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
    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 28
  • Rees, John Michael
    British 260667 born in June 1967

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 43
  • Mr John Michael Rees
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 73 IIF 74

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

      IIF 75

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

      IIF 76
  • 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 99
  • Rees, John Michael
    British accountant & director

    Registered addresses and corresponding companies

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

      IIF 100
  • Rees, John Michael
    British finance director

    Registered addresses and corresponding companies
  • 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 104
  • Rees, John Michael

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

    Registered addresses and corresponding companies

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

      IIF 117
  • 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 118
  • Rees, Michael John

    Registered addresses and corresponding companies

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

      IIF 119
  • 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 20 - 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 12 - 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 8 - 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 75 - 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 25 - 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 21 - 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 76 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - 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 28 - director → ME
    2006-01-28 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - 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 10 - 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 2 - director → ME
    2009-05-13 ~ dissolved
    IIF 94 - 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 3 - 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 7 - 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 14 - 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 18 - 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 74 - 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 24 - 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 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - 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 11 - 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 23 - 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 17 - 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 13 - 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 16 - 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 4 - 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 9 - 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 15 - 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 5 - 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 6 - 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 22 - 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 26 - director → ME
  • 40
    Greenacres 40 Over Lane, Almondsbury, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 104 - 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 39 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 97 - secretary → ME
  • 2
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 29 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 99 - 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 43 - director → ME
    Person with significant control
    2016-06-03 ~ 2018-06-03
    IIF 47 - 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 77 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-17
    IIF 62 - 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 33 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 102 - 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 38 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 96 - 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 30 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 98 - 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 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 64 - 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 40 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 113 - 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 1 - 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 73 - director → ME
    Person with significant control
    2017-10-06 ~ 2019-11-22
    IIF 45 - 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 42 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 115 - 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 36 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 111 - 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 117 - director → ME
    ~ 1996-05-31
    IIF 119 - 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 105 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 58 - 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 41 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 101 - 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 35 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 103 - secretary → ME
  • 23
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-09-21 ~ 1998-11-28
    IIF 32 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 116 - 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 34 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 114 - 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 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 48 - 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 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 67 - 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 37 - director → ME
    1996-07-19 ~ 1996-09-30
    IIF 112 - 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 89 - secretary → ME
    Person with significant control
    2016-06-16 ~ 2018-06-16
    IIF 50 - 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 84 - secretary → ME
    Person with significant control
    2016-05-14 ~ 2018-05-14
    IIF 71 - 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 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 51 - 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 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 59 - 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 44 - 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 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 60 - 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 107 - secretary → ME
  • 37
    21 East Lockinge, Wantage, Oxfordshire
    Corporate (2 parents)
    Officer
    2000-03-06 ~ 2004-04-28
    IIF 118 - 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 90 - 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 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 66 - 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 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 68 - 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 82 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-16
    IIF 56 - 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 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 53 - 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 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-03
    IIF 57 - 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 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 55 - 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 91 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-03
    IIF 69 - 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 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 49 - 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 83 - secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-07
    IIF 52 - 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 85 - secretary → ME
    2009-05-13 ~ 2009-06-19
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-21
    IIF 54 - 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 65 - 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 106 - secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-09-02
    IIF 70 - 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 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.