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

Grant, Laurence Noel

    Related profiles found in government register
  • Grant, Laurence Noel
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 1

    • 2 Hills Road, Pemberton Place, Cambridge, CB2 1JB, England

      IIF 2

    • Clare Corner, Cliftonville, Dorking, Surrey, RH4 2JF, England

      IIF 3

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 4 IIF 5

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, United Kingdom

      IIF 6

    • C/o Common Ground, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 7

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 8
  • Grant, Laurence Noel
    British co dir born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British co director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British company chairman & director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire, AL3 7PT

      IIF 21
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British dirctor born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 56
  • Grant, Laurence Noel
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British managing director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 78 IIF 79 IIF 80

    • Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 81
  • Grant, Laurence Noel
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Lawrence Noel
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 88
  • Grant, Lawrence Noel
    Irish chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 89
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lydling Farm, Puttenham Lane, Shackleford, Godalming, GU8 6AP, England

      IIF 96
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 97 IIF 98 IIF 99

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 100

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 101

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX, England

      IIF 102 IIF 103 IIF 104

    • Pucklands, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom

      IIF 106 IIF 107
  • Grant, Laurence Noel
    British

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 108 IIF 109
  • Grant, Laurence Noel
    British company director

    Registered addresses and corresponding companies
  • Grant, Laurence Noel

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 113
  • Grant, Noel
    British chairman born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

      IIF 114

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 115 IIF 116
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 117

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 118 IIF 119 IIF 120

    • C/o Common Ground, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 123

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 124
child relation
Offspring entities and appointments
Active 34
  • 1
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 19 - director → ME
  • 2
    Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2019-12-05 ~ now
    IIF 92 - director → ME
  • 3
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 10 - director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 89 - director → ME
  • 6
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 7
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Person with significant control
    2019-11-13 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 8
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 45 - director → ME
  • 9
    CROFTRANGE LIMITED - 1988-08-31
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Corporate (2 parents)
    Officer
    ~ now
    IIF 69 - director → ME
    ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Corporate (2 parents)
    Officer
    ~ now
    IIF 52 - director → ME
    ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 12 - director → ME
  • 12
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 72 - director → ME
  • 13
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 14 - director → ME
  • 14
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 9 - director → ME
  • 15
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    1999-06-01 ~ now
    IIF 71 - director → ME
  • 16
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 15 - director → ME
  • 17
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (2 parents)
    Officer
    2000-12-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 18
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents, 9 offsprings)
    Officer
    1994-08-03 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    WOODHUT LIMITED - 1980-12-31
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (2 parents)
    Officer
    2000-12-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 16 - director → ME
  • 21
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 17 - director → ME
  • 22
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    ~ now
    IIF 64 - director → ME
  • 23
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (5 parents)
    Officer
    1996-11-14 ~ now
    IIF 65 - director → ME
  • 24
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (6 parents, 7 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 66 - director → ME
  • 25
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Corporate (8 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    1999-06-07 ~ now
    IIF 78 - director → ME
  • 26
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (6 parents)
    Equity (Company account)
    2,139,981 GBP2024-06-30
    Officer
    2022-09-19 ~ now
    IIF 55 - director → ME
  • 27
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 11 - director → ME
  • 28
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (6 parents)
    Equity (Company account)
    20,902 GBP2023-02-28
    Officer
    2019-02-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 30
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Officer
    2000-12-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 31
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2016-12-12 ~ now
    IIF 88 - director → ME
  • 32
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    143,944 GBP2020-09-30
    Officer
    2020-01-28 ~ now
    IIF 96 - director → ME
  • 33
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 34
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Officer
    1997-07-01 ~ now
    IIF 81 - director → ME
Ceased 66
  • 1
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    78 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-02-25 ~ 2018-03-06
    IIF 115 - director → ME
  • 2
    167-169 Great Portland Street 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2020-08-12 ~ 2022-11-17
    IIF 5 - director → ME
    Person with significant control
    2021-07-06 ~ 2022-12-22
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-09-03
    IIF 62 - director → ME
  • 4
    2 Bankside, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    5,898 GBP2023-12-31
    Officer
    2010-05-20 ~ 2012-06-19
    IIF 60 - director → ME
  • 5
    Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    13,077 GBP2023-12-31
    Officer
    2015-02-21 ~ 2017-09-26
    IIF 31 - director → ME
  • 6
    24 Alexandra Road, Rayleigh, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-26 ~ 2015-12-17
    IIF 32 - director → ME
  • 7
    3 Belmont Place, Burpham, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    7,531 GBP2023-12-31
    Officer
    2014-05-19 ~ 2016-10-19
    IIF 30 - director → ME
  • 8
    C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-12 ~ 2019-12-02
    IIF 95 - director → ME
    Person with significant control
    2018-02-12 ~ 2019-12-02
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-12 ~ 2017-09-29
    IIF 28 - director → ME
  • 10
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-07-27 ~ 2024-01-25
    IIF 113 - secretary → ME
  • 11
    5 Brunswick Walk, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    325 GBP2023-12-31
    Officer
    2013-07-09 ~ 2016-01-31
    IIF 38 - director → ME
  • 12
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Officer
    2019-07-12 ~ 2022-02-08
    IIF 94 - director → ME
    Person with significant control
    2019-07-12 ~ 2022-02-08
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    5,356 GBP2023-12-31
    Officer
    2014-05-19 ~ 2016-05-25
    IIF 27 - director → ME
  • 14
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-06-30
    Officer
    1995-01-09 ~ 2005-12-31
    IIF 47 - director → ME
  • 15
    Priors Wood, Rosemary Lane, Alfold, Surrey
    Corporate (2 parents)
    Equity (Company account)
    13,317 GBP2023-12-31
    Officer
    2012-09-03 ~ 2014-06-04
    IIF 57 - director → ME
  • 16
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (5 parents)
    Officer
    2019-11-13 ~ 2023-10-11
    IIF 8 - director → ME
  • 17
    22 Payne Close, Crowborough, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-10-15
    IIF 86 - director → ME
  • 18
    23 Bowes Lyon Mews, St. Albans, England
    Corporate (3 parents)
    Equity (Company account)
    60,064 GBP2023-09-29
    Officer
    ~ 1992-09-25
    IIF 43 - director → ME
  • 19
    6 Darcy Court, 71 Westhall Road, Warlingham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -3,468 GBP2023-12-31
    Officer
    2008-05-22 ~ 2008-09-08
    IIF 74 - director → ME
  • 20
    4 Earlsbury Gardens, Edgware, Middx
    Corporate (2 parents)
    Equity (Company account)
    15,434 GBP2023-12-31
    Officer
    2008-08-13 ~ 2011-09-12
    IIF 42 - director → ME
  • 21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Corporate (5 parents)
    Equity (Company account)
    16,527 GBP2023-12-31
    Officer
    2013-07-22 ~ 2015-07-08
    IIF 29 - director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-06-22 ~ 2017-03-27
    IIF 40 - director → ME
  • 23
    6 Millfield Close, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-10-03
    IIF 83 - director → ME
  • 24
    10 Hadleigh Close, Shenley, Radlett, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2008-05-22 ~ 2008-07-25
    IIF 73 - director → ME
  • 25
    2 Hackamore Close, Bramley, Guildford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2018-03-21 ~ 2021-12-09
    IIF 3 - director → ME
  • 26
    1 Harris Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,388 GBP2023-12-31
    Officer
    2013-10-31 ~ 2016-04-29
    IIF 25 - director → ME
  • 27
    The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire
    Corporate (9 parents)
    Officer
    2009-11-18 ~ 2017-03-01
    IIF 21 - director → ME
  • 28
    The Showground, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-02-12 ~ 2017-03-01
    IIF 54 - director → ME
  • 29
    Lisa Kramer, 5 Hill Croft, The Warren, Radlett, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-05-31
    Officer
    2000-05-08 ~ 2001-05-23
    IIF 53 - director → ME
    2000-05-08 ~ 2001-05-23
    IIF 112 - secretary → ME
  • 30
    1 Sir Visto Mews, Chalk Lane, Epsom, Surrey
    Corporate (4 parents)
    Equity (Company account)
    3,771 GBP2023-12-31
    Officer
    2012-09-03 ~ 2013-08-02
    IIF 59 - director → ME
  • 31
    13 Loudwater Close, Sunbury-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2010-10-19 ~ 2012-06-21
    IIF 76 - director → ME
  • 32
    13 Leiston Close, Bedford, England
    Corporate (1 parent)
    Equity (Company account)
    2,271 GBP2023-12-31
    Officer
    2008-07-22 ~ 2010-09-30
    IIF 49 - director → ME
  • 33
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-10 ~ 2023-02-10
    IIF 4 - director → ME
  • 34
    5 Matthews Close, Earley, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2008-05-22 ~ 2011-07-19
    IIF 77 - director → ME
  • 35
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    20,791 GBP2024-03-24
    Officer
    ~ 1992-06-26
    IIF 46 - director → ME
  • 36
    4 Harlech Close, Pound Hill, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,821 GBP2023-12-31
    Officer
    2013-10-17 ~ 2015-08-24
    IIF 41 - director → ME
  • 37
    Reeve House, Parsonage Square, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    28,317 GBP2023-12-31
    Officer
    2014-01-07 ~ 2015-08-18
    IIF 35 - director → ME
  • 38
    Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    55 GBP2023-10-31
    Officer
    2000-06-07 ~ 2001-08-02
    IIF 44 - director → ME
    2000-06-07 ~ 2001-08-02
    IIF 110 - secretary → ME
  • 39
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    4,409 GBP2023-12-31
    Officer
    2009-06-27 ~ 2011-06-10
    IIF 51 - director → ME
  • 40
    3 Parham Way, Muswell Hill, London
    Corporate (3 parents)
    Equity (Company account)
    8,101 GBP2023-12-31
    Officer
    2012-11-21 ~ 2015-06-08
    IIF 36 - director → ME
  • 41
    43 Ennerdale Drive, Watford
    Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2012-11-21 ~ 2014-10-31
    IIF 39 - director → ME
  • 42
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    23,272 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-12-07
    IIF 85 - director → ME
  • 43
    3 Kerr Close, South Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    483 GBP2023-12-31
    Officer
    2011-09-14 ~ 2013-04-04
    IIF 58 - director → ME
  • 44
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-11-12 ~ 2017-03-27
    IIF 33 - director → ME
  • 45
    15 Northcroft, Sandy, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    26,867 GBP2023-12-31
    Officer
    2010-12-20 ~ 2013-07-12
    IIF 82 - director → ME
  • 46
    Richmond House Flat 3, Hatfield Road, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,245 GBP2024-11-30
    Officer
    2001-11-12 ~ 2003-03-25
    IIF 48 - director → ME
    2001-11-12 ~ 2003-03-25
    IIF 111 - secretary → ME
  • 47
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-02-28
    Officer
    2010-02-17 ~ 2012-02-24
    IIF 87 - director → ME
  • 48
    1 Lakin Close, Carshalton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2012-02-23 ~ 2014-01-17
    IIF 61 - director → ME
  • 49
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    7,206 GBP2024-12-31
    Officer
    2008-08-13 ~ 2016-10-19
    IIF 50 - director → ME
  • 50
    Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    32,363 GBP2023-12-31
    Officer
    2008-05-22 ~ 2009-11-17
    IIF 63 - director → ME
  • 51
    Ms Sarah Penelope Eisner, 23 Mill Close, Bookham, Leatherhead, Surrey
    Corporate (5 parents)
    Equity (Company account)
    55,257 GBP2023-12-31
    Officer
    2008-05-22 ~ 2008-11-03
    IIF 68 - director → ME
  • 52
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,938 GBP2023-12-31
    Officer
    2017-02-03 ~ 2020-06-10
    IIF 6 - director → ME
  • 53
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2017-08-31
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    LOCHZONE LIMITED - 1996-01-15
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2023-11-30
    Officer
    1996-01-02 ~ 1998-01-20
    IIF 80 - director → ME
  • 55
    3 Badgers Dell, Chorleywood, Rickmansworth, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2010-04-23 ~ 2011-01-17
    IIF 84 - director → ME
  • 56
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-02 ~ 2022-04-29
    IIF 2 - director → ME
  • 57
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Corporate (4 parents)
    Officer
    2018-06-20 ~ 2021-09-06
    IIF 91 - director → ME
    Person with significant control
    2018-06-20 ~ 2021-09-17
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (2 parents)
    Officer
    2018-11-20 ~ 2021-12-01
    IIF 90 - director → ME
    Person with significant control
    2018-11-20 ~ 2022-01-05
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    2 Hills Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    91 GBP2023-12-31
    Officer
    2008-07-25 ~ 2012-11-06
    IIF 75 - director → ME
  • 60
    Nower End, Nower Road, Dorking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    11,046 GBP2023-12-31
    Officer
    2011-02-18 ~ 2012-09-10
    IIF 56 - director → ME
  • 61
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-02 ~ 2017-12-15
    IIF 93 - director → ME
    Person with significant control
    2016-08-02 ~ 2025-04-10
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    1-2 Chalice Close, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-10-02 ~ 2015-10-30
    IIF 34 - director → ME
  • 63
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-11-17 ~ 1999-11-10
    IIF 70 - director → ME
  • 64
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2017-05-18 ~ 2017-08-17
    IIF 114 - director → ME
    2015-02-12 ~ 2017-05-18
    IIF 116 - director → ME
  • 65
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Corporate (6 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Officer
    ~ 2005-12-31
    IIF 20 - director → ME
  • 66
    Wren House 68 London Road, St Albans, Herts
    Corporate (1 parent)
    Equity (Company account)
    4,800 GBP2023-12-31
    Officer
    2012-02-23 ~ 2013-07-19
    IIF 26 - director → ME

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