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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

Grove, Brian Antony

    Related profiles found in government register
  • Grove, Brian Antony
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grove, Brian Antony
    British surveyor born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

      IIF 31 IIF 32
  • Mr Brian Antony Grove
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grove, Brian Antony
    British

    Registered addresses and corresponding companies
  • Mr Brian Anthony Grove
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

      IIF 57

    • 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 58

    • Shaw House 3, Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 59
child relation
Offspring entities and appointments 31
  • 1
    BLACKWALL LAND LIMITED
    - now 02420423
    PACKNEW LIMITED - 1989-10-19
    Arnolds Farm Steers Common, Kirdford, Billingshurst, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    1992-10-06 ~ 2002-08-06
    IIF 26 - Director → ME
  • 2
    CH (JACOBS YARD) LIMITED
    - now 08604665
    COUNTRY HOMES (JACOBS YARD) LIMITED
    - 2014-10-14 08604665
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2024-10-16
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    COUNTRY HOMES (GODALMING) LIMITED
    - now 07381154
    COUNTRY HOMES (WOODBRIDGE) LIMITED
    - 2010-12-17 07381154
    48-50 Smithbrook Kilns, Cranleigh
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    COUNTRY HOMES (GUILDFORD) LIMITED
    - now 03999327
    EGGSHELL (434) LIMITED
    - 2000-08-29 03999327 03927935... (more)
    Counsells 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-08-25 ~ now
    IIF 6 - Director → ME
    2000-08-25 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COUNTRY HOMES (KEY SITE) LIMITED
    07753339
    Counsells, Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-08-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    COUNTRY HOMES (LIPHOOK) LIMITED
    10910732
    Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 7
    COUNTRY HOMES (PEASLAKE) LIMITED
    08988818
    C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents)
    Officer
    2014-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 8
    COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
    - now 03592162
    LORNWARD LIMITED
    - 1998-08-20 03592162
    Counsells 49 Smithbrook Kilns, Cranleigh, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-08-10 ~ dissolved
    IIF 19 - Director → ME
    1998-08-10 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    COUNTRY HOMES (TANGLEY) LIMITED
    08682316
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents)
    Officer
    2013-09-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 10
    COUNTRY HOMES (TANGLEY) MANAGEMENT LIMITED
    09258144
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 11
    COUNTRY HOMES (TURRET HOUSE) LIMITED
    07219991
    C/o, Counsells, 48/50 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (4 parents)
    Officer
    2010-04-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    COUNTRY HOMES (VILLAGE SITE) LTD
    08602310
    Barley House Duncan Road, Park Gate, Southampton, England
    Active Corporate (6 parents)
    Officer
    2013-07-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-21
    IIF 59 - Has significant influence or control → OE
  • 13
    COUNTRY HOMES CORHAMPTON LIMITED
    10408775
    Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ 2019-03-12
    IIF 8 - Director → ME
  • 14
    COUNTRY HOMES SUSSEX LIMITED
    - now 02928538
    EGGSHELL (281) LIMITED
    - 1994-06-13 02928538 03544185... (more)
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-06-09 ~ now
    IIF 16 - Director → ME
    1994-06-09 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 15
    COUNTRY PUBS GUILDFORD LTD
    09403145
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DURHAM CONSTRUCTION (SOUTHERN) LIMITED
    04588754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-24 during the appointment or period of control
    Dissolved on 2010-11-24 during the appointment or period of control
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 14 - Director → ME
    2002-11-13 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    DURHAM CONSTRUCTION LIMITED
    03017859
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-18 during the appointment or period of control
    Dissolved on 2011-01-26 during the appointment or period of control
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-02-03 ~ dissolved
    IIF 23 - Director → ME
    1995-02-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 18
    DURHAM MACKENZIE LIMITED
    - now 02506568
    CHECKORDER LIMITED - 1990-07-03
    Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (5 parents)
    Officer
    1992-10-06 ~ now
    IIF 15 - Director → ME
    1996-05-29 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    GROSVENOR QUAY LIMITED
    - now 04074700
    EGGSHELL (440) LIMITED
    - 2000-10-13 04074700 04106484... (more)
    61 London Road, Horsham, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-10-06 ~ 2007-11-19
    IIF 25 - Director → ME
    2000-10-06 ~ 2007-11-19
    IIF 52 - Secretary → ME
  • 20
    HAMILTON QUAY MANAGEMENT COMPANY LIMITED
    05107451
    Stredder Pearce, Peregrine House, 29 Compton Place Road, Eastbourne, East Susserx
    Active Corporate (26 parents)
    Officer
    2004-04-21 ~ 2010-05-11
    IIF 17 - Director → ME
  • 21
    HERITAGE QUAY (NO.1) MANAGEMENT COMPANY LIMITED
    03899463 03932169
    5 Cornfield Terrace, Eastbourne, East Sussex, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-12-24 ~ 2008-10-20
    IIF 20 - Director → ME
    2008-10-20 ~ 2013-08-16
    IIF 22 - Director → ME
  • 22
    HERITAGE QUAY (NO.2) MANAGEMENT COMPANY LIMITED
    03932169 03899463
    41a Beach Road, Littlehampton, England
    Active Corporate (8 parents)
    Officer
    2000-02-23 ~ 2019-02-28
    IIF 24 - Director → ME
  • 23
    LAMBERTS YARD MANAGEMENT LIMITED
    03124143
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (17 parents)
    Officer
    1995-11-09 ~ 1997-07-31
    IIF 13 - Director → ME
  • 24
    LOCHAILORT SEVENOAKS LIMITED
    - now 06598876
    REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
    10 Culross Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-25 ~ 2015-03-20
    IIF 18 - Director → ME
  • 25
    MARLBOROUGH HOMES SOUTHERN LIMITED
    09341684
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (2 parents)
    Officer
    2014-12-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 26
    NEWSTEAD HALL, HORLEY MANAGEMENT LIMITED
    03631105
    Mr Andrew White, 1 Newstead Hall, Haroldslea Drive, Horley, England
    Active Corporate (22 parents)
    Officer
    1998-11-12 ~ 1999-10-26
    IIF 21 - Director → ME
    1998-11-12 ~ 1999-10-26
    IIF 48 - Secretary → ME
  • 27
    NINEVEH SHIPYARD MANAGEMENT LIMITED
    03249058
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-09-12 ~ 2007-09-11
    IIF 11 - Director → ME
  • 28
    PORT MORESBY HOMES LIMITED
    09264857
    Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    2014-10-15 ~ 2024-10-16
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-16
    IIF 33 - Has significant influence or control → OE
  • 29
    PORT MORESBY MANAGEMENT LIMITED
    09315065
    5 Port Moresby Place, Sovereign Harbour North, Eastbourne, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2014-11-17 ~ 2019-08-26
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-26
    IIF 58 - Has significant influence or control → OE
  • 30
    PULLMAN MARKETING LIMITED
    01583455
    Green Close, Sweetwater Lane, Shamley Green Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    (before 1991-01-31) ~ now
    IIF 12 - Director → ME
    (before 1991-01-31) ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    WEST SURREY GOLF CLUB COMPANY, LIMITED
    00105111
    Enton Green, Nr.godalming, Surrey
    Active Corporate (72 parents)
    Officer
    1994-03-11 ~ 2003-04-14
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.