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

Foster, Patrick

    Related profiles found in government register
  • Foster, Patrick
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1PA, England

      IIF 1

    • 16, 18 Station Road, Redhill, RH1 1PA

      IIF 2

    • The Aracade, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 3 IIF 4

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 5
  • Foster, Patrick
    British company secretary/director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 6
  • Foster, Patrick
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, High Street, Dormansland, Surrey, RH7 6PY, United Kingdom

      IIF 7

    • Unit 2 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7LF, United Kingdom

      IIF 8

    • 43, Victoria Road, Horley, West Sussex, RH6 7NL, United Kingdom

      IIF 9

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 10 IIF 11

    • C/o The Basement Office, 28 Lower Richmond Road, London, SW15 1JP, England

      IIF 12

    • 33, High Street, Redhill, RH1 3RD, United Kingdom

      IIF 13

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 14

    • Station House, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 15

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 16 IIF 17

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, England

      IIF 18

    • 25, Springfields, Ticehurst, Wadhurst, East Sussex, TN5 7BS, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, England

      IIF 25

    • 25 Springfields, Wadhurst, East Sussex, TN5 7BS

      IIF 26
  • Foster, Patrick
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 27
  • Fosters, Patrick
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 28
  • Foster, Patrick
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1NZ, England

      IIF 29
  • Foster, Patrick
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brighton Road, Redhill, Surrey, RH1 6PW, United Kingdom

      IIF 30
  • Foster, Patrick
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 41, Victoria Road, Horley, RH6 7NL, England

      IIF 31

    • 43, Victoria Road, Horley, RH6 7NL, United Kingdom

      IIF 32

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 33

    • 16 - 18 Station Road, Station Road, Redhill, RH1 1PD, England

      IIF 34

    • 16, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 35
  • Foster, Patrick
    British director and company secretary born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, England

      IIF 36
  • Foster, Patrick
    British operations director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, 16-18 Station Road, Redhill, Surrey, RH1 1NZ, United Kingdom

      IIF 37
  • Foster, Patrick
    Australian frame maker born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Arbor Court, Stoke Newington, London, N16 0QU, United Kingdom

      IIF 38
  • Foster, Patrick
    British controller born in September 1975

    Registered addresses and corresponding companies

    • 18 Coronation Gardens, Hurst Green, Surrey, TN19 7PH

      IIF 39 IIF 40
  • Mr Patrick Foster
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7LF, United Kingdom

      IIF 41

    • 43, Victoria Road, Horley, RH6 7NL, United Kingdom

      IIF 42

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 43 IIF 44

    • C/o The Basement Office, 28 Lower Richmond Road, London, SW15 1JP, England

      IIF 45

    • 16 - 18, Station Road, Redhill, RH1 1NZ, England

      IIF 46

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 47

    • 16, 18 Station Road, Redhill, RH1 1PA

      IIF 48

    • 33, High Street, Redhill, RH1 3RD, United Kingdom

      IIF 49

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 50

    • Station House, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 51

    • The Aracade, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 52 IIF 53

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 54 IIF 55

    • The Arcade, Station Road, Redhill, RH1 1NZ, England

      IIF 56

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, England

      IIF 57

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, England

      IIF 58 IIF 59

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, United Kingdom

      IIF 60 IIF 61

    • 25, Springfields, Wadhurst, TN5 7BS, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Patrick Foster
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Roadrunners, 16-18 Station Road, Redhill, Surrey, RH1 1PA

      IIF 66
  • Foster, Patrick Bruce
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, Station Road, Redhill, RH1 1NZ, England

      IIF 67
  • Foster, Patrick Bruce
    British consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Station Road, Redhill, Surrey, RH1 1NZ, United Kingdom

      IIF 68
  • Foster, Patrick Bruce
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Foster, Patrick Bruce
    British general manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1PD, England

      IIF 75
  • Foster, Patrick Bruce
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Redhill, RH1 1PD, England

      IIF 76
  • Foster, Patrick
    British

    Registered addresses and corresponding companies

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, England

      IIF 77

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 78

    • 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 25 Springfields, Wadhurst, East Sussex, TN5 7BS

      IIF 82
  • Foster, Patrick Bruce

    Registered addresses and corresponding companies

    • 1st Floor, 3 Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW

      IIF 83

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 84
  • Mr Patrick Foster
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 43, Victoria Road, Horley, RH6 7NL

      IIF 85

    • 43, Victoria Road, Horley, RH6 7NL, England

      IIF 86

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 87
  • Foster, Patrick

    Registered addresses and corresponding companies

    • 68, High Street, Dormansland, Surrey, RH7 6PY, United Kingdom

      IIF 88

    • 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 89

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 90

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 91

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 92 IIF 93 IIF 94

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4DN, England

      IIF 95 IIF 96

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, England

      IIF 97 IIF 98

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 99

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 100 IIF 101

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 102

    • 1, Bell House, Bell Walk, Uckfield, TN22 5DQ, United Kingdom

      IIF 103

    • Chard Wallis, 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 104 IIF 105 IIF 106

    • Suite 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 108

    • 25, Springfields, Ticehurst, Wadhurst, East Sussex, TN5 7BS, United Kingdom

      IIF 109 IIF 110

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 111
  • Mr Patrick Foster
    Australian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Arbor Court, Stoke Newington, London, N16 0QU, United Kingdom

      IIF 112
  • Mr Patrick Foster
    British born in November 2018

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18 Station Road, Station Road, Redhill, RH1 1PD, England

      IIF 113
  • Mr Patrick Bruce Foster
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 18, Station Road, Redhill, RH1 1NZ, England

      IIF 114
child relation
Offspring entities and appointments
Active 55
  • 1
    ROADRUNNERS WEALDEN LIMITED - 2024-09-27
    33 The Tower Pub, 33 High Street, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -4,120 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Perivale New Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    43 Victoria Road, Horley
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    572,726 GBP2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 5
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 105 - secretary → ME
  • 6
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 103 - secretary → ME
  • 7
    C/o Roadrunners, 16-18 Station Road, Redhill, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,363 GBP2023-02-28
    Officer
    2021-06-21 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o The Basement Office, 28 Lower Richmond Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    1 Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,273 GBP2017-03-31
    Officer
    2018-09-26 ~ dissolved
    IIF 30 - director → ME
  • 10
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 26 - director → ME
  • 11
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 14 - director → ME
    2024-03-27 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 12
    BELLS OF SHOREDITCH LIMITED - 2023-11-27
    SIMPLY DRIVE LIMITED - 2023-03-20
    STREET CARS SIMPLY DRIVE LIMITED - 2021-06-18
    SIMPLY DRIVE LIMITED - 2020-03-10
    33 The Tower Pub, High Street, Redhill, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,864 GBP2024-02-28
    Officer
    2020-03-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    1 Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    28 Lower Richmond Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 15
    16 - 18 Station Road, Redhill
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 72 - director → ME
  • 16
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 107 - secretary → ME
  • 17
    The Chandlery, Sandwich Marina, Sandwich, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    4,702 GBP2020-12-31
    Officer
    2023-01-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 57 - Has significant influence or control → OE
  • 18
    PUTNEY CARS LTD - 2020-09-30
    16 - 18 Station Road Station Road, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2018-11-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 19
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 19 - director → ME
    2024-03-27 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    YOU BEND EM WE MEND EM LIMITED - 2024-09-26
    The Tower, 33 High Street, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,998 GBP2023-02-28
    Officer
    2020-02-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    LYNN WOOD DESIGNS LIMITED - 1999-04-13
    1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 81 - secretary → ME
  • 22
    ARGEVE LIMITED - 1984-06-29
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 79 - secretary → ME
  • 23
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 89 - secretary → ME
  • 24
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 18 - director → ME
  • 25
    25 Springfields, Ticehurst, Wadhurst, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 27 - director → ME
  • 27
    UNCLE BOB LIMITED - 2012-09-28
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 104 - secretary → ME
  • 28
    14a Regent Studios 8 Andrews Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,585 GBP2023-07-31
    Officer
    2021-07-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 29
    8 Reading Arch Road, Redhill
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 68 - director → ME
  • 30
    8 Reading Arch Road, Redhill, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 69 - director → ME
  • 31
    41 Victoria Road, Horley, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    41,519 GBP2017-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 32
    The Aracade, 16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 33
    Station House, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-22 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    16 18 Station Road, Redhill
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    289,212 GBP2023-08-31
    Officer
    2020-11-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-24
    Officer
    2023-03-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 36
    16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 37
    ROADRUNNERS @ GATWICK LIMITED - 2022-08-26
    The Arcade, 16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-01-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 38
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 24 - director → ME
    2024-03-27 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 39
    16 - 18 Station Road, Redhill, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove members → OE
  • 40
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 16 - director → ME
    2023-05-19 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 41
    68 High Street, Dormansland, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 7 - director → ME
    2011-04-15 ~ dissolved
    IIF 88 - secretary → ME
  • 42
    41 Victoria Road, Horley, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 31 - director → ME
  • 43
    Rh11nz, The Arcade, 16-18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-10 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 44
    The Aracade, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 45
    25 Springfields, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-03-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 46
    SIMPLY TAX VAT & PAYE LIMITED - 2020-12-01
    25 Springfields, Ticehurst, Wadhurst, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 47
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 106 - secretary → ME
  • 48
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 108 - secretary → ME
  • 49
    Chard Wallis 1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 6 - director → ME
  • 50
    FURNIFIX LIMITED - 2003-06-30
    FURN-A-FIX LIMITED - 1997-07-22
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 102 - secretary → ME
  • 51
    BELLS OF CHATHAM LIMITED - 2013-03-19
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 111 - secretary → ME
  • 52
    16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 53
    33 High Street, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 54
    16 - 18 Station Road, Redhill
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 70 - director → ME
  • 55
    16 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 74 - director → ME
Ceased 22
  • 1
    70 Charlotte Street, London, Uk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -663,110 GBP2017-06-30
    Officer
    2009-04-01 ~ 2010-12-01
    IIF 82 - secretary → ME
  • 2
    2a Tooting Bec Road, London
    Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    2018-11-15 ~ 2020-05-15
    IIF 28 - director → ME
  • 3
    Chard Wallis, 3 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ 2013-08-02
    IIF 84 - secretary → ME
  • 4
    ALLAN BOARDER LIMITED - 2013-01-22
    3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,966 GBP2017-04-30
    Officer
    2009-04-02 ~ 2013-08-02
    IIF 83 - secretary → ME
  • 5
    ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ 2013-08-02
    IIF 94 - secretary → ME
  • 6
    Care Of Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-04-02
    IIF 78 - secretary → ME
  • 7
    70 Charlotte Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 80 - secretary → ME
  • 8
    16 18 Station Road, Redhill
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    289,212 GBP2023-08-31
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 75 - director → ME
  • 9
    10 Crossways Avenue, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-05-30
    IIF 40 - director → ME
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2013-08-02
    IIF 77 - secretary → ME
  • 11
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 96 - secretary → ME
  • 12
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 98 - secretary → ME
  • 13
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-08-02
    IIF 99 - secretary → ME
  • 14
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 95 - secretary → ME
  • 15
    8 Reading Arch Road, Redhill, Surrey, Great Britain
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,388 GBP2016-03-31
    Officer
    2016-03-10 ~ 2017-01-30
    IIF 76 - director → ME
  • 16
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2013-08-02
    IIF 93 - secretary → ME
  • 17
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    255,297 GBP2023-05-31
    Officer
    2021-06-01 ~ 2024-02-08
    IIF 1 - director → ME
  • 18
    10 Crossways Avenue, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-05-30
    IIF 39 - director → ME
  • 19
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 97 - secretary → ME
  • 20
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ 2013-08-02
    IIF 100 - secretary → ME
  • 21
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2013-08-02
    IIF 101 - secretary → ME
  • 22
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ 2013-08-02
    IIF 92 - secretary → ME

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