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

Wibling, Andrew Charles

    Related profiles found in government register
  • Wibling, Andrew Charles
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Harley House, Brooklands Park, Farningham Road, Crowborough, East Sussex, TN6 2JD, England

      IIF 15 IIF 16 IIF 17

    • 26 Brook Road, Horsham, West Sussex, RH12 5FY

      IIF 18 IIF 19
  • Wibling, Andrew Charles
    British managing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British chief exec born in February 1954

    Registered addresses and corresponding companies

    • Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ

      IIF 26
  • Wibling, Andrew Charles
    British chief executive born in February 1954

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British chief executive officer born in February 1954

    Registered addresses and corresponding companies

    • Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ

      IIF 33
  • Wibling, Andrew Charles
    British commercial/technical director born in February 1954

    Registered addresses and corresponding companies

    • Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ

      IIF 34
  • Wibling, Andrew Charles
    British company director born in February 1954

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British director born in February 1954

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British

    Registered addresses and corresponding companies

    • 26 Brook Road, Horsham, West Sussex, RH12 5FY

      IIF 47
  • Wibling, Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • 26 Brook Road, Horsham, West Sussex, RH12 5FY

      IIF 48
  • Mr Andrew Charles Wibling
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,584 GBP2019-04-30
    Officer
    2009-04-02 ~ dissolved
    IIF 18 - director → ME
    2009-04-02 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    Harley House Brooklands Park, Farningham Road, Crowborough, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 15 - director → ME
  • 3
    JACKSON ROWE ASSOCIATES LTD. - 2020-01-27
    JACKSON ROWE DISPUTE & CLAIMS SOLUTIONS LIMITED - 2020-01-24
    Harley House Brooklands Park, Farningham Road, Crowborough, East Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    487,259 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 17 - director → ME
  • 4
    JACKSON ROWE ANALYTICS LTD - 2023-12-14
    JACKSON ROWE ANALYTICS LTD. - 2020-01-24
    JACKSON ROWE ASSOCIATES LIMITED - 2020-01-24
    Harley House Brooklands Park, Farningham Road, Crowborough, East Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-04-26 ~ now
    IIF 16 - director → ME
  • 5
    Harley House Brooklands Park, Farningham Road, Crowborough, East Sussex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    315,281 GBP2023-12-31
    Officer
    2019-12-27 ~ now
    IIF 9 - director → ME
Ceased 39
  • 1
    303 Goring Road Goring By Sea, Worthing, West Sussex
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -20,946 GBP2021-03-29
    Officer
    2005-04-11 ~ 2007-01-12
    IIF 45 - director → ME
  • 2
    303 Goring Road Goring By Sea, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,195 GBP2016-03-31
    Officer
    2005-03-10 ~ 2007-01-12
    IIF 41 - director → ME
  • 3
    Courtney Green Ltd, 25 Carfax, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    3,308 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-08-05
    IIF 43 - director → ME
  • 4
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-17 ~ 2005-03-01
    IIF 31 - director → ME
  • 5
    GROUNDCHASE PROPERTY MANAGEMENT LIMITED - 2008-10-03
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-08-05 ~ 2009-03-12
    IIF 25 - director → ME
  • 6
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 4 - director → ME
  • 7
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 6 - director → ME
    1998-05-28 ~ 2000-02-09
    IIF 34 - director → ME
  • 8
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 8 - director → ME
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2008-02-19 ~ 2009-03-12
    IIF 24 - director → ME
  • 10
    BEAUMONT GROVE MANAGEMENT LIMITED - 2008-10-03
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-08-31
    Officer
    2008-08-05 ~ 2009-03-12
    IIF 22 - director → ME
  • 11
    20 Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-22 ~ 2005-03-01
    IIF 32 - director → ME
  • 12
    Evergreens, 15 Hall Road, Wallington, Surrey
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-21 ~ 2008-06-11
    IIF 23 - director → ME
  • 13
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-07-14 ~ 2009-03-01
    IIF 11 - director → ME
    2008-07-14 ~ 2009-03-01
    IIF 48 - secretary → ME
  • 14
    LACUNA 109 TO 115 RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-03-30
    Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2004-03-30 ~ 2005-03-01
    IIF 29 - director → ME
  • 15
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-03-25 ~ 2005-03-01
    IIF 26 - director → ME
  • 16
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-08-31
    Officer
    2004-01-06 ~ 2005-03-01
    IIF 46 - director → ME
  • 17
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2004-01-06 ~ 2005-03-01
    IIF 40 - director → ME
  • 18
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2004-01-06 ~ 2005-03-01
    IIF 39 - director → ME
  • 19
    C/o Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2003-03-12 ~ 2005-03-01
    IIF 38 - director → ME
  • 20
    LORENDEN GATE RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-10-12
    2 Mummery Court, Painters Forstal, Faversham, Kent
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-09-10 ~ 2004-01-25
    IIF 30 - director → ME
  • 21
    PROTEAM 2 (LYMINGTON) LIMITED - 1998-11-27
    LOYALDOUBLE LIMITED - 1997-06-30
    6 Beech Road, Purley On Thames, Reading
    Dissolved corporate (2 parents)
    Officer
    1997-05-22 ~ 1998-10-06
    IIF 35 - director → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    102 GBP2024-03-24
    Officer
    2008-03-24 ~ 2008-10-22
    IIF 12 - director → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    111 GBP2024-03-24
    Officer
    2008-03-24 ~ 2009-01-05
    IIF 10 - director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2024-03-24
    Officer
    2008-03-24 ~ 2009-03-12
    IIF 14 - director → ME
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    533 GBP2024-03-24
    Officer
    2008-03-24 ~ 2009-03-12
    IIF 13 - director → ME
  • 26
    Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, England
    Corporate (6 parents)
    Officer
    2003-05-29 ~ 2005-03-01
    IIF 33 - director → ME
  • 27
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (2 parents)
    Officer
    2007-12-07 ~ 2008-12-22
    IIF 19 - director → ME
  • 28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 2 - director → ME
    2011-03-01 ~ 2011-03-01
    IIF 3 - director → ME
  • 29
    BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2013-04-13 ~ 2013-10-16
    IIF 1 - director → ME
  • 30
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 5 - director → ME
  • 31
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 7 - director → ME
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2008-02-13 ~ 2009-03-12
    IIF 20 - director → ME
  • 33
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,669,182 GBP2023-12-31
    Officer
    1999-11-01 ~ 2005-03-01
    IIF 28 - director → ME
  • 34
    SUNLEY PROPERTIES LIMITED - 2015-08-11
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-19 ~ 2005-03-01
    IIF 42 - director → ME
  • 35
    STYLELINE LIMITED - 1988-08-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-17 ~ 2005-03-01
    IIF 27 - director → ME
  • 36
    THE GRANGE (WEST HAMPNETT) MANAGEMENT LIMITED - 2008-04-15
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    114 GBP2024-03-31
    Officer
    2008-03-27 ~ 2009-03-12
    IIF 21 - director → ME
  • 37
    24b Old House Mews, London Road, Horsham, West Sussex, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2003-03-14 ~ 2005-03-01
    IIF 44 - director → ME
  • 38
    LOVELL CONSTRUCTION LIMITED - 2000-06-01
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-05-31
    IIF 37 - director → ME
  • 39
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1998-05-31
    IIF 36 - director → ME

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