The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kelly John Speller

    Related profiles found in government register
  • Mr Kelly John Speller
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 1 IIF 2 IIF 3

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 4 IIF 5 IIF 6

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 9

    • Neil Douglas Block Management Limited, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 10

    • Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, England

      IIF 11
  • Mr Kelly John Speller
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 12 IIF 13

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 14

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 10, Penn Road, Beaconsfield, Bucks, HP9 2LH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom

      IIF 25

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 26

    • Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 27

    • 90, Station Road, Marlow, Bucks, SL7 1NX

      IIF 28

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

      IIF 29

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

      IIF 30
  • Mr Kelly, John Speller
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 31

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 32

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 33
  • Speller, Kelly John
    British commercial & technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts House, 198 Lower High Street, Watford, WD17 2FF, United Kingdom

      IIF 34
  • Speller, Kelly John
    British commercial director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 35
  • Speller, Kelly John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British commercial, technical & production director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 56 IIF 57
  • Speller, Kelly John
    British construction director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 58
  • Speller, Kelly John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British production director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ

      IIF 94 IIF 95

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL

      IIF 96
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speller, Kelly, John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 135

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 136

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 137
child relation
Offspring entities and appointments
Active 46
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2011-05-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Person with significant control
    2016-12-22 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 92 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 29 - Has significant influence or control → OE
  • 4
    1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 133 - director → ME
  • 5
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 6
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 24 - Has significant influence or control → OE
  • 7
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 8
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 38 - director → ME
  • 9
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-19 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 62 - director → ME
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 135 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 12
    NICHOLAS KING (NO1) LTD - 2018-10-23
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    10 Penn Road, Beaconsfield, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-13 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 25 - Has significant influence or control → OE
  • 14
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 67 - director → ME
  • 15
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 47 - director → ME
  • 16
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2016-06-13 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 17
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-10 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 22 - Has significant influence or control → OE
  • 18
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 129 - director → ME
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2023-08-30 ~ now
    IIF 60 - director → ME
  • 20
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 130 - director → ME
  • 21
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2023-02-08 ~ now
    IIF 58 - director → ME
  • 22
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2009-12-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 23
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 24
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 25
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 16 - Has significant influence or control → OE
  • 26
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 132 - director → ME
  • 27
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2000-12-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 28
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 131 - director → ME
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 65 - director → ME
  • 30
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2009-12-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2011-03-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 32
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 46 - director → ME
  • 33
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 64 - director → ME
  • 34
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 90 - director → ME
  • 35
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 89 - director → ME
  • 36
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2010-06-18 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2011-02-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 38
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 44 - director → ME
  • 39
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 48 - director → ME
  • 40
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 59 - director → ME
  • 41
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 30 - Has significant influence or control → OE
  • 42
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 19 - Has significant influence or control → OE
  • 43
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-09 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 21 - Has significant influence or control → OE
  • 44
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 68 - director → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 66 - director → ME
Ceased 59
  • 1
    2 Jubilee Way, Holmer Green, Bucks
    Corporate (4 parents)
    Equity (Company account)
    817 GBP2023-12-31
    Officer
    2012-05-09 ~ 2014-02-12
    IIF 84 - director → ME
  • 2
    Swan House, Savill Way, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    8,081 GBP2023-12-31
    Officer
    2002-05-20 ~ 2004-05-19
    IIF 113 - director → ME
  • 3
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2006-12-21 ~ 2009-03-25
    IIF 124 - director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Officer
    2013-11-28 ~ 2017-12-11
    IIF 55 - director → ME
  • 5
    2c Chipstead Street, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-02-02
    IIF 85 - director → ME
  • 6
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-01-14 ~ 2017-03-27
    IIF 53 - director → ME
  • 7
    322 Upper Richmond Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,344 GBP2021-06-30
    Officer
    2006-06-26 ~ 2009-03-18
    IIF 106 - director → ME
  • 8
    7 Charrington Close, Shenley, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    2012-05-09 ~ 2016-04-11
    IIF 91 - director → ME
  • 9
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2007-09-05 ~ 2011-07-27
    IIF 96 - director → ME
  • 10
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2016-12-22 ~ 2018-08-08
    IIF 34 - director → ME
  • 11
    322 Upper Richmond Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2015-01-14 ~ 2018-04-11
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-11
    IIF 8 - Has significant influence or control → OE
  • 12
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    2006-07-10 ~ 2009-04-28
    IIF 111 - director → ME
  • 13
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-10-05 ~ 2013-10-14
    IIF 86 - director → ME
  • 14
    45 St. Leonards Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2013-07-09 ~ 2017-04-04
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 11 - Has significant influence or control → OE
  • 15
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2006-12-21 ~ 2009-05-07
    IIF 115 - director → ME
  • 16
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    2005-12-23 ~ 2013-04-23
    IIF 95 - director → ME
  • 17
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-03-11 ~ 2007-03-01
    IIF 108 - director → ME
  • 18
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,529 GBP2023-12-31
    Officer
    2002-09-06 ~ 2004-04-01
    IIF 105 - director → ME
  • 19
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    2007-07-25 ~ 2011-10-25
    IIF 116 - director → ME
  • 20
    MODE APARTMENTS MANAGEMENT COMPANY LIMITED - 2004-06-18
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    202,834 GBP2023-12-31
    Officer
    2002-07-23 ~ 2004-05-11
    IIF 112 - director → ME
  • 21
    2 The Breezes, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    40,635 GBP2023-12-31
    Officer
    2005-03-10 ~ 2006-11-28
    IIF 125 - director → ME
  • 22
    7 Burcott Gardens, Addlestone, England
    Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    2004-04-08 ~ 2006-03-09
    IIF 78 - director → ME
  • 23
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-09-27 ~ 2007-04-12
    IIF 122 - director → ME
  • 24
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2004-03-11 ~ 2006-08-18
    IIF 110 - director → ME
  • 25
    The Rectory, Castle Carrock, Brampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-03-31 ~ 2004-03-18
    IIF 114 - director → ME
  • 26
    Cedar House Hammersley Lane, Penn, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    2018-03-09 ~ 2022-06-09
    IIF 136 - director → ME
    Person with significant control
    2018-03-09 ~ 2022-06-09
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 27
    C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2007-04-10 ~ 2010-01-28
    IIF 123 - director → ME
  • 28
    31 Cotswold Close, Kingston Upon Thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -3,317 GBP2023-12-31
    Officer
    2002-09-06 ~ 2004-03-16
    IIF 126 - director → ME
  • 29
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-05-01
    IIF 83 - director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 27 - Has significant influence or control → OE
  • 30
    Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2023-07-31
    Officer
    2006-07-20 ~ 2009-06-03
    IIF 107 - director → ME
  • 31
    Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-09-24
    IIF 80 - director → ME
  • 32
    36 Lower Cookham Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-07-05 ~ 2006-02-22
    IIF 81 - director → ME
  • 33
    2 Tower Centre, Hoddesdon, England
    Corporate (7 parents)
    Equity (Company account)
    146 GBP2024-03-31
    Officer
    2006-12-21 ~ 2010-11-01
    IIF 103 - director → ME
  • 34
    1 Endfield Place, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2023-06-30
    Officer
    2004-06-23 ~ 2007-05-01
    IIF 82 - director → ME
  • 35
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,409 GBP2021-06-30
    Officer
    2006-10-31 ~ 2009-03-18
    IIF 109 - director → ME
  • 36
    Strangford Management, 46 New Broad Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    81 GBP2023-09-30
    Officer
    2007-09-27 ~ 2014-05-13
    IIF 104 - director → ME
  • 37
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-16 ~ 2022-11-08
    IIF 76 - director → ME
    Person with significant control
    2019-01-16 ~ 2022-11-08
    IIF 26 - Has significant influence or control → OE
  • 38
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2012-12-03 ~ 2014-05-29
    IIF 99 - director → ME
  • 39
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2011-03-10 ~ 2012-05-08
    IIF 88 - director → ME
  • 40
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Corporate (9 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-09-26
    IIF 118 - director → ME
  • 41
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2006-09-19 ~ 2017-01-31
    IIF 52 - director → ME
  • 42
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2000-12-19 ~ 2003-02-28
    IIF 101 - director → ME
  • 43
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2002-03-06 ~ 2003-06-17
    IIF 127 - director → ME
  • 44
    7 Portobello Terrace, North Worple Way, Barnes, London
    Corporate (5 parents)
    Equity (Company account)
    11,165 GBP2024-06-30
    Officer
    2013-11-28 ~ 2016-03-07
    IIF 97 - director → ME
  • 45
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ 2015-09-24
    IIF 134 - director → ME
  • 46
    5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    2006-04-12 ~ 2007-06-05
    IIF 121 - director → ME
  • 47
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2016-11-08 ~ 2022-11-04
    IIF 35 - director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-14
    IIF 9 - Has significant influence or control → OE
  • 48
    12 Borelli Yard, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    35,565 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-11-24
    IIF 79 - director → ME
  • 49
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2004-11-02 ~ 2006-11-28
    IIF 119 - director → ME
  • 50
    Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2018-03-11 ~ 2022-10-03
    IIF 137 - director → ME
    Person with significant control
    2018-03-11 ~ 2022-10-03
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 51
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2003-03-10 ~ 2008-03-11
    IIF 128 - director → ME
  • 52
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,287 GBP2021-12-31
    Officer
    2004-07-05 ~ 2006-03-02
    IIF 77 - director → ME
  • 53
    28 Tentelow Lane, Southall, Middx
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,936 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-06
    IIF 100 - director → ME
  • 54
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2005-12-20 ~ 2008-04-08
    IIF 94 - director → ME
  • 55
    84 Station Road, Marlow, Bucks
    Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-06-26
    IIF 98 - director → ME
    Person with significant control
    2016-04-08 ~ 2018-06-26
    IIF 28 - Has significant influence or control → OE
  • 56
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2005-03-10 ~ 2008-03-11
    IIF 117 - director → ME
  • 57
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    90 Watling Street, St. Albans, Herts
    Corporate (5 parents)
    Equity (Company account)
    1,831 GBP2023-07-31
    Officer
    2006-07-10 ~ 2008-04-15
    IIF 102 - director → ME
  • 58
    15 Woodbine Close, Twickenham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-05-16
    IIF 87 - director → ME
  • 59
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    8,606 GBP2023-05-31
    Officer
    2003-11-17 ~ 2004-08-10
    IIF 120 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.