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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

Berney, Nigel Philip

    Related profiles found in government register
  • Berney, Nigel Philip
    British barrister born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 1 IIF 2 IIF 3

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 5
  • Berney, Nigel Philip
    British barrister surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 6

    • icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 7

    • icon of address 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 8
  • Berney, Nigel Philip
    British barrister/surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Berney, Nigel Philip
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 48

    • icon of address Units 2 & 3 Beech Court, Wokingham Road, Hurst, Hurst, Berkshire, RG10 0RQ, England

      IIF 49

    • icon of address 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 50 IIF 51
  • Berney, Nigel Philip
    British surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 52
  • Berney, Nigel Philip
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 53
  • Berney, Nigel Philip
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Chandos Court, Stanmore Park, Stanmore, Middlesex, HA7 4GA, England

      IIF 54
  • Berney, Nigel Philip
    British barrister/surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, Mansion House 48a Murray Road, Northwood, Middlesex, HA6 2YL

      IIF 55

    • icon of address Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 56
  • Berney, Nigel Philip
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Po Box 60317, 10 Orange Street, London, WC2H 7WR

      IIF 57

    • icon of address Sackville House, 55 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 58
  • Berney, Nigel Philip
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119, High Road, Loughton, Essex, IG10 4LT

      IIF 59

    • icon of address 19, Chandos Court, Stanmore, Middlesex, HA7 4GA, England

      IIF 60

    • icon of address 19, Chandos Court, Stanmore, Middlesex, HA7 4GA, Great Britain

      IIF 61
  • Berney, Nigel Philip
    British property company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, Mansion House 48a Murray Road, Northwood, Middlesex, HA6 2YL

      IIF 62
  • Berney, Nigel Philip
    British property consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119 High Road, High Road, Loughton, Essex, IG10 4LT, England

      IIF 63
  • Berney, Nigel Philip
    British property director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 64 IIF 65

    • icon of address Po Box 60317, 10 Orange Street, London, WC2H 7WR

      IIF 66
  • Berney, Nigel Philip
    British surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire, WD3 4LW, England

      IIF 67
  • Berney, Nigel Philip
    British

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 68
  • Mr Nigel Philip Berney
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 69 IIF 70 IIF 71

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 72 IIF 73

    • icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 74

    • icon of address 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 75 IIF 76 IIF 77

    • icon of address Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 80 IIF 81

    • icon of address Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England

      IIF 82
  • Berney, Nigel
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 83
  • Mr Nigel Philip Berney
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 119, High Road, Loughton, Essex, IG10 4LT

      IIF 84

    • icon of address 119, High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    icon of calendar 2014-02-13 ~ dissolved
    IIF 61 - Director → ME
  • 2
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 66 - Director → ME
  • 3
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -16,827 GBP2025-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 51 - Director → ME
  • 5
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -30,989 GBP2023-12-31
    Officer
    icon of calendar 2020-01-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-02-26 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-06 ~ dissolved
    IIF 56 - Director → ME
  • 10
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 37 - Director → ME
  • 11
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 12
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-08 ~ dissolved
    IIF 57 - Director → ME
  • 13
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 59 - Director → ME
  • 14
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 29 - Director → ME
  • 15
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 24 - Director → ME
  • 16
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 40 - Director → ME
  • 17
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 5 - Director → ME
  • 19
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 42 - Director → ME
  • 20
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 39 - Director → ME
  • 21
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 35 - Director → ME
  • 23
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 38 - Director → ME
  • 24
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 32 - Director → ME
  • 25
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    205,537 GBP2024-02-29
    Officer
    icon of calendar 2001-10-10 ~ now
    IIF 30 - Director → ME
  • 26
    icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-07-05 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 46 - Director → ME
  • 28
    NL CARE (SHIRLEY) LIMITED - 2022-12-20
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 1 - Director → ME
  • 29
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    663,940 GBP2023-12-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 10 - Director → ME
  • 30
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-02-06 ~ now
    IIF 2 - Director → ME
  • 31
    NATABI READING CARE LIMITED - 2021-03-04
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    15,880 GBP2023-12-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 12 - Director → ME
  • 32
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    359 GBP2023-12-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 17 - Director → ME
  • 33
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    6,021,317 GBP2022-12-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 34
    SEETWO HOMES LIMITED - 2022-06-30
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    15,001 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 19 - Director → ME
  • 35
    SEETWO CONSTRUCTION LIMITED - 2022-06-30
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 11 - Director → ME
  • 36
    CAIN PARK LIMITED - 2018-01-16
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,992 GBP2023-12-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 15 - Director → ME
  • 37
    icon of address C/o Dickinsons The Broadway, High Street, Chesham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 41 - Director → ME
  • 38
    JINGO LIMITED - 1998-01-14
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,437 GBP2024-02-29
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    icon of calendar 2003-05-16 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 39
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 20 - Director → ME
  • 40
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 44 - Director → ME
  • 41
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 4 - Director → ME
  • 42
    CAPEL WARD HOUSING LTD - 2021-07-14
    NL CARE EPPING FOREST LIMITED - 2022-12-15
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 21 - Director → ME
  • 43
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 3 - Director → ME
  • 44
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-04-13 ~ now
    IIF 14 - Director → ME
  • 45
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 18 - Director → ME
  • 46
    icon of address Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 47
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,817,384 GBP2023-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 13 - Director → ME
  • 48
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -14,739 GBP2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 49
    HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 31 - Director → ME
  • 50
    icon of address 119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 50 - Director → ME
  • 51
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,257 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 36 - Director → ME
  • 52
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 23 - Director → ME
  • 53
    SEVENOAKS CARE VILLAGES LIMITED - 2022-08-16
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 25 - Director → ME
  • 54
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,350 GBP2016-07-31
    Officer
    icon of calendar 2013-07-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 56
    icon of address Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 57
    icon of address Ramillies House, Ramillies Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -780 GBP2024-05-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 49 - Director → ME
Ceased 17
  • 1
    icon of address 119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-08-13 ~ 2017-08-13
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 119 High Road High Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,698 GBP2024-07-31
    Officer
    icon of calendar 2011-10-26 ~ 2013-10-13
    IIF 63 - Director → ME
  • 3
    icon of address Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2011-10-11
    IIF 64 - Director → ME
    icon of calendar 2011-06-01 ~ 2011-08-01
    IIF 65 - Director → ME
  • 4
    icon of address 119 High Street, Loughton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-01-19 ~ 2017-05-31
    IIF 83 - Director → ME
  • 5
    icon of address C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    205,537 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -515,104 GBP2019-01-31
    Officer
    icon of calendar 2015-07-08 ~ 2019-10-28
    IIF 45 - Director → ME
  • 7
    icon of address 124 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    icon of calendar 2009-04-03 ~ 2011-07-13
    IIF 62 - Director → ME
  • 8
    icon of address Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2013-07-01
    IIF 58 - Director → ME
  • 9
    CAIN PARK LIMITED - 2018-01-16
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,992 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-13
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-13 ~ 2021-06-15
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-13 ~ 2018-10-18
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-13 ~ 2021-06-15
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    URBAN REDEVELOPMENTS INVESTMENTS LIMITED - 2011-01-19
    icon of address Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-27 ~ 2010-12-24
    IIF 55 - Director → ME
  • 14
    icon of address C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66 GBP2019-03-31
    Officer
    icon of calendar 2003-03-27 ~ 2016-11-17
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-17
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    NATABI PROPERTIES (ST ALBANS) LIMITED - 2018-01-12
    icon of address 1-2 Craven Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2017-04-04 ~ 2017-12-15
    IIF 43 - Director → ME
  • 16
    icon of address 3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2018-05-31 ~ 2020-06-09
    IIF 7 - Director → ME
  • 17
    icon of address York House School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2015-08-31
    IIF 67 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.