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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simmons, Richard Alec

    Related profiles found in government register
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, The Ridings, Cobham, KT11 2PU, England

      IIF 1

    • icon of address 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 2 IIF 3

    • icon of address 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 4

    • icon of address 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 5

    • icon of address Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 6
  • Simmons, Richard Alec
    British developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 7
  • Simmons, Richard Alec
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW, England

      IIF 8
  • Simmons, Richard Alec
    British property consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, England

      IIF 9
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

      IIF 10 IIF 11

    • icon of address 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, United Kingdom

      IIF 12 IIF 13

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 14

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 15

    • icon of address 6, Wentworth Dene, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 16
  • Simmons, Richard Alec
    British property development born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Ellesmere Road, Weybridge, KT13 0HW, England

      IIF 17
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 18 IIF 19 IIF 20

    • icon of address 4, Brendon Drive, Esher, Surrey, KT10 9EQ, United Kingdom

      IIF 21

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • icon of address Coronation House, 2 Queen Street, Lymington, Hampshire, SO41 9NH

      IIF 23

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 24
  • Simmons, Richard Alec
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 46

    • icon of address Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW

      IIF 47
  • Simmons, Richard Alec
    British property developer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 48
  • Simmons, Richard Alec
    British national atheletics coach born in September 1953

    Registered addresses and corresponding companies

    • icon of address 18 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

      IIF 49
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, The Ridings, Cobham, KT11 2PU, England

      IIF 50

    • icon of address 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 51 IIF 52 IIF 53

    • icon of address 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 54

    • icon of address 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 55

    • icon of address 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 56

    • icon of address 6, Wentworth Dene, Weybridge, KT13 9AJ, United Kingdom

      IIF 57

    • icon of address Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 58
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 3 Sandy Court, Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Coronation House 2, Queen Street, Lymington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Coronation House, 2 Queen Street, Lymington
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 11 Ellesmere Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address 3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-22 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address 3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 3 Sandy Court, Sandy Lane, Cobham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 8
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-04-12 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-04-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 10
    UK PROPERTY SOLUTION (BEXHILL) LIMITED - 2016-10-18
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 46 - Director → ME
  • 11
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,265 GBP2022-02-28
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 4 Brendon Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-02-02 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-08-21 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 25
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,895 GBP2017-04-30
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 14 - Director → ME
  • 26
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-06-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-06-13 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-08-16 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 29
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-08-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-10-26 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-02-22 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,230 GBP2024-01-31
    Officer
    icon of calendar 2022-01-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-01-09 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 21 The Ridings, Cobham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    BENTLEY AND GREEN LIMITED - 2017-04-27
    PROPERTY SEARCH TV (MARKETING) LIMITED - 2013-05-14
    PROPERTY SEARCH TV (SURREY) LTD - 2013-01-30
    icon of address The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,396 GBP2016-05-31
    Officer
    icon of calendar 2012-10-31 ~ 2013-01-30
    IIF 11 - Director → ME
  • 2
    icon of address 106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-04-09 ~ 2024-11-05
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-04-09 ~ 2024-11-05
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 107 Deakin Leas, Tonbridge, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-13 ~ 2024-09-03
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-12-13 ~ 2024-09-09
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Bassett House, 5 Southwell Park Road, Camberley, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,230 GBP2024-10-31
    Officer
    icon of calendar 1993-07-13 ~ 1998-06-28
    IIF 49 - Director → ME
  • 5
    PROPERTY SEARCH TV (SW LONDON) LTD - 2013-10-21
    icon of address 145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2013-01-30
    IIF 10 - Director → ME
  • 6
    icon of address Westbury Church Hill, Horsell, Woking, United Kingdom
    Active Corporate
    Officer
    icon of calendar 2024-10-01 ~ 2024-11-05
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ 2024-11-05
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,286 GBP2024-10-31
    Officer
    icon of calendar 2023-10-25 ~ 2024-11-15
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ 2025-04-05
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 125 Peperharow Road, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-12 ~ 2022-04-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ 2022-04-01
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 36 Heron Place 4 Bramwell Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,714 GBP2024-09-30
    Officer
    icon of calendar 2021-09-12 ~ 2023-11-15
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-09-12 ~ 2023-11-15
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Thorn View Passfield Common, Passfield, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,921 GBP2024-09-30
    Officer
    icon of calendar 2022-09-06 ~ 2023-11-15
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ 2023-11-16
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -551,053 GBP2023-05-31
    Officer
    icon of calendar 2018-05-11 ~ 2024-11-05
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ 2024-11-05
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    icon of address 85 Northwood Avenue, Knaphill, Woking, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ 2025-01-25
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ 2025-01-25
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    2,346,095 GBP2024-07-31
    Officer
    icon of calendar 2020-08-10 ~ 2024-07-01
    IIF 6 - Director → ME
  • 14
    icon of address The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,923 GBP2024-08-31
    Officer
    icon of calendar 2023-08-16 ~ 2024-11-13
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-08-16 ~ 2025-08-04
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    icon of address 4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ 2022-04-29
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    6,925 GBP2024-08-31
    Officer
    icon of calendar 2015-10-27 ~ 2015-11-05
    IIF 22 - Director → ME
  • 17
    icon of address 2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,056 GBP2024-07-31
    Officer
    icon of calendar 2019-08-26 ~ 2025-07-15
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-08-26 ~ 2025-07-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.