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

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

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

Mr Keith Michael Macdonald

child relation
Offspring entities and appointments 67
  • 1
    ACN 1 LIMITED
    16853826
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-11-13 ~ 2025-12-23
    IIF 50 - Director → ME
    Person with significant control
    2025-11-13 ~ 2025-12-23
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    ASSET 1 OP LIMITED
    15830522 15830838... (more)
    10 Orange Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-10 ~ 2024-11-15
    IIF 55 - Director → ME
  • 3
    ASSET 1 OPSH LIMITED
    15830483 15830754... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    ASSET 10 OP LIMITED
    15822124 15830522... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 68 - Director → ME
  • 5
    ASSET 10 OPSH LIMITED
    15822063 15830483... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    ASSET 2 OP LIMITED
    15830654 15820541... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 56 - Director → ME
  • 7
    ASSET 2 OPSH LIMITED
    15830581 15821990... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    ASSET 3 OP LIMITED
    15830838 15820541... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 67 - Director → ME
  • 9
    ASSET 3 OPSH LIMITED
    15830754 15820573... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASSET 4 OP LIMITED
    15830937 15820541... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 70 - Director → ME
  • 11
    ASSET 4 OPSH LIMITED
    15830882 15821990... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    ASSET 5 OP LIMITED
    15831081 15830937... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 64 - Director → ME
  • 13
    ASSET 5 OPSH LIMITED
    15830997 15821990... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    ASSET 6 OPSH LIMITED
    15820414 15821990... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 15
    ASSET 7 OP LIMITED
    15820596 15830937... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 66 - Director → ME
  • 16
    ASSET 7 OPSH LIMITED
    15820573 15830754... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ASSET 8 OP LIMITED
    15821940 15830937... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 61 - Director → ME
  • 18
    ASSET 8 OPSH LIMITED
    15821900 15821990... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    ASSET 9 OP LIMITED
    15822029 15830937... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 54 - Director → ME
  • 20
    ASSET 9 OPSH LIMITED
    15821990 15820573... (more)
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED
    02185757
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2007-04-13
    IIF 112 - Secretary → ME
  • 22
    CERULEAN ONESH LIMITED
    13664436
    30-32 Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-04-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    CHINE COURT LIMITED
    12924111
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2020-10-02 ~ 2020-11-10
    IIF 101 - Director → ME
    2020-10-02 ~ 2020-11-10
    IIF 115 - Secretary → ME
    Person with significant control
    2020-10-02 ~ 2020-11-10
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 24
    COBBLE MCPSH LIMITED
    13679554
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2025-01-22
    IIF 83 - Director → ME
    2025-07-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    2021-10-14 ~ 2025-01-22
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 25
    COLBOLT CONSULTANCY CATCOTT LIMITED
    13352270
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ 2024-04-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    COLBOLT CONSULTANCY DRAYCOT LIMITED
    13352595
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-22 ~ 2024-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    COLBOLT CONSULTANCY HAWKERIDGE LIMITED
    13352588
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-22 ~ 2024-03-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    COLBOLT CONSULTANCY POULTON LIMITED
    13352276
    Alderbury Hill Lodge Southampton Road, Clarendon, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-22 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CORE LAW GROUP LLP
    OC366258
    4-6 Dudley Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2011-07-05 ~ 2015-12-31
    IIF 104 - LLP Designated Member → ME
  • 30
    DEVON PARKS LIMITED
    13537092
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-07-29 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 31
    EC REALISATIONS 2024 LTD - now
    ECLIPSE (OBTP) LIMITED
    - 2025-01-17 13690394
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Insolvency Proceedings Corporate (8 parents)
    Officer
    2021-10-20 ~ 2022-07-12
    IIF 82 - Director → ME
    Person with significant control
    2021-10-20 ~ 2022-07-12
    IIF 37 - Has significant influence or control → OE
  • 32
    ELYSIAN (THB) LIMITED
    13749390
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 33
    EMPIRE TWOSH LIMITED
    13655479
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 34
    ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
    - now 02087369
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-01-01 ~ 1997-03-03
    IIF 111 - Secretary → ME
  • 35
    IMPERIAL PARKS LIMITED
    13946331
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 36
    JADE RCLSH LIMITED
    13679489
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-14 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 37
    JAVA WHARF MANAGEMENT LIMITED
    02324707
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, Middlesex, England
    Active Corporate (49 parents)
    Officer
    1994-09-27 ~ 2004-01-13
    IIF 108 - Secretary → ME
  • 38
    KAIZEN (GH) LIMITED
    13914688
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 87 - Director → ME
  • 39
    KAIZEN GHSH LIMITED
    13913476
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-14 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 40
    LIBERTY PARKS COUNTRYWIDE LIMITED
    10285621
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 49 - Director → ME
  • 41
    MACDONALDBEGEMAN LIMITED
    10105288
    1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2016-04-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MAPLE (AC) LIMITED
    13914687
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-14 ~ dissolved
    IIF 86 - Director → ME
  • 43
    MAPLE ACSH LIMITED
    13913855
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-02-14 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 44
    MARINA DLSH LIMITED
    13679645
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-14 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-10-14 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 45
    NEW FOREST 2 LTD - now
    HEROES PP 2 LTD - 2026-02-02
    ASSET 6 OP LIMITED
    - 2025-03-11 15820541 15830522... (more)
    10 Orange Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-07-04 ~ 2025-02-18
    IIF 73 - Director → ME
  • 46
    OASIS PARKS LIMITED
    - now 09494809
    PARK HOMES PADSTOW LIMITED
    - 2024-02-14 09494809
    CONNOR PARK HOMES LIMITED
    - 2015-11-25 09494809 09913059
    1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-14
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    OHI CANNON CARE HOMES LTD - now
    CANNON CARE HOMES LTD
    - 2024-11-01 05317825 06448383... (more)
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2004-12-21 ~ 2008-02-19
    IIF 106 - Secretary → ME
  • 48
    OHI THORNFIELD CARE LTD - now
    THORNFIELD CARE LIMITED
    - 2024-11-01 04552319
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2006-10-09 ~ 2008-02-19
    IIF 109 - Secretary → ME
  • 49
    PARK HOMES COUNTRYWIDE LIMITED
    - now 08147196
    IMPERIAL PARKS COUNTRYWIDE LIMITED
    - 2018-04-05 08147196
    PARK HOMES COUNTRYWIDE LIMITED
    - 2018-02-21 08147196
    PARK HOMES (S EAST) LIMITED
    - 2013-09-03 08147196
    30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Officer
    2016-04-01 ~ now
    IIF 97 - Director → ME
    2012-07-18 ~ 2012-08-06
    IIF 103 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 50
    PLANNING DEVELOPMENT SERVICES LIMITED
    06356040
    Price & Co, 30-32 Gildredge Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2021-03-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 45 - Has significant influence or control → OE
  • 51
    QUARTZ (SH) LIMITED
    13676511
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-10-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 52
    ROWANS WOOD LIMITED
    08036978
    1 Beacon Road, Crowborough, East Sussex, England
    Active Corporate (18 parents)
    Officer
    2012-04-19 ~ now
    IIF 75 - Director → ME
  • 53
    ROYALE QUARTERS (SV) LIMITED
    13679739 12841787... (more)
    2 Lacre Way, Letchworth Garden City, England
    Active Corporate (3 parents)
    Officer
    2021-10-14 ~ 2024-09-30
    IIF 84 - Director → ME
    Person with significant control
    2021-10-14 ~ 2024-09-30
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 54
    ROYALE QUARTERS LIMITED
    - now 12841787 13679739
    ROYALE LIFE QUARTERS LIMITED
    - 2021-05-27 12841787 13679739
    Price & Co, 30-32 Gildredge Road, Eastbourne, England
    Active Corporate (1 parent)
    Officer
    2020-08-27 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 55
    SOUTH EASTERN PARKS LIMITED
    13533622
    C/o Kloofs Sandhurst Lane, Whydown Road, Bexhill-on-sea, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-27 ~ 2021-09-13
    IIF 94 - Director → ME
    Person with significant control
    2021-07-27 ~ 2021-07-29
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 56
    SURREY ASH LIMITED
    13715574
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-11-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 57
    SURREY PARKS LIMITED
    13537020
    Leadstone Holiday Park Warren Road, Dawlish Warren, Dawlish, Devon
    Active Corporate (6 parents)
    Officer
    2021-07-29 ~ 2022-01-11
    IIF 91 - Director → ME
    Person with significant control
    2021-07-29 ~ 2022-01-11
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 58
    THAMES HAVEN (WATERSIDE) LIMITED
    - now 01821516
    BENCHLAKE LIMITED - 1984-07-18
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-01-01 ~ 2004-10-01
    IIF 107 - Secretary → ME
  • 59
    THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED
    - now 02520695
    SPEED 523 LIMITED - 1990-09-25
    266 Kingsland Road, London, England
    Active Corporate (49 parents)
    Officer
    1995-12-06 ~ 2002-09-30
    IIF 110 - Secretary → ME
  • 60
    TRIAGE (DL) LIMITED
    13687423
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 61
    TRIAGE (MCP) LIMITED
    13687344
    1 Beacon Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-19 ~ 2025-01-22
    IIF 78 - Director → ME
    2025-07-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 4 - Has significant influence or control → OE
    2021-10-19 ~ 2025-01-22
    IIF 32 - Has significant influence or control → OE
  • 62
    TRIAGE (RCL) LIMITED
    13687398
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-10-19 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 63
    VANCE HARRIS HOLDINGS LIMITED
    07248145
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-10 ~ dissolved
    IIF 47 - Director → ME
  • 64
    VANCE HARRIS LLP
    OC346498 03675142
    Core Law, 1 Beacon Road, Crowborough, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2015-12-31
    IIF 105 - LLP Designated Member → ME
  • 65
    VANCE HARRIS SERVICES LIMITED
    03675142 OC346498
    1 Beacon Road, Crowborough, East Sussex, England
    Dissolved Corporate (5 parents, 47 offsprings)
    Officer
    1998-11-27 ~ dissolved
    IIF 74 - Director → ME
    2011-11-21 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-11-27 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 66
    WHITE HORSE (CROWBOROUGH) LIMITED
    07716936
    1 Beacon Road, Crowborough, England
    Active Corporate (2 parents)
    Officer
    2011-07-25 ~ 2012-07-24
    IIF 102 - Director → ME
    2017-07-17 ~ now
    IIF 59 - Director → ME
    2011-07-25 ~ 2017-07-17
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 67
    WHITE HORSE (SUSSEX) LIMITED
    13609394
    30-32 Gildredge Road, Eastbourne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-08 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2021-09-08 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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