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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

Rumsey, Nicholas Scott

    Related profiles found in government register
  • Rumsey, Nicholas Scott
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 1

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 2

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 3

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 4

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 5

    • 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England

      IIF 6

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 7
  • Rumsey, Nicholas Scott
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rumsey, Nicholas Scott
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 15
  • Rumsey, Nicholas Scott
    British chartered surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rumsey, Nicholas Scott
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 25
  • Rumsey, Nicholas Scott
    British developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6PT

      IIF 26

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG42 7NG, England

      IIF 27
  • Rumsey, Nicholas Scott
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 28

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 29

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 30

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG40 7NJ, United Kingdom

      IIF 31
  • Rumsey, Nicholas Scott
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Manor, Academy, Eastern Avenue, Haverhill, Suffolk, CB9 9JE

      IIF 32
  • Rumsey, Nicholas Scott
    British surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1X 0DT

      IIF 33

    • Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 34
  • Rumsey, Nicholas Scott
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England

      IIF 35

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 36
  • Rumsey, Nicholas Scott
    British chartered surveyor born in April 1960

    Registered addresses and corresponding companies

    • 31 Rye Court, East Dulwich, London, SE22 0LT

      IIF 37
  • Rumsey, Nicholas Scott
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 38
  • Rumsey, Nicholas Scott
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Bracknell, Berkshire, RG42 7NJ, United Kingdom

      IIF 39

    • Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 40

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England

      IIF 41

    • 90, Radnor Road, Twickenham, TW1 4ND, England

      IIF 42
  • Rumsey, Nicholas Scott
    British surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Somerton Farm, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, United Kingdom

      IIF 43
  • Rumsey, Nicholas Scott
    British

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 44
  • Rumsey, Nicholas Scott
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6DT

      IIF 45

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 46 IIF 47

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 48

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 49 IIF 50
  • Rumsey, Nicholas Scott
    British chartered surveyor

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6DT

      IIF 51

    • Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 52

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 53 IIF 54
  • Rumsey, Nicholas Scott
    British company secretary/director

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 55
  • Rumsey, Nicholas Scott

    Registered addresses and corresponding companies

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 56

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 57
  • Mr Nicholas Scott Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 58 IIF 59

    • The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT, England

      IIF 60

    • Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 61

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 62

    • 90, Radnor Road, Twickenham, TW1 4ND, England

      IIF 63
  • Nicholas Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 64

    • The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT, England

      IIF 65
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Bracknell, RG42 7NJ, United Kingdom

      IIF 66
  • Mr Nicholas Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 67

    • Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 68
  • Mr Nicholas Scott Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 69

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 70

    • The Clubhouse, Somerton Farm, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ

      IIF 71

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 72

    • 40, Linzee Road, London, N8 7RE, England

      IIF 73

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 74
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 75 IIF 76

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG42 7NG, England

      IIF 77
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 78
child relation
Offspring entities and appointments
Active 41
  • 1
    Blebo Lodge Pitscottie, Near Cupar, Fife, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PRECIS (2039) LIMITED - 2001-06-27
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 26 - Director → ME
  • 3
    DUNWILCO (1359) LIMITED - 2006-10-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 10 - Director → ME
    2006-10-31 ~ now
    IIF 46 - Secretary → ME
  • 4
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2022-10-31
    Officer
    2006-10-25 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove members → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove members → OE
  • 6
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-17 ~ dissolved
    IIF 31 - Director → ME
  • 7
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 28 - Director → ME
  • 8
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 8 - Director → ME
    2006-10-31 ~ now
    IIF 47 - Secretary → ME
  • 9
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 22 - Director → ME
    2006-10-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,540 GBP2015-06-30
    Officer
    2008-06-17 ~ dissolved
    IIF 20 - Director → ME
    2008-06-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-22 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 12
    ZEDCROSS LIMITED - 1998-06-16
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,288 GBP2016-01-31
    Officer
    1998-02-09 ~ dissolved
    IIF 25 - Director → ME
    1998-02-09 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 13
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -221,494 GBP2022-09-30
    Officer
    2008-09-15 ~ now
    IIF 9 - Director → ME
    2008-09-15 ~ now
    IIF 44 - Secretary → ME
  • 14
    SACKVILLE PROPERTIES LIMITED - 2006-11-09
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 21 - Director → ME
    2006-10-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 24 - Director → ME
    2006-10-31 ~ dissolved
    IIF 50 - Secretary → ME
  • 16
    PRECIS (2203) LIMITED - 2002-08-09
    14 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 51 - Secretary → ME
  • 17
    PRECIS (2040) LIMITED - 2001-06-27
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 23 - Director → ME
    2001-11-09 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 30 - Director → ME
    2009-01-07 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    NETHERMILL LIMITED - 1997-06-02
    40 Linzee Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PRECIS (1426) LIMITED - 1996-06-14
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1997-10-29 ~ dissolved
    IIF 17 - Director → ME
    1997-10-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 34 - Director → ME
  • 22
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 23
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    567,543 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 36 - Director → ME
  • 24
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    434,797 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-02-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 26
    JAYNIC HOTELS LIMITED - 2020-02-25
    The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 27
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    2,931,308 GBP2024-06-30
    Officer
    2008-12-10 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 62 - Has significant influence or control → OE
  • 28
    JAYNIC (EAST ANGLIA) LIMITED - 2021-06-15
    The Clubhouse, Somerton Farm Forest Road, Winkfield Row, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 43 - Director → ME
  • 29
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    BURGINHALL 669 LIMITED - 1993-03-17
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,961,418 GBP2024-06-30
    Officer
    1993-03-23 ~ now
    IIF 12 - Director → ME
  • 30
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,879 GBP2024-06-30
    Officer
    2016-06-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JAYNIC RESEARCH PARKS LIMITED - 2018-02-05
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,749,937 GBP2024-06-30
    Officer
    2016-04-14 ~ now
    IIF 13 - Director → ME
  • 32
    The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Somerton House Forest Road, Winkfield Row, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JAYNIC SUFFOLK PARK LOGISTICS (SP160) LTD - 2021-10-06
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,281,085 GBP2024-06-30
    Officer
    2021-09-02 ~ now
    IIF 11 - Director → ME
  • 35
    49 Berkley Square, C/o Castlebrooke Investments, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to appoint or remove members → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 27 - Director → ME
  • 38
    90 Radnor Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    FLORALPINE LIMITED - 1996-06-14
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145 GBP2019-03-31
    Officer
    1996-06-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Castle Manor Academy, Eastern Avenue, Haverhill, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 32 - Director → ME
  • 41
    YOURCO 255 LIMITED - 2012-10-18
    22 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 19 - Director → ME
Ceased 8
  • 1
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    2006-10-31 ~ 2007-01-24
    IIF 15 - Director → ME
    2006-10-31 ~ 2007-01-24
    IIF 48 - Secretary → ME
  • 2
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-11-14
    IIF 16 - Director → ME
    2006-10-31 ~ 2014-11-14
    IIF 45 - Secretary → ME
  • 3
    NETHERMILL LIMITED - 1997-06-02
    40 Linzee Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-05-19 ~ 2017-06-01
    IIF 33 - Director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 2 - LLP Member → ME
  • 5
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    BURGINHALL 669 LIMITED - 1993-03-17
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,961,418 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 6
    JAYNIC RESEARCH PARKS LIMITED - 2018-02-05
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,749,937 GBP2024-06-30
    Person with significant control
    2016-04-14 ~ 2019-05-09
    IIF 75 - Has significant influence or control → OE
  • 7
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 77 - Has significant influence or control → OE
  • 8
    6 Rye Court, 214 Peckham Rye, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    ~ 1994-07-19
    IIF 37 - Director → ME

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