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
Individuals in focus
Mr Michael Aidan Mcdonnell
- Irish born in April 1974
Mr Michael Aidan Mcdonnell
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 13rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 2 IIF 3 IIF 4 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 8 IIF 9 IIF 10 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 18 IIF 19 IIF 20 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 31
- British born in April 1974
Mr Michael Aidan Mcdonnell
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in April 1974
Mr Michael Aidan Mcdonnell
Resident in England
Registered addresses and corresponding companies - Irish born in April 1974
Mcdonnell, Michael Aidan
Resident in United Kingdom
Registered addresses and corresponding companiesThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England
IIF 37 IIF 38Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 393rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 40 IIF 41 IIF 42 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 47 IIF 48 IIF 49 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England
IIF 61 IIF 62 IIF 63 (more)Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom
IIF 75 IIF 76 IIF 77
- Irish born in April 1974
Mcdonnell, Michael Aidan
Resident in England
Registered addresses and corresponding companies - Irish company director born in April 1974
Mcdonnell, Michael Aidan
Resident in England
Registered addresses and corresponding companies - Irish director born in April 1974
Mcdonnell, Michael Aidan
Resident in England
Registered addresses and corresponding companies3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 85Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England
IIF 8624-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England
IIF 87
Related profiles found in government register
Offspring entities and appointments
51
- 1NPT 1 LIMITED - 2002-03-255 Lake End Court, Taplow Road, Taplow, MaidenheadDissolved Corporate (3 parents)Officer2002-11-11 ~ dissolvedIIF 82 - Director → ME
- 2
BARRINGTON STUD LTD
- 2025-11-26 14671258Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-02-17 ~ nowIIF 49 - Director → MEPerson with significant control2023-02-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3
BUCKLESHAM MANAGEMENT COMPANY LIMITED
14837651Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer2023-05-01 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CALDECOTE MANAGEMENT COMPANY LIMITED
16130424Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Officer2024-12-11 ~ nowIIF 67 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CASTLEMORE HOMES BUCKLESHAM LIMITED
13793546Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-168,875 GBP2024-12-31Officer2021-12-10 ~ nowIIF 50 - Director → ME - 6
CASTLEMORE HOMES CALDECOTE LIMITED
15875390Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)-70,535 GBP2024-12-31Officer2024-08-03 ~ nowIIF 69 - Director → ME - 7
CASTLEMORE HOMES GROUP LIMITED
13793339Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer2021-12-10 ~ nowIIF 51 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CASTLEMORE HOMES HADDENHAM LIMITED
13793541Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)21,990 GBP2024-12-31Officer2021-12-10 ~ nowIIF 55 - Director → ME - 9
CASTLEMORE HOMES LIMITED
12498966Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)-2,082,125 GBP2024-12-31Officer2020-05-01 ~ nowIIF 52 - Director → MEPerson with significant control2020-05-01 ~ 2021-12-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHALFONT PARK INVESTMENTS LIMITED
12424172Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2020-01-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-01-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EVOLVE 4 GROUP LIMITED
127199002-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)-208,346 GBP2024-12-31Officer2020-07-05 ~ nowIIF 80 - Director → ME - 122-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (9 parents)Equity (Company account)388,749 GBP2024-12-31Officer2020-07-05 ~ nowIIF 79 - Director → ME
- 13
EVOLVE 4 SOLUTIONS LIMITED
126360772-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United KingdomActive Corporate (9 parents)Equity (Company account)-543,977 GBP2024-12-31Officer2020-07-05 ~ nowIIF 81 - Director → ME - 14
EVOLVE SPV LIMITED
10029787Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (3 parents)Equity (Company account)1,024,238 GBP2019-06-30Officer2016-02-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
JW UK HOLDINGS LIMITED
- 2025-08-07 15833606Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2024-11-05 ~ nowIIF 39 - Director → MEPerson with significant control2024-11-05 ~ 2025-08-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HADDENHAM MANAGEMENT COMPANY LIMITED
14031996Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2022-04-07 ~ nowIIF 38 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MICROGEN POWER SYSTEMS LIMITED
12345933Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-12-03 ~ nowIIF 56 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BLACK CRYSTAL LIMITED
- 2003-05-15 0449242024-26 Chaple Street, Marlow, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2003-05-15 ~ dissolvedIIF 83 - Director → ME - 19
MMD UK HOLDINGS LIMITED
15816405Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 75 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 20
MONALITO LIMITED
- 2025-11-26 128570345 Giffard Court, Millbrook Close, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)14,198 GBP2023-12-31Officer2022-05-13 ~ nowIIF 53 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 21
REGEN FORESTRY LIMITED
12337940Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-11-28 ~ nowIIF 45 - Director → MEPerson with significant control2019-11-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 22
ROCKLAND AGGREGATES LIMITED
107412043rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2017-04-27 ~ nowIIF 40 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ROCKLAND CEMENT LIMITED
107410193rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2017-04-27 ~ nowIIF 46 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ROCKLAND CONCRETE LIMITED
107410013rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)80,088 GBP2024-12-31Officer2017-04-27 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-27 ~ 2021-01-04IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 25
ROCKLAND FLOORING LIMITED
12977843Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2020-10-27 ~ nowIIF 60 - Director → ME - 26
ROCKLAND GROUP LIMITED
107437273rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)200 GBP2024-12-31Officer2017-04-27 ~ nowIIF 42 - Director → MEPerson with significant control2017-04-27 ~ 2026-01-16IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ROCKLAND PRECAST LIMITED
12977922Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2020-10-27 ~ nowIIF 47 - Director → ME - 28
ROCKLAND QUARRIES LIMITED
107409963rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-12-31Officer2017-04-27 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2018-02-16 ~ nowIIF 72 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 30Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2018-02-16 ~ nowIIF 63 - Director → MEPerson with significant control2018-02-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2018-02-21 ~ nowIIF 68 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2018-02-21 ~ nowIIF 62 - Director → MEPerson with significant control2018-02-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 33Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-242,682 GBP2024-12-31Officer2018-02-21 ~ nowIIF 65 - Director → MEPerson with significant control2018-02-21 ~ 2023-01-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
SMARTPARC GROUP LIMITED
12940913Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-2,321 GBP2024-12-31Officer2020-10-09 ~ nowIIF 54 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 35Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,302,587 GBP2024-12-31Officer2017-11-03 ~ nowIIF 70 - Director → MEPerson with significant control2017-11-03 ~ 2020-10-14IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36SMARTPARC SEGRO SPONDON LIMITED - now
SMARTPARC SPONDON LIMITED
- 2021-08-13 112111281 New Burlington Place, London, EnglandActive Corporate (11 parents)Equity (Company account)-280 GBP2020-12-31Officer2018-02-19 ~ 2021-08-11IIF 66 - Director → MEPerson with significant control2018-02-19 ~ 2020-10-14IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SPHERE FOOD SYSTEMS LIMITED
- 2023-05-08 14641649Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (9 parents)Equity (Company account)102,073 GBP2024-12-31Officer2023-02-06 ~ nowIIF 48 - Director → MEPerson with significant control2023-02-06 ~ 2023-05-25IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 38
STRAFFAN LIMITED
13305359Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Officer2021-03-31 ~ nowIIF 59 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 39
TONROE GROUP (NOMINEES) LIMITED
16968243Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 77 - Director → ME - 40
COVER TO COVER LIMITED
- 2004-05-13 04492421Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)2,000 GBP2024-01-01 ~ 2024-12-31Officer2003-08-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2025-08-11IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
DURASTEEL LIMITED
- 2005-08-15 0537450424-26 Chapel Street, Marlow, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2005-02-24 ~ dissolvedIIF 84 - Director → ME - 42
TSL FM LTD
15826239Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2024-07-08 ~ nowIIF 76 - Director → ME - 43
TSL INTERNATIONAL GROUP LIMITED
11882200Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-03-14 ~ nowIIF 57 - Director → MEPerson with significant control2019-03-14 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 44
TSL INTERNATIONAL LIMITED
12048198Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2019-06-13 ~ nowIIF 61 - Director → MEPerson with significant control2019-06-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 45
EXCLUSIVE PREVIEW LIMITED
- 2003-09-04 04492402Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (10 parents)Equity (Company account)44,000 GBP2024-12-31Officer2003-09-04 ~ nowIIF 71 - Director → ME - 46
CPH PROPERTY LIMITED
- 2017-11-09 10780079Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2017-05-19 ~ nowIIF 73 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
VERTIFARM LIMITED
14738452Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-03-17 ~ nowIIF 58 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
VERTIPHARM LIMITED
11990437Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2019-05-10 ~ nowIIF 74 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 49
WESTSTAR PLANT AND TOOL LIMITED
- 2013-04-23 05778724Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-751 GBP2020-12-31Officer2006-04-12 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-155 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandActive Corporate (5 parents)Equity (Company account)-3,139 GBP2024-12-31Officer2016-11-21 ~ 2021-07-01IIF 78 - Director → ME
- 51
WESTSTAR PROPERTY GROUP LIMITED
104567535 Giffard Court, Millbrook Close, Northampton, Northamptonshire, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)300 GBP2023-12-31Officer2016-11-01 ~ 2021-07-01IIF 85 - Director → MEPerson with significant control2016-11-01 ~ 2021-07-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.