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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

Rodger, Paul Robert

    Related profiles found in government register
  • Rodger, Paul Robert
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Handpost Farm House, Cocks Lane, Warfield, Bracknell, RG42 6JE, England

      IIF 1
  • Rodger, Paul Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 2
  • Rodger, Paul Robert
    British developer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pine Lodge, Bishops Lane, Nuptown, Bracknell, Berkshire, RG4 6HY

      IIF 3
  • Rodger, Paul Robert
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, England

      IIF 4
  • Rodger, Paul Robert
    British land buyer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL

      IIF 5
  • Rodger, Paul Robert
    British property developer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL

      IIF 6
  • Rodger, Paul Robert
    British unemployed born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL, England

      IIF 7
  • Rodger, Paul Robert
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 8

    • 12, Little Portland Street, London, W1W 8BJ, England

      IIF 9 IIF 10 IIF 11
  • Rodger, Paul Robert
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom

      IIF 12
  • Rodger, Paul
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Handpost Farm House, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 13

    • Handpost Farm House, Cocks Lane, Warfield, Bracknell, RG42 6JE, England

      IIF 14 IIF 15
  • Rodger, Paul Robert
    British company director born in August 1962

    Registered addresses and corresponding companies

    • Chester House, High Street, Hartley Wintney, Hampshire, RG27 8NW

      IIF 16
  • Rodger, Paul Robert
    British director born in August 1962

    Registered addresses and corresponding companies

    • Chester House, High Street, Hartley Wintney, Hampshire, RG27 8NW

      IIF 17 IIF 18
  • Mr Paul Rodger
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Rodger, Paul Robert
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 24 IIF 25 IIF 26

    • Handpost Farm, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 27

    • Little Barn, Ascot Road, Warfield, Berkshire, RG42 6HR, United Kingdom

      IIF 28
  • Rodger, Paul Robert
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 29
  • Rodger, Paul Robert
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 30
  • Rodger, Paul Robert
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 31
  • Rodger, Paul Robert
    British property developer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Bishops Lane, Warfield, Berkshire, RG42 6HR, United Kingdom

      IIF 32
  • Mr Paul Robert Rodger
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 33 IIF 34

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, England

      IIF 35

    • 5, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL

      IIF 36

    • The Granary, Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL

      IIF 37
  • Rodger, Paul Robert
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 38

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

    • 12, Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 43

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 44
  • Rodger, Paul Robert
    British property executive born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Robert Rodger
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 49
  • Mr Paul Robert Rodger
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stratton Street, Green Park House, London, W1J 8LQ, England

      IIF 50

    • 2, Asquith Villas, 17 Spencer Park, London, SW18 2SZ, England

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55

    • C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom

      IIF 56
  • Paul Robert Rodger
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 57
  • Rodger, Paul
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, United Kingdom

      IIF 58
  • Mr Paul Rodger
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handpost Farm House, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 59 IIF 60

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, United Kingdom

      IIF 61 IIF 62
  • Rodger, Paul
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Birley Rise Road, Birley Carr, Sheffield, South Yorkshire, S6 1HR, United Kingdom

      IIF 63

    • 68, Birley Rise Road, Sheffield, S6 1HR, United Kingdom

      IIF 64
  • Mr Paul Robert Rodger
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 65
  • Mr Paul Rodger
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Birley Rise Road, Sheffield, S6 1HR, England

      IIF 66

    • 68, Birley Rise Road, Sheffield, S6 1HR, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 41
  • 1
    ARABIAN PENINSULA SPORTS AND MEDIA LTD
    - now 09503080
    ARABIAN PENINSULA SPORTS LIMITED
    - 2019-01-04 09503080
    ITADORI LIMITED
    - 2018-05-08 09503080
    PURE OCEAN AQUACULTURE LIMITED
    - 2016-09-30 09503080
    24-28 Brockenhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2015-03-23 ~ 2019-04-29
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    ASPREY HOMES SOUTHERN LIMITED
    06747806
    The Granary Home Farm, Squerryes Estate, Westerham, Kent
    Active Corporate (7 parents)
    Officer
    2017-12-15 ~ 2020-01-31
    IIF 6 - Director → ME
    Person with significant control
    2017-12-15 ~ 2020-01-31
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 3
    BERKSHIRE INVESTMENT FUND LIMITED
    06966477
    5 Rocklane, Liscombe Park, Soulbury, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 4
    BIRLEY PROPERTIES LTD
    11619433
    17 Winsford Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACKFRIARS HOLDINGS LIMITED
    - now 10690983
    ICONIC HOUSES LIMITED
    - 2018-11-30 10690983
    24-28 Brockenhurst Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRITISH OVERSEAS SECURITY LIMITED
    03176459
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1998-11-13 during the appointment or period of control
    Commencement of winding up on 1999-02-03 during the appointment or period of control
    Conclusion of winding up on 2012-07-09 during the appointment or period of control
    Dissolved on 2012-10-11 during the appointment or period of control
    Nile House Po Box 1034, Nile Street, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1998-08-27 ~ dissolved
    IIF 18 - Director → ME
  • 7
    BURSTONE UK 2 LIMITED
    15940293 16905593... (more)
    12 Little Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
  • 8
    BURSTONE UK 3 LIMITED
    16905593 15940293... (more)
    12 Little Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 43 - Director → ME
  • 9
    BURSTONE UK HOLDCO LIMITED
    - now 14961130
    URBAN REAL ESTATE PARTNERS II LIMITED
    - 2023-09-19 14961130 11117943
    12 Little Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-26 ~ now
    IIF 11 - Director → ME
  • 10
    BURSTONE UK LIMITED
    - now 11117943 16905593... (more)
    URBAN REAL ESTATE PARTNERS LIMITED
    - 2023-09-19 11117943 14961130
    12 Little Portland Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-19 ~ 2020-02-24
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    CARLIN CAPITAL LIMITED
    09215305
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (1 parent)
    Officer
    2014-09-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    CATHAR ASSET MANAGEMENT LTD
    13711911
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    CATHAR DEVELOPMENTS LTD
    13712113
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    CATHAR INVESTMENTS LTD.
    10922243
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 15
    CATHAR PROPERTIES LTD.
    SC567094
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2017-05-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 16
    CATHAR RESIDENTIAL LTD
    13712004
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-10-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    CHASE MILL LIMITED
    14260204
    5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 18
    CHESTERS INNS LIMITED
    07934330
    5 Rocklane, Liscombe Park Estate, Soulbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 32 - Director → ME
  • 19
    CHESTERS LAND SPECIALISTS LIMITED
    07248044
    5 Rocklane, Liscombe Park, Soulbury, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 7 - Director → ME
  • 20
    CLEAN OUR OCEANS LIMITED
    11482313
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (1 parent)
    Officer
    2018-07-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    COWORTH ESTATES LIMITED
    11624757
    24-28 Brockenhurst Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ 2019-09-27
    IIF 2 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    COWORTH INVESTMENTS LTD
    11736250
    24-28 Brockenhurst Road, Ascot, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-20 ~ 2019-08-29
    IIF 58 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-10-09
    IIF 20 - Right to appoint or remove directors → OE
    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
  • 23
    DERRYQUIN LIMITED
    - now 09140868
    BUCK FARM LIMITED
    - 2020-04-24 09140868
    5 Rocklane Farm Liscombe Park, Soulbury, Leighton Buzzard, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2014-07-21 ~ 2024-11-30
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-30
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DOVE PROPERTIES LIMITED
    08388704
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (4 parents)
    Officer
    2016-02-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    DPG PROPERTY LIMITED
    SC624354
    C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-02-02
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-07-04 ~ 2017-09-29
    IIF 45 - Director → ME
  • 27
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Dissolved Corporate (26 parents)
    Officer
    2011-07-06 ~ 2017-09-29
    IIF 44 - Director → ME
  • 28
    ICONIC EUROPE LIMITED
    - now 09163310
    GLOBAL SUSTAINABLE PROJECTS LIMITED
    - 2017-03-29 09163310
    GLOBAL SUSTAINABLE FARMING LIMITED
    - 2015-07-22 09163310
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (1 parent)
    Officer
    2014-08-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 29
    IRDW HOLDINGS LIMITED
    06925704
    5 Rocklane, Liscombe Park, Soulbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-08-01
    IIF 5 - Director → ME
  • 30
    JENKINS BARN LIMITED
    14270304
    5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 31
    LITTLE MILLFIELDS LTD
    15741229
    Handpost Farm Cocks Lane, Warfield, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-05-25 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 32
    OCEAN POLYMERS LIMITED
    - now 10736198
    OCEANS POLYMER LIMITED
    - 2018-06-15 10736198
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (5 parents)
    Officer
    2017-04-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 33
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 47 - Director → ME
  • 34
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 46 - Director → ME
  • 35
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (27 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 48 - Director → ME
  • 36
    PARK SYSTEMS FIRE AND SECURITY CONTRACTORS LTD
    08785417
    68 Birley Rise Road, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2013-11-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHOREHAM LANE LIMITED
    14260272
    5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 38
    TISBURY ESTATES LIMITED
    05616647
    108 Locks Ride, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2007-05-31
    IIF 17 - Director → ME
  • 39
    WERTER ROAD FREEHOLD COMPANY LIMITED
    11573939
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED
    03208318
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-12-31 ~ 1998-09-07
    IIF 16 - Director → ME
  • 41
    ZIRCONIUM ALLOYS LIMITED
    07245200
    Lower Ground Signet House, 49/51 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-05-14
    IIF 28 - Director → ME

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