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

Sines, Maurice

    Related profiles found in government register
  • Sines, Maurice
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Sines, Maurice
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 9 IIF 10

    • Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom

      IIF 11

    • 16 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE

      IIF 12

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 13 IIF 14 IIF 15

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 16
  • Sines, Fred
    born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 17
  • Sines, Fred
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 18

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 19
  • Sines, Fred
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 20

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 21

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 22 IIF 23 IIF 24

    • 53, Barkham Ride, Finchampstead, Wokingham, RG40 4HA, United Kingdom

      IIF 25
  • Sines, Fred
    British property manager born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 26 IIF 27 IIF 28
  • Doe, Fred
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 29
  • Doe, Fred
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 30
  • Doe, Fred
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 50 IIF 51
  • Mr Maurice Sines
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 52

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 57
  • Mr Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 58

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 59

    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 60 IIF 61 IIF 62
  • Doe, Fred
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 66

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 67

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom

      IIF 73
  • Sines, Fred
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 74

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 75
  • Mr Fred Sines
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 76
  • Mr Fred Doe
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 77 IIF 78

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 79

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, England

      IIF 80
  • Doe, Fred
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 81

    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 82
  • Mr Fred Doe
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 83

    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 84
  • Mr Fred Sines
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 85

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 86

    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Berkshire, SL4 2RE, England

      IIF 87
child relation
Offspring entities and appointments
Active 41
  • 1
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63 GBP2021-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 63 - Director → ME
  • 2
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    261,274 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    18 Lyngfield Park Huxtable Gardens, United Kingdom, Maidenhead, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -352,587 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 4
    166 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -181,603 GBP2022-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 5
    53 Barkham Ride, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 19 - Director → ME
  • 6
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,065 GBP2018-03-31
    Officer
    2014-08-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 7
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,001 GBP2018-10-31
    Officer
    2017-05-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 8
    70 Fen Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2016-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 9
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 66 - Director → ME
  • 10
    88/98 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 21 - Director → ME
  • 11
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 5 - Director → ME
  • 12
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 73 - Director → ME
  • 13
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 4 - Director → ME
  • 14
    QUOVALE LIMITED - 2012-01-11
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    2012-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 15
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2009-09-16 ~ now
    IIF 3 - LLP Designated Member → ME
  • 16
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 36 - Director → ME
  • 17
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    2008-09-10 ~ dissolved
    IIF 13 - Director → ME
  • 18
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 41 - Director → ME
  • 19
    MAYFAIR PARK ESTATES (HOLDINGS) LIMITED - 2024-08-08
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    166 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    303,805 GBP2023-03-31
    Person with significant control
    2022-07-15 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 43 - Director → ME
  • 23
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,615 GBP2017-08-31
    Officer
    2015-03-04 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 24
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    144,597 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 7 - Director → ME
  • 25
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 8 - Director → ME
  • 26
    88/98 College Road, Harrow, Middx.
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SOUTH HANTS COUNTRY CLUB LIMITED - 2007-03-08
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,470,427 GBP2023-03-31
    Officer
    2007-02-02 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 28
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    19,682,537 GBP2023-03-31
    Officer
    2012-12-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,369,354 GBP2023-03-31
    Officer
    2003-01-27 ~ now
    IIF 70 - Director → ME
  • 30
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Officer
    2017-01-19 ~ now
    IIF 65 - Director → ME
  • 31
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,154 GBP2024-03-31
    Officer
    2008-12-02 ~ now
    IIF 71 - Director → ME
  • 32
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-14 ~ now
    IIF 40 - Director → ME
  • 33
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 38 - Director → ME
  • 34
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 35
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 36
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 37
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 38
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 39
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 34 - Director → ME
  • 40
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 33 - Director → ME
  • 41
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    84 DUCKSFORD ROAD LIMITED - 2021-11-22
    70 Fen Road, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -476,466 GBP2023-03-31
    Officer
    2021-11-17 ~ 2022-02-17
    IIF 9 - Director → ME
    Person with significant control
    2021-11-17 ~ 2022-02-17
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    The Barn, Fen Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,012,915 GBP2024-06-30
    Officer
    2022-07-15 ~ 2024-06-01
    IIF 31 - Director → ME
  • 3
    Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,412,099 GBP2024-03-30
    Officer
    2015-02-12 ~ 2018-11-22
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    70 Fen Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -105,966 GBP2024-03-31
    Officer
    2004-10-07 ~ 2007-02-16
    IIF 12 - Director → ME
  • 5
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ 2016-06-29
    IIF 25 - Director → ME
  • 6
    QUOVALE LIMITED - 2012-01-11
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    2012-07-16 ~ 2015-08-27
    IIF 23 - Director → ME
  • 7
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2009-09-16 ~ 2015-08-27
    IIF 17 - LLP Designated Member → ME
  • 8
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-08 ~ 2024-03-24
    IIF 35 - Director → ME
  • 9
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,207 GBP2016-03-31
    Officer
    2009-05-28 ~ 2015-08-27
    IIF 28 - Director → ME
    2009-05-28 ~ 2019-09-09
    IIF 14 - Director → ME
  • 10
    166 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,487,086 GBP2023-03-31
    Officer
    2017-01-19 ~ 2024-04-01
    IIF 64 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    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
  • 11
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -17,481,948 GBP2023-03-31
    Officer
    2013-02-07 ~ 2015-08-27
    IIF 22 - Director → ME
    2013-02-07 ~ 2024-03-21
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2015-08-27
    IIF 27 - Director → ME
    2007-08-13 ~ 2024-08-14
    IIF 69 - Director → ME
  • 13
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    2008-09-10 ~ 2015-08-27
    IIF 26 - Director → ME
  • 14
    166 College Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2005-03-15 ~ 2016-06-09
    IIF 2 - LLP Member → ME
  • 15
    70 Fen Road, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -727,941 GBP2024-03-31
    Officer
    2021-11-16 ~ 2022-02-17
    IIF 10 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-17
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
    SEVERN VALLEY LIMITED - 2002-07-05
    Fishponds New Road, Featherstone, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    -305,509 GBP2024-03-31
    Officer
    2013-08-13 ~ 2014-06-13
    IIF 24 - Director → ME
    IIF 15 - Director → ME
  • 17
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    14,820,000 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-01-13 ~ 2019-06-14
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    57,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-10 ~ 2023-09-02
    IIF 37 - Director → ME
  • 20
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    600,567 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-07-19 ~ 2023-09-22
    IIF 49 - Director → ME
  • 21
    YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
    RIVERSDALE LIMITED - 2009-10-10
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,550,096 GBP2024-03-28
    Officer
    2015-09-04 ~ 2023-04-14
    IIF 29 - Director → ME

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