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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

Day, Mark

    Related profiles found in government register
  • Day, Mark

    Registered addresses and corresponding companies
  • Day, Mark
    British

    Registered addresses and corresponding companies
  • Day, Mark
    British accountant

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 30
  • Day, Mark
    British commercial director

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 31
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies

    • icon of address 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 32
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 33
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies

    • icon of address 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 34
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies

    • icon of address 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 35
  • Day, Mark
    British director born in November 1963

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 36
  • Day, Mark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 37 IIF 38
  • Day, Mark
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 39 IIF 40
  • Day, Mark
    British co. dir. born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 44
  • Day, Mark
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rydon House, Forest Row, East Sussex, RH18 5DW

      IIF 51

    • icon of address Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 52 IIF 53 IIF 54

    • icon of address Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England

      IIF 58 IIF 59

    • icon of address Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

      IIF 60

    • icon of address Rydon House, Station Road, Forest Row, RH18 5DW

      IIF 61

    • icon of address Rydon House, Station Road, Forest Row, Sussex, RH18 5DW

      IIF 62

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 63 IIF 64 IIF 65

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 67

    • icon of address Roding House, 970 Romford Road, London, E12 5LP

      IIF 68 IIF 69
  • Day, Mark
    British finance & commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84 Long Lane, Long Lane, London, SE1 4AU, England

      IIF 70
  • Day, Mark
    British finance and commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 71
  • Day, Mark
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British regional commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 79 IIF 80
  • Mr Mark Day
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 81
  • Day, Mark, Mr
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Mark, Mr
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 14 - Secretary → ME
  • 2
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    RYDON HOMES LIMITED - 2024-05-03
    RYDON STRATEGIC LIMITED - 2010-10-18
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 88 - Director → ME
  • 3
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 11 - Secretary → ME
  • 4
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 82 - Director → ME
    icon of calendar 2016-10-31 ~ now
    IIF 7 - Secretary → ME
  • 5
    icon of address Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    IIF 74 - Director → ME
  • 6
    SHADWELL REGENERATION LIMITED - 2003-04-03
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 57 - Director → ME
  • 7
    icon of address Kintyre House, 209 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    IIF 73 - Director → ME
  • 8
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 89 - Director → ME
  • 9
    REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2021-07-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    icon of address Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 71 - Director → ME
  • 11
    icon of address Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    IIF 70 - Director → ME
  • 12
    RYDON DEVELOPMENTS LIMITED - 2016-10-05
    REAL (DEVELOPMENTS) LIMITED - 2021-11-24
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 92 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 3 - Secretary → ME
  • 13
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 84 - Director → ME
    icon of calendar 2014-05-23 ~ now
    IIF 13 - Secretary → ME
  • 14
    icon of address Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,866,483 GBP2024-12-31
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 95 - Director → ME
  • 15
    icon of address Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    IIF 76 - Director → ME
  • 16
    B.YOND HOMES LIMITED - 2024-05-03
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 6 - Secretary → ME
  • 17
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 93 - Director → ME
  • 19
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 85 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 17 - Secretary → ME
  • 20
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 10 - Secretary → ME
  • 21
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 87 - Director → ME
    icon of calendar 2016-10-31 ~ now
    IIF 12 - Secretary → ME
  • 22
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 94 - Director → ME
  • 23
    REAL (HILLSIDE) LIMITED - 2021-03-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2021-07-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    BROOMCO (3875) LIMITED - 2005-12-16
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 9 - Secretary → ME
  • 25
    NEVRUS (119) LIMITED - 1982-10-25
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-11-05 ~ now
    IIF 90 - Director → ME
  • 26
    REAL (PACKINGTON) LIMITED - 2021-03-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 91 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 4 - Secretary → ME
  • 27
    REAL LTD - 2021-03-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 83 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 2 - Secretary → ME
  • 28
    REAL (SUTTON) LIMITED - 2021-11-24
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 86 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 16 - Secretary → ME
  • 29
    icon of address Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 60 - Director → ME
  • 30
    RYHURST (CWP) LIMITED - 2017-06-14
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 31
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 32
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 33
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 34
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
    icon of address Rydon House, Station Road, Forest Row
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 35
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1982-06-03
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 36
    LOCAL ANSWERS LIMITED - 2006-08-25
    icon of address 44 Kings Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 37
    icon of address Rydon House, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2016-10-31 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 38
  • 1
    POWER LIFT ENGINEERING LIMITED - 1984-07-27
    icon of address Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2010-09-20
    IIF 77 - Director → ME
  • 2
    icon of address 35 Bathgate Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1997-07-22 ~ 1998-09-30
    IIF 42 - Director → ME
  • 3
    icon of address 47 Bathgate Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1997-07-22 ~ 1998-09-30
    IIF 43 - Director → ME
  • 4
    icon of address 79a High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1997-07-22 ~ 1998-09-30
    IIF 41 - Director → ME
  • 5
    SPENCER HOMES LIMITED - 1995-04-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1996-07-01
    IIF 27 - Secretary → ME
  • 6
    CASHSIDE LIMITED - 1993-09-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    IIF 25 - Secretary → ME
  • 7
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-14
    IIF 79 - Director → ME
    icon of calendar ~ 1995-06-16
    IIF 33 - Secretary → ME
  • 8
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1996-04-24
    IIF 38 - Director → ME
    icon of calendar ~ 1995-06-13
    IIF 26 - Secretary → ME
  • 9
    WEDGWOOD HOMES LIMITED - 1994-03-30
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    AMORWELL LIMITED - 1993-11-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-05-01
    IIF 80 - Director → ME
  • 10
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-05-01
    IIF 35 - Director → ME
  • 11
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1997-01-13
    IIF 44 - Director → ME
    icon of calendar 1995-06-01 ~ 1996-05-31
    IIF 31 - Secretary → ME
  • 12
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    IIF 37 - Director → ME
    icon of calendar 1996-03-18 ~ 1998-02-02
    IIF 28 - Secretary → ME
  • 13
    BRIGHTGROWTH LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    IIF 29 - Secretary → ME
  • 14
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 1996-11-14 ~ 1998-09-30
    IIF 65 - Director → ME
  • 15
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 1996-11-13 ~ 1998-09-30
    IIF 47 - Director → ME
  • 16
    icon of address The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-07 ~ 1998-09-30
    IIF 49 - Director → ME
  • 17
    icon of address 1 The Barns, Shackleford, Godalming, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-07 ~ 1998-09-30
    IIF 48 - Director → ME
  • 18
    CROWN LIFTS LTD - 2015-03-26
    CROWN LIFT SERVICES LIMITED - 1995-04-26
    icon of address Global House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2010-09-20
    IIF 63 - Director → ME
  • 19
    icon of address 7 Beechwood Rise, Chislehurst, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    15,752 GBP2025-03-31
    Officer
    icon of calendar 1999-03-19 ~ 2001-03-29
    IIF 30 - Secretary → ME
  • 20
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-08-04 ~ 1998-04-08
    IIF 64 - Director → ME
  • 21
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2017-01-25
    IIF 56 - Director → ME
    icon of calendar 2014-05-23 ~ 2017-01-25
    IIF 20 - Secretary → ME
  • 22
    icon of address 2, Gillingham House, Pannells Court, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-05-16 ~ 1998-01-18
    IIF 66 - Director → ME
  • 23
    icon of address Victoria House Suite 1a, South Street, Farnham, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,222 GBP2024-12-31
    Officer
    icon of calendar 1997-02-28 ~ 1998-01-18
    IIF 50 - Director → ME
  • 24
    ADAIR BROS LIMITED - 2002-12-17
    icon of address Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,523,880 GBP2021-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2010-09-21
    IIF 78 - Director → ME
  • 25
    MALTDEAN LIMITED - 1993-01-27
    MALTDEAN LIMITED - 1995-06-23
    BOLTON BRADY REPAIR & SERVICE LIMITED - 2005-07-04
    BOLTON BRADY HOLDINGS LIMITED - 1993-02-09
    icon of address Global House, Station Place, Fox Lane North, Chertsey, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2010-09-20
    IIF 40 - Director → ME
  • 26
    FASCORE LIMITED - 1978-12-31
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    icon of address Space Third Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-09-20
    IIF 72 - Director → ME
  • 27
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    BERKELEY LEASING LIMITED - 1987-08-07
    BEAUFORT WESTERN LIMITED - 2001-11-30
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-01
    IIF 34 - Director → ME
    icon of calendar ~ 1995-02-01
    IIF 32 - Secretary → ME
  • 28
    icon of address 84 Coombe Road, New Malden, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-07 ~ 1998-09-30
    IIF 45 - Director → ME
  • 29
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-02-01
    IIF 69 - Director → ME
  • 30
    BELL GROUP LIMITED - 1999-04-07
    BELL SECURITY LIMITED - 2008-06-04
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2012-02-01
    IIF 68 - Director → ME
    icon of calendar 2010-09-24 ~ 2012-02-01
    IIF 24 - Secretary → ME
  • 31
    icon of address 1 Stable Mews, Park Lane, Reigate, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1997-09-05 ~ 1999-03-22
    IIF 36 - Director → ME
  • 32
    icon of address 8 Piries Place, Horsham, England
    Receiver Action Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2021-02-28
    IIF 62 - Director → ME
  • 33
    icon of address Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2021-02-28
    IIF 67 - Director → ME
  • 34
    RYDON LSE LIMITED - 2021-03-10
    icon of address Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (8 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-28
    IIF 59 - Director → ME
  • 35
    RYDON SW LIMITED - 2021-03-10
    icon of address Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-28
    IIF 58 - Director → ME
  • 36
    NEVRUS (119) LIMITED - 1982-10-25
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2017-01-25
    IIF 22 - Secretary → ME
  • 37
    HAVENTRIPS LIMITED - 1991-09-02
    icon of address Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2010-09-20
    IIF 75 - Director → ME
  • 38
    icon of address 8 Hedgecourt Place, Felbridge, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,338 GBP2024-12-31
    Officer
    icon of calendar 1997-03-03 ~ 1998-06-05
    IIF 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.