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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

Aplin, Deborah Ann

    Related profiles found in government register
  • Aplin, Deborah Ann
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, IG11 7LU, England

      IIF 1

    • Michael Westbrook - Lbbd, Town Square, Barking, IG11 7LU, England

      IIF 2

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU, England

      IIF 3

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU, United Kingdom

      IIF 4

    • Bickenhall House, Bickenhall, Taunton, TA3 5RU, England

      IIF 5
  • Aplin, Deborah Ann
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Make It, 15 Linton Road, Barking, IG11 8HE, England

      IIF 6

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 7 IIF 8

    • Unit 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RU, England

      IIF 9

    • Unit 2, Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RU

      IIF 10

    • Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 11 IIF 12

    • Level 6, 6 More London Place, Tooley Street, London, SE1 2DA, England

      IIF 13

    • 15, Great College Street, Westminster, London, SW1P 3RX, United Kingdom

      IIF 14
  • Aplin, Deborah Ann
    British development director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Aplin, Deborah Ann
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 49 IIF 50

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 51 IIF 52

    • 19, Portsmouth Road, Cobham, Surrey, KT11 1JG, England

      IIF 53

    • Epworth House, Stuart Street, Derby, Derbyshire, DE1 2EQ

      IIF 54

    • Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Unit 2 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RU, United Kingdom

      IIF 62 IIF 63

    • Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 64 IIF 65

    • Unit 2 & 3 Beech Court, Wokingham Road Hurst, Reading, RG10 0RU, England

      IIF 66

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU

      IIF 67 IIF 68 IIF 69
  • Aplin, Deborah Ann
    British managing director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • One, Jubilee Street, Brighton, East Sussex, BN1 1GE

      IIF 71
  • Aplin, Deborah Ann
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Court, Orchard Lane, Bristol, BS1 5WS, England

      IIF 72
  • Aplin, Deborah Ann
    British property development born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU

      IIF 73
  • Aplin, Deborah Ann
    British director born in August 1963

    Registered addresses and corresponding companies

    • 48a Charlwood Street, Pimlico, London, SW1V 2DS

      IIF 74
  • Aplin, Deborah Ann
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Paul Clark, Australiansuper, Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Ms Deborah Ann Aplin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Myrtle House, High Street, Henfield, West Sussex, BN5 9DA, England

      IIF 78

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU

      IIF 79

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU, England

      IIF 80

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU, United Kingdom

      IIF 81

    • Bickenhall House, Bickenhall, Taunton, TA3 5RU, England

      IIF 82
child relation
Offspring entities and appointments 78
  • 1
    ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
    05605098
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-12-22 ~ 2013-05-10
    IIF 38 - Director → ME
  • 2
    BARKING AND DAGENHAM RESIDE LIMITED
    - now 07706999
    TPFL REGENERATION (2) LIMITED - 2013-05-01
    Michael Westbrook - Lbbd, Town Square, Barking, England
    Active Corporate (24 parents)
    Officer
    2022-06-09 ~ now
    IIF 2 - Director → ME
  • 3
    BARKING AND DAGENHAM RESIDE REGENERATION LTD
    09512728
    Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 1 - Director → ME
  • 4
    BARTLEY WOOD MANAGEMENT SERVICES LIMITED
    - now 02199098
    FRANFIELD LIMITED - 1988-02-01
    Kfh House, 5 Compton Road, London, England
    Active Corporate (26 parents)
    Officer
    2013-12-31 ~ 2015-09-11
    IIF 47 - Director → ME
  • 5
    BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
    - now 02078583
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (24 parents)
    Officer
    2013-12-31 ~ 2015-09-11
    IIF 45 - Director → ME
  • 6
    BATH RIVERSIDE ALBERT CRESCENT MANAGEMENT COMPANY LIMITED
    09280583
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (18 parents)
    Officer
    2014-10-27 ~ 2015-09-24
    IIF 66 - Director → ME
  • 7
    BATH RIVERSIDE CORINTHIAN MANAGEMENT LIMITED
    09253114
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (17 parents)
    Officer
    2014-10-07 ~ 2015-09-22
    IIF 63 - Director → ME
  • 8
    BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    07814641
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2015-09-11
    IIF 8 - Director → ME
  • 9
    BATH RIVERSIDE LEOPOLD MANAGEMENT COMPANY LIMITED
    09409448
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (17 parents)
    Officer
    2015-01-28 ~ 2015-09-22
    IIF 62 - Director → ME
  • 10
    BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED
    07814647
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (18 parents)
    Officer
    2011-10-18 ~ 2015-09-22
    IIF 7 - Director → ME
  • 11
    BE FIRST (REGENERATION) LTD.
    10635656
    5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (27 parents)
    Officer
    2017-06-01 ~ 2023-07-31
    IIF 6 - Director → ME
  • 12
    BERKELEY LATIMER ESTATES LIMITED - now
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2022-10-18
    IIF 13 - Director → ME
  • 13
    BICKENHALL CONSULTING LTD
    09970557
    Bickenhall House, Bickenhall, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    BICKENHALL DEVELOPMENTS LIMITED
    08965777
    Bickenhall House, Bickenhall, Taunton, Somerset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 79 - Has significant influence or control → OE
  • 15
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    IIF 75 - Director → ME
  • 16
    BL CW TRADING GP COMPANY LIMITED
    14253181
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    IIF 76 - Director → ME
  • 17
    BL CW UPPER GP COMPANY LIMITED
    10375378
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    IIF 77 - Director → ME
  • 18
    BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED
    05605499
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (21 parents)
    Officer
    2013-12-31 ~ 2015-09-11
    IIF 46 - Director → ME
  • 19
    BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED
    06336513
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2013-12-31 ~ 2015-09-11
    IIF 48 - Director → ME
  • 20
    CENTENARY QUAY MANAGEMENT LIMITED
    07417002
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (21 parents)
    Officer
    2010-10-22 ~ 2015-09-11
    IIF 71 - Director → ME
  • 21
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2006-07-11 ~ 2015-09-14
    IIF 42 - Director → ME
  • 22
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    IIF 39 - Director → ME
  • 23
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2009-01-05 ~ 2015-09-14
    IIF 15 - Director → ME
  • 24
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-01 ~ 2015-09-14
    IIF 41 - Director → ME
  • 25
    CREST NICHOLSON GREENWICH LIMITED
    - now 06427217
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-12-11 ~ 2015-09-14
    IIF 31 - Director → ME
  • 26
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-07-11 ~ 2015-09-14
    IIF 22 - Director → ME
  • 27
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-07-11 ~ 2015-09-14
    IIF 20 - Director → ME
  • 28
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED
    - 2006-09-01 00966061
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    IIF 19 - Director → ME
  • 29
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-01-05 ~ 2015-09-14
    IIF 29 - Director → ME
  • 30
    ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
    - now 06216216
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
    - 2013-10-17 06216216
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-17 ~ 2015-09-14
    IIF 30 - Director → ME
  • 31
    HARVARD WAY RESIDENTS' MANAGEMENT COMPANY LIMITED
    09457376
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-02-25 ~ 2015-09-11
    IIF 49 - Director → ME
  • 32
    HORSHAM AND MID SUSSEX EQUESTRIAN ACADEMY LIMITED
    10666942
    Myrtle House, High Street, Henfield, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    INVICTA HARBOURSIDE MANAGEMENT LIMITED
    08256715
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (20 parents)
    Officer
    2012-10-17 ~ 2015-09-22
    IIF 51 - Director → ME
  • 34
    KENNET HOUSE MANAGEMENT COMPANY LIMITED
    08992200
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (15 parents)
    Officer
    2014-04-11 ~ 2015-09-22
    IIF 52 - Director → ME
  • 35
    KNIGHT DRAGON N0206 LIMITED - now
    GREENWICH PENINSULA N0206 LIMITED
    - 2014-10-24 06423434
    DWSCO 2723 LIMITED - 2007-12-05
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (20 parents)
    Officer
    2007-12-07 ~ 2013-10-16
    IIF 21 - Director → ME
  • 36
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-09-01 ~ 2015-09-14
    IIF 33 - Director → ME
  • 37
    MAYFLOWER RESIDENTIAL LIMITED
    11193327
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (16 parents)
    Officer
    2018-02-07 ~ 2022-10-18
    IIF 53 - Director → ME
  • 38
    METHODIST HOMES
    - now 04043124
    METHODIST HOMES FOR THE AGED - 2011-03-31
    Epworth House, Stuart Street, Derby, Derbyshire
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2019-09-05
    IIF 54 - Director → ME
  • 39
    OAKGROVE (ARGO HOUSE) MANAGEMENT COMPANY LIMITED
    09566892
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 59 - Director → ME
  • 40
    OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED
    08722761
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2013-10-08 ~ 2015-09-11
    IIF 65 - Director → ME
  • 41
    OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED
    08722729
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-08 ~ 2015-09-14
    IIF 72 - Director → ME
  • 42
    OAKGROVE (DELPHI HOUSE) MANAGEMENT COMPANY LIMITED
    09566797
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 55 - Director → ME
  • 43
    OAKGROVE (DREYER HOUSE) MANAGEMENT COMPANY LIMITED
    09566803
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 57 - Director → ME
  • 44
    OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED
    08748083
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2013-10-25 ~ 2015-09-11
    IIF 64 - Director → ME
  • 45
    OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED
    09458749
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-09-11
    IIF 50 - Director → ME
  • 46
    OAKGROVE (KILBY HOUSE) MANAGEMENT COMPANY LIMITED
    09567005
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 60 - Director → ME
  • 47
    OAKGROVE (MICRO HOUSE) MANAGEMENT COMPANY LIMITED
    09566992
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 61 - Director → ME
  • 48
    OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED
    08233691
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (21 parents)
    Officer
    2013-07-01 ~ 2015-09-11
    IIF 12 - Director → ME
  • 49
    OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED
    08599106
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2013-09-26 ~ 2015-09-11
    IIF 11 - Director → ME
  • 50
    OAKGROVE (PROTEUS HOUSE) MANAGEMENT COMPANY LIMITED
    09566887
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 58 - Director → ME
  • 51
    ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED
    06534166
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2009-07-10
    IIF 16 - Director → ME
  • 52
    OUZEL ISLAND RESIDENT MANAGEMENT COMPANY LIMITED
    09587859
    7 Ferranti Place, Oakgrove, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2015-05-13 ~ 2015-09-11
    IIF 56 - Director → ME
  • 53
    PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
    - now 06694606
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
    - 2013-03-22 06694606
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-09-11 ~ 2015-09-14
    IIF 67 - Director → ME
  • 54
    PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
    05607401
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-26 ~ 2015-09-14
    IIF 27 - Director → ME
  • 55
    PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
    05141788
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 26 - Director → ME
  • 56
    PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
    04960235
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 35 - Director → ME
  • 57
    PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
    05079802
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 34 - Director → ME
  • 58
    PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
    05356232
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 37 - Director → ME
  • 59
    PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
    04774772
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 23 - Director → ME
  • 60
    PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
    04774725
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 17 - Director → ME
  • 61
    PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
    04774710
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 25 - Director → ME
  • 62
    PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
    04774700
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 44 - Director → ME
  • 63
    PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
    05597509
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 43 - Director → ME
  • 64
    PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED
    06803648
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-04 ~ 2015-09-14
    IIF 68 - Director → ME
  • 65
    PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
    - now 05611522
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 18 - Director → ME
  • 66
    PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
    05747187
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 32 - Director → ME
  • 67
    PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
    05678105
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 24 - Director → ME
  • 68
    PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
    06161015
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-05-04 ~ 2015-09-14
    IIF 36 - Director → ME
  • 69
    PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
    05460933
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 28 - Director → ME
  • 70
    PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
    - now 05710437
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
    - 2010-10-12 05710437
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED
    - 2007-06-26 05710437
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 40 - Director → ME
  • 71
    PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED
    06803611
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-04 ~ 2015-09-14
    IIF 69 - Director → ME
  • 72
    REGENTS PLACE COMMUNITY ENERGY COMPANY LIMITED
    09255137
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (16 parents)
    Officer
    2014-10-08 ~ 2015-09-22
    IIF 9 - Director → ME
  • 73
    REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    09246569
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (15 parents)
    Officer
    2014-10-02 ~ 2015-09-24
    IIF 10 - Director → ME
  • 74
    RENTALS (SW) LAND LTD
    17020952
    Bickenhall House, Bickenhall, Taunton, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 75
    RENTALS (SW) LTD
    12067639
    Bickenhall House, Bickenhall, Taunton, Somerset, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 76
    ROYAL BRITISH LEGION POPPY FACTORY LIMITED(THE)
    00204405
    20 Petersham Road, Richmond, Surrey
    Active Corporate (65 parents)
    Officer
    2001-10-09 ~ 2009-06-15
    IIF 73 - Director → ME
  • 77
    ST GEORGE KINGS CROSS LIMITED
    04158162
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2004-08-31
    IIF 70 - Director → ME
  • 78
    ST GEORGE WEST LONDON LTD
    - now 01910542
    ST. GEORGE DEVELOPMENTS LTD
    - 1997-05-01 01910542
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1998-07-31
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.