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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cornish, Alan Stephen

    Related profiles found in government register
  • Cornish, Alan Stephen

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 1

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 2 IIF 3

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 4

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 5

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW, United Kingdom

      IIF 6
  • Cornish, Alan Stephen
    British

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 7 IIF 8

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 9

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 10
  • Cornish, Alan Stephen
    British director

    Registered addresses and corresponding companies
  • Cornish, Alan Stephen
    British estate agent

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 14

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 15 IIF 16

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 17 IIF 18
  • Cornish, Alan Stephen
    British finance director

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 19

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 20

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 21

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 22
  • Cornish, Alan Stephen
    British financial director

    Registered addresses and corresponding companies
  • Cornish, Alan Stephen
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, United Kingdom

      IIF 30
  • Cornish, Alan Stephen
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 31

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 32

    • Acorn Estate Management, 9 St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 33

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 34 IIF 35 IIF 36

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 40

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, BR5 1FE, England

      IIF 41 IIF 42 IIF 43

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, Kent, BR5 1FE, United Kingdom

      IIF 44

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 45
  • Cornish, Alan Stephen
    British cfo born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 46

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 47 IIF 48 IIF 49
  • Cornish, Alan Stephen
    British chief financial officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 50 IIF 51

    • 1, Sherman Road, Bromley, England

      IIF 52 IIF 53 IIF 54

    • One, Sherman Road, Bromley, BR1 3JH, England

      IIF 55 IIF 56

    • Highfield, Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 57

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 58 IIF 59
  • Cornish, Alan Stephen
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Kelsey Park Road, Beckenham, BR3 6LH, United Kingdom

      IIF 60

    • 1 Sherman Road, 1 Sherman Road, Bromley, BR1 3JH, England

      IIF 61

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 62

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 63 IIF 64 IIF 65

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 66 IIF 67

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 68 IIF 69
  • Cornish, Alan Stephen
    British estate agent born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 70 IIF 71 IIF 72

    • 9, St. Marks Road, Bromley, Kent, BR2 9HG, United Kingdom

      IIF 73

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 74 IIF 75
  • Cornish, Alan Stephen
    British finance director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 76 IIF 77

    • Purelake House, 7 Plaistow Lane, Bromley, Kent, BR1 4DS, England

      IIF 78

    • Flat 4, 41 South Terrace, Littlehampton, BN17 5NU, England

      IIF 79

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 80
  • Cornish, Alan Stephen
    British finance officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 81

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 82
  • Cornish, Alan Stephen
    British financial director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 83

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 84

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 85 IIF 86

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 87

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 88 IIF 89 IIF 90
  • Cornish, Alan Stephen
    British property developer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 92

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 93

    • 1 Sherman Road, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 94
  • Mr Alan Stephen Cornish
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    112/118 BERMONDSEY STREET LTD.
    04566161
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-08 ~ now
    IIF 40 - Director → ME
  • 2
    38 CROYDON ROAD MANAGEMENT CO LTD
    12670147
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 44 - Director → ME
  • 3
    ACORN (HOLDINGS) LIMITED
    08784905
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2022-08-31
    IIF 68 - Director → ME
    2013-11-21 ~ 2014-12-25
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-08-31
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    ACORN ESTATE AGENCY LIMITED
    08545027 12096480
    1 Sherman Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    ACORN ESTATE AGENCY LIMITED
    12096480 08545027
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-10 ~ 2022-08-31
    IIF 58 - Director → ME
    Person with significant control
    2019-07-10 ~ 2022-08-31
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 6
    ACORN ESTATE MANAGEMENT LIMITED
    - now 05043554
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (14 parents, 37 offsprings)
    Officer
    2004-04-08 ~ 2022-08-31
    IIF 88 - Director → ME
    2004-04-08 ~ 2014-12-25
    IIF 27 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 7
    ACORN INVESTMENT PROPERTIES LIMITED
    09880507
    1 Sherman Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    ACORN LAND & STRATEGIC PROPERTY DIVISION LIMITED
    - now 04990798
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (16 parents)
    Officer
    2004-04-05 ~ 2022-08-31
    IIF 89 - Director → ME
    2004-04-05 ~ 2014-12-25
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ACORN LIMITED
    - now 04398269 02831536
    XEPHOR LIMITED
    - 2002-04-10 04398269 02831536
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (12 parents, 114 offsprings)
    Officer
    2002-03-27 ~ 2022-08-31
    IIF 91 - Director → ME
    2002-03-27 ~ 2014-12-25
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-10-31
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    ALCORP LIMITED
    10501447
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (1 parent)
    Officer
    2016-11-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    ANDROS PROPERTY CO.,LIMITED
    00571387
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-14 ~ 2013-01-18
    IIF 6 - Secretary → ME
  • 12
    APPOSITE INVESTMENTS LIMITED
    09854307
    1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-31
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control → OE
  • 13
    ARAVENSCROFT LIMITED
    03478109
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 70 - Director → ME
    1998-01-01 ~ 2014-12-25
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 115 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 14
    BLUEFIRE PROPERTIES LIMITED
    04259885
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-01-01 ~ 2005-08-05
    IIF 74 - Director → ME
    2003-07-01 ~ 2005-08-05
    IIF 17 - Secretary → ME
  • 15
    BROMLEY WINDOW COMPANY LIMITED
    07492528
    1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 92 - Director → ME
  • 16
    COBALT (2016) LIMITED
    10498136 13278570... (more)
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    COBALT (BROMLEY SOUTH) LIMITED
    06522852
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (10 parents)
    Officer
    2008-03-05 ~ now
    IIF 34 - Director → ME
    2008-03-05 ~ now
    IIF 21 - Secretary → ME
  • 18
    COBALT (BROMLEY) LIMITED
    05262123
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-01 ~ dissolved
    IIF 86 - Director → ME
    2005-06-01 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    COBALT (CHISLEHURST) LLP
    OC368964
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-17 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    COBALT 2021 LIMITED
    13278570 14274034... (more)
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 39 - Director → ME
  • 21
    COBALT APEX LIMITED
    - now 08784568
    COBALT PROPERTIES LIMITED
    - 2016-01-28 08784568 09977116
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-11-21 ~ now
    IIF 37 - Director → ME
    2013-11-21 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    COBALT COMMERCIAL PROPERTY LIMITED
    06393008
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 77 - Director → ME
    2007-10-12 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    COBALT ELTHAM LIMITED
    11721496 15961113
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 24
    COBALT EQUITY LIMITED
    09967662
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    COBALT EQUITY MANAGEMENT LIMITED
    09967432
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Officer
    2016-01-25 ~ now
    IIF 82 - Director → ME
  • 26
    COBALT GRAVESEND LIMITED
    12668408
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    COBALT LIMITED
    01842892 06578177... (more)
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1984-08-22 ~ now
    IIF 36 - Director → ME
    2004-01-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    COBALT PLANT HIRE LIMITED
    - now 14317825
    LV PLANT HIRE LIMITED - 2022-10-12
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ now
    IIF 45 - Director → ME
  • 29
    COBALT PROPERTIES LIMITED
    09977116 08784568
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Officer
    2016-01-29 ~ now
    IIF 80 - Director → ME
  • 30
    COBALT PROPERTY DEVELOPMENTS LIMITED
    06522882
    1 Sherman Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 76 - Director → ME
    2008-03-05 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 31
    DELTA (2013) LIMITED
    08784570
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 67 - Director → ME
    2013-11-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 32
    HASELL PARK PLACE MANAGEMENT COMPANY LIMITED
    11913704 11836249
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ now
    IIF 33 - Director → ME
  • 33
    HPPMC LIMITED
    - now 11836249
    HASELL PARK PLACE MANAGEMENT COMPANY LIMITED
    - 2019-03-28 11836249 11913704
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 84 - Director → ME
  • 34
    J CLOW LIMITED
    05537243
    1 Sherman Road, Bromley
    Dissolved Corporate (8 parents)
    Officer
    2005-11-02 ~ 2017-07-14
    IIF 65 - Director → ME
    2005-11-02 ~ 2014-12-25
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    JOHN PAYNE (BLACKHEATH) LIMITED
    01932058
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (13 parents)
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 46 - Director → ME
    2013-03-18 ~ 2014-12-25
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    JOHN PAYNE (GREENWICH) LIMITED
    02192209
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (12 parents)
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 49 - Director → ME
    2013-03-18 ~ 2014-12-25
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 37
    JOHN PAYNE (LEE) LIMITED
    01932059
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (12 parents)
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 48 - Director → ME
    2013-03-18 ~ 2014-12-25
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    JOHN PAYNE (LETTINGS) LIMITED
    05048215
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (14 parents)
    Officer
    2013-03-18 ~ 2014-06-16
    IIF 54 - Director → ME
    2022-05-24 ~ 2022-08-31
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 39
    JOHN PAYNE (WESTCOMBE PARK) LIMITED
    03901446
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (14 parents)
    Officer
    2013-03-18 ~ 2014-12-25
    IIF 53 - Director → ME
    2017-01-01 ~ 2022-08-31
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 40
    LANGFORD RUSSELL LIMITED
    - now 02831536
    XEPHOR LIMITED
    - 2003-07-18 02831536 04398269
    ACORN LIMITED
    - 2002-04-10 02831536 04398269
    RATEWISE LIMITED
    - 1993-08-27 02831536
    1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    1993-06-30 ~ dissolved
    IIF 71 - Director → ME
    1993-06-30 ~ 2014-12-25
    IIF 16 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 41
    LANGFORD WALKER DEVELOPMENTS LIMITED
    - now 07744160
    LANGFORD WALKER GROSVENOR HOUSE LIMITED
    - 2019-07-10 07744160
    G K GOLDMAN KLEIN LIMITED
    - 2015-06-16 07744160
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    IIF 41 - Director → ME
  • 42
    LANGFORD WALKER HOLDINGS LIMITED
    14183312
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Officer
    2022-06-20 ~ now
    IIF 43 - Director → ME
  • 43
    LANGFORD WALKER PROPERTIES LIMITED
    - now 10365946
    LANSDOWN SPECIAL PROJECTS LIMITED
    - 2022-04-07 10365946
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-09-08 ~ 2016-09-16
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 44
    MAITLANDS ACORN PROFESSIONAL LIMITED
    - now 05043613
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (12 parents)
    Officer
    2004-09-27 ~ 2007-11-13
    IIF 87 - Director → ME
    2004-09-27 ~ 2014-12-24
    IIF 29 - Secretary → ME
  • 45
    PRESS HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
    09954676
    105 Piccadilly, London, England
    Active Corporate (9 parents)
    Officer
    2016-01-15 ~ 2018-10-23
    IIF 32 - Director → ME
    2016-01-15 ~ 2018-07-02
    IIF 4 - Secretary → ME
  • 46
    PROPERTYSMITH LIMITED
    04082287
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (12 parents)
    Officer
    2019-11-01 ~ 2022-08-31
    IIF 69 - Director → ME
  • 47
    PURPLE PHOENIX PROPERTIES LIMITED
    - now 06626399
    PURPLE PHOENIX (INVESTMENTS) LIMITED
    - 2014-10-22 06626399
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (9 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 57 - Director → ME
    2009-01-05 ~ 2013-06-10
    IIF 23 - Secretary → ME
  • 48
    RICHARD ALLEN LIMITED
    05628438 10237591
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-19 ~ dissolved
    IIF 85 - Director → ME
    2005-11-19 ~ 2014-12-25
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    S E LIVING HOLDINGS LIMITED - now
    SOUTH EAST LIVING (WEST MALLING) LIMITED
    - 2005-08-17 04618796
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (7 parents)
    Officer
    2002-12-16 ~ 2003-01-16
    IIF 10 - Secretary → ME
  • 50
    S K PROPERTIES LIMITED
    04259882
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-01-01 ~ 2005-08-05
    IIF 75 - Director → ME
    2003-07-01 ~ 2005-08-05
    IIF 18 - Secretary → ME
  • 51
    SE LIVING LIMITED
    - now 03914434
    STYLES HOMES LIMITED
    - 2000-05-18 03914434 04004422
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (9 parents)
    Officer
    2000-02-01 ~ 2003-01-16
    IIF 22 - Secretary → ME
  • 52
    START FINANCIAL SERVICES LIMITED
    - now 03626668
    03626668 LIMITED
    - 2021-07-21 03626668
    SIGNPOST CORPORATION LIMITED
    - 2000-07-31 03626668
    1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Officer
    1998-11-01 ~ dissolved
    IIF 73 - Director → ME
    1998-11-01 ~ 2014-12-25
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    START I.T. SERVICES LIMITED
    05998001
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 64 - Director → ME
    2007-11-14 ~ 2014-12-25
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-14
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    START RECRUITMENT LIMITED
    05817482
    1 Sherman Road, Bromley
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 83 - Director → ME
    2006-05-24 ~ 2014-12-25
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STUART CHALLIS LIMITED
    - now 07448264
    CHALLIS HALL LIMITED
    - 2016-04-08 07448264
    STUART CHALLIS LIMITED
    - 2012-04-05 07448264
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (10 parents)
    Officer
    2010-11-23 ~ 2022-08-31
    IIF 90 - Director → ME
    2010-11-23 ~ 2014-12-25
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    SUTTLE LIMITED
    - now 02943116
    ARCHBASE LIMITED
    - 1994-09-01 02943116
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (12 parents)
    Officer
    1994-09-01 ~ 2022-08-31
    IIF 72 - Director → ME
    2002-01-01 ~ 2014-12-25
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
  • 57
    TAYLOR'S NURSERIES LIMITED
    13354206
    Hamlyn House, Beadles Lane, Oxted, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-23 ~ 2021-04-27
    IIF 79 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 58
    THE RENT GENERATION LIMITED
    09887745
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 59
    THE WELLS CENTRE LIMITED
    12885960 13278677
    7 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 31 - Director → ME
  • 60
    THE WELLS CENTRE2021 LIMITED
    13278677 12885960
    Purelake House, 7 Plaistow Lane, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 78 - Director → ME
  • 61
    TRUBEC LIMITED
    - now 05043503
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED
    - 2004-06-18 05043503
    1 Sherman Road, Sherman Road, Bromley
    Dissolved Corporate (11 parents)
    Officer
    2004-05-14 ~ 2017-07-10
    IIF 63 - Director → ME
    2004-05-14 ~ 2014-12-25
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
  • 62
    UNIPLAN LIMITED
    04357529
    One, Sherman Road, Bromley, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 55 - Director → ME
  • 63
    UNIPLAN PROPERTY SERVICES LTD
    08389371
    One, Sherman Road, Bromley, England
    Dissolved Corporate (8 parents)
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 56 - Director → ME

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