logo
explain how to read the page

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 Andrew James Robertson

child relation
Offspring entities and appointments 127
  • 1
    101 SUTHERLAND AVENUE LIMITED
    04163410 08393628... (more)
    Active Corporate (11 parents)
    Officer
    2017-08-10 ~ now
    IIF 129 - Secretary → ME
  • 2
    19SIXTYFIVE LIMITED
    15007024
    Active Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    26 - 28 BICESTER RD RTM COMPANY LTD
    13878026
    Active Corporate (8 parents)
    Officer
    2023-06-06 ~ now
    IIF 152 - Secretary → ME
  • 4
    30 RICKMANSWORTH ROAD AMERSHAM MANAGEMENT LIMITED
    07115983
    Active Corporate (9 parents)
    Officer
    2025-05-20 ~ now
    IIF 121 - Secretary → ME
  • 5
    5/7 WYCOMBE ROAD LIMITED
    05483381
    Active Corporate (11 parents)
    Officer
    2025-07-29 ~ now
    IIF 136 - Secretary → ME
  • 6
    APPLEBY CLOSE HILLINGDON MANAGEMENT LIMITED
    - now 05761429
    MACEYDALE PROPERTIES LIMITED - 2006-05-23
    Active Corporate (10 parents)
    Officer
    2013-10-02 ~ now
    IIF 61 - Director → ME
    2023-10-01 ~ now
    IIF 166 - Secretary → ME
  • 7
    ASH & LACY BUILDING SYSTEMS LIMITED
    - now 00149058
    ASH & LACY BUILDING PRODUCTS LIMITED - 2003-02-10
    SIDDENS STEEL SHEET LIMITED - 1988-05-12
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2007-07-10
    IIF 54 - Director → ME
  • 8
    ASHLEY COURT RESIDENTS ASSOCIATION LIMITED
    01364971
    Active Corporate (25 parents)
    Officer
    2016-11-16 ~ now
    IIF 159 - Secretary → ME
  • 9
    AUGUSTINE MEWS RESIDENTS LIMITED
    04202786
    Active Corporate (14 parents)
    Officer
    2024-05-30 ~ now
    IIF 97 - Secretary → ME
  • 10
    BAWTREE ROAD (NO.2) MANAGEMENT LIMITED
    - now 06263731
    CARRAFIELD PROPERTIES LIMITED - 2007-07-12
    Active Corporate (11 parents)
    Officer
    2026-03-03 ~ now
    IIF 28 - Director → ME
  • 11
    BAYTREES (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    08338511
    Active Corporate (18 parents)
    Officer
    2019-07-25 ~ now
    IIF 118 - Secretary → ME
  • 12
    BEENY RTE LIMITED
    05583139
    Active Corporate (14 parents)
    Officer
    2022-09-16 ~ now
    IIF 146 - Secretary → ME
  • 13
    BELSHAM COURT ONE LIMITED
    05596483
    Active Corporate (9 parents)
    Officer
    2007-08-17 ~ now
    IIF 66 - Director → ME
    2007-11-17 ~ now
    IIF 79 - Secretary → ME
  • 14
    BELSHAM COURT THREE LIMITED
    07302066
    Active Corporate (5 parents)
    Officer
    2011-07-11 ~ now
    IIF 64 - Director → ME
  • 15
    BELSHAM COURT TWO LIMITED
    05654003
    Active Corporate (6 parents)
    Officer
    2007-08-17 ~ now
    IIF 72 - Director → ME
    2007-11-17 ~ now
    IIF 78 - Secretary → ME
  • 16
    BENNETTS RESIDENTS LTD
    - now 05637511
    BENNETTS RESIDENTS RTE COMPANY LIMITED - 2010-09-17
    Active Corporate (14 parents)
    Officer
    2026-06-10 ~ now
    IIF 114 - Secretary → ME
  • 17
    BLUEBELL HOUSE FREEHOLD COMPANY LIMITED
    13393794
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 96 - Secretary → ME
  • 18
    BLUEBELL HOUSE RTM COMPANY LTD
    10961463
    Active Corporate (8 parents)
    Officer
    2017-12-07 ~ now
    IIF 105 - Secretary → ME
  • 19
    BRANDON MEAD (2) MANAGEMENT LIMITED
    08148318 07392567
    Active Corporate (6 parents)
    Officer
    2019-11-14 ~ now
    IIF 151 - Secretary → ME
  • 20
    BUCKSHAM AVENUE (BOGNOR) LIMITED
    10163269
    Active Corporate (8 parents)
    Officer
    2020-01-23 ~ 2025-07-27
    IIF 51 - Director → ME
    Person with significant control
    2021-05-06 ~ 2025-07-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 21
    CALUMET RESIDENTS LIMITED
    01930926
    Active Corporate (31 parents)
    Officer
    2022-09-21 ~ now
    IIF 99 - Secretary → ME
  • 22
    CHERRYCROFT HOLMER GREEN LIMITED
    - now 02370467
    40 - 1990-05-09
    Active Corporate (18 parents)
    Officer
    2013-09-25 ~ now
    IIF 63 - Director → ME
    2007-04-01 ~ now
    IIF 90 - Secretary → ME
  • 23
    COBRA ENGINEERING (UK) LIMITED
    03896267
    Active Corporate (14 parents)
    Officer
    2020-10-15 ~ 2025-05-14
    IIF 86 - Director → ME
  • 24
    COLSTON C (GERRARDS CROSS) MANAGEMENT COMPANY LIMITED
    15038818
    Active Corporate (7 parents)
    Officer
    2025-02-27 ~ now
    IIF 16 - Director → ME
  • 25
    COOPERS WHARF BUCKINGHAM MANAGEMENT LIMITED
    - now 05752793
    DENNAWOOD LIMITED - 2006-06-12
    Active Corporate (10 parents)
    Officer
    2025-10-27 ~ now
    IIF 24 - Director → ME
    2008-12-09 ~ now
    IIF 80 - Secretary → ME
  • 26
    CRAUFURD COURT RESIDENTS' ASSOCIATION LIMITED
    01379918
    Active Corporate (20 parents)
    Officer
    2020-03-09 ~ 2023-07-31
    IIF 23 - Director → ME
    2019-06-21 ~ 2024-06-18
    IIF 142 - Secretary → ME
  • 27
    DMF MANAGEMENT CO LIMITED
    14768108
    Active Corporate (11 parents)
    Officer
    2025-01-20 ~ 2025-08-07
    IIF 135 - Secretary → ME
  • 28
    ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
    01451794
    Active Corporate (29 parents)
    Officer
    2026-04-07 ~ now
    IIF 26 - Director → ME
    2021-02-15 ~ now
    IIF 160 - Secretary → ME
  • 29
    EMERSON COURT MANAGEMENT COMPANY LIMITED
    01678562
    Active Corporate (12 parents)
    Officer
    2023-10-25 ~ now
    IIF 162 - Secretary → ME
  • 30
    ESKDALE LODGE (AMERSHAM) MANAGEMENT COMPANY LIMITED
    01230817
    Active Corporate (17 parents)
    Officer
    2016-12-16 ~ now
    IIF 156 - Secretary → ME
  • 31
    ESKDALE LODGE ASSOCIATES RTE LIMITED
    07210666
    Active Corporate (5 parents)
    Officer
    2020-05-01 ~ now
    IIF 150 - Secretary → ME
  • 32
    EXCELSIOR APARTMENTS (HARROW) RTM COMPANY LIMITED
    11304427
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2022-06-24
    IIF 117 - Secretary → ME
  • 33
    FAIRFIELD PLACE (UXBRIDGE) MANAGEMENT CO. LIMITED
    01205835
    Active Corporate (25 parents)
    Officer
    2023-10-10 ~ now
    IIF 168 - Secretary → ME
  • 34
    FARMFORD LIMITED
    01620112
    Active Corporate (26 parents)
    Officer
    2023-10-01 ~ now
    IIF 169 - Secretary → ME
  • 35
    FRAMING SOLUTI0NS LIMITED - now
    FRAMING SOLUTI0NS PLC
    - 2007-12-27 04410546
    FRAMING SOLUTIONS LIMITED
    - 2002-10-14 04410546
    LSF SYSTEMS LIMITED - 2002-08-02
    EVER 1759 LIMITED - 2002-06-05
    Dissolved Corporate (27 parents)
    Officer
    2002-08-13 ~ 2003-12-05
    IIF 37 - Director → ME
  • 36
    GEORGIAN LODGE RESIDENTS ASSOCIATION (PINNER) LIMITED
    10624593
    Active Corporate (12 parents)
    Officer
    2017-07-25 ~ now
    IIF 98 - Secretary → ME
    2017-07-10 ~ 2017-07-25
    IIF 91 - Secretary → ME
  • 37
    GLEBE ICKENHAM MANAGEMENT LIMITED
    06539113
    Active Corporate (10 parents)
    Officer
    2026-03-16 ~ now
    IIF 100 - Secretary → ME
  • 38
    GLEBE MEADOW MANAGEMENT CO LTD
    13975055
    Active Corporate (11 parents)
    Officer
    2023-06-14 ~ now
    IIF 170 - Secretary → ME
  • 39
    GRAPHITE CONSULTANTS LIMITED
    13356139
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-04-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    GREEN PARK COURT MANAGEMENT ASSOCIATION LIMITED
    01092411
    Active Corporate (12 parents)
    Officer
    2025-02-11 ~ now
    IIF 128 - Secretary → ME
  • 41
    GREENWAY ICKENHAM MANAGEMENT LIMITED
    01866816
    Active Corporate (26 parents)
    Officer
    2025-01-10 ~ now
    IIF 139 - Secretary → ME
  • 42
    HAVEN MIDCO CONSULTING LIMITED
    14907667
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2023-06-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HEATH HOUSE RESIDENTS ASSOCIATION LIMITED
    01528077
    Active Corporate (24 parents)
    Officer
    2025-08-18 ~ now
    IIF 22 - Director → ME
    2020-03-18 ~ now
    IIF 130 - Secretary → ME
  • 44
    HIGH POINT YEADING MANAGEMENT LIMITED
    05552342
    Active Corporate (20 parents)
    Officer
    2017-04-25 ~ now
    IIF 74 - Director → ME
    2017-05-15 ~ 2019-09-05
    IIF 9 - Director → ME
  • 45
    HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED
    06124440
    Active Corporate (11 parents)
    Officer
    2024-03-18 ~ now
    IIF 158 - Secretary → ME
  • 46
    HOLMERS COURT MANAGEMENT COMPANY LIMITED
    02872631
    Active Corporate (23 parents)
    Officer
    2025-11-19 ~ now
    IIF 15 - Director → ME
    2025-07-03 ~ now
    IIF 104 - Secretary → ME
  • 47
    HOMEFIELD CLOSE YEADING MANAGEMENT LIMITED
    - now 03603209
    SKIMMELLS CONSULTANCY LIMITED - 1999-02-01
    Active Corporate (18 parents)
    Officer
    2023-08-29 ~ now
    IIF 33 - Director → ME
    2020-09-01 ~ now
    IIF 138 - Secretary → ME
  • 48
    HUDSON'S COURT MANAGEMENT LIMITED
    09050106
    Active Corporate (9 parents)
    Officer
    2019-07-25 ~ 2019-11-12
    IIF 126 - Secretary → ME
  • 49
    KENNARDS COURT APARTMENTS LIMITED
    07387437
    Active Corporate (6 parents)
    Officer
    2012-04-01 ~ now
    IIF 30 - Director → ME
    2018-08-01 ~ now
    IIF 149 - Secretary → ME
  • 50
    KNOWLE COURT MANAGEMENT LIMITED
    02782676
    Active Corporate (19 parents)
    Officer
    2025-08-26 ~ now
    IIF 17 - Director → ME
    2012-01-03 ~ now
    IIF 155 - Secretary → ME
    2025-08-26 ~ now
    IIF 92 - Secretary → ME
  • 51
    LABURNUM AND ACACIA COURT MANAGEMENT LIMITED
    01382269
    Active Corporate (19 parents)
    Officer
    2023-06-15 ~ now
    IIF 181 - Secretary → ME
  • 52
    LAKESIDE CLOSE RESIDENTS' ASSOCIATION LIMITED
    01587085
    Active Corporate (21 parents)
    Officer
    2013-12-02 ~ now
    IIF 93 - Secretary → ME
  • 53
    LAVENDER GRANGE MANAGEMENT COMPANY LIMITED
    - now 02911932
    OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED - 1994-05-18
    Active Corporate (20 parents)
    Officer
    2023-05-26 ~ now
    IIF 25 - Director → ME
    2018-01-03 ~ now
    IIF 122 - Secretary → ME
  • 54
    LILLIPUT AVENUE NORTHOLT MANAGEMENT LIMITED
    01961383
    Active Corporate (13 parents)
    Officer
    2019-07-30 ~ now
    IIF 171 - Secretary → ME
  • 55
    LINK WAY RTM COMPANY LIMITED
    05057718
    Active Corporate (7 parents)
    Officer
    2004-02-27 ~ now
    IIF 41 - Director → ME
    2017-03-01 ~ now
    IIF 144 - Secretary → ME
  • 56
    LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED
    11073030
    Active Corporate (6 parents)
    Officer
    2022-12-15 ~ now
    IIF 164 - Secretary → ME
  • 57
    LONG GABLES MANAGEMENT COMPANY LIMITED
    05986398
    Active Corporate (19 parents)
    Officer
    2025-08-18 ~ now
    IIF 115 - Secretary → ME
  • 58
    LONGCROFT (GX) MANAGEMENT COMPANY LIMITED
    05980926
    Active Corporate (5 parents)
    Officer
    2008-04-30 ~ now
    IIF 35 - Director → ME
    2018-08-01 ~ now
    IIF 102 - Secretary → ME
  • 59
    LSF SYSTEMS LIMITED
    - now 04492226 04410546
    EVER 1838 LIMITED - 2002-08-14
    Dissolved Corporate (11 parents)
    Officer
    2003-01-13 ~ 2003-12-05
    IIF 36 - Director → ME
    2003-01-13 ~ 2003-12-05
    IIF 88 - Secretary → ME
  • 60
    LYDIA LODGE RESIDENTS LIMITED
    13076987
    Active Corporate (1 parent)
    Officer
    2020-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 61
    MAPLE HEIGHTS (RESIDENTS) LIMITED
    02071086
    Active Corporate (23 parents)
    Officer
    2025-11-11 ~ now
    IIF 14 - Director → ME
    2023-06-05 ~ now
    IIF 154 - Secretary → ME
  • 62
    MARLBOROUGH SCOTT LIMITED
    11104337
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MARTYRS COURT COMPANY LIMITED
    00921736
    Active Corporate (16 parents)
    Officer
    2018-04-03 ~ now
    IIF 124 - Secretary → ME
  • 64
    MEADOW BANK CLOSE APARTMENTS LIMITED
    05759744
    Active Corporate (6 parents)
    Officer
    2007-08-17 ~ now
    IIF 69 - Director → ME
    2018-08-01 ~ now
    IIF 145 - Secretary → ME
  • 65
    MEADOW BANK CLOSE LIMITED
    05761860
    Active Corporate (6 parents)
    Officer
    2007-08-17 ~ now
    IIF 68 - Director → ME
    2018-08-01 ~ now
    IIF 147 - Secretary → ME
  • 66
    MIDSUMMER COURT HAZLEMERE MANAGEMENT LIMITED
    - now 04434938
    FLOWERWALK PROPERTIES LIMITED - 2002-07-24
    Active Corporate (14 parents)
    Officer
    2025-10-13 ~ now
    IIF 21 - Director → ME
    2021-05-10 ~ now
    IIF 110 - Secretary → ME
  • 67
    MIDSUMMER COURT STAINES MANAGEMENT COMPANY LIMITED
    08405120 04093011
    Active Corporate (5 parents)
    Officer
    2023-07-24 ~ now
    IIF 50 - Director → ME
    2023-06-12 ~ now
    IIF 165 - Secretary → ME
  • 68
    MIDSUMMER PLACE (BICESTER) MANAGEMENT LIMITED
    05505985
    Active Corporate (11 parents)
    Officer
    2025-07-28 ~ now
    IIF 127 - Secretary → ME
  • 69
    MONTESOLE COURT RESIDENTS LIMITED
    02821840
    Active Corporate (17 parents)
    Officer
    2018-09-30 ~ now
    IIF 173 - Secretary → ME
  • 70
    NEWSTEAD COURT RTM COMPANY LIMITED
    05128648
    Active Corporate (5 parents)
    Officer
    2004-05-14 ~ 2006-03-31
    IIF 73 - Director → ME
  • 71
    NORTH ORBITAL ROAD RTM COMPANY LIMITED
    - now 04996599
    NORTH ORBITAL ROAD & LINK WAY MANAGEMENT LIMITED
    - 2004-03-11 04996599
    Active Corporate (10 parents)
    Officer
    2003-12-16 ~ now
    IIF 71 - Director → ME
    2025-07-28 ~ now
    IIF 131 - Secretary → ME
  • 72
    OAKLEY COURT (GERRARDS CROSS) MANAGEMENT LIMITED
    10332562
    Active Corporate (10 parents)
    Officer
    2018-03-05 ~ now
    IIF 134 - Secretary → ME
  • 73
    ORCHARD COURT (60WR) MANAGEMENT LIMITED
    - now 05185470
    SOUTHBIRD PROPERTIES LIMITED - 2004-10-15
    Active Corporate (13 parents)
    Officer
    2013-12-20 ~ now
    IIF 59 - Director → ME
  • 74
    ORCHARD COURT GREENWAY MANAGEMENT LIMITED
    - now 06253861
    TREFELLAN LIMITED - 2007-10-22
    Active Corporate (13 parents)
    Officer
    2011-05-03 ~ 2011-07-31
    IIF 57 - Director → ME
    2025-03-27 ~ now
    IIF 119 - Secretary → ME
  • 75
    ORCHARD MEWS (GREAT MISSENDEN) MANAGEMENT COMPANY LIMITED
    13349799
    Active Corporate (11 parents)
    Officer
    2024-08-20 ~ now
    IIF 112 - Secretary → ME
  • 76
    PARKVALLEY LIMITED
    01607987
    Active Corporate (23 parents)
    Officer
    2019-01-09 ~ now
    IIF 133 - Secretary → ME
  • 77
    PEAR TREE CLOSE MANAGEMENT LIMITED
    - now 06135271
    FELLONDALES LTD. - 2007-05-29
    Active Corporate (6 parents)
    Officer
    2009-11-26 ~ now
    IIF 60 - Director → ME
    2008-12-04 ~ now
    IIF 75 - Secretary → ME
  • 78
    PENN (RESIDENTS) LIMITED
    01851530
    Active Corporate (20 parents)
    Officer
    2014-12-01 ~ now
    IIF 62 - Director → ME
  • 79
    PENN HAVEN (FREEHOLD) LIMITED
    03785268
    Active Corporate (37 parents)
    Officer
    2026-02-09 ~ now
    IIF 20 - Director → ME
    2019-10-01 ~ now
    IIF 106 - Secretary → ME
  • 80
    PENN HAVEN (MANAGEMENT) LIMITED
    02102618
    Active Corporate (40 parents)
    Officer
    2025-11-19 ~ now
    IIF 18 - Director → ME
    2019-10-01 ~ now
    IIF 107 - Secretary → ME
  • 81
    PENTLANDS (MANAGEMENT) COMPANY LIMITED(THE)
    02130688
    Active Corporate (22 parents)
    Officer
    2010-04-01 ~ now
    IIF 58 - Director → ME
    2017-03-01 ~ now
    IIF 153 - Secretary → ME
  • 82
    PLOMER GREEN (DOWNLEY) MANAGEMENT COMPANY LTD
    07185502
    Active Corporate (16 parents)
    Officer
    2020-08-28 ~ 2024-04-01
    IIF 109 - Secretary → ME
  • 83
    READYTOWN PROPERTY MANAGEMENT LIMITED
    02241606
    Active Corporate (19 parents)
    Officer
    2025-09-15 ~ now
    IIF 13 - Director → ME
    2015-05-13 ~ now
    IIF 103 - Secretary → ME
  • 84
    ROBERTSONS CONSULTING LTD
    07375730
    Active Corporate (1 parent)
    Officer
    2010-09-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 85
    RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED
    - now 04996652 05058287
    RODWELL CLOSE (EASTCOTE) MANAGEMENT LIMITED
    - 2004-03-11 04996652
    Active Corporate (17 parents)
    Officer
    2003-12-16 ~ 2006-11-03
    IIF 43 - Director → ME
    2018-09-28 ~ now
    IIF 179 - Secretary → ME
  • 86
    RODWELL CLOSE (OTTAWA HOUSE) RTM COMPANY LIMITED
    05057704
    Active Corporate (17 parents)
    Officer
    2004-02-27 ~ 2006-11-03
    IIF 42 - Director → ME
    2018-09-28 ~ now
    IIF 178 - Secretary → ME
  • 87
    RODWELL CLOSE (PRETORIA HOUSE) RTM COMPANY LIMITED
    05058287 04996652
    Active Corporate (17 parents)
    Officer
    2004-02-27 ~ 2006-11-03
    IIF 46 - Director → ME
    2018-09-28 ~ now
    IIF 176 - Secretary → ME
  • 88
    RODWELL CLOSE (SALISBURY HOUSE) RTM COMPANY LIMITED
    05058392
    Active Corporate (17 parents)
    Officer
    2004-02-27 ~ 2006-11-03
    IIF 47 - Director → ME
    2018-09-28 ~ now
    IIF 174 - Secretary → ME
  • 89
    RODWELL CLOSE (WELLINGTON HOUSE) RTM COMPANY LIMITED
    05057983
    Active Corporate (16 parents)
    Officer
    2004-02-27 ~ 2006-11-03
    IIF 44 - Director → ME
    2018-09-28 ~ now
    IIF 175 - Secretary → ME
  • 90
    RUTLAND HOUSE RESIDENTS ASSOCIATION LIMITED
    02530873
    Active Corporate (13 parents)
    Officer
    2017-08-16 ~ now
    IIF 157 - Secretary → ME
  • 91
    RYE PROPERTY MANAGEMENT LIMITED
    04246476
    Dissolved Corporate (5 parents)
    Officer
    2001-07-04 ~ 2010-12-16
    IIF 67 - Director → ME
  • 92
    SAMPER INSTALLATION LIMITED
    06619260
    In Administration Corporate (10 parents)
    Officer
    2023-12-05 ~ now
    IIF 49 - Director → ME
  • 93
    SEAFORD CLOSE FREEHOLDERS LIMITED
    - now 03475085
    DIALBLADE LIMITED - 1998-05-19
    Active Corporate (22 parents)
    Officer
    2018-09-27 ~ now
    IIF 177 - Secretary → ME
  • 94
    SHEEPCOT LANE GARSTON MANAGEMENT LIMITED
    06525153
    Active Corporate (6 parents)
    Officer
    2016-05-16 ~ now
    IIF 55 - Director → ME
  • 95
    SHIELDS RESIDENTS' ASSOCIATION LIMITED
    - now 01430526
    PYRAWAIN LIMITED - 1979-12-31
    Active Corporate (27 parents)
    Officer
    2023-08-01 ~ now
    IIF 148 - Secretary → ME
  • 96
    SOUTHBOURNE AND DESBOROUGH HOUSE MANAGEMENT LIMITED
    - now 01251408
    TIMETOWER LIMITED - 1976-12-31
    Active Corporate (33 parents)
    Officer
    2026-04-28 ~ now
    IIF 141 - Secretary → ME
  • 97
    SOVEREIGN PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
    10227118
    Active Corporate (7 parents)
    Officer
    2023-06-07 ~ now
    IIF 27 - Director → ME
  • 98
    SPINNEY PLACE MANAGEMENT LIMITED
    07032056
    Dissolved Corporate (7 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 143 - Secretary → ME
  • 99
    ST. BERNARD'S COURT (HIGH WYCOMBE) LIMITED
    01074677
    Active Corporate (54 parents)
    Officer
    2024-01-05 ~ now
    IIF 167 - Secretary → ME
  • 100
    ST. GILES COURTYARD (HESTON) MANAGEMENT COMPANY LIMITED
    05072848
    Active Corporate (13 parents)
    Officer
    2025-09-15 ~ now
    IIF 32 - Director → ME
    2025-02-26 ~ now
    IIF 140 - Secretary → ME
  • 101
    ST. MARTIN'S MANAGEMENT (WEST DRAYTON) LIMITED
    - now 04248353
    COMFIELD LIMITED - 2001-09-04
    Active Corporate (8 parents)
    Officer
    2002-08-02 ~ now
    IIF 34 - Director → ME
    2002-08-02 ~ now
    IIF 76 - Secretary → ME
  • 102
    STATION PARADE (DENHAM) RTM LIMITED
    - now 04996596
    STATION PARADE (DENHAM) MANAGEMENT LIMITED
    - 2004-03-11 04996596
    Active Corporate (7 parents)
    Officer
    2003-12-16 ~ 2011-03-31
    IIF 48 - Director → ME
    2008-01-16 ~ 2011-03-31
    IIF 77 - Secretary → ME
  • 103
    SUNNINGDALE RUISLIP MANAGEMENT LIMITED
    07810077
    Active Corporate (7 parents)
    Officer
    2024-02-24 ~ now
    IIF 180 - Secretary → ME
  • 104
    SUREBUILD LIMITED
    - now 04345780
    EVER 1680 LIMITED - 2002-03-06
    Dissolved Corporate (12 parents)
    Officer
    2003-01-13 ~ 2003-12-05
    IIF 38 - Director → ME
    2003-01-13 ~ 2003-12-05
    IIF 87 - Secretary → ME
  • 105
    SYCAMORE COURT RESIDENTS ASSOCIATION (HAYES) LIMITED
    - now 01881482
    BROTAL LIMITED - 1985-06-10
    Active Corporate (9 parents)
    Officer
    2006-06-18 ~ now
    IIF 70 - Director → ME
  • 106
    THAME ROAD HADDENHAM (NO.2) LIMITED
    02814563 02817881
    Active Corporate (18 parents)
    Officer
    2024-08-02 ~ now
    IIF 101 - Secretary → ME
  • 107
    THAME ROAD HADDENHAM LIMITED
    02733424
    Active Corporate (27 parents)
    Officer
    2021-11-23 ~ now
    IIF 31 - Director → ME
    2021-11-23 ~ now
    IIF 137 - Secretary → ME
  • 108
    THE CROFTERS RESIDENTS (MAIDENHEAD) LIMITED
    02347602
    Active Corporate (10 parents)
    Officer
    (before 1992-02-14) ~ now
    IIF 65 - Director → ME
    2016-11-30 ~ now
    IIF 94 - Secretary → ME
  • 109
    THE HALLMARK TRADING CENTRE LIMITED
    - now 02277871
    LAMPETER PROPERTIES LIMITED - 1991-12-24
    Active Corporate (17 parents)
    Officer
    2005-04-01 ~ 2005-09-15
    IIF 45 - Director → ME
  • 110
    THE HOMESTEAD RESIDENTS ASSOCIATION (THAME) LIMITED
    02514329
    Active Corporate (25 parents)
    Officer
    2018-05-01 ~ now
    IIF 10 - Director → ME
    2018-08-01 ~ now
    IIF 95 - Secretary → ME
  • 111
    THE OLD GARDEN CENTRE MANAGEMENT COMPANY LIMITED
    02894870
    Active Corporate (13 parents)
    Officer
    2022-04-01 ~ now
    IIF 163 - Secretary → ME
  • 112
    THE PENTLANDS FREEHOLD OWNERSHIP COMPANY LIMITED
    05180394
    Active Corporate (7 parents)
    Officer
    2021-06-08 ~ now
    IIF 132 - Secretary → ME
  • 113
    TWIN OAKS RESIDENTS ASSOCIATION LIMITED
    02104097
    Active Corporate (8 parents)
    Officer
    2026-04-13 ~ now
    IIF 11 - Director → ME
  • 114
    VANDERBILT HOUSE LIMITED
    08051813 07171291
    Active Corporate (5 parents)
    Officer
    2022-05-23 ~ now
    IIF 116 - Secretary → ME
  • 115
    VENOM CONSULTING LIMITED
    - now 12094770
    RPSMIDCO LIMITED
    - 2021-04-19 12094770
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2025-05-14
    IIF 85 - Director → ME
    Person with significant control
    2020-09-25 ~ 2025-05-14
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    WARCO MACHINE TOOLS LIMITED
    03179151
    Active Corporate (8 parents)
    Officer
    2021-07-15 ~ now
    IIF 53 - Director → ME
  • 117
    WARREN MACHINE TOOLS (GUILDFORD) LIMITED
    01286391
    Active Corporate (11 parents)
    Officer
    2021-07-15 ~ now
    IIF 81 - Director → ME
  • 118
    WEST END COURT 2 RTM COMPANY LTD
    10153320 10153338... (more)
    Active Corporate (9 parents)
    Officer
    2018-10-14 ~ now
    IIF 120 - Secretary → ME
  • 119
    WEST END COURT 3 RTM COMPANY LTD
    10153338 10153175... (more)
    Active Corporate (9 parents)
    Officer
    2018-10-14 ~ now
    IIF 111 - Secretary → ME
  • 120
    WEST END COURT 4 RTM COMPANY LTD
    10153175 10153338... (more)
    Active Corporate (9 parents)
    Officer
    2018-10-14 ~ now
    IIF 113 - Secretary → ME
  • 121
    WEST RUISLIP(BLOCK C)MANAGEMENT COMPANY LIMITED
    01836962
    Active Corporate (13 parents)
    Officer
    2025-09-15 ~ now
    IIF 19 - Director → ME
    2017-11-06 ~ now
    IIF 108 - Secretary → ME
  • 122
    WEXHAM ROAD (SLOUGH) LIMITED
    01976921
    Active Corporate (10 parents)
    Officer
    2024-02-22 ~ now
    IIF 29 - Director → ME
    2017-03-01 ~ now
    IIF 172 - Secretary → ME
  • 123
    WISTERIA & FORSYTHIA COURT (NH) MANAGEMENT LIMITED
    - now 05831811
    RUSHWELL PROPERTIES LIMITED - 2006-09-12
    Active Corporate (10 parents)
    Officer
    2011-04-01 ~ now
    IIF 89 - Secretary → ME
  • 124
    WOODS PLACE WENDOVER LIMITED
    04830191
    Active Corporate (12 parents)
    Officer
    2024-07-24 ~ now
    IIF 123 - Secretary → ME
  • 125
    WOODVILLE (NHE) MANAGEMENT COMPANY LIMITED
    11363641
    Active Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 125 - Secretary → ME
  • 126
    WRIGHT PROPERTY MANAGEMENT LIMITED
    07363707
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 127
    WRIGHTS' YARD MANAGEMENT LIMITED
    - now 04415048
    AVONROSE PROPERTIES LIMITED - 2002-04-24
    Active Corporate (22 parents)
    Officer
    2022-09-15 ~ now
    IIF 161 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.