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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

Mr Amar Sheikh

    Related profiles found in government register
  • Mr Amar Sheikh
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Bracken Drive, Chigwell, IG7 5RD, England

      IIF 1

    • icon of address 131, Cranbrook Road, Suite 4, C/o Accountax Group Ltd, Ilford, IG1 4SY, United Kingdom

      IIF 2
  • Mr Amar Sheikh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 3 IIF 4

    • icon of address Guardwells, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 5

    • icon of address 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 6 IIF 7

    • icon of address 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 8

    • icon of address 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 9

    • icon of address 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 10

    • icon of address 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 11

    • icon of address Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 12

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 13 IIF 14 IIF 15

    • icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 16

    • icon of address Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX, England

      IIF 17

    • icon of address 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 18

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 19 IIF 20 IIF 21

    • icon of address Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 23

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 24 IIF 25 IIF 26

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX, United Kingdom

      IIF 27

    • icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 28

    • icon of address Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 29

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 30 IIF 31

    • icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 32

    • icon of address Guardswell, Marshfield, Datchet, Slough, SL3 9HA, England

      IIF 33

    • icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 34

    • icon of address 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 35

    • icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 36 IIF 37 IIF 38
  • Mr Amar Shiekh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 39
  • Amar, Sheikh
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 40
  • Mr Amar Sheikh
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 41
  • Mr Amar Sheikh
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Guardswell House, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 42
  • Sheikh, Amar
    British retailer born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Bracken Drive, Chigwell, IG7 5RD, England

      IIF 43
  • Sheikh, Amar
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guards Well House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, England

      IIF 65

    • icon of address Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 66

    • icon of address Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 67

    • icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 68

    • icon of address Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 69 IIF 70 IIF 71
  • Sheikh, Amar
    British property developer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 79
  • Mr Amar Sheikh
    British born in January 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, United Kingdom

      IIF 80
  • Sheikh, Amaar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 81
  • Sheikh, Amar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 82 IIF 83 IIF 84
  • Sheikh, Amaar
    British company director

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 85
  • Sheikh, Amar
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 94
  • Sheikh, Amar
    British director

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom

      IIF 100 IIF 101 IIF 102

    • icon of address 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 OQX, United Kingdom

      IIF 103
  • Sheikh, Amar

    Registered addresses and corresponding companies

    • icon of address 10 Sidbury Close, Ascot, Berkshire, SL5 0PD

      IIF 104

    • icon of address Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 105

    • icon of address Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 131 Cranbrook Road, Suite 4, C/o Accountax Group Ltd, Ilford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    155,063 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-03-02 ~ now
    IIF 61 - Director → ME
  • 3
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 71 - Director → ME
  • 4
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 5
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    424,301 GBP2024-06-30
    Officer
    icon of calendar 2005-03-02 ~ now
    IIF 62 - Director → ME
  • 6
    icon of address 82 Bracken Drive, Chigwell, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    LILYROUTE LIMITED - 1995-02-09
    icon of address 69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-11-05 ~ now
    IIF 59 - Director → ME
    icon of calendar 2006-11-05 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    icon of address Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    icon of calendar 2007-10-16 ~ now
    IIF 73 - Director → ME
    icon of calendar 2007-10-16 ~ now
    IIF 95 - Secretary → ME
  • 9
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 58 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 11
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,258,106 GBP2024-03-31
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 75 - Director → ME
    icon of calendar 2004-10-22 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 102 - Director → ME
  • 13
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Officer
    icon of calendar 2010-08-26 ~ now
    IIF 65 - Director → ME
  • 14
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 50 - Director → ME
  • 16
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 57 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 90 - Secretary → ME
  • 18
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
  • 19
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    icon of calendar 2006-11-05 ~ now
    IIF 64 - Director → ME
    icon of calendar 2006-11-05 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    icon of address 69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,861 GBP2022-11-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 40 - Director → ME
    icon of calendar 2010-06-27 ~ now
    IIF 105 - Secretary → ME
  • 23
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ now
    IIF 45 - Director → ME
  • 25
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 56 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 107 - Secretary → ME
  • 26
    NBRS LIMITED - 2009-12-12
    icon of address 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-08-31
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 72 - Director → ME
    icon of calendar 2008-02-04 ~ now
    IIF 106 - Secretary → ME
  • 27
    icon of address 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    icon of address 69 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-09-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    WARD CORPORATION LIMITED - 2000-01-18
    icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JOINT ORGANISATION LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 31
    MULTI EXCHANGE LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    icon of address 69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 55 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -209,160 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 37
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 46 - Director → ME
  • 38
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 49 - Director → ME
  • 41
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 68 - Director → ME
  • 42
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -850,316 GBP2021-10-31
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 21
  • 1
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    icon of calendar 1996-12-10 ~ 1998-08-02
    IIF 84 - Director → ME
    icon of calendar 1996-12-10 ~ 1998-08-02
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2016-06-29
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    424,301 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-10-29
    IIF 7 - Has significant influence or control → OE
  • 4
    LILYROUTE LIMITED - 1995-02-09
    icon of address 69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-01-12 ~ 1998-08-02
    IIF 82 - Director → ME
  • 5
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    icon of address Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-31
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
  • 6
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-01-24 ~ 1998-08-02
    IIF 94 - Secretary → ME
  • 7
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 17 - Has significant influence or control → OE
  • 8
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 11 - Has significant influence or control → OE
  • 9
    icon of address Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400,958 GBP2023-12-30
    Officer
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 3 - Has significant influence or control → OE
  • 10
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-10-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 2024-10-28
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    icon of calendar 1996-12-09 ~ 1998-08-02
    IIF 81 - Director → ME
    icon of calendar 1996-12-09 ~ 1998-08-02
    IIF 85 - Secretary → ME
  • 14
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-01
    IIF 83 - Director → ME
  • 15
    icon of address 69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,861 GBP2022-11-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 18 - Has significant influence or control → OE
  • 16
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-01
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 21 - Has significant influence or control → OE
  • 17
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 28 - Has significant influence or control → OE
  • 18
    NBRS LIMITED - 2009-12-12
    icon of address 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 33 - Has significant influence or control → OE
  • 19
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 2024-10-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2024-10-28
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ 2024-10-28
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE

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