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

Scantlebury, Paul Neil

    Related profiles found in government register
  • Scantlebury, Paul Neil
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 1
  • Scantlebury, Paul Neil
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Winslade House, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 2 IIF 3
    • Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

      IIF 4 IIF 5 IIF 6
    • Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 9
    • Winslade House, Winslade Park, Manor Drive, Cyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 10
    • Apartment 22, Dean Clarke House, Exeter, Devon, EX1 1AP, England

      IIF 11
    • Apartment 22, Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 12
    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, England

      IIF 13
    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom

      IIF 25
    • Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England

      IIF 26 IIF 27 IIF 28
    • C/o Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England

      IIF 29
    • The Ship, 17 Brest Road, Derriford, Plymouth, Devon, PL6 5XN, England

      IIF 30
  • Scantlebury, Paul Neil
    British property developer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Santlebury, Paul Neil
    British property developer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 102
  • Scantlebury, Paul Neil
    British property developer born in March 1967

    Registered addresses and corresponding companies
  • Scantlebury, Paul Neil
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 112
    • 17 Emma Place Ope, Plymouth, Devon, PL1 3FD, England

      IIF 113
  • Scantlebury, Paul Neil
    British

    Registered addresses and corresponding companies
    • 12, Chemin Du Cambarnier Nord, Opio, 06650, France

      IIF 114
  • Scantlebury, Paul Neil
    British builder

    Registered addresses and corresponding companies
    • 12, Chemin Du Cambarnier, Nord, Opio, 06650, France

      IIF 115
  • Scantlebury, Paul Neil
    British property developer

    Registered addresses and corresponding companies
  • Mr Paul Neil Scantlebury
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Winslade House, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 119
    • Winslade House, Winslade Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 120
    • Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

      IIF 121 IIF 122 IIF 123
    • Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 127
    • Winslade House, Winslade Park, Manor Drive, Cyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 128
    • Apartment 22, Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 129
    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 130 IIF 131 IIF 132
    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 133 IIF 134 IIF 135
    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 139
    • Manor Drive, Winslade Park, Winslade House Groundf, Manor Drive, Winslade Park, Winslade House, Ground Floor, Exeter, Devon, EX5 1FY, England

      IIF 140
    • Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England

      IIF 141 IIF 142
    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 143
  • Paul Neil Scantlebury
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Neil Scantlebury
    English born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 150
  • Mr Paul Neil Scantlebury
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 151
    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 152 IIF 153
    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 154
    • Unit 9 Burrington Business Park, Burrington Way, Plymouth, Devon, PL5 3LX, England

      IIF 155
child relation
Offspring entities and appointments
Active 49
  • 1
    The Ship 17 Brest Road, Derriford, Plymouth, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -7,495 GBP2023-12-31
    Officer
    2016-11-07 ~ now
    IIF 30 - director → ME
  • 2
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -36,187 GBP2023-05-31
    Officer
    2017-04-18 ~ now
    IIF 36 - director → ME
  • 3
    GRANITE RESOURCES LIMITED - 2023-09-05
    BURRINGTON ESTATES INTERNATIONAL LIMITED - 2021-04-16
    LEAN PROJECTS LIMITED - 2021-01-12
    BURRINGTON ESTATES INTERNATIONAL LIMITED - 2020-12-21
    GRANITE RESOURCES LIMITED - 2018-02-19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -85,264 GBP2023-12-31
    Officer
    2015-04-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Devon, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -220 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-12 ~ now
    IIF 38 - director → ME
  • 6
    THRIVE GROUP LIMITED - 2016-05-18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,604,096 GBP2023-12-31
    Officer
    2017-02-17 ~ now
    IIF 40 - director → ME
  • 7
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 50 - director → ME
  • 9
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,741,135 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-10-26 ~ now
    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
  • 11
    NAVIGATOR CAPITAL LIMITED - 2013-07-03
    LCS MICROGEN LIMITED - 2012-10-25
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -647,454 GBP2022-12-31
    Officer
    2015-05-11 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    ADMIRALTY HOUSE LIMITED - 2016-12-02
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -383,329 GBP2023-12-31
    Officer
    2015-04-22 ~ now
    IIF 6 - director → ME
  • 14
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    861,081 GBP2023-12-31
    Officer
    2017-08-18 ~ now
    IIF 33 - director → ME
  • 15
    Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 107 - director → ME
    2009-08-19 ~ dissolved
    IIF 114 - secretary → ME
  • 16
    C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 103 - director → ME
    2006-09-18 ~ dissolved
    IIF 118 - secretary → ME
  • 17
    BARNCREST NO.216 LIMITED - 2006-09-12
    C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 111 - director → ME
    2006-09-11 ~ dissolved
    IIF 116 - secretary → ME
  • 18
    C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
    Corporate (3 parents)
    Officer
    2003-01-02 ~ now
    IIF 108 - director → ME
    2003-01-02 ~ now
    IIF 117 - secretary → ME
  • 19
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2013-01-11 ~ dissolved
    IIF 12 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,781,255 GBP2023-05-31
    Officer
    2015-05-21 ~ now
    IIF 42 - director → ME
  • 22
    BURRINGTON RESIDENTIAL INVESTMENTS LIMITED - 2024-01-26
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,599 GBP2023-12-31
    Person with significant control
    2018-08-21 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    LUCIE SCANTLEBURY DESIGN LIMITED - 2019-10-10
    6 Houndiscombe Road, Plymouth, Devon
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,090 GBP2024-03-31
    Officer
    2016-01-29 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    Manor Drive, Winslade Park, Winslade House Groundf Manor Drive, Winslade Park, Winslade House, Ground Floor, Exeter, Devon, England
    Corporate (2 parents)
    Person with significant control
    2023-11-20 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2006-08-30 ~ dissolved
    IIF 104 - director → ME
  • 27
    OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    161,430 GBP2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 2 - director → ME
  • 28
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    699,895 GBP2023-10-31
    Officer
    2015-09-02 ~ now
    IIF 112 - director → ME
  • 29
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2006-12-01 ~ dissolved
    IIF 106 - director → ME
  • 30
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ dissolved
    IIF 105 - director → ME
  • 31
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,227 GBP2024-02-28
    Officer
    2015-05-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    Winslade House, Manor Drive, Clyst St Mary, Devon, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 119 - Has significant influence or controlOE
  • 33
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,617,192 GBP2024-03-31
    Officer
    2015-08-12 ~ now
    IIF 32 - director → ME
  • 34
    6 Houndiscombe Road, Plymouth, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 109 - director → ME
  • 35
    Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-01-29 ~ now
    IIF 29 - director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 38
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,677,573 GBP2023-12-31
    Officer
    2015-04-13 ~ now
    IIF 7 - director → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2017-11-30 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    2020-02-13 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    461,587 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    THRIVE HUBS LIMITED - 2022-01-05
    THRIVE IAC LIMITED - 2014-08-19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -91,707 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 4 - director → ME
  • 43
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 110 - director → ME
    2002-09-02 ~ dissolved
    IIF 115 - secretary → ME
  • 44
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 45
    BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED - 2024-01-03
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,061 GBP2023-12-31
    Officer
    2022-02-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 124 - Right to appoint or remove directorsOE
  • 46
    BURRINGTON ESTATES (WINSLADE PARK) LTD - 2024-01-03
    THRIVE CAPITAL LIMITED - 2019-05-21
    THRIVE TECH LIMITED - 2017-05-09
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,040,759 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 41 - director → ME
  • 47
    Winslade House Winslade Park, Manor Drive, Cyst St Mary, Devon, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    WINSLADE VILLAS LIMITED - 2023-11-13
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-22 ~ dissolved
    IIF 27 - director → ME
  • 49
    BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD - 2023-11-14
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,578,111 GBP2023-12-31
    Officer
    2021-08-19 ~ now
    IIF 44 - director → ME
Ceased 78
  • 1
    WINSLADE MOTOR CO LTD - 2023-04-06
    AVENUE 7 LIMITED - 2020-05-13
    LUXYLIGHTS LIMITED - 2017-09-26
    SPS LED LIGHTS UK LTD - 2012-10-15
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,162 GBP2023-12-31
    Person with significant control
    2020-05-12 ~ 2023-06-01
    IIF 122 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    6 Babbage Way, Clyst Honiton, Exeter, England
    Corporate (3 parents)
    Officer
    2021-06-11 ~ 2023-11-15
    IIF 55 - director → ME
  • 3
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-09-20 ~ 2022-10-13
    IIF 52 - director → ME
  • 4
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-12 ~ 2022-10-13
    IIF 61 - director → ME
  • 5
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-12-19 ~ 2022-10-13
    IIF 17 - director → ME
  • 6
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 81 - director → ME
  • 7
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 80 - director → ME
  • 8
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-09-30 ~ 2022-10-13
    IIF 82 - director → ME
  • 9
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-03-13 ~ 2022-10-13
    IIF 57 - director → ME
  • 10
    BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-10-09 ~ 2022-10-13
    IIF 49 - director → ME
  • 11
    BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 15 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ 2022-10-13
    IIF 20 - director → ME
  • 13
    Mha 6th Floor, 2 London Wall Place, London
    Corporate (3 parents)
    Officer
    2021-01-25 ~ 2022-10-13
    IIF 25 - director → ME
  • 14
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-12 ~ 2022-10-13
    IIF 89 - director → ME
  • 15
    THRIVE GROUP LIMITED - 2016-05-18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,604,096 GBP2023-12-31
    Person with significant control
    2016-05-18 ~ 2018-09-05
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-12-06 ~ 2022-10-13
    IIF 23 - director → ME
  • 17
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -160,394 GBP2023-09-30
    Officer
    2017-10-31 ~ 2022-10-13
    IIF 90 - director → ME
    Person with significant control
    2017-10-31 ~ 2020-11-06
    IIF 151 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,575,918 GBP2023-09-30
    Officer
    2020-06-10 ~ 2022-10-13
    IIF 18 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-11-06
    IIF 150 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 54 - director → ME
  • 20
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 48 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-17 ~ 2022-10-13
    IIF 83 - director → ME
    Person with significant control
    2021-09-17 ~ 2024-04-23
    IIF 143 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 97 - director → ME
  • 23
    C/o Evelyn Partners Llp, Rrs Department, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2022-10-13
    IIF 24 - director → ME
  • 24
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 63 - director → ME
  • 25
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 64 - director → ME
  • 26
    STOWFORD MILL ESTATE LIMITED - 2016-09-30
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2017-02-16 ~ 2022-10-13
    IIF 86 - director → ME
  • 27
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2021-01-22 ~ 2022-10-13
    IIF 22 - director → ME
  • 28
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-12-12 ~ 2022-10-13
    IIF 39 - director → ME
  • 29
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-04-13 ~ 2022-10-13
    IIF 78 - director → ME
    Person with significant control
    2016-04-14 ~ 2017-03-09
    IIF 132 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-05-05 ~ 2022-10-13
    IIF 76 - director → ME
  • 31
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    673,908 GBP2015-12-31
    Officer
    2015-09-30 ~ 2023-04-18
    IIF 74 - director → ME
  • 32
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 88 - director → ME
  • 33
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2017-05-24 ~ 2022-10-13
    IIF 92 - director → ME
  • 34
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-13
    IIF 1 - director → ME
  • 35
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 75 - director → ME
  • 36
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 84 - director → ME
  • 37
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 46 - director → ME
  • 38
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 53 - director → ME
  • 39
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 58 - director → ME
  • 40
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2022-10-13
    IIF 47 - director → ME
  • 41
    C/o Rrs Department 45, Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-02-07 ~ 2021-06-21
    IIF 62 - director → ME
  • 42
    BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2016-08-19 ~ 2022-10-13
    IIF 11 - director → ME
  • 43
    C/o Rrs Department 45, Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2022-10-13
    IIF 79 - director → ME
  • 44
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Corporate (3 parents)
    Officer
    2019-12-04 ~ 2022-10-13
    IIF 59 - director → ME
  • 45
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Corporate (3 parents)
    Officer
    2019-10-08 ~ 2022-10-13
    IIF 65 - director → ME
  • 46
    BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2022-10-13
    IIF 95 - director → ME
  • 47
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-15 ~ 2022-10-13
    IIF 14 - director → ME
  • 48
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 51 - director → ME
  • 49
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 94 - director → ME
  • 50
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    94,964 GBP2023-09-30
    Officer
    2021-11-29 ~ 2022-10-13
    IIF 77 - director → ME
  • 51
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2022-10-13
    IIF 13 - director → ME
  • 52
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-05 ~ 2022-10-13
    IIF 102 - director → ME
  • 53
    C/o Rrs Department, 45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-05 ~ 2022-10-13
    IIF 73 - director → ME
  • 54
    APM PLANT LIMITED - 2021-10-06
    Winslade Manor Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    26,337 GBP2024-03-31
    Person with significant control
    2020-09-25 ~ 2021-10-19
    IIF 149 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-25 ~ 2023-05-25
    IIF 99 - director → ME
  • 56
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-10-05 ~ 2021-02-15
    IIF 70 - director → ME
    Person with significant control
    2017-10-05 ~ 2021-02-16
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-09 ~ 2022-11-10
    IIF 85 - director → ME
  • 58
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 68 - director → ME
  • 59
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-09 ~ 2022-10-13
    IIF 87 - director → ME
    Person with significant control
    2021-03-09 ~ 2024-02-02
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    BURRINGTON RESIDENTIAL INVESTMENTS LIMITED - 2024-01-26
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,599 GBP2023-12-31
    Officer
    2016-12-15 ~ 2024-03-21
    IIF 34 - director → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-14 ~ 2022-10-13
    IIF 93 - director → ME
    Person with significant control
    2020-05-14 ~ 2024-02-02
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ 2023-05-25
    IIF 66 - director → ME
  • 63
    BURRINGTON ESTATES (ASHILL) LIMITED - 2023-05-15
    Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -92,828 GBP2022-06-30
    Officer
    2020-07-10 ~ 2022-10-13
    IIF 60 - director → ME
  • 64
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-07-29 ~ 2022-10-15
    IIF 19 - director → ME
  • 65
    BURRINGTON ESTATES CD BARNSTAPLE LTD - 2023-06-06
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,138 GBP2023-09-29
    Officer
    2022-03-29 ~ 2022-10-13
    IIF 37 - director → ME
  • 66
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,014,954 GBP2023-09-30
    Officer
    2020-10-01 ~ 2022-10-13
    IIF 21 - director → ME
    Person with significant control
    2020-10-01 ~ 2020-12-18
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    BURRINGTON ESTATES CD WELLINGTON LTD - 2023-06-01
    6 Babbage Way, Clyst Honiton, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,058 GBP2023-09-30
    Officer
    2022-03-31 ~ 2022-10-13
    IIF 91 - director → ME
  • 68
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-03 ~ 2023-05-25
    IIF 71 - director → ME
    Person with significant control
    2017-11-03 ~ 2023-05-25
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 69
    C/o Rrs Department, 45, Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    -5,470 GBP2022-06-30
    Officer
    2022-07-08 ~ 2022-10-20
    IIF 16 - director → ME
  • 70
    SEAWARD VIEW MANAGEMENT COMPANY LIMITED - 2017-01-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-11-09 ~ 2018-09-05
    IIF 101 - director → ME
    Person with significant control
    2016-11-09 ~ 2018-09-05
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 71
    6 Houndiscombe Road, Plymouth, Devon, United Kingdom
    Corporate
    Equity (Company account)
    -101,016 GBP2020-12-31
    Officer
    2016-12-09 ~ 2023-05-24
    IIF 69 - director → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-05 ~ 2023-05-25
    IIF 98 - director → ME
  • 73
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-21 ~ 2022-10-13
    IIF 100 - director → ME
  • 74
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 67 - director → ME
  • 75
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-24 ~ 2022-10-13
    IIF 96 - director → ME
    Person with significant control
    2022-03-24 ~ 2023-03-24
    IIF 154 - Has significant influence or control OE
  • 76
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-30 ~ 2023-05-25
    IIF 72 - director → ME
  • 77
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-13 ~ 2022-10-13
    IIF 56 - director → ME
  • 78
    BURRINGTON ESTATES (WINSLADE PARK) LTD - 2024-01-03
    THRIVE CAPITAL LIMITED - 2019-05-21
    THRIVE TECH LIMITED - 2017-05-09
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    7,040,759 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2022-02-24
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.