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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

Mr Janek Paul Matthews

    Related profiles found in government register
  • Mr Janek Paul Matthews
    British, born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 1 IIF 2

    • Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England

      IIF 3 IIF 4 IIF 5

    • Suite 10, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England

      IIF 10

    • Suite 4 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

      IIF 11

    • Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN, England

      IIF 12
  • Mr Janek Paul Matthews
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Janek Paul Matthews
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England

      IIF 45
  • Mr Janek Paul Matthews
    British, born in May 1944

    Registered addresses and corresponding companies

    • Suite 8 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England

      IIF 46

    • 6, Esplanade, St Helier, JE1 1BX, Jersey

      IIF 47
  • Janek Paul Matthews
    British born in May 1944

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British barrister born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bedford Row, London, WC1R 4EF

      IIF 65
  • Matthews, Janek Paul
    British barrister born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Bedford Row, London, WC1R 4EB

      IIF 66
  • Matthews, Janek Paul
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH, England

      IIF 67

    • 8, Norland Place, London, W11 4QG, England

      IIF 68 IIF 69

    • 8, Norland Place, London, W11 4QG, United Kingdom

      IIF 70

    • Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England

      IIF 71
  • Matthews, Janek Paul
    British barrister born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British barrister born in May 1944

    Registered addresses and corresponding companies

    • 11 Brandon Mews, Barbican, London, EC2Y 8BE

      IIF 78
  • Matthews, Janek Paul

    Registered addresses and corresponding companies

    • The Castle, The Isle Of Wight, Cowes, PO31 7QT, United Kingdom

      IIF 79 IIF 80

    • 8, Norland Place, London, W11 4QG, England

      IIF 81
child relation
Offspring entities and appointments 72
  • 1
    AFTON PROPERTIES LIMITED
    OE021211
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-24 ~ now
    IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    BARONS KEEP LIMITED
    - now 02609358
    SKYUNIT PROPERTY MANAGEMENT LIMITED - 1991-08-07
    6 Barons Keep, Gliddon Road, London
    Active Corporate (27 parents)
    Equity (Company account)
    835,213 GBP2023-12-31
    Officer
    1997-07-22 ~ 1999-11-25
    IIF 64 - Director → ME
  • 3
    BELINDA HARLEY ASSOCIATES LIMITED
    - now 02624905
    BHA PUBLIC RELATIONS LIMITED
    - 2000-10-26 02624905
    WAWSAS 1006 LIMITED
    - 1991-11-26 02624905
    48 Adams Row, London
    Active Corporate (5 parents)
    Equity (Company account)
    -89,326 GBP2024-06-30
    Officer
    1991-10-23 ~ 2016-09-15
    IIF 61 - Director → ME
  • 4
    BIG SUR (SPARKFORD) LIMITED
    11474053
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    456,146 GBP2024-12-31
    Person with significant control
    2018-07-19 ~ 2019-03-29
    IIF 12 - Has significant influence or control → OE
  • 5
    BIG SUR (WALNUT TREE) LIMITED
    11486099
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    750,986 GBP2023-12-31
    Person with significant control
    2018-07-26 ~ 2018-07-26
    IIF 1 - Has significant influence or control → OE
  • 6
    BLUEWISP LIMITED
    01407177
    8 Norland Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    181,807 GBP2024-03-31
    Officer
    ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    CANNON STREET NEWCO 8 LIMITED
    10787260
    Suite 10, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    287,494 GBP2019-05-31
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CINCILLA HOLDINGS LIMITED
    OE021162
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2009-06-10 ~ now
    IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
  • 9
    CLIFTON GARDENS LIMITED
    OE033827
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 49 - Has significant influence or control → OE
  • 10
    DAIRY WOOD INVESTMENTS LIMITED
    OE024181
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-04-01 ~ now
    IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    EATON MANSIONS LIMITED
    OE022997
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-09 ~ now
    IIF 58 - Has significant influence or control → OE
  • 12
    FARRIER WALK LIMITED
    OE025881
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 46 - Has significant influence or control → OE
  • 13
    FAVORIL INVESTMENTS LIMITED
    01074284
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    ~ dissolved
    IIF 77 - Director → ME
  • 14
    FIELD GERRARDS CROSS LTD - now
    PEAK GEN POWER 27 LIMITED
    - 2021-08-31 09718112 09146738... (more)
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 15
    FILLEYDREN LIMITED
    01039085
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Officer
    ~ dissolved
    IIF 74 - Director → ME
  • 16
    FULHAM DEVELOPMENTS LIMITED
    OE021596
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    GRENADORE INVESTMENTS LIMITED
    - now 01074891
    RICHARD SAUNDERS & PARTNERS LIMITED
    - 1986-05-02 01074891 01966360
    DEMOSET INVESTMENTS LIMITED
    - 1984-11-26 01074891
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Officer
    ~ dissolved
    IIF 76 - Director → ME
  • 18
    HARLEY PUBLISHING LIMITED
    01939904
    48 Adams Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    101,352 GBP2024-01-31
    Officer
    ~ 2016-09-15
    IIF 62 - Director → ME
  • 19
    HKP PROPERTIES LIMITED
    OE021622
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-10 ~ now
    IIF 48 - Has significant influence or control → OE
  • 20
    HOLLYWOOD GARDENS LIMITED
    OE033824
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 56 - Has significant influence or control → OE
  • 21
    JACINTRA PROPERTIES LIMITED
    OE021662
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-04-01 ~ now
    IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    JAFTON PROPERTIES LIMITED
    01044097
    Furnace House, Cowden, Edenbridge, Kent
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    7,369,594 GBP2024-09-28
    Officer
    ~ 2025-11-30
    IIF 68 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    JAN MATTHEWS & CO LIMITED
    12306799
    8 Norland Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    288,019 GBP2024-12-31
    Officer
    2019-11-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    LINDENMOSS LIMITED
    03527213
    201 Newbridge Road, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    797,906 GBP2024-03-31
    Officer
    1998-03-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    MARENGO LIMITED
    OE021757
    The Winterbotham Trust Company Limited Po Box, Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    PEAK GEN HOLDINGS LIMITED
    08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 27
    PEAK GEN POWER 10 LIMITED
    09144106 09145990... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 28
    PEAK GEN POWER 11 LIMITED
    09144127 12936838... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 29
    PEAK GEN POWER 12 LIMITED
    09144365 09146100... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 30
    PEAK GEN POWER 13 LIMITED
    09144209 09144975... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 31
    PEAK GEN POWER 14 LIMITED
    09145062 09145011... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 32
    PEAK GEN POWER 17 LIMITED
    09145136 09145990... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 33
    PEAK GEN POWER 18 LIMITED
    09145186 09145990... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 34
    PEAK GEN POWER 19 LIMITED
    09145990 09718128... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 35
    PEAK GEN POWER 2 LIMITED
    08179576 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PEAK GEN POWER 20 LIMITED
    09146042 09146100... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 37
    PEAK GEN POWER 21 LIMITED
    09145955 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 38
    PEAK GEN POWER 23 LIMITED
    09146738 09718128... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 39
    PEAK GEN POWER 24 LIMITED
    09148247 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 40
    PEAK GEN POWER 25 LIMITED
    09718110 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 41
    PEAK GEN POWER 26 LIMITED
    09718111 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 42
    PEAK GEN POWER 28 LIMITED
    09718104 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 43
    PEAK GEN POWER 29 LIMITED
    09718128 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 44
    PEAK GEN POWER 3 LIMITED
    08527073 09146738... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 45
    PEAK GEN POWER 30 LIMITED
    09718163 12936838... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 46
    PEAK GEN POWER 4 LIMITED
    08527210 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 47
    PEAK GEN POWER 5 LIMITED
    08527380 09144975... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 48
    PEAK GEN POWER 6 LIMITED
    08527433 08527210... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 49
    PEAK GEN POWER 7 LIMITED
    08527468 08527210... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 50
    PEAK GEN POWER 8 LIMITED
    09143483 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 51
    PEAK GEN POWER 9 LIMITED
    09144145 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PEAK GEN POWER LIMITED
    07344467 08527210... (more)
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (19 parents)
    Officer
    2011-07-13 ~ 2013-02-19
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 53
    PEAK GEN POWER SYSTEMS LIMITED
    07706943
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 54
    PEAK GEN TOP CO LIMITED
    08544585
    Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 55
    PEAK POWER ASSOCIATES LIMITED
    07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-20
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 56
    PGP SYSTEMS LIMITED
    07773382
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 57
    R S & P LIMITED
    - now 01122360 06751126
    CHISTERN PROPERTIES LIMITED
    - 1995-09-28 01122360
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Officer
    ~ dissolved
    IIF 75 - Director → ME
  • 58
    RICHARD SAUNDERS & PARTNERS LIMITED
    - now 01966360 01074891
    KINDMETHOD LIMITED
    - 1986-05-02 01966360
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Officer
    ~ dissolved
    IIF 63 - Director → ME
  • 59
    ROYAL YACHT SQUADRON LTD - now
    ROYAL YACHT SQUADRON RACING LIMITED
    - 2021-03-24 09050036 09138930
    YACHT SQUADRON RACING LIMITED
    - 2014-07-14 09050036 09138930
    The Castle, The Isle Of Wight, Cowes
    Active Corporate (26 parents)
    Equity (Company account)
    7,962 GBP2024-12-31
    Officer
    2014-06-08 ~ 2017-10-01
    IIF 72 - Director → ME
    2014-05-21 ~ 2017-09-30
    IIF 80 - Secretary → ME
    2014-05-21 ~ 2014-06-08
    IIF 79 - Secretary → ME
    2014-06-08 ~ 2014-06-08
    IIF 81 - Secretary → ME
  • 60
    S & S PROPERTIES LIMITED
    OE021729
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-10 ~ now
    IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 61
    SANDGATE FLATS LIMITED
    00568600
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (25 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-09-04 ~ 2005-11-19
    IIF 78 - Director → ME
  • 62
    SAUBELL LIMITED
    00964700
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,471,646 GBP2024-09-28
    Officer
    ~ 2024-10-18
    IIF 73 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 63
    SOUTHPIER INVESTMENTS LIMITED
    OE027671
    6 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2012-12-19 ~ now
    IIF 47 - Has significant influence or control → OE
  • 64
    STARRY YACHTS LIMITED
    OE033823
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 59 - Has significant influence or control → OE
  • 65
    STELLING CAPITAL 2 LIMITED
    11064090 11064098
    Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    367,005 GBP2024-03-31
    Person with significant control
    2017-11-14 ~ now
    IIF 17 - Has significant influence or control → OE
  • 66
    STELLING INVESTMENTS LIMITED
    - now 06718870
    STELLING AND COMPANY LIMITED - 2009-11-24
    Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -3,749,869 GBP2024-03-31
    Person with significant control
    2018-07-18 ~ 2019-02-27
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 67
    STELLING PROPERTIES (HOLDINGS) LIMITED
    - now 11064098
    STELLING CAPITAL 1 LIMITED
    - 2018-11-27 11064098 11064090
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Person with significant control
    2017-11-14 ~ now
    IIF 16 - Has significant influence or control → OE
  • 68
    TAILOR PROPERTIES LIMITED
    OE033822
    4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 57 - Has significant influence or control → OE
  • 69
    THE GLOSTER APARTMENTS LIMITED
    03825499
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (23 parents)
    Equity (Company account)
    119,012 GBP2024-05-31
    Officer
    2024-09-15 ~ 2025-05-12
    IIF 71 - Director → ME
  • 70
    TRAVELPETS LTD
    03896469
    48 Adams Row, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -13,163 GBP2018-03-31
    Officer
    1999-12-17 ~ 2016-09-15
    IIF 66 - Director → ME
  • 71
    UNILIFE LIMITED
    - now 07904120
    UNIQUEPAD LIMITED - 2012-03-21
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (17 parents)
    Equity (Company account)
    -2,132,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 2 - Has significant influence or control → OE
  • 72
    W4B RENEWABLE ENERGY LIMITED
    06479668
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    IIF 43 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.