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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 Paul Ian Parkhouse

    Related profiles found in government register
  • Mr Paul Ian Parkhouse
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Ian Parkhouse
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ

      IIF 29
  • Parkhouse, Paul Ian
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Parkhouse, Paul Ian
    British co director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 85
  • Parkhouse, Paul Ian
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Harlequin House, 5 Halifax Road, High Wycombe, Buckinghamshire, HP12 3SN, England

      IIF 86
  • Parkhouse, Paul Ian
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 87

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 88

    • C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 89 IIF 90

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 91
  • Parkhouse, Paul Ian
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 92
  • Parkhouse, Paul Ian
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ

      IIF 93
child relation
Offspring entities and appointments 65
  • 1
    BP PRODUCTS LIMITED
    09387775
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ 2024-08-31
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRICKRASH LIMITED
    10661879
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ 2024-08-31
    IIF 62 - Director → ME
    Person with significant control
    2017-03-09 ~ 2024-08-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    CHEFSKIT LIMITED
    07996310
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (9 parents)
    Officer
    2014-09-17 ~ 2024-08-31
    IIF 53 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    COBHAM DESIGN LIMITED
    14002187
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-03-25 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    D&B CONSTRUCTION SOLUTIONS LIMITED
    16091839
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GPS PLANT HIRE LIMITED
    16976899
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARLEQUIN BESPOKE APPAREL LIMITED
    - now 08932386
    CHELSTON LIMITED
    - 2014-07-08 08932386
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2024-08-31
    IIF 47 - Director → ME
    Person with significant control
    2022-11-30 ~ 2024-08-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-03-20 ~ 2021-06-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HARLEQUIN BRICKWORK CONTRACTING LIMITED
    10659620
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ 2024-08-31
    IIF 44 - Director → ME
    Person with significant control
    2017-03-08 ~ 2024-08-31
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HARLEQUIN BRICKWORK LIMITED
    - now 07534951 07475318
    LANDMARK SHELL & CORE LIMITED
    - 2012-01-11 07534951
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (11 parents)
    Officer
    2011-12-09 ~ 2016-05-10
    IIF 85 - Director → ME
    2017-08-09 ~ 2024-08-31
    IIF 50 - Director → ME
  • 10
    HARLEQUIN BRICKWORK SOLUTIONS LIMITED
    14471686
    3 Cheapside Court, Sunninghill Road, Ascot,england, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ 2024-08-31
    IIF 54 - Director → ME
    Person with significant control
    2022-11-09 ~ 2024-08-31
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2024-08-31
    IIF 57 - Director → ME
  • 12
    HARLEQUIN CONTRACTING LIMITED
    08746260
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 90 - Director → ME
  • 13
    HARLEQUIN DRYLINING LIMITED
    09349887 08628594
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 88 - Director → ME
  • 14
    HARLEQUIN ESTATES LIMITED
    - now 07475318
    HARLEQUIN BRICKWORK LTD
    - 2012-01-03 07475318 07534951
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-08-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    HARLEQUIN MOTOR FACTORS LIMITED
    12495500
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 60 - Director → ME
  • 17
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 39 - Director → ME
  • 18
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550 13355191
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 38 - Director → ME
  • 19
    HARLEQUIN NEW HOMES (COBHAM) LIMITED
    - now 15359361
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 61 - Director → ME
  • 20
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-08-17 ~ now
    IIF 35 - Director → ME
  • 21
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 48 - Director → ME
  • 22
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 41 - Director → ME
  • 23
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 64 - Director → ME
  • 24
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 67 - Director → ME
  • 25
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988 13446345... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 40 - Director → ME
  • 26
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 34 - Director → ME
  • 27
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345 13890988... (more)
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 58 - Director → ME
  • 28
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 55 - Director → ME
  • 29
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED
    - now 15359390 15952166
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 49 - Director → ME
  • 30
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 46 - Director → ME
  • 31
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191 13412550
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 51 - Director → ME
  • 32
    HARLEQUIN NEW HOMES (SHALDEN) LIMITED
    15952166 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 36 - Director → ME
  • 33
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809 13893209
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    IIF 31 - Director → ME
  • 34
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ now
    IIF 43 - Director → ME
  • 35
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209 13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 59 - Director → ME
  • 36
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 45 - Director → ME
  • 37
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 63 - Director → ME
  • 38
    HARLEQUIN NEW HOMES HOLDINGS LIMITED
    13669381
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 80 - Director → ME
  • 39
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 40
    HARLEQUIN ROOFING SOLUTIONS LIMITED
    09786515
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HARLEQUIN SCAFFOLDING LTD
    - now 06409308
    MUMMYSITTERS LIMITED - 2011-12-16
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-31 ~ dissolved
    IIF 91 - Director → ME
  • 42
    HARLEQUIN SCAFFOLDING SOLUTIONS LTD
    11153379
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents)
    Officer
    2018-01-16 ~ 2024-08-31
    IIF 30 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HARLEQUIN SPECIAL PROJECTS LIMITED
    15067891
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    HARLEQUIN TRAINING SERVICES LIMITED
    - now 08628594 09349887
    HARLEQUIN LANDSCAPING LIMITED
    - 2015-07-02 08628594
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 89 - Director → ME
  • 45
    HOMES BY HARLEQUIN CARSHALTON LIMITED
    - now 15241338
    WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED
    - 2024-07-03 15241338
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 33 - Director → ME
  • 46
    HOMES BY HARLEQUIN LIMITED
    13662888
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 82 - Director → ME
  • 47
    HOUSEBUILDING SOLUTIONS LIMITED
    16128311
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 48
    HOUX ESTATES LIMITED
    11837760
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 49
    HOUX HOLDINGS LTD
    11032801
    C/o Coxcostello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2017-10-26 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 50
    JESTER ASSOCIATES LLP
    OC411735
    Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Right to appoint or remove members → OE
  • 51
    MR JAMES OF MARLOW LIMITED
    12498451
    3 Etruria Court, Grenfell Road, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 75 - Director → ME
  • 52
    PAUILLAC CAPITAL LIMITED
    15672280
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PB HOLDINGS LIMITED
    10766134
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PPEKIT LIMITED
    07809261
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (8 parents)
    Officer
    2014-09-17 ~ 2024-08-31
    IIF 73 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    RE-CLAD SOLUTIONS LIMITED
    13213987
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-19 ~ 2021-06-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 56
    WILLOW TREE RUDGWICK LTD
    16462249
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WILLOW TREE SEND LTD
    16453252
    34 Station Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WILLOW TREE STRATEGIC (BOTLEY) LIMITED
    15141786
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 66 - Director → ME
  • 59
    WILLOW TREE STRATEGIC (OLD ALRESFORD) LIMITED
    17102680
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    IIF 70 - Director → ME
  • 60
    WILLOW TREE STRATEGIC (SEND) LIMITED
    15141800
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 42 - Director → ME
  • 61
    WILLOW TREE STRATEGIC (WARGRAVE) LIMITED
    15149409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 56 - Director → ME
  • 62
    WILLOW TREE STRATEGIC HOMES LTD
    16468910
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    WILLOW TREE STRATEGIC LAND LIMITED
    15063409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 74 - Director → ME
  • 64
    WILLOW TREE STRATEGIC RUDGWICK LIMITED
    15552988
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 71 - Director → ME
  • 65
    WILLOW TREE WARGRAVE LTD
    16469280
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.