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

Savage, Shaun Terence

    Related profiles found in government register
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, 494 Midsummer Blvd, Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 1
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British directors born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 46
  • Savage, Shaun Terence
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 47
  • Savage, Shaun Terence
    British builder born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 48
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 49
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British property developer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 75
  • Savage, Shaun Terence
    British property investor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom

      IIF 76
  • Savage, Shaun Terence
    British property management born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 77
  • Savage, Shaun Terence
    British property managemt born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 78
  • Savage, Shaun Terence
    British property born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton, London, N9 9DX

      IIF 79
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terrance
    English company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 96

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 97 IIF 98
  • Savage, Shaun Terrance
    English director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 102

    • Riverside House, 27d High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 103

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 104

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 105
  • Savage, Shaun Terrance
    English property developer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 27d High Street, Ware, SG12 9BA, England

      IIF 106
  • Savage, Shaun Terence
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British director

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 110
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence

    Registered addresses and corresponding companies

    • Prince Of Wales House, Suite 4, 3 Bluecoats Avenue, Hertfordshire, SG14 1PB, England

      IIF 122

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 123
  • Mr Shaun Terrance Savage
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 124

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 125 IIF 126 IIF 127

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 128

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 65
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    8,745 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 99 - director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -701 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224 GBP2023-10-31
    Officer
    2021-03-25 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOLE HILL GREEN LTD - 2019-03-08
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -351,013 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 32 - director → ME
  • 5
    PUB CO INVESTMENTS LTD - 2019-08-14
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    137,495 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 71 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    125,699 GBP2024-01-31
    Officer
    2019-01-22 ~ now
    IIF 43 - director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    243,673 GBP2024-01-31
    Officer
    2013-07-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    POINT WEST DEVELOPMENTS LTD - 2016-05-13
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    55,076 GBP2021-09-30
    Officer
    2014-09-18 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    611,024 GBP2023-12-31
    Officer
    2013-12-11 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,850 GBP2023-08-28
    Officer
    2016-06-13 ~ now
    IIF 36 - director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,129,397 GBP2022-06-30
    Officer
    2016-12-16 ~ now
    IIF 30 - director → ME
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    825,838 GBP2023-10-31
    Officer
    2013-10-30 ~ now
    IIF 62 - director → ME
  • 15
    EMERGENCY ACCOMMODATION LTD - 2014-08-20
    2 Church Street, Edmonton, London, England
    Corporate (6 parents)
    Equity (Company account)
    245,341 GBP2023-10-31
    Officer
    2016-02-24 ~ now
    IIF 25 - director → ME
  • 16
    EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,896 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    160,883 GBP2023-12-31
    Officer
    2007-07-19 ~ now
    IIF 64 - director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    199,803 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 55 - director → ME
  • 19
    Riverside House, 27d High Street, Ware, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 103 - director → ME
  • 20
    1 Kings Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    261,674 GBP2023-12-31
    Officer
    2006-04-27 ~ now
    IIF 34 - director → ME
  • 21
    FOUR OAKS HOLDINGS LTD - 2021-01-19
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -337,194 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 40 - director → ME
  • 22
    FORESHORE INVESMENTS LTD - 2016-03-12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -76,569 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 33 - director → ME
  • 23
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 102 - director → ME
  • 24
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    858,685 GBP2023-10-31
    Officer
    2013-10-22 ~ now
    IIF 59 - director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -115,562 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 72 - director → ME
  • 26
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,914 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 8 - director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    158,384 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 2 - director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 5 - director → ME
  • 29
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,446 GBP2021-06-30
    Officer
    2018-12-13 ~ dissolved
    IIF 42 - director → ME
  • 30
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 7 - director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -448,039 GBP2023-04-30
    Officer
    2022-04-28 ~ now
    IIF 24 - director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -325,141 GBP2023-06-30
    Officer
    2016-10-17 ~ now
    IIF 58 - director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,117 GBP2023-05-31
    Officer
    2014-05-16 ~ now
    IIF 61 - director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,036,696 GBP2024-01-31
    Officer
    2012-07-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 10 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,257,408 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 12 - director → ME
  • 37
    27d High Street, Ware, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 38
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -30,509 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 20 - director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,180,151 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 6 - director → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,481 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 46 - director → ME
  • 43
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,652 GBP2022-06-30
    Officer
    2021-06-21 ~ now
    IIF 4 - director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 45 - director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 3 - director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,573 GBP2024-01-31
    Officer
    2014-07-24 ~ now
    IIF 65 - director → ME
  • 47
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    734,945 GBP2023-08-28
    Officer
    2015-03-12 ~ now
    IIF 68 - director → ME
  • 48
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 51 - director → ME
  • 49
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    262,364 GBP2023-06-30
    Officer
    2014-07-24 ~ now
    IIF 70 - director → ME
  • 50
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    537,539 GBP2023-07-30
    Officer
    2021-07-14 ~ now
    IIF 44 - director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,063,033 GBP2023-12-31
    Officer
    2000-06-12 ~ now
    IIF 77 - director → ME
  • 52
    SAVAGE GRAY INVESTMENTS LIMITED - 2015-10-21
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    101,852 GBP2023-12-31
    Officer
    2010-01-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,008,720 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -296,468 GBP2020-03-31
    Officer
    2015-10-15 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,520 GBP2020-03-31
    Officer
    2015-10-22 ~ dissolved
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,289,639 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,622 GBP2018-08-31
    Officer
    2015-04-14 ~ dissolved
    IIF 123 - secretary → ME
  • 58
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -60,804 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 27 - director → ME
  • 59
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 78 - director → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -434,470 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 75 - director → ME
  • 61
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -88,769 GBP2023-07-31
    Officer
    2016-07-20 ~ now
    IIF 66 - director → ME
  • 62
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,629 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 100 - director → ME
  • 64
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,798 GBP2023-10-31
    Officer
    2013-06-11 ~ now
    IIF 37 - director → ME
  • 65
    Riverside House 27d High Street, Ware, England
    Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 104 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    WFC HORSHAM LTD - 2020-10-29
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 11 - director → ME
  • 2
    15c Silver Street, Bradford-on-avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-08-27 ~ 2021-06-10
    IIF 96 - director → ME
    Person with significant control
    2020-08-27 ~ 2021-06-10
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TERENCE CHARLES EAST LIMITED - 2012-10-11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    183,324 GBP2023-04-30
    Officer
    2009-10-14 ~ 2011-11-01
    IIF 52 - director → ME
  • 4
    AUTOMOTIVE CAPITAL LIMITED - 2018-05-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-17 ~ 2018-03-01
    IIF 1 - director → ME
  • 5
    A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Corporate (5 parents)
    Equity (Company account)
    -164,793 GBP2023-05-31
    Officer
    2021-05-28 ~ 2024-05-30
    IIF 21 - director → ME
  • 6
    SAVAGE GRAY (CONTRACTORS) LIMITED - 2009-08-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-10-01
    IIF 53 - director → ME
  • 7
    Suite 501 Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,432 GBP2021-09-30
    Officer
    2016-09-13 ~ 2023-09-13
    IIF 63 - director → ME
  • 8
    8a Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2015-03-31
    IIF 47 - llp-designated-member → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    155,250 GBP2017-04-30
    Officer
    2016-04-18 ~ 2016-05-09
    IIF 122 - secretary → ME
  • 10
    39 Castle Quay, Banbury, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -967,726 GBP2019-03-31
    Officer
    2016-11-04 ~ 2017-08-04
    IIF 57 - director → ME
  • 11
    Touthill Place, Touthill Close, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -329,479 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 74 - director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    257,867 GBP2021-01-31
    Officer
    2017-02-22 ~ 2023-04-06
    IIF 41 - director → ME
  • 13
    Touthill Place, Touthill Close, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    1,624,130 GBP2024-01-31
    Officer
    2016-09-29 ~ 2020-12-01
    IIF 56 - director → ME
  • 14
    Touthill Place, Touthill Close, Peterborough, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    340 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 73 - director → ME
  • 15
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    825,838 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD - 2020-10-29
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 18 - director → ME
  • 17
    36 Dray Gardens, Buntingford, England
    Corporate (1 parent)
    Equity (Company account)
    -30,534 GBP2023-10-31
    Officer
    2018-10-25 ~ 2020-05-26
    IIF 105 - director → ME
    Person with significant control
    2018-10-25 ~ 2020-05-26
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 18
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    160,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    322,345 GBP2021-01-31
    Officer
    2019-06-27 ~ 2021-02-25
    IIF 106 - director → ME
  • 20
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    858,685 GBP2023-10-31
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,117 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 22
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-06-05 ~ 2023-06-17
    IIF 14 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-17
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 23
    4 Blackhorse Lane, South Mimms, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,165 GBP2024-08-31
    Officer
    2008-08-15 ~ 2009-10-07
    IIF 49 - director → ME
  • 24
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -44,673 GBP2023-07-31
    Officer
    2021-07-19 ~ 2025-01-27
    IIF 17 - director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-27
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    598,659 GBP2022-06-28
    Officer
    2015-04-08 ~ 2024-04-18
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,573 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    734,945 GBP2023-08-28
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    262,364 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -351,803 GBP2023-12-31
    Officer
    2017-12-20 ~ 2024-08-18
    IIF 31 - director → ME
  • 30
    AWFP HORSHAM LTD - 2020-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 19 - director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-05 ~ 2024-11-29
    IIF 101 - director → ME
    Person with significant control
    2024-07-05 ~ 2024-11-29
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 32
    TERENCE CHARLES PROPERTIES LIMITED - 2007-11-07
    LAURDAN PROPERTIES LIMITED - 2006-07-06
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-27 ~ 2013-05-20
    IIF 50 - director → ME
    2006-04-27 ~ 2013-05-20
    IIF 110 - secretary → ME
  • 33
    SCAMBER LIMITED - 2018-10-19
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -192,387 GBP2023-05-31
    Officer
    2014-11-01 ~ 2016-07-13
    IIF 76 - director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-06-01
    IIF 23 - director → ME
  • 35
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2008-05-19 ~ 2012-06-01
    IIF 48 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,518 GBP2023-05-31
    Officer
    2019-08-28 ~ 2023-05-01
    IIF 13 - director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,075 GBP2023-05-31
    Officer
    2017-06-16 ~ 2023-05-01
    IIF 54 - director → ME
  • 38
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    14,068 GBP2023-11-30
    Officer
    2010-03-04 ~ 2010-04-13
    IIF 79 - director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,798 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.