2017-12-11
    IIF 139 - Director → ME
  • 4
    icon of address 9-11 Victoria Street, St. Albans, England
    Active Corporate (8 parents)
    Equity (Company account)
    17 GBP2025-03-31
    Officer
    icon of calendar 2005-09-29 ~ 2009-05-20
    IIF 55 - Director → ME
    icon of calendar 2005-09-29 ~ 2009-05-20
    IIF 44 - Secretary → ME
  • 5
    icon of address 2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2012-03-29
    IIF 117 - Director → ME
    icon of calendar 2010-10-05 ~ 2012-02-02
    IIF 175 - Secretary → ME
  • 6
    icon of address Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2015-01-14 ~ 2017-03-27
    IIF 137 - Director → ME
  • 7
    icon of address 322 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,393 GBP2024-06-30
    Officer
    icon of calendar 2006-06-26 ~ 2009-03-18
    IIF 155 - Director → ME
    icon of calendar 2006-06-26 ~ 2009-03-18
    IIF 18 - Secretary → ME
  • 8
    icon of address 7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    icon of calendar 2012-05-09 ~ 2016-04-11
    IIF 120 - Director → ME
  • 9
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 2007-09-05 ~ 2011-07-27
    IIF 167 - Director → ME
    icon of calendar 2007-09-05 ~ 2011-07-27
    IIF 12 - Secretary → ME
  • 10
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-08
    IIF 133 - Director → ME
  • 11
    icon of address 322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2015-01-14 ~ 2018-06-08
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 189 - Has significant influence or control → OE
  • 12
    icon of address 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2009-04-28
    IIF 153 - Director → ME
    icon of calendar 2006-07-10 ~ 2009-04-28
    IIF 30 - Secretary → ME
  • 13
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    icon of calendar 2010-10-05 ~ 2013-10-14
    IIF 115 - Director → ME
    icon of calendar 2010-10-05 ~ 2013-10-14
    IIF 176 - Secretary → ME
  • 14
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-28
    IIF 76 - Director → ME
  • 15
    icon of address Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2025-10-08
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2025-10-08
    IIF 210 - Has significant influence or control → OE
  • 16
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    icon of calendar 2013-07-09 ~ 2017-04-04
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 207 - Has significant influence or control → OE
  • 17
    icon of address Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2009-05-07
    IIF 161 - Director → ME
    icon of calendar 2006-12-21 ~ 2009-05-07
    IIF 36 - Secretary → ME
  • 18
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    icon of calendar 2005-12-23 ~ 2013-04-23
    IIF 157 - Director → ME
    icon of calendar 2005-12-23 ~ 2013-04-23
    IIF 28 - Secretary → ME
  • 19
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2007-03-01
    IIF 140 - Director → ME
    icon of calendar 2005-03-10 ~ 2007-03-01
    IIF 35 - Secretary → ME
  • 20
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    icon of calendar 2007-07-25 ~ 2011-10-25
    IIF 143 - Director → ME
    icon of calendar 2007-07-25 ~ 2011-11-25
    IIF 31 - Secretary → ME
  • 21
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2001-12-03
    IIF 51 - Director → ME
  • 22
    icon of address 2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,434 GBP2024-12-31
    Officer
    icon of calendar 2005-03-10 ~ 2006-11-28
    IIF 149 - Director → ME
    icon of calendar 2005-03-10 ~ 2006-11-28
    IIF 20 - Secretary → ME
  • 23
    icon of address 7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    icon of calendar 2004-08-17 ~ 2006-03-09
    IIF 154 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-03-09
    IIF 21 - Secretary → ME
  • 24
    icon of address 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2004-09-27 ~ 2007-04-12
    IIF 159 - Director → ME
    icon of calendar 2004-09-27 ~ 2007-04-12
    IIF 39 - Secretary → ME
  • 25
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-08-18
    IIF 160 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-08-18
    IIF 37 - Secretary → ME
  • 26
    icon of address Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 212 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-28
    IIF 156 - Director → ME
    icon of calendar 2007-04-10 ~ 2010-01-28
    IIF 27 - Secretary → ME
  • 28
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 208 - Has significant influence or control → OE
  • 29
    icon of address Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    66,728 GBP2024-07-31
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-03
    IIF 163 - Director → ME
    icon of calendar 2006-07-20 ~ 2009-06-03
    IIF 26 - Secretary → ME
  • 30
    icon of address Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-24
    IIF 112 - Director → ME
    icon of calendar 2008-02-12 ~ 2010-09-24
    IIF 7 - Secretary → ME
  • 31
    icon of address 36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-02-22
    IIF 142 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-02-22
    IIF 24 - Secretary → ME
  • 32
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    146 GBP2025-03-31
    Officer
    icon of calendar 2006-12-21 ~ 2010-11-01
    IIF 152 - Director → ME
    icon of calendar 2006-12-21 ~ 2010-11-01
    IIF 41 - Secretary → ME
  • 33
    icon of address 1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2024-06-30
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-01
    IIF 150 - Director → ME
    icon of calendar 2004-08-17 ~ 2007-05-01
    IIF 29 - Secretary → ME
  • 34
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,681 GBP2024-06-30
    Officer
    icon of calendar 2006-10-31 ~ 2009-03-18
    IIF 145 - Director → ME
    icon of calendar 2006-10-31 ~ 2009-03-18
    IIF 38 - Secretary → ME
  • 35
    icon of address Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    81 GBP2024-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2014-05-13
    IIF 147 - Director → ME
    icon of calendar 2007-09-27 ~ 2010-11-30
    IIF 40 - Secretary → ME
  • 36
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 206 - Has significant influence or control → OE
  • 37
    icon of address 26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2014-05-29
    IIF 135 - Director → ME
  • 38
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2024-07-24
    IIF 70 - Secretary → ME
  • 39
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2024-07-23
    IIF 59 - Secretary → ME
  • 40
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    icon of calendar 2007-06-19 ~ 2013-09-26
    IIF 172 - Director → ME
    icon of calendar 2007-06-19 ~ 2013-09-26
    IIF 11 - Secretary → ME
  • 41
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    N K GROUNDWORKS LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2017-01-31
    IIF 126 - Director → ME
    icon of calendar 2004-08-17 ~ 2024-07-24
    IIF 2 - Secretary → ME
  • 42
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2024-07-24
    IIF 1 - Secretary → ME
  • 43
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2024-07-25
    IIF 4 - Secretary → ME
  • 44
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2024-07-24
    IIF 65 - Secretary → ME
  • 45
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2024-07-24
    IIF 71 - Secretary → ME
  • 46
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2024-07-24
    IIF 69 - Secretary → ME
  • 47
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2024-07-24
    IIF 68 - Secretary → ME
  • 48
    icon of address 7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    12,503 GBP2025-06-30
    Officer
    icon of calendar 2013-11-28 ~ 2016-03-16
    IIF 123 - Director → ME
  • 49
    icon of address Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-09 ~ 2015-09-24
    IIF 174 - Director → ME
  • 50
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2025-06-01
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2025-06-01
    IIF 211 - Has significant influence or control → OE
  • 51
    icon of address 5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2007-06-05
    IIF 53 - Director → ME
    icon of calendar 2006-04-12 ~ 2007-06-05
    IIF 62 - Secretary → ME
  • 52
    icon of address 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    icon of calendar 2016-11-08 ~ 2022-11-04
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2022-12-14
    IIF 183 - Has significant influence or control → OE
  • 53
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 56 - Director → ME
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 63 - Secretary → ME
  • 54
    icon of address 12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2025-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-11-24
    IIF 111 - Director → ME
    icon of calendar 2008-02-12 ~ 2010-11-24
    IIF 17 - Secretary → ME
  • 55
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2004-11-02 ~ 2006-11-28
    IIF 162 - Director → ME
    icon of calendar 2004-11-02 ~ 2006-11-28
    IIF 23 - Secretary → ME
  • 56
    icon of address Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 213 - Has significant influence or control as a member of a firm → OE
  • 57
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2008-03-11
    IIF 141 - Director → ME
    icon of calendar 2004-08-17 ~ 2008-03-11
    IIF 25 - Secretary → ME
  • 58
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    icon of address 5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    icon of calendar 2000-03-09 ~ 2002-04-05
    IIF 52 - Director → ME
    icon of calendar 2000-03-09 ~ 2002-04-05
    IIF 42 - Secretary → ME
  • 59
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,398 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-03-02
    IIF 146 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-03-02
    IIF 22 - Secretary → ME
  • 60
    icon of address 28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,839 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2015-03-06
    IIF 136 - Director → ME
  • 61
    icon of address 5 The Mall, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 54 - Director → ME
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 43 - Secretary → ME
  • 62
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 2005-12-20 ~ 2008-04-08
    IIF 144 - Director → ME
    icon of calendar 2005-12-20 ~ 2008-04-08
    IIF 34 - Secretary → ME
  • 63
    icon of address 84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 209 - Has significant influence or control → OE
  • 64
    BERKELEY FOUR LIMITED - 2000-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-12-03
    IIF 48 - Director → ME
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 8 - Secretary → ME
  • 65
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2002-01-22
    IIF 49 - Director → ME
  • 66
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 47 - Director → ME
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 9 - Secretary → ME
  • 67
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-03
    IIF 46 - Director → ME
  • 68
    WYKEDALE LIMITED - 1990-06-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-03
    IIF 50 - Director → ME
  • 69
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 45 - Director → ME
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 10 - Secretary → ME
  • 70
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2008-03-11
    IIF 148 - Director → ME
    icon of calendar 2005-03-10 ~ 2008-03-11
    IIF 19 - Secretary → ME
  • 71
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    icon of address 90 Watling Street, St. Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,696 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2008-04-15
    IIF 151 - Director → ME
    icon of calendar 2006-07-10 ~ 2008-04-15
    IIF 33 - Secretary → ME
  • 72
    icon of address 15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2012-05-16
    IIF 116 - Director → ME
    icon of calendar 2011-03-22 ~ 2012-05-16
    IIF 72 - Secretary → ME

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