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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

Jiggens, Jack Joseph

    Related profiles found in government register
  • Jiggens, Jack Joseph
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, 12-14 Hart Street, Henley On Thames, Oxfordshire, RG9 2AU, United Kingdom

      IIF 1

    • The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, England

      IIF 2 IIF 3 IIF 4

    • The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom

      IIF 9

    • The Old Bakery, 12 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 10

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom

      IIF 11

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 12 IIF 13 IIF 14

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, RG9 2AU, United Kingdom

      IIF 19

    • 2nd Floor, Berkely Square House, Berkley Square, London, W1J 6BD, United Kingdom

      IIF 20
  • Jiggens, Jack Joseph
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, England

      IIF 21
  • Jiggens, Jack Joseph
    British property developer born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 22
  • Jiggens, Jack Joseph
    British self employed property developer born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, England

      IIF 23
  • Jiggens, Jack Joseph
    born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ickleford Manor, Turnpike Lane, Ickleford, Hitchin, Herts, SG5 3XE, England

      IIF 24
  • Jiggens, Jack Joseph
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12-14, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, England

      IIF 25

    • Kiln House, Kiln Lane , Binfield Heath, Henley On, Kiln Lane, Binfield Heath, Henley-on-thames, RG9 4ES, England

      IIF 26

    • The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 27

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom

      IIF 28 IIF 29

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 30 IIF 31 IIF 32
  • Jiggens, Jack Joseph
    British company director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kiln House, Kiln Lane, Binfield Heath, Henley-on-thames, RG9 4ES, England

      IIF 37
  • Jiggens, Jack Joseph
    British consultant born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kiln House, Kiln Lane, Binfield Heath, Henley-on-thames, RG9 4ES, England

      IIF 38
  • Jiggens, Jack Joseph
    British director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 12-14 Hart Street, Henley On Thames, RG9 2AU, United Kingdom

      IIF 39

    • Kma, Empress Heights, College Street, Southampton, SO14 3LA, United Kingdom

      IIF 40
  • Jiggens, Jack Joseph
    British self emplyed property developer born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kiln House, Kiln Lane, Henley-on-thames, Oxfordshire, RG9 4ES, United Kingdom

      IIF 41

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, United Kingdom

      IIF 42
  • Mr Jack Joseph Jiggens
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Kiln House, Kiln Lane, Binfield Heath, Henley-on-thames, RG9 4ES, England

      IIF 43
  • Jack Joseph Jiggens
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 44

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, RG9 2AU, United Kingdom

      IIF 45
  • Jack Jospeh Jiggens
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, 12 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 46
  • Jiggens, Jack Joseph

    Registered addresses and corresponding companies

    • Elmtree Farm, Binfield Heath, Henley-on-thames, RG9 4JY, England

      IIF 47
  • Mr Jack Joseph Jiggens
    English born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Kiln House, Kiln Lane, Binfield Heath, Henley On T, Kiln Lane, Binfield Heath, Henley-on-thames, RG9 4ES, England

      IIF 48
  • Mr Jack Joseph Jiggens
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakery, 12-14 Hart Street, Henley On Thames, RG9 2AU, United Kingdom

      IIF 49

    • 12-14, Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, England

      IIF 50

    • Kiln House, Kiln Lane, Binfield Heath, Henley-on-thames, Oxfordshire, RG7 4ER, United Kingdom

      IIF 51

    • Kiln House, Kiln Lane, Binfield Heath, Henley-on-thames, RG9 4ES, England

      IIF 52 IIF 53 IIF 54

    • Kiln House, Kiln Lane, Binfield Heath, Henley-on-thames, RG9 4ES, United Kingdom

      IIF 55

    • The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, RG9 2AU, England

      IIF 56 IIF 57 IIF 58

    • The Old Bakery, 12-14 Hart Street, Henley-on-thames, RG9 2AU, England

      IIF 60 IIF 61

    • Kma, Empress Heights, College Street, Southampton, SO14 3LA, United Kingdom

      IIF 62

    • 52b, Bernard Street, St Albans, Hertfordshire, AL3 5QN, United Kingdom

      IIF 63 IIF 64

    • 52b, Bernard Street, St. Albans, AL3 5QN, England

      IIF 65
child relation
Offspring entities and appointments 43
  • 1
    ARCHWAY COURT (MARLOW) MANAGEMENT COMPANY LTD
    16131291
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 28 - Director → ME
  • 2
    ASHWOOD HOUSE SOUTH LTD
    11295602
    Kma, Empress Heights, College Street, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEPPE LLP
    OC422504
    71 Knowl Piece Wilbury Way, Hitchin, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 4
    CENTRAL BROOKE LTD
    16105567
    12-14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    CENTRAL SUITES CAPITAL LTD
    12394003
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,652 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-01-09 ~ 2020-08-07
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    CENTRAL SUITES LIMITED
    11210420
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    355,426 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DCG & PARTNER PROPERTIES LTD
    10912826
    2, Building 42 The Parade, Caversfield, Bicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-08-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EXP 1 DEVELOPMENT LIMITED
    11862321 12511187... (more)
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -73,312 GBP2020-03-31
    Officer
    2019-03-05 ~ 2020-07-22
    IIF 41 - Director → ME
  • 9
    GOYABAM PROPERTY HOLDINGS LIMITED
    - now 02236434
    GOYABAM PROPERTY HOLDINGS PLC - 2004-05-06
    S U R GROUP HOLDINGS PLC - 2000-04-14
    SITE UNIT RENTALS LIMITED - 1998-06-17
    Elmtree Farm, Binfield Heath, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,727,456 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 47 - Secretary → ME
  • 10
    HYDE END ROAD DEVELOPMENT LTD
    11528696
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    202,087 GBP2024-07-31
    Officer
    2018-08-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-02-28
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JACK FOX GROUP LIMITED
    10874920
    5 Bridle Road, Whitchurch Hill, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-20 ~ dissolved
    IIF 37 - Director → ME
  • 12
    JIGGENS ESTATES LIMITED
    13461584
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,230 GBP2024-06-30
    Officer
    2021-06-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    JIGGENS PROPERTY LIMITED
    10577683
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,926 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MAPLE RISE MANAGEMENT COMPANY LIMITED
    16127994
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 11 - Director → ME
  • 15
    OPARO SOCIAL 1 LTD
    12998127 13092405... (more)
    14 Denbigh Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -513,851 GBP2024-10-31
    Officer
    2020-11-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-11-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 16
    OPARO SOCIAL 1A LIMITED
    13086321 13238414... (more)
    14 Denbigh Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,846 GBP2024-10-31
    Officer
    2024-04-01 ~ now
    IIF 14 - Director → ME
  • 17
    OPARO SOCIAL 1B LTD
    13092405 12998127... (more)
    14 Denbigh Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    133,298 GBP2024-10-31
    Officer
    2024-04-09 ~ now
    IIF 32 - Director → ME
  • 18
    OPARO SOCIAL 1C LIMITED
    13238414 13086321... (more)
    14 Denbigh Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    71,577 GBP2024-10-31
    Officer
    2024-04-09 ~ now
    IIF 36 - Director → ME
  • 19
    OPARO SOCIAL 1D LTD
    13524394 13092405... (more)
    14 Denbigh Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,946 GBP2024-10-31
    Officer
    2024-04-09 ~ now
    IIF 34 - Director → ME
  • 20
    OPARO SOCIAL ADDISCOMBE LTD
    14031082
    14 Denbigh Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,559 GBP2024-10-31
    Officer
    2022-04-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 21
    OPARO SOCIAL CHATSWORTH LTD
    13677481
    14 Denbigh Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    175,918 GBP2024-10-31
    Officer
    2024-02-07 ~ 2025-11-20
    IIF 15 - Director → ME
    Person with significant control
    2024-02-07 ~ 2025-11-20
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control → OE
  • 22
    OPARO SOCIAL LANGLEY LTD
    - now 13801819
    OPARO SOCIAL CAMBRIDGE GARDENS LTD - 2022-03-09
    43a High Street, Barkingside, Ilford, England
    Active Corporate (7 parents)
    Equity (Company account)
    -780 GBP2024-10-31
    Officer
    2024-02-22 ~ 2024-04-12
    IIF 22 - Director → ME
  • 23
    ORATORIAN ESTATES LTD
    16185398
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-15 ~ now
    IIF 29 - Director → ME
  • 24
    SAINT HELENS MILLING COMPANY LIMITED
    - now 00491708
    SAINT HELENS MILLING COMPANY,LIMITED
    - 2022-07-05 00491708
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    2,140,049 GBP2024-07-31
    Officer
    2021-05-27 ~ now
    IIF 6 - Director → ME
  • 25
    SUNSET COURT MANAGEMENT COMPANY LIMITED
    14930579
    The Old Bakery, 12-14 Hart Street, Henley On Thames, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-12 ~ 2025-09-29
    IIF 39 - Director → ME
    Person with significant control
    2023-06-12 ~ 2025-09-26
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    THE DEVELOPERS CLUB FOUNDATION LTD
    16354354
    2nd Floor Berkely Square House, Berkley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-03-31 ~ now
    IIF 20 - Director → ME
  • 27
    XP 11 DEVELOPMENT LTD
    16195924 16243698... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2025-01-21 ~ now
    IIF 18 - Director → ME
  • 28
    XP 12 DEVELOPMENT LTD
    16243698 16195924... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2025-02-12 ~ now
    IIF 12 - Director → ME
  • 29
    XP 2 DEVELOPMENT LIMITED
    - now 12511187 14130821... (more)
    EXP 2 DEVELOPMENT LIMITED
    - 2022-01-28 12511187 11862321... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -5,673 GBP2023-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 42 - Director → ME
  • 30
    XP 3 DEVELOPMENTS LTD
    13164533 13517038... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    584,462 GBP2024-07-31
    Officer
    2021-01-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    XP 4 DEVELOPMENTS LIMITED
    13517038 14525257... (more)
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,632 GBP2024-07-31
    Officer
    2021-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-19 ~ 2022-02-11
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    XP 6 DEVELOPMENT LIMITED
    14130821 12511187... (more)
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    15,884 GBP2024-07-31
    Officer
    2022-05-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-05-25 ~ 2022-05-25
    IIF 56 - Has significant influence or control → OE
  • 33
    XP 7 DEVELOPMENT LIMITED
    14260117 14130821... (more)
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -33,010 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 3 - Director → ME
  • 34
    XP 8 DEVELOPMENTS LIMITED
    14525257 13517038... (more)
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    55,665 GBP2024-07-31
    Officer
    2022-12-06 ~ now
    IIF 8 - Director → ME
  • 35
    XP 9 DEVELOPMENT LTD
    15116885 16392794... (more)
    The Old Bakery, 12 Hart Street, Henley-on-thames, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -27,095 GBP2024-07-31
    Officer
    2023-09-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 46 - Has significant influence or control → OE
  • 36
    XP ESTATES LIMITED
    - now 12824579
    EXP PROPERTY HOLDINGS LIMITED
    - 2022-01-28 12824579
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    564,878 GBP2024-07-31
    Officer
    2020-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-08-19 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    XP GROUP HOLDINGS LIMITED
    13458397
    The Old Bakery, 12-14 Hart Street, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,376,916 GBP2024-07-31
    Officer
    2021-06-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    XP PROPERTY LTD
    - now 11469892
    EXP PROPERTY INVESTMENTS LTD.
    - 2021-04-21 11469892
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    -970 GBP2024-07-31
    Officer
    2018-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    XP SONNET DEVELOPMENT LTD
    - now 12922376
    EXP SONNET DEVELOPMENT LTD.
    - 2022-01-25 12922376
    EXP 3 DEVELOPMENT LIMITED
    - 2020-10-05 12922376 14130821... (more)
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,437 GBP2024-07-31
    Officer
    2020-10-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    XP SURVEYS LIMITED
    13205141
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -88,969 GBP2024-07-31
    Officer
    2021-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    XP5 DEVELOPMENT LIMITED
    13979478 14130821... (more)
    The Old Bakery, 12 - 14 Hart Street, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -18,546 GBP2024-07-31
    Officer
    2022-03-16 ~ now
    IIF 9 - Director → ME
  • 42
    XPE COMM LTD
    - now 15444259
    XP 10 DEVELOPMENT LTD
    - 2025-04-22 15444259 16243698... (more)
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 45 - Has significant influence or control → OE
  • 43
    XPE RESI LTD
    16353869
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 16 - Director → ME

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