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

Underhill, Giles William

    Related profiles found in government register
  • Underhill, Giles William
    British chartered surveyor born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 1

    • Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 2

    • The Thames Suite, 133 Creek Road, London, SE8 3BU, England

      IIF 3
  • Underhill, Giles William
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 4
  • Underhill, Giles William
    British consultant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70, East Hill 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 5

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 6
  • Underhill, Giles William
    British developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 7
  • Underhill, Giles William
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 8

    • Ckr House 70, East Hill, Dartford, Kent, DA1 1RZ

      IIF 9

    • Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 10
  • Underhill, Giles William
    British land agent born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 11
  • Underhill, Giles William
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70 East Hill, C K R Chartered Accountants C K R House, Dartford, Kent, DA1 1RZ, England

      IIF 12

    • 70 East Hill, C K R House, Dartford, Kent, DA1 1RZ, England

      IIF 13

    • C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 17 IIF 18 IIF 19

    • C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 26 IIF 27

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 28 IIF 29 IIF 30

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 33

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 34

    • The Thames Suite, 133 Creek Road, London, SE8 3BU, England

      IIF 35

    • 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 36

    • Doubleton Cottage, Doubleton Lane, Penshurst, Tonbridge, Kent, TN11 8JA, United Kingdom

      IIF 37

    • 48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England

      IIF 38
  • Underhill, Giles William
    British property management born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fairway, Bexleyheath, DA6 8LU, England

      IIF 39
  • Underhill, Giles William
    British property manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fairway, Bexleyheath, DA6 8LU, England

      IIF 40

    • Tyler House, Morley Road, Tonbridge, TN9 1RA, United Kingdom

      IIF 41
  • Underhill, Giles William
    British developer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70 East Hill, Dartford, Kent, DA11RZ, England

      IIF 42
  • Underhill, Giles William
    British property developer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 43
  • Underhill, Giles William
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 44

    • The Grange, Market Square, Westerham, Kent, TN16 1HB, England

      IIF 45
  • Underhill, Giles
    British developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 46

    • C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 47
  • Underhill, Giles
    British property developer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 48 IIF 49

    • Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 50 IIF 51
  • Underhill, Giles William
    British

    Registered addresses and corresponding companies

    • Doubleton Cottage, Doubleton Lane, Penshurst, Kent, TN11 8JA

      IIF 52
  • Mr Giles Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70 East Hill, Dartford, DA1 1RZ, England

      IIF 53 IIF 54

    • Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 55 IIF 56

    • C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 57
  • Mr Giles William Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70 East Hill, C K R Chartered Accountants C K R House, Dartford, DA1 1RZ, England

      IIF 58

    • 70 East Hill, C K R House, Dartford, DA1 1RZ, England

      IIF 59

    • C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, DA1 1RZ, United Kingdom

      IIF 60 IIF 61

    • C K R House, 70, East Hill 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 62

    • C K R House, 70 East Hill, Dartford, DA1 1RZ

      IIF 63

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 64 IIF 65 IIF 66

    • C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 70 IIF 71

    • Ckr House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 72 IIF 73

    • Ckr House 70, East Hill, Dartford, Kent, DA1 1RZ

      IIF 74

    • Ckr House, 70 East Hill, Dartford, Kent, DA1 1RZ, England

      IIF 75 IIF 76 IIF 77

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 78

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 79

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 80 IIF 81

    • The Thames Suite, 133 Creek Road, London, SE8 3BU

      IIF 82

    • 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 83

    • C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 84

    • The Grange, Market Square, Westerham, Kent, TN16 1HB, England

      IIF 85
  • Mr Giles William Underhill
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C K R House, 70 East Hill, Dartford, DA1 1RZ, England

      IIF 86 IIF 87

    • C K R House, 70 East Hill, Dartford, Kent, DA11RZ, England

      IIF 88
  • Giles Willian Underhill
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 47
  • 1
    ADMAN AND EVE LTD - 2012-06-07
    WOODLANDS ROAD WEST LIMITED - 2012-05-28
    C K R House, 70 East Hill, Dartford
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48 GBP2018-03-31
    Officer
    2012-05-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    C K R House, 70 East Hill, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -664,723 GBP2023-07-31
    Officer
    2015-07-03 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control → OE
  • 3
    2nd Floor, Regis House, 45 King William Street, London
    Corporate (7 parents)
    Equity (Company account)
    116 GBP2021-12-31
    Officer
    2016-12-13 ~ now
    IIF 33 - director → ME
  • 4
    PORTNALL DRIVE LTD - 2013-08-08
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,870 GBP2015-07-31
    Officer
    2012-07-19 ~ dissolved
    IIF 4 - director → ME
  • 5
    C K R House, 70 East Hill, Dartford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,863 GBP2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    VISION FREEHOLD (169 GRANGE) LTD - 2019-02-27
    C K R House, 70 East Hill, Dartford, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,360 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 70 - Has significant influence or control → OE
  • 7
    VISION 169 GRANGE LTD - 2019-02-26
    C K R House, 70 East Hill, Dartford, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -396 GBP2023-09-30
    Officer
    2019-02-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-02-25 ~ now
    IIF 71 - Has significant influence or control → OE
  • 8
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -260,131 GBP2024-04-29
    Officer
    2023-01-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 76 - Has significant influence or control → OE
  • 9
    1 Suffolk Way, Sevenoaks, England
    Corporate (3 parents)
    Officer
    2024-05-19 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CREEKSIDE VILLAGE LIMITED - 2022-12-05
    Brebners, 1 Suffolk Way, Sevenoaks, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -152,273 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 65 - Has significant influence or control → OE
  • 11
    Ckr House, 70 East Hill, Dartford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 59 - Has significant influence or control → OE
  • 12
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2018-10-09 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 72 - Has significant influence or control → OE
  • 13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,309 GBP2023-05-31
    Officer
    2017-05-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-29 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2017-11-29 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to surplus assets - 75% or more → OE
    IIF 81 - Right to appoint or remove members → OE
  • 15
    FERNDAM LIMITED - 2010-08-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 11 - director → ME
  • 16
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -45,959 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 57 - Has significant influence or control → OE
  • 17
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370 GBP2024-03-31
    Officer
    2020-02-17 ~ now
    IIF 46 - director → ME
  • 18
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Officer
    2010-11-09 ~ now
    IIF 6 - director → ME
  • 19
    C K R House 70, East Hill 70 East Hill, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,431,672 GBP2023-04-28
    Officer
    2016-04-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 21
    The Grange, Market Square, Westerham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2018-05-11 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-04 ~ dissolved
    IIF 18 - director → ME
  • 23
    Ckr House 70 East Hill, Dartford, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,081 GBP2023-05-31
    Officer
    2005-05-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    1 Suffolk Way, C/o Brebners, Sevenoaks, England
    Corporate (4 parents)
    Equity (Company account)
    -29,099 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    C K R House, 70 East Hill, Dartford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,057,279 GBP2023-09-30
    Officer
    2015-05-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Ckr House, 70 East Hill, Dartford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 27
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 1 - director → ME
  • 28
    8 Fairway, Bexleyheath, England
    Corporate (8 parents)
    Equity (Company account)
    700 GBP2023-08-31
    Officer
    2017-08-25 ~ now
    IIF 39 - director → ME
  • 29
    C K R House, 70 East Hill, Dartford, Kent, England
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 30
    2nd Floor Regis House, 45 King William Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,121,666 GBP2019-05-31
    Officer
    2014-05-07 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    C K R Chartered Accountants, C K R House, 70 East Hill, Dartford, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -370 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    Sloane Star Limited, Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 2 - director → ME
  • 33
    70 East Hill C K R Chartered Accountants C K R House, Dartford, Kent, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 34
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -715,079 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 53 - Has significant influence or control → OE
  • 35
    The Thames Suite, 133 Creek Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,399 GBP2023-12-31
    Officer
    2014-12-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    638,164 GBP2016-03-31
    Officer
    2013-05-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 38
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    301,422 GBP2023-04-30
    Officer
    2017-04-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    ROMFORD ROAD DEVELOPMENTS LTD - 2020-04-02
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -2,196,037 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 14 - director → ME
  • 40
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FREDDIE AND OLIVIA LIMITED - 2024-09-05
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2024-09-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,803,788 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 84 - Has significant influence or control → OE
  • 43
    VISION DEVELOP (BOLLO) LTD - 2020-04-02
    VISION DEVELOP LTD - 2020-04-01
    C/o Brebners, 1 Suffolk Way, Sevenoaks, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -20,202 GBP2024-03-30
    Officer
    2019-03-27 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 54 - Has significant influence or control → OE
  • 44
    Tyler House, Morley Road, Tonbridge, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-05 ~ dissolved
    IIF 41 - director → ME
  • 45
    8 Fairway, Bexleyheath, England
    Corporate (5 parents)
    Equity (Company account)
    3,556 GBP2024-05-31
    Officer
    2016-04-07 ~ now
    IIF 40 - director → ME
  • 46
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340 GBP2024-07-31
    Officer
    2020-07-09 ~ now
    IIF 31 - director → ME
  • 47
    EVELYN COURT DEVELOPMENTS LTD - 2020-02-17
    YEOMAN STREET LTD - 2020-02-05
    C K R House, 70 East Hill, Dartford, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 67 - Has significant influence or control → OE
Ceased 7
  • 1
    1 Tollgate Yard, High Street, Farningham, Kent, England
    Corporate (21 parents)
    Equity (Company account)
    20 GBP2022-09-30
    Officer
    2013-08-09 ~ 2017-11-01
    IIF 38 - director → ME
  • 2
    C/o Ashley Wilson Solicitors Llp, 26 Ives Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ 2017-09-30
    IIF 37 - director → ME
  • 3
    Ckr House 70 East Hill, Dartford, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,081 GBP2023-05-31
    Officer
    2005-05-13 ~ 2005-06-01
    IIF 52 - secretary → ME
  • 4
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-03-15 ~ 2013-04-04
    IIF 10 - director → ME
  • 5
    1 Percival Mews, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,005 GBP2024-11-30
    Officer
    2016-11-29 ~ 2017-02-22
    IIF 43 - director → ME
    Person with significant control
    2016-11-29 ~ 2017-02-22
    IIF 86 - Has significant influence or control → OE
  • 6
    VISION DEVELOP (SEVENOAKS) LTD - 2024-10-22
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (1 parent)
    Officer
    2024-09-05 ~ 2024-10-18
    IIF 50 - director → ME
    Person with significant control
    2024-09-05 ~ 2024-10-18
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ckr House, 70 East Hill, Dartford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -340 GBP2024-07-31
    Person with significant control
    2020-07-09 ~ 2022-06-30
    IIF 73 - Has significant influence or control → OE

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.