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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John David Shelbourne

    Related profiles found in government register
  • Mr John David Shelbourne
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 1 IIF 2 IIF 3

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 4
  • Mr John David Shelbourne
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP

      IIF 5

    • 34, Station Road, Poole, BH14 8UD, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 10
  • Shelbourne, John David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP, England

      IIF 42
  • Shelbourne, John David
    British construction director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British construction directot born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 46
  • Shelbourne, John David
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England

      IIF 47

    • The Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England

      IIF 48

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 49

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 50 IIF 51

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 52

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 53 IIF 54

    • The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU

      IIF 55
  • Shelbourne, John David
    British n/a born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 56

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 57

    • Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 58
  • Shelbourne, John David
    British production director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Court, Orchard Lane, Bristol, BS1 5WS, England

      IIF 59

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 60 IIF 61

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 62 IIF 63

    • Unit 7, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67
  • Shelbourne, John David
    British born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 68 IIF 69
  • Shelbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 70
  • Shelbourne, John David
    British production director born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 71 IIF 72
  • Shelbourne, John David
    British project director born in April 1966

    Registered addresses and corresponding companies
  • Sherbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 81
  • Shelbourne, John David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN

      IIF 83

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 84 IIF 85 IIF 86

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ

      IIF 87 IIF 88 IIF 89

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ

      IIF 90

    • 34, Station Road, Poole, Dorset, BH14 8UD, England

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 95
child relation
Offspring entities and appointments 82
  • 1
    100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
    04042725
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 79 - Director → ME
  • 2
    16, 18 & 20 QUEENS GATE TERRACE LIMITED
    03696713
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (29 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 80 - Director → ME
  • 3
    215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
    04318026
    D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (35 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 77 - Director → ME
  • 4
    33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
    03930805
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (22 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 68 - Director → ME
  • 5
    36-38 PARADISE CIRCUS MANAGEMENT LIMITED
    03974200
    Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-07-02 ~ 2004-08-10
    IIF 72 - Director → ME
  • 6
    ANHEDDEM LTD
    13303798
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    APPLEBY GROVE (WELWYN GARDEN CITY) MANAGEMENT COMPANY LIMITED
    08967353
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-08-28 ~ 2020-05-20
    IIF 57 - Director → ME
  • 8
    BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    07814641 09280583
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 62 - Director → ME
  • 9
    BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED
    07814647 10735948
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 63 - Director → ME
  • 10
    BEECHCROFT DEVELOPMENTS LIMITED
    01798684
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2004-03-01 ~ 2011-07-07
    IIF 50 - Director → ME
    2004-03-01 ~ 2011-07-10
    IIF 46 - Director → ME
  • 11
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2006-05-01 ~ 2011-07-07
    IIF 43 - Director → ME
    2004-03-01 ~ 2009-04-23
    IIF 81 - Director → ME
    2006-05-01 ~ 2011-07-10
    IIF 45 - Director → ME
  • 12
    BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
    04789972
    843 Finchley Road, London, England
    Active Corporate (42 parents)
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 71 - Director → ME
  • 13
    BRENTFORD LOCK LIMITED
    04487737
    Persimmon House, Fulford, York
    Dissolved Corporate (34 parents)
    Officer
    2003-07-16 ~ 2004-03-12
    IIF 70 - Director → ME
  • 14
    BRENTFORD LOCK MANAGEMENT COMPANY LIMITED
    04748255 04748337... (more)
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 69 - Director → ME
  • 15
    BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
    03682648
    Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (52 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 73 - Director → ME
  • 16
    CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
    03786441
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (31 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 75 - Director → ME
  • 17
    COBHAM DESIGN LIMITED
    14002187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-03 during the appointment or period of control
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    COURTWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    14330636
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 89 - Director → ME
  • 19
    CREST (NAPSBURY) LIMITED
    - now 04059189
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-11-17 ~ 2004-01-30
    IIF 76 - Director → ME
  • 20
    CREST HOMES (NOMINEES NO.2) LIMITED - now
    CREST CONSTRUCTION MANAGEMENT LIMITED
    - 2019-05-08 02213319
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-11-20 ~ 2004-01-30
    IIF 78 - Director → ME
  • 21
    CREST NICHOLSON (LONDINIUM) LIMITED - now
    CREST NICHOLSON (LONDON) LIMITED
    - 2007-09-25 01099697 06387130... (more)
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 74 - Director → ME
  • 22
    D&B CONSTRUCTION SOLUTIONS LIMITED
    16091839
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 53 - Director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
    08499994
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Active Corporate (14 parents)
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 49 - Director → ME
  • 24
    HARLEQUIN D&B LIMITED
    13413904
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    C/o Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (6 parents)
    Officer
    2021-05-21 ~ now
    IIF 32 - Director → ME
  • 25
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 38 - Director → ME
  • 26
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 84 - Director → ME
  • 27
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550 13355191
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 15 - Director → ME
  • 28
    HARLEQUIN NEW HOMES (COBHAM) LIMITED
    - now 15359361
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 23 - Director → ME
  • 29
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-08-17 ~ now
    IIF 16 - Director → ME
  • 30
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 35 - Director → ME
  • 31
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 20 - Director → ME
  • 32
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 22 - Director → ME
  • 33
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 86 - Director → ME
  • 34
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988 13446345... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 33 - Director → ME
  • 35
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 14 - Director → ME
  • 36
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 29 - Director → ME
  • 37
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 13 - Director → ME
  • 38
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED
    - now 15359390 15952166
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 17 - Director → ME
  • 39
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 31 - Director → ME
  • 40
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191 13412550
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 30 - Director → ME
  • 41
    HARLEQUIN NEW HOMES (SHALDEN) LIMITED
    15952166 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 21 - Director → ME
  • 42
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809 13893209
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    IIF 34 - Director → ME
  • 43
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ now
    IIF 18 - Director → ME
  • 44
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209 13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 26 - Director → ME
  • 45
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 27 - Director → ME
  • 46
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 85 - Director → ME
  • 47
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 37 - Director → ME
  • 48
    HARLEQUIN SPECIAL PROJECTS LIMITED
    15067891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-21
    14 Bonhill Street, London
    Liquidation Corporate (6 parents)
    Officer
    2023-08-13 ~ 2024-10-15
    IIF 54 - Director → ME
  • 49
    HARRINGTON MEWS (FARTHINGS HILL) MANAGEMENT COMPANY LIMITED
    08788028
    Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2014-08-28 ~ 2017-10-24
    IIF 56 - Director → ME
  • 50
    HEDGEWAYS (TONGHAM) MANAGEMENT COMPANY LIMITED
    15977988
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 88 - Director → ME
  • 51
    HOMES BY HARLEQUIN CARSHALTON LIMITED
    - now 15241338
    WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED
    - 2024-07-03 15241338
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 39 - Director → ME
  • 52
    HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED
    06588147
    1st & 2nd Floor 126 High Street, Epsom, England
    Active Corporate (27 parents)
    Officer
    2014-08-28 ~ 2019-05-03
    IIF 52 - Director → ME
  • 53
    HOUSEBUILDING SOLUTIONS LIMITED
    16128311
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    INVICTA HARBOURSIDE MANAGEMENT LIMITED
    08256715
    3sixty Real Estate Ltd, 16 Whiteladies Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2012-10-17 ~ 2015-06-09
    IIF 61 - Director → ME
  • 55
    KENNET HOUSE MANAGEMENT COMPANY LIMITED
    08992200 08010607
    95 London Road, Croydon, Surrey, England
    Active Corporate (17 parents)
    Officer
    2014-04-11 ~ 2015-06-09
    IIF 60 - Director → ME
  • 56
    KILNWOOD VALE MANAGEMENT COMPANY LIMITED
    08778070
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    2014-08-28 ~ 2016-10-31
    IIF 58 - Director → ME
  • 57
    LISA ESTATES (EAST HORSLEY) LIMITED
    - now 06336178
    BLAKEDEW 702 LIMITED - 2007-12-14
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2008-03-11 ~ 2011-07-10
    IIF 44 - Director → ME
    2008-03-11 ~ 2011-07-07
    IIF 51 - Director → ME
  • 58
    LITTLE RED PLANET LTD
    07584911
    33 Bramble Rise, Cobham
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ 2023-07-21
    IIF 42 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 59
    MARESFIELD RESIDENTS MANAGEMENT COMPANY LIMITED
    14154262
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 82 - Director → ME
  • 60
    MILLERS WALK (WEALD) MANAGEMENT COMPANY LIMITED
    15093795
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 87 - Director → ME
  • 61
    MULBERRY GROVE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
    08967276 11043034
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 47 - Director → ME
  • 62
    OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED
    08722761 09566887... (more)
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2013-10-08 ~ 2015-06-15
    IIF 67 - Director → ME
  • 63
    OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED
    08722729
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-08 ~ 2014-08-01
    IIF 59 - Director → ME
  • 64
    OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED
    08748083
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2013-10-25 ~ 2015-06-15
    IIF 66 - Director → ME
  • 65
    OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED
    08233691
    8 Bessemer Lodge, 15 Ada Walk, Milton Keynes, Buckinghamshire, England
    Active Corporate (21 parents)
    Officer
    2013-07-01 ~ 2015-06-15
    IIF 64 - Director → ME
  • 66
    OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED
    08599106
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2013-09-26 ~ 2015-06-15
    IIF 65 - Director → ME
  • 67
    ORCHARD GATE (SHOREHAM) MANAGEMENT COMPANY LIMITED
    07425493
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2014-09-05 ~ 2020-01-14
    IIF 55 - Director → ME
  • 68
    PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED
    07084302
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2014-08-28 ~ 2019-12-12
    IIF 11 - Director → ME
  • 69
    PAUILLAC CAPITAL LIMITED
    15672280
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-23 ~ 2025-06-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WARLINGHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LTD
    16914686
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 83 - Director → ME
  • 71
    WEST PARK CDT LIMITED
    - now 07747345
    NOBLE PARK ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED - 2012-01-27
    2 Chartland House Old Station Approach, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (29 parents)
    Officer
    2014-05-05 ~ 2018-04-11
    IIF 48 - Director → ME
  • 72
    WHITEGATES RESIDENTS MANAGEMENT COMPANY LIMITED
    14207815
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 90 - Director → ME
  • 73
    WILLOW TREE RUDGWICK LTD
    16462249
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    WILLOW TREE SEND LTD
    16453252
    34 Station Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-06-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    WILLOW TREE STRATEGIC (BOTLEY) LIMITED
    15141786
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 28 - Director → ME
  • 76
    WILLOW TREE STRATEGIC (OLD ALRESFORD) LIMITED
    17102680
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    IIF 24 - Director → ME
  • 77
    WILLOW TREE STRATEGIC (SEND) LIMITED
    15141800
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 36 - Director → ME
  • 78
    WILLOW TREE STRATEGIC (WARGRAVE) LIMITED
    15149409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 19 - Director → ME
  • 79
    WILLOW TREE STRATEGIC HOMES LTD
    16468910
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    WILLOW TREE STRATEGIC LAND LIMITED
    15063409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 40 - Director → ME
  • 81
    WILLOW TREE STRATEGIC RUDGWICK LIMITED
    15552988
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 12 - Director → ME
  • 82
    WILLOW TREE WARGRAVE LTD
    16469280
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.