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

Mr David Paul Fairhead

    Related profiles found in government register
  • Mr David Paul Fairhead
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Stowe Crescent, Ruislip, HA4 7SR, United Kingdom

      IIF 1
  • David Paul Fairhead
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 2

    • 126a, High Street, Ruislip, HA4 8LL, United Kingdom

      IIF 3
  • Mr David Fairhead
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 16 Manor Courtyard, High Wycombe, HP135RE, United Kingdom

      IIF 4

    • 270, West End Road, Ruislip, HA4 6DY, United Kingdom

      IIF 5
  • Mr David Paul Fairhead
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 6

    • 22 High Street, Shefford, Bedfordshire, SG17 5DG, United Kingdom

      IIF 7
  • Mr David Fairhead
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 8

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 9

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Fairhead, David
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, England

      IIF 11

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 12

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 13
  • Fairhead, David
    British manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 14 IIF 15
  • Fairhead, David
    British property manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canda House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, United Kingdom

      IIF 16

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 17 IIF 18

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 19 IIF 20
  • Fairhead, David
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Aylesbury End, Beaconsfield, HP9 1LU, United Kingdom

      IIF 21

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 22
  • Fairhead, David Paul
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, David Paul
    British diorector born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 42
  • Fairhead, David Paul
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 43

    • 16, Manor Courtyard, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 44

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 45

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 60 IIF 61 IIF 62

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 66

    • 16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 67

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 68 IIF 69

    • Leasehold Management Services Ltd, 16, Hughenden Avenue, Manor Courtyard, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 70

    • Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 71 IIF 72

    • 126a, High Street, Ruislip, HA4 8LL, United Kingdom

      IIF 73
  • Fairhead, David Paul
    British director and company secretary born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 74
  • Fairhead, David Paul
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 75 IIF 76 IIF 77

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 78

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 79
  • Fairhead, David Paul
    British manging director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 80
  • Fairhead, David
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Canada House, 272 Field End Road, Ruislip, HA4 9NA, United Kingdom

      IIF 81
  • Fairhead, David
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 82

    • 22, High Street, Shefford, SG17 5DG, England

      IIF 83
  • Fairhead, David
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16 Manor Courtyard, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 84

    • First Floor, 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 85

    • Unit 16, Hughenden Avenue, Manor Courtyard, High Wycombe, Bucks, HP13 5RE, England

      IIF 86
  • Fairhead, David
    British property manager born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 87
  • Fairhead, David
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 88
  • Fairhead, David
    British

    Registered addresses and corresponding companies

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA

      IIF 92

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 93
  • Fairhead, David

    Registered addresses and corresponding companies

    • 21, Aylesbury End, Beaconsfield, HP9 1LU, United Kingdom

      IIF 94

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9NA, Great Britain

      IIF 95

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU

      IIF 96

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 97 IIF 98

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX, England

      IIF 99

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 100

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 101

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 102

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, United Kingdom

      IIF 103

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, England

      IIF 104

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 105 IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 75
  • 1
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5,597 GBP2023-11-30
    Officer
    2024-01-04 ~ now
    IIF 45 - director → ME
  • 2
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    550 GBP2023-12-31
    Officer
    2023-01-04 ~ now
    IIF 30 - director → ME
  • 3
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (5 parents)
    Officer
    2023-10-18 ~ now
    IIF 100 - secretary → ME
  • 4
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    14,373 GBP2023-09-28
    Officer
    2025-02-14 ~ now
    IIF 72 - director → ME
  • 5
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    720 GBP2023-09-30
    Officer
    2024-08-08 ~ now
    IIF 37 - director → ME
  • 6
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    39,621 GBP2023-12-31
    Officer
    2025-01-01 ~ now
    IIF 27 - director → ME
  • 7
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 81 - director → ME
    2014-07-07 ~ dissolved
    IIF 103 - secretary → ME
  • 8
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2025-01-15 ~ now
    IIF 49 - director → ME
  • 9
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-03-31
    Officer
    2023-11-21 ~ now
    IIF 34 - director → ME
  • 10
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2,754 GBP2023-07-31
    Officer
    2025-02-07 ~ now
    IIF 50 - director → ME
  • 11
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-25
    Officer
    2025-02-14 ~ now
    IIF 61 - director → ME
  • 12
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2024-03-01 ~ now
    IIF 60 - director → ME
  • 13
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    35 GBP2023-06-30
    Officer
    2024-02-19 ~ now
    IIF 63 - director → ME
  • 14
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    1,566 GBP2024-05-31
    Officer
    2023-01-03 ~ now
    IIF 76 - director → ME
  • 15
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,534 GBP2024-03-31
    Officer
    2022-12-06 ~ now
    IIF 53 - director → ME
  • 16
    Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 18 - director → ME
    2010-09-09 ~ dissolved
    IIF 97 - secretary → ME
  • 17
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 16 - director → ME
  • 18
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 19 - director → ME
    2010-09-08 ~ dissolved
    IIF 109 - secretary → ME
  • 19
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,152 GBP2023-09-29
    Officer
    2023-06-01 ~ now
    IIF 84 - director → ME
  • 20
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,620 GBP2023-09-29
    Officer
    2024-05-20 ~ now
    IIF 54 - director → ME
  • 21
    75 Cannon Lane, Pinner, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,344 GBP2023-03-31
    Person with significant control
    2024-01-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    29,556 GBP2024-03-24
    Officer
    2024-03-01 ~ now
    IIF 64 - director → ME
  • 23
    First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-14 ~ dissolved
    IIF 82 - director → ME
    2021-05-14 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    21 Aylesbury End, Beaconsfield, United Kingdom
    Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 21 - director → ME
    2019-09-27 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-24
    Officer
    2023-11-21 ~ now
    IIF 41 - director → ME
  • 26
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,808 GBP2024-03-31
    Officer
    2024-12-13 ~ now
    IIF 55 - director → ME
  • 27
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2024-04-10 ~ now
    IIF 42 - director → ME
  • 28
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-03-31
    Officer
    2023-11-21 ~ now
    IIF 36 - director → ME
  • 29
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-04-30
    Officer
    2024-10-26 ~ now
    IIF 52 - director → ME
  • 30
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    SWIFTMERE DEVELOPMENTS LIMITED - 1985-11-26
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    12,956 GBP2023-09-30
    Officer
    2024-05-14 ~ now
    IIF 65 - director → ME
  • 32
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 58 - director → ME
  • 33
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    31,903 GBP2023-06-24
    Officer
    2024-11-10 ~ now
    IIF 48 - director → ME
  • 34
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    4,754 GBP2023-10-31
    Officer
    2025-04-01 ~ now
    IIF 67 - director → ME
  • 35
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 33 - director → ME
  • 36
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    27,615 GBP2023-07-31
    Officer
    2025-02-15 ~ now
    IIF 71 - director → ME
  • 37
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    11,167 GBP2023-06-24
    Officer
    2023-08-16 ~ now
    IIF 75 - director → ME
  • 38
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2024-08-08 ~ now
    IIF 40 - director → ME
  • 39
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    11,526 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 25 - director → ME
  • 40
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-09-30
    Officer
    2024-11-07 ~ now
    IIF 57 - director → ME
  • 41
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    32,920 GBP2023-09-30
    Officer
    2020-10-08 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 42
    Leasehold Management Services Ltd, 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,100 GBP2023-09-30
    Officer
    2022-07-25 ~ dissolved
    IIF 70 - director → ME
  • 43
    126a High Street, Ruislip, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Officer
    2021-02-26 ~ now
    IIF 87 - director → ME
  • 45
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    570 GBP2023-12-31
    Officer
    2022-08-20 ~ now
    IIF 11 - director → ME
  • 46
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-09-30
    Officer
    2023-11-21 ~ now
    IIF 35 - director → ME
  • 47
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    25,424 GBP2023-09-30
    Officer
    2024-04-20 ~ now
    IIF 28 - director → ME
  • 48
    MEADOWVIEW FLATS EAST (MANAGEMENT) COMPANY LIMITED - 1986-02-20
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    17,343 GBP2023-06-30
    Officer
    2024-10-26 ~ now
    IIF 29 - director → ME
  • 49
    Unit 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    17,791 GBP2023-11-30
    Officer
    2023-02-23 ~ now
    IIF 86 - director → ME
  • 50
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 51
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    21,599 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 85 - director → ME
  • 52
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    570 GBP2023-12-31
    Officer
    2023-01-04 ~ now
    IIF 26 - director → ME
  • 53
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 20 - director → ME
  • 54
    Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 17 - director → ME
    2013-03-13 ~ dissolved
    IIF 98 - secretary → ME
  • 55
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 15 - director → ME
    2011-11-09 ~ dissolved
    IIF 107 - secretary → ME
  • 56
    Canada House, 272 Field End Road, Ruislip, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 13 - director → ME
  • 57
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-11-21 ~ now
    IIF 32 - director → ME
  • 58
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    505 GBP2024-03-31
    Officer
    2022-11-17 ~ now
    IIF 80 - director → ME
  • 59
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    32 GBP2023-09-30
    Officer
    2023-12-09 ~ now
    IIF 78 - director → ME
  • 60
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    680 GBP2023-09-29
    Officer
    2023-11-21 ~ now
    IIF 38 - director → ME
  • 61
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2025-03-24 ~ now
    IIF 62 - director → ME
  • 62
    First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,289 GBP2021-06-30
    Person with significant control
    2019-06-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 63
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    22,654 GBP2024-03-31
    Officer
    2025-01-05 ~ now
    IIF 46 - director → ME
  • 64
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    23,691 GBP2023-09-29
    Officer
    2022-07-10 ~ now
    IIF 24 - director → ME
  • 65
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 14 - director → ME
    2010-09-10 ~ dissolved
    IIF 108 - secretary → ME
  • 66
    16 Manor Courtyard, High Wycombe, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,368 GBP2024-03-24
    Officer
    2024-10-01 ~ now
    IIF 44 - director → ME
  • 67
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    64,445 GBP2023-09-30
    Officer
    2022-07-14 ~ now
    IIF 69 - director → ME
  • 68
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    28 GBP2023-09-30
    Officer
    2023-11-21 ~ now
    IIF 39 - director → ME
  • 69
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    600 GBP2024-03-24
    Officer
    2023-06-05 ~ now
    IIF 47 - director → ME
  • 70
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    45,186 GBP2023-09-28
    Officer
    2023-08-01 ~ now
    IIF 77 - director → ME
  • 71
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    4,660 GBP2024-01-31
    Officer
    2023-02-06 ~ now
    IIF 74 - director → ME
  • 72
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 51 - director → ME
  • 73
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2022-08-22 ~ now
    IIF 12 - director → ME
  • 74
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-09-29
    Officer
    2023-11-21 ~ now
    IIF 88 - director → ME
  • 75
    16 Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    -8,319 GBP2023-09-30
    Officer
    2023-06-28 ~ now
    IIF 43 - director → ME
Ceased 18
  • 1
    1 Station Road, Harpenden, Hertfordshire, England
    Corporate
    Officer
    2023-01-04 ~ 2025-03-13
    IIF 23 - director → ME
  • 2
    EASYCREST PROPERTIES LIMITED - 1987-01-05
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2012-09-10 ~ 2014-02-25
    IIF 104 - secretary → ME
  • 3
    Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-04-01 ~ 2012-11-30
    IIF 91 - secretary → ME
  • 4
    C/o Space Lettings Ltd, 1 Station Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-09-30
    Officer
    2022-08-04 ~ 2023-02-09
    IIF 83 - director → ME
  • 5
    75 Cannon Lane, Pinner, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,344 GBP2023-03-31
    Officer
    2024-01-31 ~ 2024-06-20
    IIF 56 - director → ME
    2011-02-16 ~ 2012-08-20
    IIF 89 - secretary → ME
  • 6
    5 Jardine House, Bessborough Road, Harrow, England
    Corporate (3 parents)
    Officer
    2011-09-05 ~ 2013-05-13
    IIF 105 - secretary → ME
  • 7
    SKIMMELLS CONSULTANCY LIMITED - 1999-02-01
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Corporate (3 parents)
    Officer
    2010-11-15 ~ 2014-08-01
    IIF 95 - secretary → ME
  • 8
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-30
    Officer
    2012-01-01 ~ 2014-06-01
    IIF 96 - secretary → ME
  • 9
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Person with significant control
    2021-05-28 ~ 2021-05-28
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-08-18 ~ 2014-06-01
    IIF 106 - secretary → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-03-30
    Officer
    2010-03-12 ~ 2014-06-30
    IIF 99 - secretary → ME
  • 12
    First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,289 GBP2021-06-30
    Officer
    2019-06-05 ~ 2019-08-30
    IIF 22 - director → ME
  • 13
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    64,445 GBP2023-09-30
    Person with significant control
    2022-07-14 ~ 2022-09-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2010-03-17 ~ 2015-11-27
    IIF 92 - secretary → ME
  • 15
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Corporate (2 parents)
    Officer
    2010-06-28 ~ 2014-06-01
    IIF 90 - secretary → ME
  • 16
    Swan House, Savill Way, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    3,544 GBP2024-01-31
    Officer
    2023-09-12 ~ 2024-10-10
    IIF 79 - director → ME
  • 17
    TOLCAN FLAT MANAGEMENT COMPANY LIMITED - 2011-10-05
    50 Downend Road, Downend, Bristol
    Corporate (6 parents)
    Officer
    2014-06-01 ~ 2015-05-07
    IIF 102 - secretary → ME
    2011-05-03 ~ 2014-06-01
    IIF 93 - secretary → ME
  • 18
    Office 25 Southbridge House, Southbridge Place, Croydon, Surrey, England
    Corporate (2 parents)
    Officer
    2023-11-21 ~ 2024-09-23
    IIF 31 - director → ME

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