logo
explain how to read the page

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 David John See

    Related profiles found in government register
  • Mr David John See
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 1
  • Mr David John See
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • See, David John
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 43
  • See, David John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England

      IIF 44 IIF 45
  • See, David John
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • See, David John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF

      IIF 65

    • icon of address The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 66
  • Mr David John See
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • See, David John
    British company director born in April 1955

    Registered addresses and corresponding companies
  • See, David John
    British managing director born in April 1955

    Registered addresses and corresponding companies

    • icon of address 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 88
  • Mr David See
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 89 IIF 90
  • See, David John
    British

    Registered addresses and corresponding companies

    • icon of address 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 91
  • See, David John
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • See, David John
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David See
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 130
  • See, David
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 131 IIF 132
child relation
Offspring entities and appointments
Active 63
  • 1
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128 GBP2022-03-31
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,543 GBP2024-03-31
    Officer
    icon of calendar 2010-01-22 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 7
    BROOKES PROPERTY CAPITAL 2016 LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-09-07 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    BROOKES PROPERTY DEVELOPMENTS LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    BROOKES VENTURES LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 11
    BROOKES PROPERTY SOLUTIONS LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 12
    BERKELEY HEYWOOD LIMITED - 2013-04-22
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 123 - Director → ME
  • 13
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    HERSCHEL LEASING LIMITED - 2020-01-27
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2015-08-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -780 GBP2019-12-31
    Officer
    icon of calendar 2010-01-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    icon of address The Old Barrel Store, Draymans Lane, Marlow
    Active Corporate (1 parent)
    Equity (Company account)
    -3,950 GBP2020-12-31
    Officer
    icon of calendar 2013-12-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 65 - Director → ME
  • 21
    icon of address Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 66 - Director → ME
  • 22
    icon of address 483 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 111 - Director → ME
  • 23
    icon of address 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    IIF 110 - Director → ME
  • 24
    GETONBOARD LIMITED - 2013-05-21
    HERSCHEL MANAGEMENT EUROPE LIMITED - 2015-08-03
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,611 GBP2023-12-31
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-23
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    icon of address The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-05 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    HERSCHEL GROUP MANAGEMENT SERVICES LIMITED - 2025-11-06
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,499 GBP2021-03-31
    Officer
    icon of calendar 2016-12-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    icon of calendar 2009-09-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 33
    icon of address 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    IIF 109 - Director → ME
  • 34
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-04 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 35
    icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    -15,117 GBP2020-12-31
    Officer
    icon of calendar 2010-12-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 38
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 39
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 40
    icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 41
    OXFORD LEGACY LIMITED - 2018-06-25
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -169 GBP2020-08-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 42
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 43
    icon of address The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2021-03-30 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    JH ORGANISATION LIMITED - 2023-06-15
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-23
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 45
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 46
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 48
    JH AFFILIATES LIMITED - 2023-03-14
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 49
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 50
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2023-02-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 51
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 52
    JH PAYE LIMITED - 2023-03-14
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 53
    ELLIOTS PROPERTY SERVICES LTD - 2023-03-16
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,918 GBP2024-11-30
    Officer
    icon of calendar 2014-11-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    DAVID COOK LIMITED - 2016-03-07
    HERSCHEL TRAINING LIMITED - 2019-06-11
    icon of address The Old Barrel Store, Draymans Lane, Marlow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2013-12-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 55
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 56
    icon of address The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-09 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address 17-19 Swanwick Lane, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 59
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 60
    BROOKES CORPORATION LIMITED - 2014-05-28
    STOCKLEY VENTURES LIMITED - 2012-12-03
    icon of address 128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,618 GBP2024-05-31
    Officer
    icon of calendar 2010-01-22 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 61
    THE FASD TRUST LIMITED - 2016-09-17
    icon of address The Old Barrel Store The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -27,713 GBP2018-07-31
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 48 - Director → ME
  • 62
    icon of address The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-05-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 63
    STOCKLEY INTERNET LIMITED - 2018-02-05
    STOCKLEY VENTURES LIMITED - 2014-05-27
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -263 GBP2021-12-31
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address 483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-18 ~ 2008-09-03
    IIF 84 - Director → ME
  • 2
    icon of address Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,789 GBP2024-06-24
    Officer
    icon of calendar 2003-04-14 ~ 2007-05-14
    IIF 85 - Director → ME
  • 3
    icon of address 128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,543 GBP2024-03-31
    Officer
    icon of calendar ~ 2008-09-03
    IIF 88 - Director → ME
  • 4
    BROOKES VENTURES LIMITED - 2016-12-12
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2008-02-15
    IIF 91 - Secretary → ME
  • 5
    icon of address Swan House, Savill Way, Marlow, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,310 GBP2024-06-24
    Officer
    icon of calendar 2003-03-20 ~ 2006-04-10
    IIF 81 - Director → ME
  • 6
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,063 GBP2025-03-31
    Officer
    icon of calendar 2004-09-09 ~ 2007-04-02
    IIF 86 - Director → ME
  • 7
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,850 GBP2024-09-30
    Officer
    icon of calendar 2002-06-19 ~ 2004-05-14
    IIF 87 - Director → ME
  • 8
    DIRECTAIR COURIERS LIMITED - 1994-11-02
    icon of address 3 Algarve Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1992-09-22 ~ 1994-09-20
    IIF 79 - Director → ME
  • 9
    icon of address 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ 2008-02-15
    IIF 80 - Director → ME
  • 10
    icon of address 483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-04 ~ 2008-02-15
    IIF 82 - Director → ME
  • 11
    icon of address St Helen's House, King Street, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,170 GBP2017-10-31
    Officer
    icon of calendar 2018-03-28 ~ 2018-06-01
    IIF 47 - Director → ME
  • 12
    icon of address Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,500 GBP2024-06-24
    Officer
    icon of calendar 2003-04-14 ~ 2007-05-14
    IIF 83 - Director → ME
  • 13
    STOCKLEY INTERNET LIMITED - 2018-02-05
    STOCKLEY VENTURES LIMITED - 2014-05-27
    icon of address The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -263 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    IIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.