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

Payne, John Stephen

    Related profiles found in government register
  • Payne, John Stephen
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 1 IIF 2

    • 221 Albany Road, Cheylesmore, Coventry, CV3 6GW, United Kingdom

      IIF 3

    • 75, Benedictine Rd, Cheylesmore, Coventry, England

      IIF 4

    • The Leas, 35 Mill Hill, Baginton, Coventry, CV8 3LH, United Kingdom

      IIF 5

    • Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP

      IIF 6

    • 35/36, Rother Street, Stratford-upon-avon, Warwickshire, CV37 6LP, England

      IIF 7
  • Payne, John Stephen
    British director estate agents born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 857, Wimborne Road, Bournemouth, BH9 2BG, England

      IIF 8
  • Payne, John Stephen
    British estate agent born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, New Union Street, Coventry, West Midlands, CV1 2HN

      IIF 9

    • 6 Queen Victoria Road, Coventry, West Midlands, CV1 3JH, England

      IIF 10
  • Payne, John Stephen
    British surveyor born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leas, 25 Mill Hill, Baginton, Coventry, CV8 3LH, United Kingdom

      IIF 11
  • Bray, Stephen
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom

      IIF 12
  • Bray, Stephen
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bray, Stephen
    British construction director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 18
  • Mr John Stephen Payne
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 19 IIF 20

    • 1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 21

    • 221, Albany Road, Coventry, CV5 6NF, United Kingdom

      IIF 22

    • The Leas, 35 Mill Hill, Baginton, Coventry, CV8 3LH, United Kingdom

      IIF 23
  • John Stephen Payne
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchesi House, 4 Embassy Drive, Birmingham, B15 1TP, United Kingdom

      IIF 24
  • Pye, Stephen John
    British building director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Milbourne Cottage, Bridge Street, Loose, Maidstone, Kent, ME15 0BY

      IIF 25
  • Pye, Stephen John
    British commercial director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD, England

      IIF 26

    • Crabtree Pm Limited, Marlborough House, 298 Reents Park Rpad, London, N3 2UU

      IIF 27

    • Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom

      IIF 28

    • Marlborough House, 298 Regents Park Road, London, N3 2UU, England

      IIF 29

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 30

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 35 IIF 36 IIF 37

    • Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

      IIF 38
  • Pye, Stephen John
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephen Payne, John
    British estate agent born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 221, Albany Road, Earlsdon, Coventry, CV5 6NF, United Kingdom

      IIF 47
  • Pye, Stephen John
    British commercial director born in January 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • 60, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 48
  • Payne, John Stephen

    Registered addresses and corresponding companies

    • Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham, B15 1TP

      IIF 49
  • Bray, Stephen Charles
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 50
  • Bray, Stephen Charles
    British construction born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Rostrum House, Cheriton Place, Folkestone, Kent, CT20 2DS, United Kingdom

      IIF 51

    • 49, High Street, Hythe, Kent, CT21 5AD

      IIF 52
  • Bray, Stephen Charles
    British construction director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bray, Stephen Charles
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 124

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 125 IIF 126

    • Burlington House, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England

      IIF 127

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

      IIF 128
  • Bray, Stephen Charles
    British director construction born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 129
  • Bray, Stephen Charles
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 130
  • Mr Stephen Charles Bray
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Treetops, Billinghurst, West Sussex, RH14 9GQ, United Kingdom

      IIF 131

    • 10 Tannners Mews, Godalming, Surrey, GU7 3FA, United Kingdom

      IIF 132

    • 60 College Road, Maidstone, ME15 6SJ

      IIF 133

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ

      IIF 134

    • Scholars House, 60 College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 135

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ

      IIF 136

    • Scholars House, College Road, Maidstone, Kent, ME15 6SJ, England

      IIF 137 IIF 138

    • Scholars House, College Road, Maidstone, ME15 6SJ, England

      IIF 139

    • Lawson Cottage, The Crescent Medstead, Medstead, Hampshire, GU34 5EG, United Kingdom

      IIF 140

    • 9 Hollow Tree Close, Leigh, Tonbridge, Kent, TN11 8QF, United Kingdom

      IIF 141
child relation
Offspring entities and appointments
Active 30
  • 1
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-10 ~ now
    IIF 100 - director → ME
  • 2
    Persimmon House, Fulford, York, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 58 - director → ME
  • 3
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-25 ~ now
    IIF 91 - director → ME
  • 4
    Persimmon House, Fulford, York, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 99 - director → ME
  • 5
    CHURCH LANE (DEAL) MANAGEMENT COMPANY LIMITED - 2015-02-11
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-09-15 ~ now
    IIF 86 - director → ME
  • 6
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-31 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3 City Arcade, Coventry, West Midlands
    Dissolved corporate (17 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 4 - director → ME
  • 8
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 56 - director → ME
  • 9
    1 & 2 Mercia Village Westwood Business Park, Torwood Close, Coventry, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-19 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-06-30 ~ now
    IIF 127 - director → ME
  • 11
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-27 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 139 - Has significant influence or control → OE
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,639 GBP2023-12-31
    Officer
    2015-03-26 ~ now
    IIF 80 - director → ME
  • 13
    HELLINGLY 415 MANAGEMENT COMPANY LIMITED - 2015-01-28
    Persimmon House, Fulford, York, United Kingdom
    Corporate (3 parents)
    Officer
    2015-01-14 ~ now
    IIF 87 - director → ME
  • 14
    HELLINGLEY 418 MANAGEMENT COMPANY LIMITED - 2012-12-11
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2012-11-06 ~ now
    IIF 81 - director → ME
  • 15
    Ground Floor 314 Walsgrave Road, Walsgrave, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-01-24 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 85 - director → ME
  • 17
    94 Park Lane, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 61 - director → ME
  • 18
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-03 ~ now
    IIF 105 - director → ME
  • 19
    COOPERS ESTATE AGENTS LIMITED - 2008-11-03
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    130,106 GBP2023-12-31
    Officer
    2003-11-21 ~ now
    IIF 11 - director → ME
  • 20
    Persimmon House, Fulford, York, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,025 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 89 - director → ME
  • 21
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,486 GBP2022-12-31
    Officer
    2016-02-09 ~ now
    IIF 84 - director → ME
  • 22
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    912,008 GBP2023-12-31
    Officer
    2015-06-25 ~ now
    IIF 5 - director → ME
  • 23
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    625 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-09 ~ now
    IIF 82 - director → ME
  • 25
    C/o Hml Andertons Ltd, 94 Park Lane, Croydon, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 78 - director → ME
  • 26
    Persimmon Homes, Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 90 - director → ME
  • 27
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-11 ~ now
    IIF 14 - director → ME
  • 28
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-02-09 ~ now
    IIF 83 - director → ME
  • 29
    Clarendon House, 14 St. Andrews Street, Droitwich, Worcs, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,729 GBP2017-12-31
    Officer
    2014-01-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 30
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    400 GBP2023-12-31
    Officer
    2014-05-15 ~ now
    IIF 88 - director → ME
Ceased 74
  • 1
    Kent Gateway Block Management Fort Pitt House, New Road, Rocheser, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-10-31 ~ 2022-10-16
    IIF 98 - director → ME
    2013-10-04 ~ 2013-10-31
    IIF 40 - director → ME
  • 2
    26 Milton Lane, Kings Hill, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-10-08 ~ 2014-03-26
    IIF 28 - director → ME
  • 3
    The Oast, 62 Bell Road, Sittingbourne, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-03-25 ~ 2019-05-01
    IIF 72 - director → ME
  • 4
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Officer
    2013-05-15 ~ 2013-10-01
    IIF 26 - director → ME
  • 5
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-20 ~ 2024-01-12
    IIF 108 - director → ME
  • 6
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-05 ~ 2024-01-12
    IIF 129 - director → ME
  • 7
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-08 ~ 2024-01-30
    IIF 112 - director → ME
  • 8
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2024-01-12
    IIF 95 - director → ME
  • 9
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-25 ~ 2016-05-26
    IIF 62 - director → ME
    2013-07-11 ~ 2013-11-25
    IIF 27 - director → ME
  • 10
    CROSSROADS, COVENTRY & WARWICKSHIRE - 2015-03-14
    THE COVENTRY CROSSROADS - 2006-01-18
    COVENTRY AND NORTH WARWICKSHIRE CROSSROADS - 2000-03-14
    THE COVENTRY CROSSROADS - 1999-11-26
    12a Canal Basin St. Nicholas Street, Coventry, England
    Corporate (11 parents)
    Officer
    2013-05-22 ~ 2019-11-20
    IIF 10 - director → ME
  • 11
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-26 ~ 2015-03-18
    IIF 94 - director → ME
    2013-02-13 ~ 2013-11-26
    IIF 29 - director → ME
  • 12
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-31 ~ 2024-01-24
    IIF 106 - director → ME
  • 13
    COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE - 2001-04-09
    COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL - 1997-04-25
    Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
    Corporate (14 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2012-02-20
    IIF 9 - director → ME
  • 14
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,400 GBP2023-12-31
    Officer
    2013-12-01 ~ 2024-01-12
    IIF 102 - director → ME
    2013-05-17 ~ 2013-10-31
    IIF 45 - director → ME
  • 15
    Foundation House, Coach And Horses Passage, Tunbridge Wells, Kent, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-10 ~ 2016-11-07
    IIF 55 - director → ME
  • 16
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-20 ~ 2024-01-12
    IIF 109 - director → ME
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2020-01-14
    IIF 74 - director → ME
  • 18
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-25 ~ 2024-01-15
    IIF 110 - director → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,775 GBP2023-12-31
    Officer
    2016-01-25 ~ 2024-01-12
    IIF 64 - director → ME
  • 20
    11 Brambling Close, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-10-31 ~ 2016-02-01
    IIF 92 - director → ME
    2013-10-10 ~ 2013-10-31
    IIF 39 - director → ME
  • 21
    Persimmon House, Fulford, York, England
    Corporate (4 parents)
    Officer
    2021-12-14 ~ 2024-01-24
    IIF 120 - director → ME
  • 22
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-16 ~ 2024-01-12
    IIF 71 - director → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2015-11-09
    IIF 59 - director → ME
  • 24
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    64,067 GBP2024-08-31
    Officer
    2013-07-11 ~ 2013-11-25
    IIF 38 - director → ME
    2013-11-25 ~ 2025-01-23
    IIF 121 - director → ME
  • 25
    Persimmon Homes Limited, Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2009-07-23 ~ 2013-01-30
    IIF 25 - director → ME
  • 26
    HOLLOW TREE DRIVE MANAGEMENT COMPANY LIMITED - 2021-06-18
    9 Hollow Trees Close, Leigh, Tonbridge, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    9,608 GBP2024-01-31
    Officer
    2014-01-29 ~ 2018-03-26
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-26
    IIF 141 - Has significant influence or control → OE
  • 27
    Alexander Fleming, 18 Cheriton Place, Folkestone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2011-06-20 ~ 2013-08-15
    IIF 51 - director → ME
    2009-06-01 ~ 2011-05-09
    IIF 52 - director → ME
  • 28
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-26 ~ 2024-01-12
    IIF 103 - director → ME
    2013-05-17 ~ 2013-11-26
    IIF 44 - director → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-10 ~ 2018-09-18
    IIF 101 - director → ME
  • 30
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2013-05-21
    IIF 67 - director → ME
  • 31
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,673 GBP2023-12-31
    Officer
    2014-07-15 ~ 2019-11-20
    IIF 73 - director → ME
  • 32
    7 Barnby Close, Ashtead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    74 GBP2023-12-31
    Officer
    2013-11-25 ~ 2015-10-22
    IIF 118 - director → ME
    2013-02-14 ~ 2013-11-25
    IIF 34 - director → ME
  • 33
    COOPERS ESTATE AGENTS LIMITED - 2008-11-03
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    130,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2019-04-26 ~ 2024-01-15
    IIF 123 - director → ME
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-01 ~ 2018-10-15
    IIF 96 - director → ME
    2013-05-17 ~ 2013-10-31
    IIF 42 - director → ME
  • 36
    12 London Road, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-07 ~ 2021-05-05
    IIF 57 - director → ME
    2013-08-23 ~ 2014-04-07
    IIF 41 - director → ME
  • 37
    23 Warwick Row, Coventry, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    912,008 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
    Corporate (11 parents)
    Equity (Company account)
    507,114 GBP2024-03-31
    Officer
    2008-05-11 ~ 2013-05-05
    IIF 6 - director → ME
    2012-05-13 ~ 2013-05-05
    IIF 49 - secretary → ME
  • 39
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,278 GBP2023-12-31
    Officer
    2014-04-03 ~ 2021-11-17
    IIF 68 - director → ME
  • 40
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (2 parents)
    Current Assets (Company account)
    1,820 GBP2023-12-31
    Officer
    2013-08-20 ~ 2013-11-25
    IIF 48 - director → ME
    2013-11-25 ~ 2024-10-21
    IIF 53 - director → ME
  • 41
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-12 ~ 2024-01-22
    IIF 17 - director → ME
  • 42
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-27 ~ 2024-01-15
    IIF 111 - director → ME
  • 43
    Persimmon House, Fulford, York, England
    Corporate (5 parents)
    Officer
    2020-12-18 ~ 2024-01-15
    IIF 113 - director → ME
  • 44
    Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Corporate (7 parents)
    Officer
    2019-12-19 ~ 2024-03-07
    IIF 128 - director → ME
  • 45
    ABBOTSWOOD (MAIDSTONE) MANAGEMENT COMPANY LIMITED - 2018-03-16
    Pembroke Property Management, Coach & Horses Passage, Tunbridge Wells, England
    Corporate (4 parents)
    Officer
    2012-01-20 ~ 2022-10-03
    IIF 122 - director → ME
  • 46
    Scholars House, 60 College Road, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2013-11-25 ~ 2023-12-31
    IIF 116 - director → ME
    2013-02-14 ~ 2013-11-25
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 134 - Has significant influence or control → OE
  • 47
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2018-04-10
    IIF 63 - director → ME
  • 48
    94 Park Lane, Croydon, Surrey
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2016-07-04
    IIF 75 - director → ME
  • 49
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2012-01-20 ~ 2017-02-27
    IIF 79 - director → ME
  • 50
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2014-03-27 ~ 2017-01-17
    IIF 66 - director → ME
    2013-08-22 ~ 2014-03-27
    IIF 46 - director → ME
  • 51
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-20 ~ 2024-01-12
    IIF 107 - director → ME
  • 52
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-28 ~ 2019-05-13
    IIF 65 - director → ME
  • 53
    CHILDRENS' WISH (ROUND TABLE) LIMITED - 2002-10-01
    CHILDRENS' WISH LIMITED - 1997-01-30
    14 Alder Hills, Poole, England
    Corporate (2 parents)
    Officer
    2013-04-22 ~ 2017-06-05
    IIF 8 - director → ME
  • 54
    21 Pinewood Close, Leybourne, West Malling, England
    Corporate (2 parents)
    Equity (Company account)
    5,512 GBP2023-12-31
    Officer
    2012-11-01 ~ 2015-07-31
    IIF 77 - director → ME
  • 55
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-03 ~ 2024-01-15
    IIF 15 - director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-09 ~ 2019-07-02
    IIF 69 - director → ME
  • 57
    SOVEREIGN QUARTER (GILLINGHAM) MANAGEMENT LIMITED - 2007-06-08
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-21 ~ 2024-01-12
    IIF 18 - director → ME
  • 58
    Scholars House, 60 College Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2013-11-25 ~ 2023-12-31
    IIF 115 - director → ME
    2013-06-25 ~ 2013-11-25
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 137 - Has significant influence or control → OE
  • 59
    10 Tannners Mews, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2014-03-19 ~ 2018-10-31
    IIF 104 - director → ME
    2013-03-04 ~ 2014-03-19
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-19
    IIF 132 - Has significant influence or control → OE
  • 60
    Bluebell House The Crescent, Medstead, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    5,573 GBP2024-02-28
    Officer
    2014-05-27 ~ 2018-10-10
    IIF 126 - director → ME
    2013-02-28 ~ 2014-05-27
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-10
    IIF 140 - Has significant influence or control → OE
  • 61
    126 Enbrook Valley, Folkestone, England
    Corporate (2 parents)
    Equity (Company account)
    4,384 GBP2023-12-31
    Officer
    2012-11-01 ~ 2014-03-24
    IIF 93 - director → ME
  • 62
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,122 GBP2023-12-31
    Officer
    2015-01-28 ~ 2021-06-08
    IIF 70 - director → ME
  • 63
    Scholars House, College Road, Maidstone, Kent
    Corporate (3 parents)
    Officer
    2014-08-19 ~ 2023-12-31
    IIF 125 - director → ME
    2013-05-15 ~ 2014-08-19
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 135 - Has significant influence or control → OE
  • 64
    THE VILLAGE MANAGEMENT COMPANY AT HELLINGLEY LTD - 2010-07-26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2012-01-20 ~ 2014-06-09
    IIF 60 - director → ME
  • 65
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-03 ~ 2024-01-15
    IIF 13 - director → ME
  • 66
    14 Treetops, Billinghurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-11-25 ~ 2018-05-08
    IIF 114 - director → ME
    2013-02-14 ~ 2013-11-25
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 131 - Has significant influence or control → OE
  • 67
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,633 GBP2024-03-31
    Officer
    2014-03-10 ~ 2017-04-06
    IIF 76 - director → ME
  • 68
    171 High Street, Dorking, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-23 ~ 2016-07-15
    IIF 54 - director → ME
    2013-08-22 ~ 2014-06-23
    IIF 43 - director → ME
  • 69
    C/o Love Property Management Ltd Clover House, John Wilson Business Park, Whitstable, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-07-21 ~ 2018-03-26
    IIF 50 - director → ME
    2013-05-15 ~ 2015-07-21
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 138 - Has significant influence or control → OE
  • 70
    Scholars House, College Road, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-20 ~ 2023-12-31
    IIF 119 - director → ME
    2013-02-22 ~ 2014-03-20
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-31
    IIF 136 - Has significant influence or control → OE
  • 71
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    35,960 GBP2023-06-30
    Officer
    2012-11-22 ~ 2024-01-12
    IIF 124 - director → ME
  • 72
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-15 ~ 2024-01-15
    IIF 16 - director → ME
  • 73
    1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,133 GBP2023-07-31
    Officer
    2021-01-18 ~ 2023-08-30
    IIF 7 - director → ME
  • 74
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,999 GBP2023-12-31
    Officer
    2014-03-10 ~ 2024-01-15
    IIF 97 - director → ME

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