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

Cornish, Alan Stephen

    Related profiles found in government register
  • Cornish, Alan Stephen
    British cfo born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 1

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 2 IIF 3 IIF 4
  • Cornish, Alan Stephen
    British chief financial officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 5 IIF 6

    • 1, Sherman Road, Bromley, England

      IIF 7 IIF 8 IIF 9

    • One, Sherman Road, Bromley, BR1 3JH, England

      IIF 10 IIF 11

    • Highfield, Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 12

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 13 IIF 14
  • Cornish, Alan Stephen
    British company director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 15
  • Cornish, Alan Stephen
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Kelsey Park Road, Beckenham, BR3 6LH, United Kingdom

      IIF 16

    • 1 Sherman Road, 1 Sherman Road, Bromley, BR1 3JH, England

      IIF 17

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 18

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 19 IIF 20 IIF 21

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 26

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, BR5 1FE, England

      IIF 27 IIF 28 IIF 29

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 30 IIF 31
  • Cornish, Alan Stephen
    British director/cfo born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 32
  • Cornish, Alan Stephen
    British estate agent born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 33 IIF 34 IIF 35

    • 9, St. Marks Road, Bromley, Kent, BR2 9HG, United Kingdom

      IIF 36

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 37 IIF 38
  • Cornish, Alan Stephen
    British finance director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 39 IIF 40 IIF 41

    • Purelake House, 7 Plaistow Lane, Bromley, Kent, BR1 4DS, England

      IIF 42

    • Flat 4, 41 South Terrace, Littlehampton, BN17 5NU, England

      IIF 43

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 44
  • Cornish, Alan Stephen
    British finance officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 45

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 46
  • Cornish, Alan Stephen
    British financial director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 47

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 48

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 49 IIF 50

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 51 IIF 52

    • Acorn Estate Management, 9 St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 53

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, Kent, BR5 1FE, United Kingdom

      IIF 54

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 55

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 56 IIF 57 IIF 58
  • Cornish, Alan Stephen
    British financial officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 60
  • Cornish, Alan Stephen
    British financier born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 61
  • Cornish, Alan Stephen
    British property developer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 62

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 63

    • 1 Sherman Road, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 64
  • Cornish, Alan Stephen
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 65
  • Cornish, Alan Stephen
    British

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 66 IIF 67

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, United Kingdom

      IIF 68

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 69
  • Cornish, Alan Stephen
    British director

    Registered addresses and corresponding companies
  • Cornish, Alan Stephen
    British estate agent

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 73

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 74 IIF 75

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 76 IIF 77
  • Cornish, Alan Stephen
    British finance director

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 78

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 79 IIF 80

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 81
  • Cornish, Alan Stephen
    British financial director

    Registered addresses and corresponding companies
  • Mr Alan Stephen Cornish
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Cornish, Alan Stephen

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 126

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 127 IIF 128 IIF 129

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 130

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 39
  • 1
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    14,250 GBP2023-10-31
    Officer
    2013-08-08 ~ now
    IIF 32 - director → ME
  • 2
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-06-13 ~ now
    IIF 54 - director → ME
  • 3
    1 Sherman Road, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2013-05-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 4
    1 Sherman Road, Bromley, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-11-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    1 Sherman Road, Sherman Road, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    55,346 GBP2023-12-31
    Officer
    2016-11-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 6
    1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2015-11-03 ~ dissolved
    IIF 17 - director → ME
  • 7
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Officer
    1998-01-01 ~ dissolved
    IIF 33 - director → ME
  • 8
    1 Sherman Road, Bromley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848 GBP2018-04-11
    Officer
    2018-05-17 ~ dissolved
    IIF 62 - director → ME
  • 9
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 10
    1 Sherman Road, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    10,421 GBP2023-12-31
    Officer
    2008-03-05 ~ now
    IIF 41 - director → ME
    2008-03-05 ~ now
    IIF 79 - secretary → ME
  • 11
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Officer
    2005-06-01 ~ dissolved
    IIF 50 - director → ME
    2005-06-01 ~ dissolved
    IIF 85 - secretary → ME
  • 12
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Officer
    2011-10-17 ~ now
    IIF 65 - llp-designated-member → ME
  • 13
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,515 GBP2023-12-31
    Officer
    2021-03-19 ~ now
    IIF 52 - director → ME
  • 14
    COBALT PROPERTIES LIMITED - 2016-01-28
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    900,629 GBP2023-12-31
    Officer
    2013-11-21 ~ now
    IIF 25 - director → ME
    2013-11-21 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 15
    1 Sherman Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 40 - director → ME
    2007-10-12 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 18
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (6 parents)
    Officer
    2016-01-25 ~ now
    IIF 46 - director → ME
  • 19
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    59,519 GBP2023-12-31
    Officer
    2020-06-13 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 20
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,702,010 GBP2023-12-31
    Officer
    1984-08-22 ~ now
    IIF 19 - director → ME
    2004-01-01 ~ now
    IIF 68 - secretary → ME
  • 21
    LV PLANT HIRE LIMITED - 2022-10-12
    The Old Barn, Wood Street, Swanley, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -270,718 GBP2023-08-31
    Officer
    2022-10-14 ~ now
    IIF 15 - director → ME
  • 22
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (6 parents)
    Equity (Company account)
    276,724 GBP2022-12-31
    Officer
    2016-01-29 ~ now
    IIF 44 - director → ME
  • 23
    1 Sherman Road, Bromley
    Dissolved corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 39 - director → ME
    2008-03-05 ~ dissolved
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 24
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 24 - director → ME
    2013-11-21 ~ dissolved
    IIF 129 - secretary → ME
  • 25
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 53 - director → ME
  • 26
    HASELL PARK PLACE MANAGEMENT COMPANY LIMITED - 2019-03-28
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 48 - director → ME
  • 27
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 28
    XEPHOR LIMITED - 2003-07-18
    ACORN LIMITED - 2002-04-10
    RATEWISE LIMITED - 1993-08-27
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-04-30
    Officer
    1993-06-30 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 29
    LANGFORD WALKER GROSVENOR HOUSE LIMITED - 2019-07-10
    G K GOLDMAN KLEIN LIMITED - 2015-06-16
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    -208,724 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 27 - director → ME
  • 30
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 29 - director → ME
  • 31
    LANSDOWN SPECIAL PROJECTS LIMITED - 2022-04-07
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,252,337 GBP2024-03-31
    Officer
    2016-09-08 ~ now
    IIF 28 - director → ME
  • 32
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (6 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 12 - director → ME
  • 33
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Officer
    2005-11-19 ~ dissolved
    IIF 49 - director → ME
  • 34
    03626668 LIMITED - 2021-07-21
    SIGNPOST CORPORATION LIMITED - 2000-07-31
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 35
    1 Sherman Road, Bromley, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-14 ~ dissolved
    IIF 21 - director → ME
  • 36
    1 Sherman Road, Bromley
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2006-05-24 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 37
    1 Sherman Road, Bromley, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 38
    7 Plaistow Lane, Bromley, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-09-17 ~ now
    IIF 60 - director → ME
  • 39
    Purelake House, 7 Plaistow Lane, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 42 - director → ME
Ceased 37
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,813 GBP2022-08-31
    Officer
    2013-11-21 ~ 2022-08-31
    IIF 30 - director → ME
    2013-11-21 ~ 2014-12-25
    IIF 127 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-08-31
    IIF 124 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 2
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-10 ~ 2022-08-31
    IIF 13 - director → ME
    Person with significant control
    2019-07-10 ~ 2022-08-31
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 15 offsprings)
    Equity (Company account)
    52,690 GBP2022-08-31
    Officer
    2004-04-08 ~ 2022-08-31
    IIF 56 - director → ME
    2004-04-08 ~ 2014-12-25
    IIF 86 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 4
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    212,064 GBP2022-08-31
    Officer
    2004-04-05 ~ 2022-08-31
    IIF 57 - director → ME
    2004-04-05 ~ 2014-12-25
    IIF 87 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 5
    XEPHOR LIMITED - 2002-04-10
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (6 parents, 69 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Officer
    2002-03-27 ~ 2022-08-31
    IIF 59 - director → ME
    2002-03-27 ~ 2014-12-25
    IIF 84 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-10-31
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 6
    6th Floor 2 London Wall Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,007,070 GBP2022-10-31
    Officer
    2013-01-14 ~ 2013-01-18
    IIF 131 - secretary → ME
  • 7
    1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ 2020-12-31
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Has significant influence or control → OE
  • 8
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Officer
    1998-01-01 ~ 2014-12-25
    IIF 74 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 109 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 9
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-01-01 ~ 2005-08-05
    IIF 37 - director → ME
    2003-07-01 ~ 2005-08-05
    IIF 76 - secretary → ME
  • 10
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove members → OE
  • 12
    1 Sherman Road, Bromley, Kent, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,702,010 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 13
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Officer
    2005-11-02 ~ 2017-07-14
    IIF 22 - director → ME
    2005-11-02 ~ 2014-12-25
    IIF 70 - secretary → ME
  • 14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    2,203 GBP2021-12-31
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 1 - director → ME
    2013-03-18 ~ 2014-12-25
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 15
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    861 GBP2021-12-31
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 4 - director → ME
    2013-03-18 ~ 2014-12-25
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 16
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    967 GBP2021-12-31
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 3 - director → ME
    2013-03-18 ~ 2014-12-25
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 17
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    873 GBP2022-08-31
    Officer
    2022-05-24 ~ 2022-08-31
    IIF 14 - director → ME
    2013-03-18 ~ 2014-06-16
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 18
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,857 GBP2021-12-31
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 2 - director → ME
    2013-03-18 ~ 2014-12-25
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 19
    XEPHOR LIMITED - 2003-07-18
    ACORN LIMITED - 2002-04-10
    RATEWISE LIMITED - 1993-08-27
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-04-30
    Officer
    1993-06-30 ~ 2014-12-25
    IIF 75 - secretary → ME
  • 20
    LANSDOWN SPECIAL PROJECTS LIMITED - 2022-04-07
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,252,337 GBP2024-03-31
    Person with significant control
    2016-09-08 ~ 2016-09-16
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 21
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (4 parents)
    Equity (Company account)
    347,763 GBP2022-08-31
    Officer
    2004-09-27 ~ 2007-11-13
    IIF 55 - director → ME
    2004-09-27 ~ 2014-12-24
    IIF 88 - secretary → ME
  • 22
    105 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-15 ~ 2018-10-23
    IIF 26 - director → ME
    2016-01-15 ~ 2018-07-02
    IIF 130 - secretary → ME
  • 23
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    81,331 GBP2021-10-31
    Officer
    2019-11-01 ~ 2022-08-31
    IIF 31 - director → ME
  • 24
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (6 parents)
    Officer
    2009-01-05 ~ 2013-06-10
    IIF 82 - secretary → ME
  • 25
    9 St Marks Road, Bromley, Kent, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Officer
    2005-11-19 ~ 2014-12-25
    IIF 67 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 26
    SOUTH EAST LIVING (WEST MALLING) LIMITED - 2005-08-17
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    452 GBP2024-01-31
    Officer
    2002-12-16 ~ 2003-01-16
    IIF 69 - secretary → ME
  • 27
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-01-01 ~ 2005-08-05
    IIF 38 - director → ME
    2003-07-01 ~ 2005-08-05
    IIF 77 - secretary → ME
  • 28
    STYLES HOMES LIMITED - 2000-05-18
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    313,301 GBP2024-01-31
    Officer
    2000-02-01 ~ 2003-01-16
    IIF 81 - secretary → ME
  • 29
    03626668 LIMITED - 2021-07-21
    SIGNPOST CORPORATION LIMITED - 2000-07-31
    1 Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Officer
    1998-11-01 ~ 2014-12-25
    IIF 73 - secretary → ME
  • 30
    1 Sherman Road, Bromley, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-14 ~ 2014-12-25
    IIF 72 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-14
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 31
    1 Sherman Road, Bromley
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2006-05-24 ~ 2014-12-25
    IIF 83 - secretary → ME
  • 32
    CHALLIS HALL LIMITED - 2016-04-08
    STUART CHALLIS LIMITED - 2012-04-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    114,783 GBP2022-08-31
    Officer
    2010-11-23 ~ 2022-08-31
    IIF 58 - director → ME
    2010-11-23 ~ 2014-12-25
    IIF 126 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 33
    ARCHBASE LIMITED - 1994-09-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    119 GBP2021-12-31
    Officer
    1994-09-01 ~ 2022-08-31
    IIF 35 - director → ME
    2002-01-01 ~ 2014-12-25
    IIF 66 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 34
    Hamlyn House, Beadles Lane, Oxted, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-23 ~ 2021-04-27
    IIF 43 - director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 35
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED - 2004-06-18
    1 Sherman Road, Sherman Road, Bromley
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,937 GBP2016-12-31
    Officer
    2004-05-14 ~ 2017-07-10
    IIF 20 - director → ME
    2004-05-14 ~ 2014-12-25
    IIF 71 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 36
    One, Sherman Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,655 GBP2019-07-31
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 10 - director → ME
  • 37
    One, Sherman Road, Bromley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,302 GBP2019-07-31
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.