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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fairhead, David

    Related profiles found in government register
  • Fairhead, David
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, England

      IIF 1

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 2
  • Fairhead, David
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 3
  • Fairhead, David
    British manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 4 IIF 5
  • Fairhead, David
    British property manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canda House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, United Kingdom

      IIF 6

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 7 IIF 8

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 9 IIF 10
  • Fairhead, David
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Aylesbury End, Beaconsfield, HP9 1LU, United Kingdom

      IIF 11

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 12
  • Fairhead, David
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 13

    • 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 14

    • First Floor, 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 15

    • Unit 16, Hughenden Avenue, Manor Courtyard, High Wycombe, Bucks, HP13 5RE, England

      IIF 16
  • Fairhead, David
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Canada House, 272 Field End Road, Ruislip, HA4 9NA, United Kingdom

      IIF 17
  • Fairhead, David
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Shefford, SG17 5DG, England

      IIF 18
  • David Paul Fairhead
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 19

    • 126a, High Street, Ruislip, HA4 8LL, United Kingdom

      IIF 20
  • Fairhead, David Paul
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, David Paul
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 82
  • Fairhead, David Paul
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 83

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 84

    • 16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 85

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 86

    • Leasehold Management Services Ltd, 16, Hughenden Avenue, Manor Courtyard, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 87
  • Fairhead, David Paul
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 88
  • Mr David Fairhead
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 16 Manor Courtyard, High Wycombe, HP13 5RE, United Kingdom

      IIF 89

    • 270, West End Road, Ruislip, HA4 6DY, United Kingdom

      IIF 90
  • Fairhead, David
    British

    Registered addresses and corresponding companies

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA

      IIF 94

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 95
  • Mr David Paul Fairhead
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Stowe Crescent, Ruislip, HA4 7SR, United Kingdom

      IIF 96
  • Fairhead, David

    Registered addresses and corresponding companies

    • 21, Aylesbury End, Beaconsfield, HP9 1LU, United Kingdom

      IIF 97

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9NA, Great Britain

      IIF 98

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU

      IIF 99

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 100 IIF 101

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX, England

      IIF 102

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 103

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 104

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, United Kingdom

      IIF 105

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, England

      IIF 106

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 107 IIF 108 IIF 109
  • Mr David Paul Fairhead
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 112

    • First Floor, 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 113

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 114

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 115

    • 22 High Street, Shefford, Bedfordshire, SG17 5DG, United Kingdom

      IIF 116
child relation
Offspring entities and appointments
Active 80
  • 1
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,498 GBP2024-12-31
    Officer
    2025-09-10 ~ now
    IIF 14 - Director → ME
  • 2
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    550 GBP2024-12-31
    Officer
    2023-01-04 ~ now
    IIF 71 - Director → ME
  • 3
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,241 GBP2024-09-28
    Officer
    2025-02-14 ~ now
    IIF 70 - Director → ME
  • 4
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    720 GBP2024-09-30
    Officer
    2024-08-08 ~ now
    IIF 68 - Director → ME
  • 5
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2025-07-08 ~ now
    IIF 60 - Director → ME
  • 6
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,512 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    IIF 55 - Director → ME
  • 7
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 17 - Director → ME
    2014-07-07 ~ dissolved
    IIF 105 - Secretary → ME
  • 8
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2025-01-15 ~ now
    IIF 47 - Director → ME
  • 9
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2023-11-21 ~ now
    IIF 58 - Director → ME
  • 10
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,940 GBP2024-07-31
    Officer
    2025-02-07 ~ now
    IIF 51 - Director → ME
  • 11
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-25
    Officer
    2025-02-14 ~ now
    IIF 40 - Director → ME
  • 12
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2024-03-01 ~ now
    IIF 39 - Director → ME
  • 13
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-06-24
    Officer
    2024-02-19 ~ now
    IIF 50 - Director → ME
  • 14
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,566 GBP2024-05-31
    Officer
    2023-01-03 ~ now
    IIF 42 - Director → ME
  • 15
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,534 GBP2024-03-31
    Officer
    2022-12-06 ~ now
    IIF 69 - Director → ME
  • 16
    Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 8 - Director → ME
    2010-09-09 ~ dissolved
    IIF 100 - Secretary → ME
  • 17
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 6 - Director → ME
  • 18
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 9 - Director → ME
    2010-09-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 19
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-07-07 ~ now
    IIF 49 - Director → ME
  • 20
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    34,807 GBP2024-06-24
    Officer
    2025-11-07 ~ now
    IIF 67 - Director → ME
  • 21
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2025-07-18 ~ now
    IIF 65 - Director → ME
  • 22
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,087 GBP2024-09-29
    Officer
    2023-06-01 ~ now
    IIF 13 - Director → ME
  • 23
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,620 GBP2024-09-29
    Officer
    2024-05-20 ~ now
    IIF 54 - Director → ME
  • 24
    75 Cannon Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,344 GBP2023-03-31
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
  • 25
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,556 GBP2024-03-24
    Officer
    2024-03-01 ~ now
    IIF 61 - Director → ME
  • 26
    First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-14 ~ dissolved
    IIF 86 - Director → ME
    2021-05-14 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 27
    21 Aylesbury End, Beaconsfield, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 11 - Director → ME
    2019-09-27 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-24
    Officer
    2023-11-21 ~ now
    IIF 73 - Director → ME
  • 29
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    2024-12-13 ~ now
    IIF 59 - Director → ME
  • 30
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2025-03-31
    Officer
    2024-04-10 ~ now
    IIF 44 - Director → ME
  • 31
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2023-11-21 ~ now
    IIF 66 - Director → ME
  • 32
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2025-07-07 ~ now
    IIF 46 - Director → ME
  • 33
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-04-30
    Officer
    2024-10-26 ~ now
    IIF 78 - Director → ME
  • 34
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 35
    SWIFTMERE DEVELOPMENTS LIMITED - 1985-11-26
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,201 GBP2024-09-30
    Officer
    2024-05-14 ~ now
    IIF 63 - Director → ME
  • 36
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 72 - Director → ME
  • 37
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    36,028 GBP2024-06-24
    Officer
    2024-11-10 ~ now
    IIF 45 - Director → ME
  • 38
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2025-08-01 ~ now
    IIF 53 - Director → ME
  • 39
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 57 - Director → ME
  • 40
    16 Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,633 GBP2024-06-30
    Officer
    2025-07-04 ~ now
    IIF 23 - Director → ME
  • 41
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,615 GBP2024-07-31
    Officer
    2025-02-15 ~ now
    IIF 80 - Director → ME
  • 42
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,948 GBP2024-06-24
    Officer
    2023-08-16 ~ now
    IIF 41 - Director → ME
  • 43
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-08-08 ~ now
    IIF 62 - Director → ME
  • 44
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,526 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 76 - Director → ME
  • 45
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    2024-11-07 ~ now
    IIF 32 - Director → ME
  • 46
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    150,498 GBP2024-09-30
    Officer
    2020-10-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 47
    Leasehold Management Services Ltd, 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,100 GBP2023-09-30
    Officer
    2022-07-25 ~ dissolved
    IIF 87 - Director → ME
  • 48
    126a High Street, Ruislip, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    2021-02-26 ~ now
    IIF 75 - Director → ME
  • 50
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    612 GBP2024-12-31
    Officer
    2022-08-20 ~ now
    IIF 1 - Director → ME
  • 51
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2023-11-21 ~ now
    IIF 64 - Director → ME
  • 52
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,217 GBP2024-09-30
    Officer
    2024-04-20 ~ now
    IIF 74 - Director → ME
  • 53
    MEADOWVIEW FLATS EAST (MANAGEMENT) COMPANY LIMITED - 1986-02-20
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,927 GBP2024-06-30
    Officer
    2024-10-26 ~ now
    IIF 31 - Director → ME
  • 54
    Unit 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,723 GBP2024-11-30
    Officer
    2023-02-23 ~ now
    IIF 16 - Director → ME
  • 55
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 56
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2025-07-07 ~ now
    IIF 34 - Director → ME
  • 57
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2023-06-20 ~ now
    IIF 15 - Director → ME
  • 58
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    570 GBP2024-12-31
    Officer
    2023-01-04 ~ now
    IIF 29 - Director → ME
  • 59
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 10 - Director → ME
  • 60
    Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 7 - Director → ME
    2013-03-13 ~ dissolved
    IIF 101 - Secretary → ME
  • 61
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 5 - Director → ME
    2011-11-09 ~ dissolved
    IIF 109 - Secretary → ME
  • 62
    Canada House, 272 Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 63
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2023-11-21 ~ now
    IIF 48 - Director → ME
  • 64
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    505 GBP2024-03-31
    Officer
    2022-11-17 ~ now
    IIF 35 - Director → ME
  • 65
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    32 GBP2024-09-30
    Officer
    2023-12-09 ~ now
    IIF 36 - Director → ME
  • 66
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    680 GBP2024-09-30
    Officer
    2023-11-21 ~ now
    IIF 37 - Director → ME
  • 67
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2025-03-24 ~ now
    IIF 33 - Director → ME
  • 68
    First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,135 GBP2020-06-30
    Person with significant control
    2019-06-05 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 69
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,654 GBP2024-03-31
    Officer
    2025-01-05 ~ now
    IIF 28 - Director → ME
  • 70
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,021 GBP2024-09-29
    Officer
    2022-07-10 ~ now
    IIF 27 - Director → ME
  • 71
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 4 - Director → ME
    2010-09-10 ~ dissolved
    IIF 110 - Secretary → ME
  • 72
    16 Manor Courtyard, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,368 GBP2024-03-24
    Officer
    2024-10-01 ~ now
    IIF 24 - Director → ME
  • 73
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    79,421 GBP2024-09-30
    Officer
    2022-07-14 ~ now
    IIF 79 - Director → ME
  • 74
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2023-11-21 ~ now
    IIF 38 - Director → ME
  • 75
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    600 GBP2024-03-24
    Officer
    2023-06-05 ~ now
    IIF 43 - Director → ME
  • 76
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    47,826 GBP2024-09-28
    Officer
    2023-08-01 ~ now
    IIF 25 - Director → ME
  • 77
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -945 GBP2025-01-31
    Officer
    2023-02-06 ~ now
    IIF 26 - Director → ME
  • 78
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 30 - Director → ME
  • 79
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2022-08-22 ~ now
    IIF 2 - Director → ME
  • 80
    16 Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,527 GBP2024-09-30
    Officer
    2023-06-28 ~ now
    IIF 22 - Director → ME
Ceased 20
  • 1
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,318 GBP2024-11-30
    Officer
    2024-01-04 ~ 2025-08-11
    IIF 83 - Director → ME
  • 2
    1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate
    Officer
    2023-01-04 ~ 2025-03-13
    IIF 21 - Director → ME
  • 3
    EASYCREST PROPERTIES LIMITED - 1987-01-05
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-09-10 ~ 2014-02-25
    IIF 106 - Secretary → ME
  • 4
    Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2011-04-01 ~ 2012-11-30
    IIF 93 - Secretary → ME
  • 5
    C/o Space Lettings Ltd, 1 Station Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2022-08-04 ~ 2023-02-09
    IIF 18 - Director → ME
  • 6
    75 Cannon Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,344 GBP2023-03-31
    Officer
    2024-01-31 ~ 2024-06-20
    IIF 84 - Director → ME
    2011-02-16 ~ 2012-08-20
    IIF 91 - Secretary → ME
  • 7
    5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2011-09-05 ~ 2013-05-13
    IIF 107 - Secretary → ME
  • 8
    156 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,737 GBP2024-10-31
    Officer
    2025-04-01 ~ 2025-06-25
    IIF 85 - Director → ME
  • 9
    SKIMMELLS CONSULTANCY LIMITED - 1999-02-01
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (3 parents)
    Officer
    2010-11-15 ~ 2014-08-01
    IIF 98 - Secretary → ME
  • 10
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-30
    Officer
    2012-01-01 ~ 2014-06-01
    IIF 99 - Secretary → ME
  • 11
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 272 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Person with significant control
    2021-05-28 ~ 2021-05-28
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-08-18 ~ 2014-06-01
    IIF 108 - Secretary → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-03-30
    Officer
    2010-03-12 ~ 2014-06-30
    IIF 102 - Secretary → ME
  • 14
    First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,135 GBP2020-06-30
    Officer
    2019-06-05 ~ 2019-08-30
    IIF 12 - Director → ME
  • 15
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    79,421 GBP2024-09-30
    Person with significant control
    2022-07-14 ~ 2022-09-01
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2010-03-17 ~ 2015-11-27
    IIF 94 - Secretary → ME
  • 17
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (1 parent)
    Officer
    2010-06-28 ~ 2014-06-01
    IIF 92 - Secretary → ME
  • 18
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,692 GBP2025-01-31
    Officer
    2023-09-12 ~ 2024-10-10
    IIF 88 - Director → ME
  • 19
    TOLCAN FLAT MANAGEMENT COMPANY LIMITED - 2011-10-05
    50 Downend Road, Downend, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2015-05-07
    IIF 104 - Secretary → ME
    2011-05-03 ~ 2014-06-01
    IIF 95 - Secretary → ME
  • 20
    Office 25 Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ 2024-09-23
    IIF 82 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.