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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

Mrs Lucy Jayne Marshall

    Related profiles found in government register
  • Mrs Lucy Jayne Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lucy Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 5 IIF 6
  • Ms Lucy Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, United Kingdom

      IIF 7 IIF 8
  • Mr Simon Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 9

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 10 IIF 11

    • C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 12

    • C4, Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 13

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 14 IIF 15

    • Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 16

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 17

    • 6th Floor, 2 Wall Place, London, EC2Y 5AU

      IIF 18
  • Mr Simon Timothy Marshall
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 19
  • Mr Simon Timothy Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 73, Willow Way, Farnham, GU9 0NT, England

      IIF 20

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 21

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Simon Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 25
  • Marshall, Lucy Jayne
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England

      IIF 26 IIF 27
  • Marshall, Lucy Jayne
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England

      IIF 28
  • Marshall, Lucy Jayne
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England

      IIF 29
  • Mrs Lucy Marshall
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 30
  • Mrs Lucy Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 31
  • Marshall, Lucy
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 32

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 33
  • Marshall, Lucy
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 34

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, United Kingdom

      IIF 35 IIF 36

    • Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 37
  • Simon Timothy Marshall
    British born in July 1971

    Resident in Sau

    Registered addresses and corresponding companies

    • C/o Seymours, 69, Castle Street, Farnham, Surrey, GU9 7LP, United Kingdom

      IIF 38
  • Marshall, Simon
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 39
  • Marshall, Simon
    British ceo born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 40

    • Unit C4, Endeavour Place, Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 41
  • Marshall, Simon
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 42

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT

      IIF 43

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 44 IIF 45 IIF 46

    • Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 49

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 50
  • Marshall, Simon
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • C4, Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 51

    • C4, Enterprise House, Alton Road, Farnham, GU10 5EH, England

      IIF 52

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 53 IIF 54 IIF 55

    • Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 57

    • Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 58

    • 6th Floor, 2 Wall Place, London, EC2Y 5AU

      IIF 59

    • 82, St. John Street, London, EC1M 4JN

      IIF 60
  • Marshall, Simon Timothy
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 61

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 62 IIF 63 IIF 64
  • Marshall, Simon Timothy
    British ceo born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 66
  • Marshall, Simon Timothy
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 67

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 68 IIF 69 IIF 70
  • Marshall, Simon Timothy
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Marshall
    British born in June 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 83
  • Mr Simon Timothy Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 84

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 85

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 86
  • Simon Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 87
  • Marshall, Lucy
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England

      IIF 88
  • Marshall, Lucy
    British commercial director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 89
  • Marshall, Lucy
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, England, GU9 8QT, United Kingdom

      IIF 90
  • Marshall, Simon
    British ceo born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 177, Cordobah Village, Riyadh, KSA11141, Saudi Arabia

      IIF 91
  • Marshall, Simon
    British director born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • The Studios Gd International, Draycott Business Village, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, United Kingdom

      IIF 92
  • Marshall, Simon Timothy
    British born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 93 IIF 94
  • Marshall, Simon Timothy
    British commercial director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 95
  • Marshall, Simon Timothy
    British company director born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 96 IIF 97

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 98
  • Marshall, Simon Timothy
    British director born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 99

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 100
  • Marshall, Simon
    British ceo born in June 1971

    Resident in Kingdom Of Saudi Arabia

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-02-02 ~ dissolved
    IIF 79 - Director → ME
  • 2
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    2015-09-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 89 - Director → ME
  • 5
    3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,764 GBP2024-03-31
    Officer
    2023-11-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    73 Willow Way, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 73 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    High View Pitt Lane, Frensham, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 58 - Director → ME
    IIF 37 - Director → ME
  • 8
    C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3 Longdown Road, Lower Bourne, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,952,024 GBP2021-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 100 - Director → ME
  • 12
    HME BUILD LIMITED - 2016-01-05
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -110,968 GBP2021-03-31
    Officer
    2015-01-21 ~ now
    IIF 93 - Director → ME
  • 13
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-02-13 ~ dissolved
    IIF 74 - Director → ME
  • 14
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-03 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 57 - Director → ME
  • 16
    SEYMOURS ESTATE AGENTS (ALTON) LIMITED - 2017-11-30
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -320,402 GBP2021-03-31
    Officer
    2023-11-01 ~ now
    IIF 90 - Director → ME
  • 17
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 36 - Director → ME
  • 18
    3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Equity (Company account)
    -59,306 GBP2021-08-31
    Officer
    2020-08-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 53 - Director → ME
  • 21
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 22
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 56 - Director → ME
  • 23
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-08-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 24
    6th Floor 2 Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 45 - Director → ME
  • 26
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 46 - Director → ME
  • 27
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-28 ~ dissolved
    IIF 52 - Director → ME
  • 28
    C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-21 ~ dissolved
    IIF 40 - Director → ME
  • 29
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2022-06-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 30
    Tilford House, Weydon Lane, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -131,173 GBP2021-08-31
    Officer
    2021-12-23 ~ dissolved
    IIF 50 - Director → ME
  • 32
    3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (3 parents)
    Officer
    2025-02-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    WINGATE MEADOW RESIDENT’S MANAGEMENT COMPANY LIMITED - 2021-05-14
    C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2017-10-26 ~ dissolved
    IIF 75 - Director → ME
Ceased 38
  • 1
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ 2023-07-11
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,916 GBP2025-01-31
    Officer
    2019-10-28 ~ 2021-04-04
    IIF 41 - Director → ME
  • 3
    CITRUS PX THREE LIMITED - 2016-03-03
    82 St. John Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -849,164 GBP2021-03-31
    Officer
    2021-04-09 ~ 2023-11-03
    IIF 60 - Director → ME
  • 4
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2022-05-25 ~ 2023-11-01
    IIF 44 - Director → ME
  • 5
    3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,764 GBP2024-03-31
    Officer
    2016-06-24 ~ 2023-11-01
    IIF 97 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-01-29
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    2016-06-24 ~ 2018-01-14
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Studios Gd International Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    948,531 GBP2024-03-31
    Officer
    2011-10-20 ~ 2021-06-01
    IIF 92 - Director → ME
  • 7
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    249,255 GBP2020-03-31
    Officer
    2018-12-18 ~ 2023-10-02
    IIF 72 - Director → ME
  • 8
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,952,024 GBP2021-03-31
    Person with significant control
    2017-03-29 ~ 2018-01-26
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    HME BUILD LIMITED - 2016-01-05
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -110,968 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-02-13 ~ 2018-01-26
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,384,911 GBP2020-03-31
    Officer
    2017-01-30 ~ 2023-10-02
    IIF 62 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-01-29
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -815,532 GBP2021-03-31
    Officer
    2016-07-22 ~ 2023-11-01
    IIF 96 - Director → ME
    Person with significant control
    2016-07-22 ~ 2018-01-09
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -992,331 GBP2021-03-31
    Officer
    2018-08-31 ~ 2023-10-02
    IIF 69 - Director → ME
  • 14
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    -509,640 GBP2021-03-31
    Officer
    2018-08-31 ~ 2023-10-02
    IIF 68 - Director → ME
  • 15
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,017 GBP2021-03-31
    Officer
    2019-04-13 ~ 2023-11-01
    IIF 39 - Director → ME
  • 16
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,454,528 GBP2021-03-31
    Officer
    2018-02-01 ~ 2023-10-02
    IIF 80 - Director → ME
  • 17
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,207,309 GBP2021-03-31
    Officer
    2017-10-30 ~ 2023-10-02
    IIF 64 - Director → ME
    Person with significant control
    2017-10-30 ~ 2017-11-23
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2018-06-15 ~ 2023-11-01
    IIF 71 - Director → ME
  • 19
    SEYMOURS ESTATE AGENTS (ALTON) LIMITED - 2017-11-30
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -320,402 GBP2021-03-31
    Officer
    2017-09-06 ~ 2023-11-01
    IIF 61 - Director → ME
  • 20
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,287 GBP2021-03-31
    Officer
    2018-06-26 ~ 2023-11-01
    IIF 70 - Director → ME
  • 21
    SEYMOURS ESTATE AGENTS (WORPLESDON ROAD) LIMITED - 2023-05-01
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    394,757 GBP2021-03-31
    Officer
    2017-07-12 ~ 2023-11-01
    IIF 63 - Director → ME
  • 22
    SEYMOURS ESTATE AGENTS (FARNHAM) LTD - 2018-01-04
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -265,621 GBP2021-03-31
    Officer
    2014-06-16 ~ 2023-10-02
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-29
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -802,360 GBP2021-03-31
    Officer
    2017-09-14 ~ 2023-11-01
    IIF 65 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-01-29
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-08 ~ 2023-10-02
    IIF 76 - Director → ME
  • 25
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    -141,883 GBP2022-03-31
    Officer
    2017-09-12 ~ 2023-10-02
    IIF 82 - Director → ME
  • 26
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2017-07-12
    IIF 102 - Director → ME
  • 27
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-29 ~ 2017-07-12
    IIF 103 - Director → ME
  • 28
    ROWLOW LTD - 2008-02-25
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-29 ~ 2017-07-12
    IIF 101 - Director → ME
  • 29
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-28 ~ 2023-11-01
    IIF 47 - Director → ME
  • 30
    MWR PROPERTY (DEAN END) LTD - 2021-06-10
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-05-06 ~ 2023-11-01
    IIF 55 - Director → ME
  • 31
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-03 ~ 2021-04-09
    IIF 34 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-04-09
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,826 GBP2021-03-31
    Officer
    2017-06-02 ~ 2023-10-02
    IIF 81 - Director → ME
  • 33
    ME ESTATE AGENTS HOLDINGS LIMITED - 2018-01-04
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2017-10-30 ~ 2023-10-02
    IIF 77 - Director → ME
    Person with significant control
    2017-10-30 ~ 2018-01-29
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    Maria House, 35 Millers Road, Brighton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    73,935 GBP2024-12-31
    Officer
    2016-11-15 ~ 2019-08-19
    IIF 99 - Director → ME
  • 35
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2023-10-02 ~ 2023-11-01
    IIF 95 - Director → ME
    2017-10-26 ~ 2023-10-02
    IIF 78 - Director → ME
    Person with significant control
    2017-10-26 ~ 2023-10-02
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    2023-10-02 ~ 2023-11-01
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    Unit 11 Riverside Park, Dogflud Way, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    229,313 GBP2024-04-30
    Officer
    2011-08-16 ~ 2015-03-27
    IIF 91 - Director → ME
  • 37
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-25 ~ 2018-06-21
    IIF 66 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-03-29
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-02-18 ~ 2023-11-01
    IIF 43 - Director → ME

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