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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

Mr Robin Patrick Hoyles

child relation
Offspring entities and appointments
Active 3
  • 1
    51 Hayes Way, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    203 GBP2024-07-31
    Officer
    2020-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Westgate Road, Beckenham
    Active Corporate (17 parents)
    Officer
    2021-08-23 ~ now
    IIF 5 - Director → ME
  • 3
    Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-09-28 ~ now
    IIF 3 - Director → ME
Ceased 118
  • 1
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    2004-07-06 ~ 2004-07-28
    IIF 92 - Secretary → ME
  • 2
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 114 - Secretary → ME
  • 3
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    CHOQS 337 LIMITED - 2000-02-11
    Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,017 GBP2024-10-31
    Officer
    2000-02-18 ~ 2001-09-03
    IIF 87 - Secretary → ME
  • 4
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    ~ 1993-09-21
    IIF 34 - Director → ME
  • 5
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ 2010-12-31
    IIF 81 - Director → ME
    2001-06-25 ~ 2004-06-01
    IIF 138 - Secretary → ME
  • 6
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    1994-11-10 ~ 2004-06-01
    IIF 104 - Secretary → ME
  • 7
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents)
    Officer
    1996-01-08 ~ 2010-12-31
    IIF 64 - Director → ME
  • 8
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2003-07-23
    IIF 51 - Director → ME
    2003-12-18 ~ 2010-12-31
    IIF 73 - Director → ME
    2002-12-18 ~ 2004-06-22
    IIF 140 - Secretary → ME
  • 9
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2003-06-27 ~ 2004-06-01
    IIF 88 - Secretary → ME
  • 10
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2008-07-07 ~ 2010-12-31
    IIF 56 - Director → ME
  • 11
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-12-13 ~ 2007-09-28
    IIF 68 - Director → ME
  • 12
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 86 - Secretary → ME
  • 13
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2019-11-08
    IIF 13 - Director → ME
  • 14
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 106 - Secretary → ME
  • 15
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 93 - Secretary → ME
  • 16
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 78 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 127 - Secretary → ME
  • 17
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-11-07 ~ 2004-06-01
    IIF 117 - Secretary → ME
  • 18
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 41 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 136 - Secretary → ME
  • 19
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 105 - Secretary → ME
  • 20
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 70 - Director → ME
  • 21
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 61 - Director → ME
  • 22
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 113 - Secretary → ME
  • 23
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-01-17 ~ 2004-06-01
    IIF 139 - Secretary → ME
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 103 - Secretary → ME
  • 25
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 47 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 147 - Secretary → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 40 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 129 - Secretary → ME
  • 27
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 119 - Secretary → ME
  • 28
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 79 - Director → ME
    1994-09-30 ~ 2004-06-01
    IIF 120 - Secretary → ME
  • 29
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 52 - Director → ME
    2002-04-23 ~ 2004-06-28
    IIF 142 - Secretary → ME
  • 30
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2010-12-31
    IIF 50 - Director → ME
    2001-05-01 ~ 2004-06-01
    IIF 149 - Secretary → ME
  • 31
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2001-08-09 ~ 2004-06-07
    IIF 148 - Secretary → ME
  • 32
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 77 - Director → ME
    1994-09-30 ~ 2004-06-01
    IIF 123 - Secretary → ME
  • 33
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-09-15 ~ 1995-12-13
    IIF 82 - Director → ME
    1994-09-15 ~ 2004-06-01
    IIF 134 - Secretary → ME
  • 34
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 107 - Secretary → ME
  • 35
    COPTHORN HOMES LIMITED - 2004-04-30
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2004-06-01
    IIF 108 - Secretary → ME
  • 36
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2002-04-23 ~ 2002-09-27
    IIF 30 - Director → ME
    2002-04-23 ~ 2004-06-22
    IIF 32 - Secretary → ME
  • 37
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 137 - Secretary → ME
  • 38
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 44 - Director → ME
    2002-04-23 ~ 2004-06-22
    IIF 144 - Secretary → ME
  • 39
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 135 - Secretary → ME
  • 40
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-10-23 ~ 2010-12-31
    IIF 53 - Director → ME
    1995-10-23 ~ 2004-06-01
    IIF 141 - Secretary → ME
  • 41
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2007-09-30
    IIF 60 - Director → ME
    2004-03-17 ~ 2004-03-23
    IIF 46 - Director → ME
    2004-03-17 ~ 2004-06-28
    IIF 109 - Secretary → ME
  • 42
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 111 offsprings)
    Officer
    1994-01-19 ~ 2004-06-01
    IIF 84 - Secretary → ME
  • 43
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 95 - Secretary → ME
  • 44
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2010-12-31
    IIF 54 - Director → ME
    2002-10-15 ~ 2004-06-01
    IIF 130 - Secretary → ME
  • 45
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 131 - Secretary → ME
  • 46
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 146 - Secretary → ME
  • 47
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 80 - Director → ME
    1994-09-30 ~ 2004-06-01
    IIF 96 - Secretary → ME
  • 48
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2009-09-16
    IIF 62 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 126 - Secretary → ME
  • 49
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-05-16
    IIF 74 - Director → ME
    2002-12-18 ~ 2004-06-01
    IIF 133 - Secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-23 ~ 2006-10-11
    IIF 45 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 132 - Secretary → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 24 - Director → ME
  • 52
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-24 ~ 2019-11-08
    IIF 10 - Director → ME
  • 53
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 18 - Director → ME
  • 54
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 37 - Director → ME
    2012-06-21 ~ 2012-06-21
    IIF 7 - Director → ME
  • 55
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 6 - Director → ME
  • 56
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 26 - Director → ME
  • 57
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 28 - Director → ME
  • 58
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 27 - Director → ME
  • 59
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 12 - Director → ME
  • 60
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 25 - Director → ME
  • 61
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 16 - Director → ME
  • 62
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 8 - Director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 19 - Director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 22 - Director → ME
  • 65
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2019-11-08
    IIF 29 - Director → ME
  • 66
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 15 - Director → ME
  • 67
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 21 - Director → ME
  • 68
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 14 - Director → ME
  • 69
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 9 - Director → ME
  • 70
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 20 - Director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 23 - Director → ME
  • 72
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 11 - Director → ME
  • 73
    2 Brackenwood Mews, Weston, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,549 GBP2024-03-31
    Officer
    2002-11-04 ~ 2004-06-01
    IIF 110 - Secretary → ME
  • 74
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-09-16 ~ 2004-06-01
    IIF 99 - Secretary → ME
  • 75
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1993-04-27
    IIF 48 - Director → ME
  • 76
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 17 - Director → ME
  • 77
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    ~ 1993-09-21
    IIF 35 - Director → ME
  • 78
    349 Royal College Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-06-18 ~ 2010-12-31
    IIF 65 - Director → ME
  • 79
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 90 - Secretary → ME
  • 80
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 111 - Secretary → ME
  • 81
    COUNTRYSIDE ELEVEN LIMITED - 2006-11-29
    311 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-18 ~ 2006-11-13
    IIF 39 - Director → ME
    2002-12-18 ~ 2004-06-01
    IIF 145 - Secretary → ME
  • 82
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    5 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    ~ 1993-04-26
    IIF 49 - Director → ME
  • 83
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-12-31
    IIF 55 - Director → ME
  • 84
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    110-114 Duke Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2008-03-20 ~ 2010-12-31
    IIF 76 - Director → ME
  • 85
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 122 - Secretary → ME
  • 86
    1 Margrove Chase, Lostock, Bolton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,698 GBP2017-09-30
    Officer
    2001-06-05 ~ 2005-08-01
    IIF 69 - Director → ME
    2001-06-05 ~ 2004-06-01
    IIF 154 - Secretary → ME
  • 87
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-07-08 ~ 2004-06-28
    IIF 155 - Secretary → ME
  • 88
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-05-21 ~ 2004-06-22
    IIF 151 - Secretary → ME
  • 89
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-11-24
    IIF 71 - Director → ME
    2002-12-18 ~ 2004-06-01
    IIF 152 - Secretary → ME
  • 90
    16 Mulberry Hill, Shenfield, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,607 GBP2024-09-30
    Officer
    1994-08-02 ~ 1999-01-21
    IIF 38 - Director → ME
    1995-04-28 ~ 1999-01-21
    IIF 153 - Secretary → ME
  • 91
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    CHOQS 393 LIMITED - 2001-06-04
    67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent)
    Officer
    2001-06-01 ~ 2004-09-15
    IIF 156 - Secretary → ME
  • 92
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2010-12-31
    IIF 72 - Director → ME
    2002-03-05 ~ 2002-03-25
    IIF 67 - Director → ME
    2002-03-05 ~ 2004-06-22
    IIF 101 - Secretary → ME
  • 93
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    36,333 GBP2024-03-31
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 58 - Director → ME
  • 94
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    53,969 GBP2024-03-31
    Officer
    2005-12-30 ~ 2010-12-31
    IIF 66 - Director → ME
  • 95
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    25,730 GBP2024-03-31
    Officer
    2010-02-11 ~ 2010-12-31
    IIF 83 - Director → ME
  • 96
    COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
    Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Active Corporate (5 parents)
    Officer
    2006-08-10 ~ 2008-05-31
    IIF 63 - Director → ME
  • 97
    3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-05-14 ~ 2004-06-01
    IIF 89 - Secretary → ME
  • 98
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-09-03 ~ 2004-06-01
    IIF 98 - Secretary → ME
  • 99
    Westgate Road, Beckenham
    Active Corporate (17 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    10 Church Lane, Royston, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1992-05-18
    IIF 59 - Director → ME
  • 101
    CHOQS 364 LIMITED - 2000-08-31
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    48,351 GBP2024-09-30
    Officer
    2000-08-01 ~ 2003-11-14
    IIF 121 - Secretary → ME
  • 102
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2010-12-31
    IIF 75 - Director → ME
    1999-03-26 ~ 2004-06-28
    IIF 112 - Secretary → ME
  • 103
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-09-22
    IIF 36 - Director → ME
  • 104
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 124 - Secretary → ME
  • 105
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 118 - Secretary → ME
  • 106
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 91 - Secretary → ME
  • 107
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 115 - Secretary → ME
  • 108
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-20 ~ 2004-06-07
    IIF 100 - Secretary → ME
  • 109
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 97 - Secretary → ME
  • 110
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-03-30
    IIF 94 - Secretary → ME
  • 111
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 85 - Secretary → ME
  • 112
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2007-04-20 ~ 2010-12-31
    IIF 42 - Director → ME
  • 113
    CHOQS 363 LIMITED - 2000-08-03
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2024-09-30
    Officer
    2003-06-16 ~ 2003-10-30
    IIF 33 - Director → ME
    2000-07-27 ~ 2003-10-30
    IIF 102 - Secretary → ME
  • 114
    CHOQS 397 LIMITED - 2001-07-06
    Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    4,803 GBP2024-09-30
    Officer
    2001-06-25 ~ 2003-08-15
    IIF 125 - Secretary → ME
  • 115
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2001-11-23 ~ 2005-08-01
    IIF 31 - Director → ME
    2001-11-23 ~ 2004-06-01
    IIF 150 - Secretary → ME
  • 116
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2004-06-28
    IIF 116 - Secretary → ME
  • 117
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,268 GBP2024-12-31
    Officer
    2000-08-30 ~ 2010-12-31
    IIF 43 - Director → ME
    2000-08-30 ~ 2004-06-01
    IIF 128 - Secretary → ME
  • 118
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-06-05 ~ 2010-12-31
    IIF 57 - Director → ME
    2001-06-05 ~ 2004-06-01
    IIF 143 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.