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

Miss Susan Elizabeth Jacquest

    Related profiles found in government register
  • Miss Susan Elizabeth Jacquest
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mrs Susan Elizabeth Jacquest
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8 IIF 9 IIF 10

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

      IIF 14 IIF 15 IIF 16

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, 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
  • Ms Susan, Elizabeth Jacquest
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Susan Elizabeth Jacquest
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Jacquest, Susan Elizabeth
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 40 IIF 41 IIF 42

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56

    • 56 Pendenza, Cobham, Surrey, KT11 3BY

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

    • 22, Halcyon Close, Oxshott, Surrey, KT22 0HA

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • Jacquest, Susan Elizabeth
    British sales & marketing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

    • Unit 19-20, Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 83
  • Jacquest, Susan Elizabeth
    British sales and marketing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Victoria Road, Surbiton, Surrey, KT6 4NX, United Kingdom

      IIF 84
  • Jacquest, Susan Elizabeth
    British sales diector born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Jacquest, Susan Elizabeth
    British sales director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jacquest, Susan, Elizabeth
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126

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

      IIF 127

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

      IIF 128
  • Jacquest, Susan Elizabeth
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • Jacquest, Susan
    British company director born in October 1964

    Registered addresses and corresponding companies

    • 21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ

      IIF 130
  • Jacquest, Susan
    British marketing director born in October 1964

    Registered addresses and corresponding companies

    • 21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ

      IIF 131
  • Jacquest, Susan
    British sales and marketing director born in October 1964

    Registered addresses and corresponding companies
  • Jacquest, Susan
    British sales director born in October 1964

    Registered addresses and corresponding companies
  • Jacquest, Susan
    British sales/mark dir born in October 1964

    Registered addresses and corresponding companies

    • 21 Pintail Close, Watermead, Aylesbury, Buckinghamshire, HP19 0ZJ

      IIF 146
child relation
Offspring entities and appointments
Active 47
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2011-05-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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 32 - 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 71 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 27 - Has significant influence or control → OE
  • 4
    1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 123 - director → ME
  • 5
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,529 GBP2023-12-31
    Officer
    2016-04-22 ~ now
    IIF 84 - director → ME
  • 7
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 9
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 37 - director → ME
  • 10
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 21 - Has significant influence or control → OE
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 48 - director → ME
  • 12
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 126 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 13
    NICHOLAS KING (NO1) LTD - 2018-10-23
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    10 Penn Road, Beaconsfield, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 22 - Has significant influence or control → OE
  • 15
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 46 - 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 87 - director → ME
  • 17
    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 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 18
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-10 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 19
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 81 - director → ME
  • 20
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2023-08-30 ~ now
    IIF 45 - director → ME
  • 21
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 82 - 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
    Corporate (7 parents)
    Officer
    2023-02-08 ~ now
    IIF 90 - director → ME
  • 23
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2009-12-16 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 24
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 25
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 26
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 75 - director → ME
  • 27
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 122 - director → ME
  • 28
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2001-05-21 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - 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 94 - director → ME
  • 30
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 40 - director → ME
  • 31
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2009-12-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 32
    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 13 - 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
    2001-05-21 ~ dissolved
    IIF 88 - director → ME
  • 34
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 49 - director → ME
  • 35
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 67 - director → ME
  • 36
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 68 - director → ME
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2010-06-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 38
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2011-02-22 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 39
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 93 - director → ME
  • 40
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 89 - director → ME
  • 41
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 44 - director → ME
  • 42
    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 72 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 28 - Has significant influence or control → OE
  • 43
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 17 - Has significant influence or control → OE
  • 44
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-09 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 20 - Has significant influence or control → OE
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 50 - director → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 41 - director → ME
Ceased 68
  • 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 62 - 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 137 - 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 111 - 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 117 - director → ME
  • 5
    9-11 Victoria Street, St. Albans, England
    Corporate (8 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2005-09-29 ~ 2009-05-20
    IIF 102 - director → ME
  • 6
    2c Chipstead Street, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-02-02
    IIF 63 - director → ME
  • 7
    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 79 - director → ME
  • 8
    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 113 - director → ME
  • 9
    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 69 - director → ME
  • 10
    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 124 - director → ME
  • 11
    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 70 - director → ME
  • 12
    322 Upper Richmond Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2015-01-14 ~ 2018-05-22
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-22
    IIF 10 - Has significant influence or control → OE
  • 13
    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 96 - director → ME
  • 14
    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 66 - director → ME
  • 15
    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 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 24 - Has significant influence or control → OE
  • 16
    1 St Martins Row, Albany Road, Cardiff, Wales
    Corporate (10 parents)
    Equity (Company account)
    232,908 GBP2024-03-31
    Officer
    1997-08-08 ~ 1999-05-31
    IIF 146 - director → ME
  • 17
    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 108 - director → ME
  • 18
    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 120 - director → ME
  • 19
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-03-01
    IIF 101 - director → ME
  • 20
    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 144 - director → ME
  • 21
    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 119 - director → ME
  • 22
    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 131 - director → ME
  • 23
    2 The Breezes, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    40,635 GBP2023-12-31
    Officer
    2005-03-10 ~ 2006-11-28
    IIF 99 - director → ME
  • 24
    7 Burcott Gardens, Addlestone, England
    Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    2004-04-08 ~ 2006-03-09
    IIF 141 - director → ME
  • 25
    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 103 - director → ME
  • 26
    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 105 - director → ME
  • 27
    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 140 - director → ME
  • 28
    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 127 - director → ME
    Person with significant control
    2018-03-09 ~ 2022-06-09
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 29
    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 118 - director → ME
  • 30
    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 138 - director → ME
  • 31
    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 60 - director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 25 - Has significant influence or control → OE
  • 32
    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
  • 33
    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 58 - director → ME
  • 34
    36 Lower Cookham Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-09-15 ~ 2006-02-22
    IIF 136 - director → ME
  • 35
    2 Tower Centre, Hoddesdon, England
    Corporate (7 parents)
    Equity (Company account)
    146 GBP2024-03-31
    Officer
    2006-12-21 ~ 2010-11-01
    IIF 121 - director → ME
  • 36
    1 Endfield Place, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2023-06-30
    Officer
    2004-06-23 ~ 2007-05-01
    IIF 57 - director → ME
  • 37
    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 97 - director → ME
  • 38
    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 98 - director → ME
  • 39
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1996-12-20 ~ 1999-05-07
    IIF 135 - director → ME
  • 40
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-16 ~ 2022-11-08
    IIF 59 - director → ME
    Person with significant control
    2019-01-16 ~ 2022-11-08
    IIF 23 - Has significant influence or control → OE
  • 41
    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 116 - director → ME
  • 42
    MERIDIEN MANAGEMENT COMPANY LIMITED - 1999-11-01
    GRANGEGROVE MANAGEMENT COMPANY LIMITED - 1998-07-07
    11-13 Penhill Road, Cardiff, Caerdydd, Wales
    Corporate (11 parents)
    Equity (Company account)
    8,191 GBP2024-03-31
    Officer
    1998-06-22 ~ 1999-05-07
    IIF 130 - director → ME
  • 43
    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 65 - director → ME
  • 44
    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 125 - director → ME
  • 45
    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 85 - director → ME
  • 46
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2001-05-21 ~ 2003-02-28
    IIF 139 - director → ME
  • 47
    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 143 - director → ME
  • 48
    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 86 - director → ME
  • 49
    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 83 - director → ME
  • 50
    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 114 - director → ME
  • 51
    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 78 - director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-14
    IIF 2 - Has significant influence or control → OE
  • 52
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 95 - director → ME
  • 53
    12 Borelli Yard, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    35,565 GBP2024-02-28
    Officer
    2008-02-12 ~ 2013-02-12
    IIF 61 - director → ME
  • 54
    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
    2004-11-12 ~ 2006-11-28
    IIF 112 - director → ME
  • 55
    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 128 - director → ME
    Person with significant control
    2018-03-11 ~ 2022-10-03
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 56
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2022-06-30
    Officer
    2002-01-18 ~ 2003-11-26
    IIF 132 - director → ME
  • 57
    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 109 - director → ME
  • 58
    J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
    BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-20 ~ 1999-05-07
    IIF 134 - director → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,287 GBP2021-12-31
    Officer
    2003-09-15 ~ 2006-12-22
    IIF 145 - director → ME
  • 60
    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 115 - director → ME
  • 61
    Queensway House, 11 Queensway, New Milton, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 106 - director → ME
  • 62
    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 100 - director → ME
  • 63
    84 Station Road, Marlow, Bucks
    Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-06-26
    IIF 77 - director → ME
    Person with significant control
    2016-04-08 ~ 2018-06-26
    IIF 26 - Has significant influence or control → OE
  • 64
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2005-03-10 ~ 2009-05-01
    IIF 110 - director → ME
  • 65
    Unit 3 Castle Gate, Castle Street, Hertford
    Corporate (6 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2002-01-18 ~ 2003-12-02
    IIF 133 - director → ME
  • 66
    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 104 - director → ME
  • 67
    15 Woodbine Close, Twickenham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-05-16
    IIF 64 - director → ME
  • 68
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    8,606 GBP2023-05-31
    Officer
    2003-05-06 ~ 2004-08-10
    IIF 142 - director → ME

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