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
Individuals in focus
Sheikh, Amar
- Registered addresses and corresponding companies
Sheikh, Amar
- British Registered addresses and corresponding companies
Sheikh, Amar
- British company directorRegistered addresses and corresponding companies
Sheikh, Amar
- British directorRegistered addresses and corresponding companies
Sheikh, Amar
- British company directorRegistered addresses and corresponding companies
Sheikh, Amaar
Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA
IIF 19
- British born in January 1961Registered addresses and corresponding companies
Sheikh, Amar
Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA
IIF 20
- British company director born in January 1961Registered addresses and corresponding companies
Sheikh, Amar
- British company director born in January 1961Registered addresses and corresponding companies
Sheikh, Amaar
Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA
IIF 23
- British born in January 1961
Sheikh, Amar
Resident in England
Registered addresses and corresponding companiesGuards Well House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, England
IIF 24 IIF 25Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom
IIF 26Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England
IIF 27Guardswell House, Brokenhurst Road, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, England
IIF 2869, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England
IIF 29Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England
IIF 30 IIF 31 IIF 32 (more)Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX, United Kingdom
IIF 36 IIF 37Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
IIF 38 IIF 39 IIF 40 (more)
- British company director born in January 1961
Sheikh, Amar
Resident in England
Registered addresses and corresponding companiesGuardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
IIF 55
- British director born in January 1961
Sheikh, Amar
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Sheikh, Amar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1961
Mr Amar Sheikh
Resident in England
Registered addresses and corresponding companiesGuardswell House, Brockenhurst Road, Ascot, SL5 9HA, England
IIF 64 IIF 65Guardwells, Brockenhurst Road, Ascot, SL5 9HA, England
IIF 66168 Church Road, Hove, East Sussex, BN3 2DL
IIF 67 IIF 6869, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 6969-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX
IIF 7069-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX
IIF 7169-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 72Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX
IIF 73Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 74 IIF 75 IIF 76Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England
IIF 77Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX, England
IIF 7869-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 79Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 80 IIF 81 IIF 82 (more)Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX
IIF 84Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 85 IIF 86 IIF 87Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX, United Kingdom
IIF 88Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 89Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
IIF 90Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX
IIF 91 IIF 92Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX
IIF 93Guardswell, Marshfield, Datchet, Slough, SL3 9HA, England
IIF 94Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX
IIF 9569-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX
IIF 96Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX
IIF 97 IIF 98 IIF 99
- British born in January 1961
Mr Amar Shiekh
Resident in England
Registered addresses and corresponding companiesCastle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX
IIF 100
- British born in January 1961
Amar, Sheikh, Mr.
Resident in England
Registered addresses and corresponding companiesGuardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom
IIF 101
- British born in January 1961
Mr Amar Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX
IIF 102
- British born in January 2016
Mr Amar Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesGuardswell House, Brockenhurst Road, Ascot, SL5 9HA, United Kingdom
IIF 103
- British born in December 1961
Mr Amar Sheikh
Resident in United Kingdom
Registered addresses and corresponding companiesGuardswell House, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom
IIF 104
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1168 Church Road, Hove, East SussexActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)394,627 GBP2023-04-01 ~ 2024-03-31Officer2005-03-02 ~ nowIIF 51 - Director → ME
- 2Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)1,383,486 GBP2024-03-31Officer2008-02-04 ~ nowIIF 42 - Director → ME
- 3M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, SurreyActive Corporate (2 parents)Equity (Company account)200 GBP2024-03-31Officer2012-12-21 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Has significant influence or control → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OE
- 4168 Church Road, Hove, East SussexActive Corporate (4 parents)Equity (Company account)424,301 GBP2024-06-30Officer2005-03-02 ~ nowIIF 52 - Director → ME
- 5LILYROUTE LIMITED - 1995-02-0969-70 Victoria Street Castle Hose, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2006-11-05 ~ nowIIF 49 - Director → ME2006-11-05 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Has significant influence or control → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OE
- 6KERSLEY PROPERTIES LIMITED - 1995-01-11Castle House, Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)Equity (Company account)8,014,115 GBP2024-03-31Officer2007-10-16 ~ nowIIF 45 - Director → ME2007-10-16 ~ nowIIF 14 - Secretary → ME
- 7Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2007-02-22 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 91 - Has significant influence or control over the trustees of a trust → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors as a member of a firm → OEIIF 91 - Has significant influence or control → OEIIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Right to appoint or remove directors → OE
- 8Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2006-05-05 ~ nowIIF 46 - Director → ME2006-05-05 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Has significant influence or control → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Has significant influence or control as a member of a firm → OE
- 9Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)Equity (Company account)1,258,106 GBP2024-03-31Officer2007-01-23 ~ nowIIF 47 - Director → ME2004-10-22 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Has significant influence or control → OEIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Has significant influence or control as a member of a firm → OE
- 10Castle House, 69-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (4 parents)Equity (Company account)235 GBP2023-12-31Officer2012-12-21 ~ nowIIF 62 - Director → ME
- 11M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Equity (Company account)101,135 GBP2024-03-31Officer2010-08-26 ~ nowIIF 25 - Director → ME
- 12Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United KingdomActive Corporate (4 parents)Officer2025-06-02 ~ nowIIF 36 - Director → ME
- 13Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)106,673 GBP2024-03-31Officer2013-10-24 ~ nowIIF 35 - Director → ME
- 14Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)18,759 GBP2024-03-31Officer2013-10-24 ~ nowIIF 31 - Director → ME
- 15Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (4 parents)Profit/Loss (Company account)48,048 GBP2023-04-01 ~ 2024-03-31Officer2006-05-05 ~ nowIIF 44 - Director → ME2006-05-05 ~ nowIIF 11 - Secretary → ME
- 16M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, SurreyActive Corporate (3 parents)Equity (Company account)200 GBP2024-03-31Officer2013-02-13 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Has significant influence or control → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 17Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)Equity (Company account)5,513,404 GBP2024-03-31Officer2006-11-05 ~ nowIIF 54 - Director → ME2006-11-05 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Has significant influence or control → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Has significant influence or control as a member of a firm → OE
- 18Castle House, 69-70 Victoria Street, Street Englefield Green Egham, SurreyDissolved Corporate (4 parents)Equity (Company account)-23,730 GBP2021-03-31Officer2008-02-04 ~ dissolvedIIF 56 - Director → ME2008-02-04 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control over the trustees of a trust → OEIIF 95 - Has significant influence or control → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Has significant influence or control as a member of a firm → OE
- 19Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)Equity (Company account)1,157,451 GBP2024-03-31Officer2010-09-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Has significant influence or control → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Has significant influence or control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Has significant influence or control as a member of a firm → OE
- 2069-70 Castle House Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)Profit/Loss (Company account)17,861 GBP2022-11-01 ~ 2024-03-31Officer2009-06-26 ~ nowIIF 101 - Director → ME2010-06-27 ~ nowIIF 2 - Secretary → ME
- 21Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2024-10-22 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 22Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)Profit/Loss (Company account)13,866 GBP2023-04-01 ~ 2024-03-31Officer2003-09-30 ~ nowIIF 28 - Director → ME
- 23Castle House, 69-79 Victoria Street, Englefield Green, SurreyActive Corporate (5 parents)Equity (Company account)1,175,873 GBP2023-10-31Officer2006-05-05 ~ nowIIF 41 - Director → ME2006-05-05 ~ nowIIF 4 - Secretary → ME
- 24
NEWLANDS MANAGEMENT LTD
- nowNBRS LIMITED - 2009-12-1269-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)40 GBP2024-08-31Officer2008-02-04 ~ nowIIF 43 - Director → ME2008-02-04 ~ nowIIF 3 - Secretary → ME - 2569-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2024-03-31Officer2012-12-24 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2669 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2012-09-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Has significant influence or control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Has significant influence or control → OEIIF 69 - Has significant influence or control as a member of a firm → OE
- 27WARD CORPORATION LIMITED - 2000-01-18Castle House 69-70, Victoria Street, Englefield Green, EghamActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer2004-10-22 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Has significant influence or control → OEIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Has significant influence or control as a member of a firm → OE
- 28JOINT ORGANISATION LIMITED - 2000-01-18Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer2004-10-22 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 29MULTI EXCHANGE LIMITED - 2000-01-18Castle House 69-70 Victoria Street, Egham, SurreyActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer2004-10-22 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors as a member of a firm → OEIIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Has significant influence or control → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 3069-70 Victoria Street Castle House, Englefield Green, Egham, SurreyDissolved Corporate (4 parents, 6 offsprings)Equity (Company account)1,000 GBP2022-03-31Officer2004-10-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 31Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyDissolved Corporate (4 parents)Equity (Company account)-8,117 GBP2020-06-30Officer2008-02-04 ~ dissolvedIIF 59 - Director → ME2008-02-04 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-07 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 32Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2013-10-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer2006-05-05 ~ nowIIF 39 - Director → ME2006-05-05 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Has significant influence or control over the trustees of a trust → OEIIF 99 - Has significant influence or control → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 34Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)Equity (Company account)-209,160 GBP2024-03-31Officer2008-02-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Has significant influence or control → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OE
- 35Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)378,744 GBP2024-03-31Officer2013-10-24 ~ nowIIF 30 - Director → ME
- 36Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (4 parents)Equity (Company account)-64,059 GBP2021-06-30Officer2008-02-04 ~ dissolvedIIF 57 - Director → ME2008-02-04 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, SurreyDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-06-23Officer2008-02-04 ~ dissolvedIIF 58 - Director → ME2008-02-04 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 38Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)165,733 GBP2024-03-31Officer2013-10-24 ~ nowIIF 34 - Director → ME
- 39Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, EnglandActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 32 - Director → ME
- 40Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (1 parent)Equity (Company account)-850,316 GBP2021-10-31Officer2004-06-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Has significant influence or control → OEIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Has significant influence or control as a member of a firm → OE
Ceased
21
- 1168 Church Road, Hove, East SussexActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)394,627 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2024-10-28IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (4 parents, 1 offspring)Equity (Company account)1,383,486 GBP2024-03-31Officer1996-12-10 ~ 1998-08-02IIF 22 - Director → ME1996-12-10 ~ 1998-08-02IIF 12 - Secretary → MEPerson with significant control2016-06-29 ~ 2016-06-29IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Has significant influence or control → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Has significant influence or control over the trustees of a trust → OEIIF 80 - Has significant influence or control as a member of a firm → OE
- 3168 Church Road, Hove, East SussexActive Corporate (4 parents)Equity (Company account)424,301 GBP2024-06-30Person with significant control2016-04-07 ~ 2024-10-29IIF 68 - Has significant influence or control → OE
- 4LILYROUTE LIMITED - 1995-02-0969-70 Victoria Street Castle Hose, Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer1995-01-12 ~ 1998-08-02IIF 20 - Director → ME
- 5KERSLEY PROPERTIES LIMITED - 1995-01-11Castle House, Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)Equity (Company account)8,014,115 GBP2024-03-31Officer1995-01-03 ~ 1998-07-31IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Has significant influence or control → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Right to appoint or remove directors as a member of a firm → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Castle House, 69-70 Victoria Street, Englefield Green Egham, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer1995-01-24 ~ 1998-08-02IIF 8 - Secretary → ME
- 7Castle House, 69-70 Victoria Street, Englefield Green, Egham, EnglandActive Corporate (4 parents)Equity (Company account)235 GBP2023-12-31Person with significant control2016-04-06 ~ 2024-10-29IIF 78 - Has significant influence or control → OE
- 8M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (5 parents)Equity (Company account)101,135 GBP2024-03-31Person with significant control2016-04-06 ~ 2024-10-29IIF 72 - Has significant influence or control → OE
- 9Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)400,958 GBP2023-12-30Officer2017-11-15 ~ 2017-12-12IIF 27 - Director → MEPerson with significant control2017-11-15 ~ 2017-12-12IIF 64 - Has significant influence or control → OE
- 10Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)106,673 GBP2024-03-31Person with significant control2016-04-07 ~ 2024-10-28IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)18,759 GBP2024-03-31Person with significant control2016-10-19 ~ 2024-10-28IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Castle House, 69-70 Victoria, Street, Englefield Green, SurreyActive Corporate (4 parents)Profit/Loss (Company account)48,048 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2024-10-28IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Has significant influence or control → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)Equity (Company account)5,513,404 GBP2024-03-31Officer1996-12-09 ~ 1998-08-02IIF 23 - Director → ME1996-12-09 ~ 1998-08-02IIF 19 - Secretary → ME
- 14Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (3 parents)Equity (Company account)1,157,451 GBP2024-03-31Officer1996-08-23 ~ 1998-08-01IIF 21 - Director → ME
- 1569-70 Castle House Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)Profit/Loss (Company account)17,861 GBP2022-11-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2024-10-29IIF 79 - Has significant influence or control → OE
- 16Castle House, 69-70 Victoria Street, Englefield Green, SurreyActive Corporate (4 parents)Profit/Loss (Company account)13,866 GBP2023-04-01 ~ 2024-03-31Officer2003-09-30 ~ 2003-10-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-29IIF 82 - Has significant influence or control → OE
- 17Castle House, 69-79 Victoria Street, Englefield Green, SurreyActive Corporate (5 parents)Equity (Company account)1,175,873 GBP2023-10-31Person with significant control2016-04-06 ~ 2024-10-29IIF 89 - Has significant influence or control → OE
- 18
NEWLANDS MANAGEMENT LTD
- nowNBRS LIMITED - 2009-12-1269-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)40 GBP2024-08-31Person with significant control2016-04-06 ~ 2024-10-29IIF 94 - Has significant influence or control → OE - 19Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)378,744 GBP2024-03-31Person with significant control2016-10-19 ~ 2024-10-28IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Castle House 69-70 Victoria Street, Englefield Green, Egham, SurreyActive Corporate (4 parents)Equity (Company account)165,733 GBP2024-03-31Person with significant control2016-09-19 ~ 2024-10-28IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, EnglandActive Corporate (3 parents)Person with significant control2024-06-19 ~ 2024-10-28IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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