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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr 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 6 IIF 7 IIF 8

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

      IIF 12 IIF 13 IIF 14

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

      IIF 16 IIF 17 IIF 18

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 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 born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • 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 64
  • 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 65
  • Speller, Kelly John
    British commercial, technical & production director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Speller, Kelly John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83 IIF 84
  • Speller, Kelly John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86 IIF 87

    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 90

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

      IIF 91 IIF 92 IIF 93

    • No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 95 IIF 96

    • 11, Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, England

      IIF 97
  • 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 98

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

      IIF 99
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139
  • Speller, Kelly, John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
child relation
Offspring entities and appointments
Active 47
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2011-05-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Person with significant control
    2016-12-22 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 136 - Director → ME
  • 4
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-11 ~ now
    IIF 53 - Director → ME
  • 8
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 67 - Director → ME
  • 9
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ now
    IIF 45 - Director → ME
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 138 - 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 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 20 - Has significant influence or control → OE
  • 14
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-06 ~ now
    IIF 52 - Director → ME
  • 15
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-10 ~ now
    IIF 82 - Director → ME
  • 16
    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 75 - Director → ME
  • 17
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2016-06-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 18
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 132 - Director → ME
  • 20
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 44 - Director → ME
  • 21
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 133 - Director → ME
  • 22
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2023-02-08 ~ now
    IIF 39 - Director → ME
  • 23
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2009-12-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 25
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 26
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 135 - Director → ME
  • 28
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2000-12-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 29
    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 134 - Director → ME
  • 30
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 48 - Director → ME
  • 31
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2009-12-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 32
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2011-03-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 33
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 74 - Director → ME
  • 34
    10 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ now
    IIF 59 - Director → ME
  • 35
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ now
    IIF 47 - Director → ME
  • 36
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 96 - Director → ME
  • 37
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 95 - Director → ME
  • 38
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2010-06-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 39
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 40
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 72 - Director → ME
  • 41
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 76 - Director → ME
  • 42
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ now
    IIF 43 - Director → ME
  • 43
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 44
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 45
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-19 ~ now
    IIF 50 - Director → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ now
    IIF 49 - Director → ME
Ceased 61
  • 1
    2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,074 GBP2024-12-31
    Officer
    2012-05-09 ~ 2014-02-12
    IIF 90 - Director → ME
  • 2
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,005 GBP2024-12-31
    Officer
    2002-05-20 ~ 2004-05-19
    IIF 116 - Director → ME
  • 3
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-03-25
    IIF 127 - Director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    2013-11-28 ~ 2017-12-11
    IIF 81 - Director → ME
  • 5
    2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-02-02
    IIF 91 - Director → ME
  • 6
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-01-14 ~ 2017-03-27
    IIF 61 - Director → ME
  • 7
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,393 GBP2024-06-30
    Officer
    2006-06-26 ~ 2009-03-18
    IIF 109 - Director → ME
  • 8
    7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    2012-05-09 ~ 2016-04-11
    IIF 97 - Director → ME
  • 9
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2007-09-05 ~ 2011-07-27
    IIF 99 - Director → ME
  • 10
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    2016-12-22 ~ 2018-08-08
    IIF 64 - Director → ME
  • 11
    322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2015-01-14 ~ 2018-04-11
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-11
    IIF 11 - Has significant influence or control → OE
  • 12
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    2006-07-10 ~ 2009-04-28
    IIF 114 - Director → ME
  • 13
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    2010-10-05 ~ 2013-10-14
    IIF 92 - Director → ME
  • 14
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-10-08
    IIF 70 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-10-08
    IIF 27 - Has significant influence or control → OE
  • 15
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    2013-07-09 ~ 2017-04-04
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 24 - Has significant influence or control → OE
  • 16
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-05-07
    IIF 118 - Director → ME
  • 17
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    2005-12-23 ~ 2013-04-23
    IIF 98 - Director → ME
  • 18
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-03-11 ~ 2007-03-01
    IIF 111 - Director → ME
  • 19
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,124 GBP2024-12-31
    Officer
    2002-09-06 ~ 2004-04-01
    IIF 108 - Director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    2007-07-25 ~ 2011-10-25
    IIF 119 - Director → ME
  • 21
    MODE APARTMENTS MANAGEMENT COMPANY LIMITED - 2004-06-18
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,834 GBP2023-12-31
    Officer
    2002-07-23 ~ 2004-05-11
    IIF 115 - Director → ME
  • 22
    2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,434 GBP2024-12-31
    Officer
    2005-03-10 ~ 2006-11-28
    IIF 128 - Director → ME
  • 23
    7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    2004-04-08 ~ 2006-03-09
    IIF 86 - Director → ME
  • 24
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-09-27 ~ 2007-04-12
    IIF 125 - Director → ME
  • 25
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2004-03-11 ~ 2006-08-18
    IIF 113 - Director → ME
  • 26
    The Rectory, Castle Carrock, Brampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2003-03-31 ~ 2004-03-18
    IIF 117 - Director → ME
  • 27
    Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    2018-03-09 ~ 2022-06-09
    IIF 140 - 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
  • 28
    C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2007-04-10 ~ 2010-01-28
    IIF 126 - Director → ME
  • 29
    31 Cotswold Close, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,431 GBP2024-12-31
    Officer
    2002-09-06 ~ 2004-03-16
    IIF 129 - Director → ME
  • 30
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-05-01
    IIF 69 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 25 - Has significant influence or control → OE
  • 31
    Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    66,728 GBP2024-07-31
    Officer
    2006-07-20 ~ 2009-06-03
    IIF 110 - Director → ME
  • 32
    Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-09-24
    IIF 88 - Director → ME
  • 33
    36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-07-05 ~ 2006-02-22
    IIF 84 - Director → ME
  • 34
    2 Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    146 GBP2025-03-31
    Officer
    2006-12-21 ~ 2010-11-01
    IIF 106 - Director → ME
  • 35
    1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2024-06-30
    Officer
    2004-06-23 ~ 2007-05-01
    IIF 89 - Director → ME
  • 36
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,681 GBP2024-06-30
    Officer
    2006-10-31 ~ 2009-03-18
    IIF 112 - Director → ME
  • 37
    Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    81 GBP2024-09-30
    Officer
    2007-09-27 ~ 2014-05-13
    IIF 107 - Director → ME
  • 38
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-01-16 ~ 2022-11-08
    IIF 68 - Director → ME
    Person with significant control
    2019-01-16 ~ 2022-11-08
    IIF 22 - Has significant influence or control → OE
  • 39
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2012-12-03 ~ 2014-05-29
    IIF 102 - Director → ME
  • 40
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-05-08
    IIF 94 - Director → ME
  • 41
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-09-26
    IIF 121 - Director → ME
  • 42
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2006-09-19 ~ 2017-01-31
    IIF 79 - Director → ME
  • 43
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-19 ~ 2003-02-28
    IIF 104 - Director → ME
  • 44
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2002-03-06 ~ 2003-06-17
    IIF 130 - Director → ME
  • 45
    7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    12,503 GBP2025-06-30
    Officer
    2013-11-28 ~ 2016-03-07
    IIF 100 - Director → ME
  • 46
    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 137 - Director → ME
  • 47
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-06-01
    IIF 71 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-06-01
    IIF 28 - Has significant influence or control → OE
  • 48
    5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    2006-04-12 ~ 2007-06-05
    IIF 124 - Director → ME
  • 49
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2016-11-08 ~ 2022-11-04
    IIF 65 - Director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-14
    IIF 21 - Has significant influence or control → OE
  • 50
    12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2025-02-28
    Officer
    2008-02-12 ~ 2010-11-24
    IIF 87 - Director → ME
  • 51
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2004-11-02 ~ 2006-11-28
    IIF 122 - Director → ME
  • 52
    Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2018-03-11 ~ 2022-10-03
    IIF 139 - 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
  • 53
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2003-03-10 ~ 2008-03-11
    IIF 131 - Director → ME
  • 54
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,398 GBP2024-12-31
    Officer
    2004-07-05 ~ 2006-03-02
    IIF 85 - Director → ME
  • 55
    28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,839 GBP2024-12-31
    Officer
    2012-12-03 ~ 2015-03-06
    IIF 103 - Director → ME
  • 56
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2005-12-20 ~ 2008-04-08
    IIF 83 - Director → ME
  • 57
    84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-06-26
    IIF 101 - Director → ME
    Person with significant control
    2016-04-08 ~ 2018-06-26
    IIF 26 - Has significant influence or control → OE
  • 58
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    2005-03-10 ~ 2008-03-11
    IIF 120 - Director → ME
  • 59
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    90 Watling Street, St. Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,696 GBP2024-07-31
    Officer
    2006-07-10 ~ 2008-04-15
    IIF 105 - Director → ME
  • 60
    15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-05-16
    IIF 93 - Director → ME
  • 61
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,392 GBP2024-05-31
    Officer
    2003-11-17 ~ 2004-08-10
    IIF 123 - Director → ME

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