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

Rees, John Michael

    Related profiles found in government register
  • Rees, John Michael

    Registered addresses and corresponding companies

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, England

      IIF 1

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, ME20 7DX, United Kingdom

      IIF 6

    • 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL

      IIF 7 IIF 8 IIF 9
  • Rees, John Michael
    British

    Registered addresses and corresponding companies
  • Rees, John Michael
    British 260667

    Registered addresses and corresponding companies

    • 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL

      IIF 35
  • Rees, John Michael
    British accountant & director

    Registered addresses and corresponding companies

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 36
  • Rees, John Michael
    British finance director

    Registered addresses and corresponding companies
  • Rees, Michael John

    Registered addresses and corresponding companies

    • 45 Wolfridge Ride, Alveston, Bristol, Avon, BS12 2RL

      IIF 40
  • Rees, John Michael
    British 260667 born in June 1967

    Registered addresses and corresponding companies

    • 6 Nelson Crescent, Maldon, Essex, CM9 6WE

      IIF 41
  • Rees, John Michael
    British director born in June 1967

    Registered addresses and corresponding companies
  • Rees, John Michael
    British finance director born in June 1967

    Registered addresses and corresponding companies
  • Rees, John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England

      IIF 55
  • Rees, John Michael
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rees, John Michael
    British founder and director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 83
  • Rees, Michael John
    British director born in September 1944

    Registered addresses and corresponding companies

    • 45 Wolfridge Ride, Alveston, Bristol, Avon, BS12 2RL

      IIF 84
  • Rees, Michael John
    British surveyor born in September 1944

    Registered addresses and corresponding companies

    • 1st Floor Flat 17 Victoria Square, Bristol, Avon, BS8 4ES

      IIF 85
  • Rees, Michael John
    British consultant born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres 40 Over Lane, Almondsbury, Bristol, Avon, BS32 4BP

      IIF 86
  • Rees, John Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England

      IIF 87 IIF 88

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, United Kingdom

      IIF 89

    • 4, Charlecote Road, Great Notley Village Gardens, Braintree, Essex, CM77 7YQ, England

      IIF 90
  • Mr John Michael Rees
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Michael John
    British company director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overbourne House, Binley, Andover, SP11 6EU, England

      IIF 120

    • Sherington Manor, Selmeston, Polegate, BN26 6UB

      IIF 121 IIF 122
  • Rees, Michael John
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hills Green Cottages, Kirdford, Billingshurst, RH14 0JN, England

      IIF 123

    • C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 124

    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 125 IIF 126

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 127

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 128 IIF 129

    • Oak Apple Cottage, Woodland Way, Kingswood, Surrey, KT20 6WX, United Kingdom

      IIF 130

    • Second Floor, 85 Gracechurch Street, London, EC3V 0AA

      IIF 131

    • Sherington Manor, Selmeston, Polegate, BN26 6UB

      IIF 132 IIF 133
  • Rees, Michael John
    British none born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Gracechurch Street, London, England, EC3V OAA, England

      IIF 134
  • Rees, Michael John
    British reinsurance broker born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael John Rees
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 137

    • Satago Cottage 360a, Brighton Road, Croydon, CR2 6AL

      IIF 138 IIF 139

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 140
child relation
Offspring entities and appointments
Active 40
  • 1
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 75 - director → ME
  • 2
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    2009-05-16 ~ now
    IIF 67 - director → ME
  • 3
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    2007-09-27 ~ now
    IIF 63 - director → ME
  • 4
    REES ELLIOTT ITFORD FARM LIMITED - 2009-02-17
    Suffolk House, George Street, Croydon, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -26,759 GBP2023-12-31
    Officer
    2006-05-15 ~ now
    IIF 128 - director → ME
  • 5
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Corporate (10 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    2021-03-24 ~ now
    IIF 89 - director → ME
  • 6
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (3 parents)
    Equity (Company account)
    96,245 GBP2016-12-31
    Officer
    2009-04-23 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suffolk House, George Street, Croydon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462,730 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2012-02-23 ~ dissolved
    IIF 80 - director → ME
  • 9
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    2011-10-03 ~ dissolved
    IIF 76 - director → ME
  • 10
    Suffolk House, George Street, Croydon, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 129 - director → ME
  • 11
    4 Charlecote Road, Great Notley Village Gardens, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    661,856 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    4 Charlecote Road, Great Notley, Braintree
    Corporate (3 parents)
    Equity (Company account)
    103,354 GBP2024-03-31
    Officer
    2006-01-28 ~ now
    IIF 83 - director → ME
    2006-01-28 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 13
    Overbourne House, Binley, Andover, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -172,755 GBP2023-07-31
    Officer
    2017-10-30 ~ now
    IIF 120 - director → ME
  • 14
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 65 - director → ME
  • 15
    TBH WASTE ASSETS INVESTMENTS LIMITED - 2011-06-29
    WASTENOT MANAGEMENT LIMITED - 2007-12-07
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 57 - director → ME
    2009-05-13 ~ dissolved
    IIF 30 - secretary → ME
  • 16
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    MEDWAY ENERGY LIMITED - 1999-06-04
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 58 - director → ME
  • 17
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,409,781 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 18
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,581,923 GBP2020-12-31
    Officer
    2006-03-09 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 19
    Satago Cottage, 360a Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 132 - director → ME
  • 20
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 62 - director → ME
  • 21
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 69 - director → ME
  • 22
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 73 - director → ME
  • 23
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 88 - director → ME
  • 24
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-04 ~ now
    IIF 79 - director → ME
  • 25
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-04 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Castle Works, Westgate Street, Lewes, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 121 - director → ME
  • 27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 28
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 66 - director → ME
  • 29
    TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-03 ~ now
    IIF 78 - director → ME
  • 30
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    2009-05-16 ~ now
    IIF 72 - director → ME
  • 31
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    2007-12-18 ~ now
    IIF 68 - director → ME
  • 32
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    IIF 71 - director → ME
  • 33
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    2007-09-27 ~ now
    IIF 59 - director → ME
  • 34
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    2009-05-16 ~ now
    IIF 64 - director → ME
  • 35
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 70 - director → ME
  • 36
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    2007-02-19 ~ now
    IIF 60 - director → ME
  • 37
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2007-02-19 ~ now
    IIF 61 - director → ME
  • 38
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 77 - director → ME
  • 39
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 81 - director → ME
  • 40
    Greenacres 40 Over Lane, Almondsbury, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 86 - director → ME
Ceased 54
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 51 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 33 - secretary → ME
  • 2
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 41 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 35 - secretary → ME
  • 3
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (4 parents)
    Officer
    ~ 1999-12-31
    IIF 135 - director → ME
  • 4
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    2015-01-12 ~ 2015-06-01
    IIF 55 - director → ME
    Person with significant control
    2016-06-03 ~ 2018-06-03
    IIF 94 - Has significant influence or control → OE
  • 5
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 13 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-17
    IIF 109 - Has significant influence or control → OE
  • 6
    BENFIELD GREIG GROUP LIMITED - 2002-12-06
    THE BENFIELD GROUP LIMITED - 2001-06-18
    BENFIELD, LOVICK & REES (HOLDINGS) LIMITED - 1997-11-12
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-06-30
    IIF 136 - director → ME
  • 7
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 45 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 38 - secretary → ME
  • 8
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 50 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 32 - secretary → ME
  • 9
    CFC CAPITAL LIMITED - 2023-02-21
    85 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-05-01 ~ 2012-10-24
    IIF 134 - director → ME
  • 10
    CLICK FOR COVER LIMITED - 2003-10-02
    ESURANCE LIMITED - 2000-03-22
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    LAW 798 LIMITED - 1997-07-10
    85 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2012-07-23 ~ 2017-06-20
    IIF 131 - director → ME
  • 11
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-23 ~ 1998-11-28
    IIF 42 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 34 - secretary → ME
  • 12
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 111 - Has significant influence or control → OE
  • 13
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 52 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 9 - secretary → ME
  • 14
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,198,307 GBP2024-03-31
    Officer
    2015-08-18 ~ 2019-05-24
    IIF 56 - director → ME
  • 15
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Corporate (10 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    2017-10-06 ~ 2019-11-22
    IIF 87 - director → ME
    Person with significant control
    2017-10-06 ~ 2019-11-22
    IIF 92 - Has significant influence or control → OE
  • 16
    82 St John Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 54 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 11 - secretary → ME
  • 17
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 48 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 7 - secretary → ME
  • 18
    Suffolk House, George Street, Croydon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    462,730 GBP2023-12-31
    Officer
    2009-01-15 ~ 2024-07-08
    IIF 127 - director → ME
  • 19
    Unit A1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol
    Corporate (2 parents)
    Equity (Company account)
    381,118 GBP2024-04-30
    Officer
    ~ 1996-05-31
    IIF 84 - director → ME
    ~ 1996-05-31
    IIF 40 - secretary → ME
  • 20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2012-02-23 ~ 2020-01-14
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 105 - Has significant influence or control → OE
  • 21
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 53 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 37 - secretary → ME
  • 22
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 47 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 39 - secretary → ME
  • 23
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-09-21 ~ 1998-11-28
    IIF 44 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 12 - secretary → ME
  • 24
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 46 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 10 - secretary → ME
  • 25
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    2011-10-03 ~ 2020-01-14
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 95 - Has significant influence or control → OE
  • 26
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 114 - Has significant influence or control → OE
  • 27
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 49 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 8 - secretary → ME
  • 28
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    82 Tanner Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-11-14 ~ 2013-10-31
    IIF 130 - director → ME
  • 29
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    MEDWAY ENERGY LIMITED - 1999-06-04
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 25 - secretary → ME
    Person with significant control
    2016-06-16 ~ 2018-06-16
    IIF 97 - Has significant influence or control → OE
  • 30
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,409,781 GBP2023-12-31
    Officer
    2006-09-15 ~ 2024-07-08
    IIF 124 - director → ME
  • 31
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 20 - secretary → ME
    Person with significant control
    2016-05-14 ~ 2018-05-14
    IIF 118 - Has significant influence or control → OE
  • 32
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 98 - Has significant influence or control → OE
  • 33
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 106 - Has significant influence or control → OE
  • 34
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-05 ~ 2017-10-06
    IIF 91 - Has significant influence or control → OE
  • 35
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-04 ~ 2020-01-14
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 107 - Has significant influence or control → OE
  • 36
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-01 ~ 2020-01-14
    IIF 3 - secretary → ME
  • 37
    21 East Lockinge, Wantage, Oxfordshire
    Corporate (2 parents)
    Officer
    2000-03-06 ~ 2004-04-28
    IIF 85 - director → ME
  • 38
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 26 - secretary → ME
  • 39
    EAST SUSSEX RADIO LIMITED - 2001-09-06
    The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    272,098 GBP2023-09-30
    Officer
    1996-11-22 ~ 1999-10-01
    IIF 122 - director → ME
  • 40
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 113 - Has significant influence or control → OE
  • 41
    TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-03 ~ 2020-01-14
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 115 - Has significant influence or control → OE
  • 42
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 18 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-16
    IIF 103 - Has significant influence or control → OE
  • 43
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 100 - Has significant influence or control → OE
  • 44
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-03
    IIF 104 - Has significant influence or control → OE
  • 45
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 102 - Has significant influence or control → OE
  • 46
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 27 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-03
    IIF 116 - Has significant influence or control → OE
  • 47
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 96 - Has significant influence or control → OE
  • 48
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 19 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-07
    IIF 99 - Has significant influence or control → OE
  • 49
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2009-06-20 ~ 2020-01-14
    IIF 21 - secretary → ME
    2009-05-13 ~ 2009-06-19
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-21
    IIF 101 - Has significant influence or control → OE
  • 50
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-02
    IIF 112 - Has significant influence or control → OE
  • 51
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-01 ~ 2020-01-14
    IIF 2 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-09-02
    IIF 117 - Has significant influence or control → OE
  • 52
    3 Hills Green Cottages, Kirdford, Billingshurst, England
    Corporate (3 parents)
    Equity (Company account)
    -157,677 GBP2024-03-31
    Officer
    2023-03-30 ~ 2024-07-08
    IIF 123 - director → ME
  • 53
    3 Downsview Road, Seaford, England
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2007-07-04 ~ 2009-04-14
    IIF 133 - director → ME
  • 54
    Pricewaterhousecoopers Llp, 8th Floor, Central Square, Leeds, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1998-11-28
    IIF 43 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.