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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 Paul Andrew Wills

    Related profiles found in government register
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4 Market Chambers, Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 12

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Wills, Paul Andrew
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA

      IIF 16

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA

      IIF 17

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 18

    • 115, Crockhamwell Road, Woodley, Reading, RG5 3JP, United Kingdom

      IIF 19 IIF 20
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 21
  • Wills, Paul Andrew
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 22
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 23 IIF 24 IIF 25

    • Woolley Park, Cherry Garden Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3QD, United Kingdom

      IIF 29

    • Twining House, 294 Banbury Road, Summertown, Oxford, OX2 7ED, England

      IIF 30
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Willis, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 83 IIF 84
  • Wills, Paul Andrew
    British born in August 1964

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 123

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 124
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 125

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 126

    • 3-4 Market Chambers, Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 127

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 128 IIF 129 IIF 130
  • Wills, Paul Andrew
    British

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 137
  • Wills, Paul Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 22 - Director → ME
  • 2
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-17 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HENDERSON PLACE MANAGEMENT COMPANY LIMITED - 2011-08-09
    115 Crockhamwell Road, Crockhamwell Road Woodley, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 70 - Director → ME
  • 4
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Officer
    2021-05-05 ~ dissolved
    IIF 43 - Director → ME
Ceased 120
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 93 - Director → ME
  • 2
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ 2025-10-08
    IIF 125 - Director → ME
  • 3
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 122 - Director → ME
  • 4
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-12-09 ~ 2019-07-11
    IIF 130 - Director → ME
    Person with significant control
    2016-12-09 ~ 2019-07-15
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-03-27 ~ 2020-10-31
    IIF 138 - Secretary → ME
  • 6
    Mortimer Old Bath Road, Sonning, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,934 GBP2024-12-31
    Officer
    2016-07-26 ~ 2019-09-10
    IIF 79 - Director → ME
    Person with significant control
    2016-07-26 ~ 2019-09-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    83 Cambridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-10-26 ~ 2014-10-07
    IIF 69 - Director → ME
  • 8
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    2023-04-27 ~ 2023-06-30
    IIF 123 - Director → ME
  • 9
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-21 ~ 2020-09-07
    IIF 143 - Secretary → ME
  • 10
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 48 - Director → ME
  • 11
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 27 - Director → ME
  • 12
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 117 - Director → ME
  • 13
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-24
    Officer
    2010-09-24 ~ 2012-10-01
    IIF 63 - Director → ME
  • 14
    Avalon House Coopers Place, Burghfield Common, Reading, England
    Active Corporate (4 parents)
    Officer
    2010-11-17 ~ 2013-05-29
    IIF 57 - Director → ME
  • 15
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-02-16 ~ 2012-07-17
    IIF 68 - Director → ME
  • 16
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 18 - Director → ME
  • 17
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Officer
    1996-06-26 ~ 2000-08-31
    IIF 89 - Director → ME
    1998-03-30 ~ 2000-08-31
    IIF 133 - Secretary → ME
  • 18
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-31 ~ 2016-02-08
    IIF 67 - Director → ME
  • 19
    C/o White & Sons, 104 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-26 ~ 2012-12-07
    IIF 62 - Director → ME
  • 20
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2015-05-01 ~ 2018-05-11
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-03
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-08-26
    IIF 44 - Director → ME
  • 22
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 49 - Director → ME
  • 23
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-08 ~ 2019-12-12
    IIF 77 - Director → ME
    Person with significant control
    2016-08-08 ~ 2019-12-12
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Officer
    2021-05-05 ~ 2023-05-09
    IIF 36 - Director → ME
  • 25
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-01 ~ 2014-09-18
    IIF 58 - Director → ME
  • 26
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 101 - Director → ME
  • 27
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-06-29 ~ 2014-02-25
    IIF 65 - Director → ME
  • 28
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2015-10-05 ~ 2018-05-11
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 4 - Has significant influence or control → OE
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-11 ~ 2025-12-23
    IIF 104 - Director → ME
  • 30
    HEMSLEY FRASER TRAINING GROUP LIMITED - 2003-03-07
    Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-09-01 ~ 2001-05-01
    IIF 86 - Director → ME
    2001-05-17 ~ 2008-04-21
    IIF 87 - Director → ME
    2000-09-01 ~ 2008-04-21
    IIF 131 - Secretary → ME
  • 31
    MICHCO 227 LIMITED - 2001-08-06
    Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2008-04-21
    IIF 85 - Director → ME
    2001-03-12 ~ 2008-04-21
    IIF 135 - Secretary → ME
  • 32
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-08-09 ~ 2013-09-27
    IIF 60 - Director → ME
  • 33
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-05-05 ~ 2018-05-11
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2017-03-23 ~ 2021-11-30
    IIF 128 - Director → ME
    Person with significant control
    2017-03-23 ~ 2020-04-29
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2019-08-20 ~ 2020-09-07
    IIF 141 - Secretary → ME
  • 36
    Suite 2, Victoria House, South Street, Farnham, England
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ 2018-05-11
    IIF 72 - Director → ME
  • 37
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 118 - Director → ME
  • 38
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-02-07 ~ 2014-09-18
    IIF 19 - Director → ME
  • 39
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ 2015-11-16
    IIF 21 - Director → ME
  • 40
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ 2020-09-21
    IIF 80 - Director → ME
  • 41
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-12 ~ 2020-09-21
    IIF 127 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-09-21
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Flat 1 Kingsworthy House The Glade, Kingswood, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-08-29 ~ 2016-08-01
    IIF 59 - Director → ME
  • 43
    Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-12-18
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-26 ~ 2019-02-01
    IIF 82 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-08-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-05-05 ~ 2022-01-24
    IIF 52 - Director → ME
  • 46
    Maple Haven, Eyhurst Close, Kingswood, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-03 ~ 2012-05-14
    IIF 66 - Director → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ 2025-12-23
    IIF 110 - Director → ME
  • 48
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-10-14
    IIF 31 - Director → ME
  • 49
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2020-09-07
    IIF 136 - Secretary → ME
  • 50
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-05-13
    IIF 139 - Secretary → ME
  • 51
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 105 - Director → ME
  • 52
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 124 - Director → ME
  • 53
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-08-11
    IIF 51 - Director → ME
  • 54
    Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2,542 GBP2024-12-31
    Officer
    1998-03-30 ~ 2000-08-31
    IIF 134 - Secretary → ME
  • 55
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 96 - Director → ME
  • 56
    10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 120 - Director → ME
  • 57
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-15 ~ 2025-12-23
    IIF 103 - Director → ME
  • 58
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-10 ~ 2025-12-23
    IIF 109 - Director → ME
  • 59
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 97 - Director → ME
  • 60
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 115 - Director → ME
  • 61
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 112 - Director → ME
  • 62
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 99 - Director → ME
  • 63
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 94 - Director → ME
  • 64
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 114 - Director → ME
  • 65
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 95 - Director → ME
  • 66
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 113 - Director → ME
  • 67
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 91 - Director → ME
  • 68
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 100 - Director → ME
  • 69
    10 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ 2025-12-23
    IIF 119 - Director → ME
  • 70
    NINE FACTORS UK LIMITED - 2001-08-22
    CREATIVE DYNAMICS LIMITED - 2000-03-20
    QUALITY DYNAMICS LIMITED - 1995-11-17
    REACTIONS & RESPONSES LIMITED - 1990-03-27
    St James Court, 74-94 Fore Street, Saltash, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2001-07-05 ~ 2008-04-21
    IIF 90 - Director → ME
    2001-07-05 ~ 2008-04-21
    IIF 137 - Secretary → ME
  • 71
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ 2025-12-23
    IIF 102 - Director → ME
  • 72
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 92 - Director → ME
  • 73
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 98 - Director → ME
  • 74
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-02-01 ~ 2014-09-18
    IIF 64 - Director → ME
  • 75
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-10-05 ~ 2020-09-09
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 5 - Has significant influence or control → OE
  • 76
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ 2025-12-23
    IIF 107 - Director → ME
  • 77
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ 2025-06-01
    IIF 126 - Director → ME
  • 78
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-05-05 ~ 2022-05-12
    IIF 39 - Director → ME
  • 79
    Richmond House, 105 High Street, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2016-04-12 ~ 2018-05-11
    IIF 81 - Director → ME
    Person with significant control
    2016-04-12 ~ 2019-04-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2019-07-30 ~ 2020-09-07
    IIF 142 - Secretary → ME
  • 81
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 106 - Director → ME
  • 82
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 16 - Director → ME
  • 83
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 34 - Director → ME
  • 84
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ 2023-06-30
    IIF 25 - Director → ME
  • 85
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 33 - Director → ME
  • 86
    Rectory House Thame Road, Haddenham, Aylesbury
    Active Corporate (4 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 17 - Director → ME
  • 87
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 50 - Director → ME
  • 88
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 32 - Director → ME
  • 89
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-15 ~ 2023-06-30
    IIF 28 - Director → ME
  • 90
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 47 - Director → ME
  • 91
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 26 - Director → ME
  • 92
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 42 - Director → ME
  • 93
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-03-23
    IIF 30 - Director → ME
  • 94
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,804,228 GBP2024-03-31
    Officer
    2011-04-17 ~ 2014-06-06
    IIF 140 - Secretary → ME
  • 95
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 46 - Director → ME
  • 96
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 45 - Director → ME
  • 97
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 41 - Director → ME
  • 98
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    1995-04-01 ~ 2000-08-31
    IIF 88 - Director → ME
    1998-03-30 ~ 2000-08-31
    IIF 132 - Secretary → ME
  • 99
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 35 - Director → ME
  • 100
    The Crown Business Centre High Street, Otford, Sevenoaks, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,376 GBP2024-12-31
    Officer
    2013-02-07 ~ 2014-05-16
    IIF 73 - Director → ME
  • 101
    294 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-05-05 ~ 2022-06-28
    IIF 37 - Director → ME
  • 102
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2022-06-10 ~ 2023-06-30
    IIF 84 - Director → ME
  • 103
    Tramway House, 12 Mill Street, Wantage, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,429 GBP2024-12-31
    Officer
    2011-11-02 ~ 2014-05-06
    IIF 20 - Director → ME
  • 104
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 40 - Director → ME
  • 105
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2022-06-29 ~ 2023-06-30
    IIF 83 - Director → ME
  • 106
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 116 - Director → ME
  • 107
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 24 - Director → ME
  • 108
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    147,093 GBP2024-12-31
    Officer
    2013-02-07 ~ 2015-02-16
    IIF 71 - Director → ME
  • 109
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-24 ~ 2013-11-29
    IIF 54 - Director → ME
  • 110
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 121 - Director → ME
  • 111
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-08 ~ 2018-06-27
    IIF 78 - Director → ME
    Person with significant control
    2016-08-08 ~ 2018-06-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2019-07-09 ~ 2020-09-07
    IIF 144 - Secretary → ME
  • 113
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Officer
    2013-05-17 ~ 2015-02-26
    IIF 55 - Director → ME
  • 114
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-19 ~ 2025-12-23
    IIF 108 - Director → ME
  • 115
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 38 - Director → ME
  • 116
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2018-05-11
    IIF 75 - Director → ME
  • 117
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 23 - Director → ME
  • 118
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ 2025-12-23
    IIF 111 - Director → ME
  • 119
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2017-08-24 ~ 2019-06-11
    IIF 129 - Director → ME
    Person with significant control
    2017-08-24 ~ 2019-06-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-17 ~ 2018-05-11
    IIF 29 - Director → ME

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