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

Carr, Kelvin Raymond

    Related profiles found in government register
  • Carr, Kelvin Raymond
    British company director born in September 1955

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 1
  • Carr, Kevin Raymond
    British

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British accountant

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 11
  • Carr, Kevin Raymond
    British chartered accountant

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British director

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 25

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 26 IIF 27 IIF 28
  • Carr, Kevin Raymond
    British accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Rear Of Urban House, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 29
  • Carr, Kevin Raymond
    British chartered accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 110/112, Lancaster Road, Barnet, EN4 8AL, England

      IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31
  • Carr, Kevin Raymond
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 32
  • Carr, Kevin Raymond
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 33 IIF 34

    • Urban House, 1st Floor 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 35

    • Urban House, 43b Chase Side, London, N14 5BP, England

      IIF 36
  • Carr, Kevin Raymond
    British none supplied born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hillcrest Estate Management Limited, 5 Grove Road, Redland, Bristol, BS6 6UJ, United Kingdom

      IIF 37
  • Carr, Kevin Raymond

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 52 IIF 53

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 54
  • Carr, Kevin Raymond
    British chartered accountant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carr, Kevin Raymond
    British company director. born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 122
  • Carr, Kevin Raymond
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP

      IIF 123 IIF 124

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 125 IIF 126 IIF 127

    • Maple Farm, Rosemary Lane, Alfold, Surrey, GU6 8EZ, United Kingdom

      IIF 133

    • Maple Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EZ, United Kingdom

      IIF 134

    • 4, The Grove, Enfield, Middlesex, EN2 7PY, United Kingdom

      IIF 135

    • Flat G02, Tower Point, Sydney Road, Enfield, Middlesex, EN2 6SZ, United Kingdom

      IIF 136 IIF 137 IIF 138

    • Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 140

    • 1, Kings Avenue, London, N21 3NA

      IIF 141

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 142

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 143

    • 14 The Chine, Grange Park, London, N21 2EB

      IIF 144 IIF 145 IIF 146

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 152

    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 153

    • Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London, N14 5BP

      IIF 154

    • Urban House F/f, 43 Chase Side, London, N14 5BP

      IIF 155

    • Urban House, F-f 43 Chase Side, Southgate, London, N14 5BP

      IIF 156

    • Urban House, F/f, 43chase Side, London, N14 5BP

      IIF 157

    • 110/112, Lancaster Road, New Barnet, Herts, EN4 8AL, England

      IIF 158 IIF 159 IIF 160

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 161

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 162

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 163 IIF 164
  • Carr, Kevin Raymond
    British retired born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, SG14 1JA, England

      IIF 165
  • Carr, Kevin
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 166
  • Carr, Kevin
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, England

      IIF 167
  • Mr Kevin Raymond Carr
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Solar House, 282 Chase Road, London, N14 6NZ

      IIF 168
  • Mr Kevin Carr
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London, N14 5BP

      IIF 169

    • C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London, N14 5BP

      IIF 170 IIF 171

    • 1, Kings Avenue, London, N21 3NA

      IIF 172

    • 1, Kings Avenue, London, N21 3NA, England

      IIF 173 IIF 174

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 175

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 176

    • Urban House, Rear Of 43 Chase Side, London, N14 5BP, England

      IIF 177

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 178

    • 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA

      IIF 179

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 180
  • Mr Kevin Raymond Carr
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maple Farm, Rosemary Lane, Alfold, Surrey, GU6 8EZ, United Kingdom

      IIF 181

    • 4, Heddon Court, Cockfosters Road, Barnet, Hertfordshire, EN4 0DE

      IIF 182

    • 1st Floor, Urban House, 43 Chase Side, London, N14 5BP

      IIF 183

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 184

    • Urban House, 1st Floor 43, Chase Side, London, N14 5BP, England

      IIF 185

    • Urban House, 1st Floor, 43 Chase Side, London, N14 5BP, United Kingdom

      IIF 186 IIF 187
child relation
Offspring entities and appointments
Active 47
  • 1
    Urban House, 1st Floor 43 Chase Side, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 2
    Rear Of Urban House, 43 Chase Side, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,439 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 29 - director → ME
  • 3
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 125 - director → ME
  • 5
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-08-08 ~ dissolved
    IIF 134 - director → ME
    2008-08-08 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    Petrou & Co Chartered Accountants, 4 Heddon Court, Cockfosters Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-09-03 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Has significant influence or control → OE
  • 7
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -89,440 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 34 - director → ME
  • 8
    N20 PERFORMANCE LIMITED - 2014-09-23
    Urban House, Rear Of 43 Chase Side, London, England
    Corporate (3 parents)
    Equity (Company account)
    -87,526 GBP2023-08-31
    Officer
    2014-08-14 ~ now
    IIF 156 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Urban House, 1st Floor,43 Chase Side, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-01-09 ~ now
    IIF 167 - director → ME
  • 10
    Urban House, F/f 43 Chase Side, London
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 155 - director → ME
  • 11
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    43,578 GBP2024-06-30
    Officer
    2024-07-03 ~ now
    IIF 30 - director → ME
  • 12
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    65,935 GBP2016-06-30
    Officer
    2006-11-10 ~ dissolved
    IIF 121 - director → ME
  • 13
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 131 - director → ME
  • 14
    1 Great Tangley Barns Great Tangley, Wonersh, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2022-12-29 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-12-29 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    805,036 GBP2020-03-31
    Officer
    2006-08-01 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (4 parents)
    Equity (Company account)
    245,933 GBP2024-03-31
    Officer
    2007-02-26 ~ now
    IIF 132 - director → ME
  • 17
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (1 parent)
    Officer
    2013-02-05 ~ now
    IIF 165 - director → ME
    2021-01-01 ~ now
    IIF 51 - secretary → ME
  • 18
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-20 ~ dissolved
    IIF 90 - director → ME
  • 19
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -1,109 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 160 - director → ME
  • 20
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -1,972 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 159 - director → ME
  • 21
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    -6,381 GBP2024-03-31
    Officer
    2013-11-26 ~ now
    IIF 158 - director → ME
  • 22
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,438,948 GBP2018-03-31
    Officer
    2006-04-06 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,163,465 GBP2020-03-31
    Officer
    2007-02-26 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    663,792 GBP2018-03-31
    Officer
    2006-11-10 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SPRUCENICE LIMITED - 1987-09-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    150,299 GBP2020-03-31
    Officer
    2006-12-11 ~ dissolved
    IIF 164 - director → ME
  • 26
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 162 - director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Urban House, F/f, 43chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 157 - director → ME
  • 28
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-08-01 ~ dissolved
    IIF 126 - director → ME
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,006,207 GBP2020-03-31
    Officer
    2006-08-17 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Rear Of Urban House, 43 Chase Side, London, England
    Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-01-31
    Officer
    2011-08-15 ~ now
    IIF 55 - director → ME
  • 31
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Corporate (4 parents)
    Equity (Company account)
    1,440 GBP2023-12-31
    Officer
    2012-01-05 ~ now
    IIF 37 - director → ME
  • 32
    SPARTAN INVESTMENTS LIMITED - 2017-06-21
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,105,096 GBP2020-05-31
    Officer
    2007-05-14 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Urban House, F/f 43 Chase Side, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,958 GBP2024-03-31
    Officer
    2015-02-17 ~ now
    IIF 91 - director → ME
  • 34
    BLUEPRINT FITNESS (HADLEY WOOD) LTD - 2019-12-23
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,600 GBP2024-03-31
    Officer
    2019-09-30 ~ now
    IIF 32 - director → ME
  • 35
    Urban House, 1st Floor 43 Chase Side, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    261,581 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    Maple Farm, Rosemary Lane, Alfold, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 133 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Urban House, 1st Floor, 43 Chase Side, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,815 GBP2024-03-31
    Officer
    2017-05-04 ~ now
    IIF 166 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 139 - director → ME
  • 39
    URBAN LAND INVESTMENTS PLC - 2010-02-18
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    96,721 GBP2024-03-31
    Officer
    2006-08-01 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    C/o Urban Land Group, 1st Floor Urban House, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-11 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Urban House, Rear Of 43 Chase Side, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,975,611 GBP2023-03-31
    Officer
    2006-04-21 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    URBAN 141 LIMITED - 2010-08-09
    1st Floor Urban House, 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    30,033 GBP2024-03-31
    Officer
    2009-11-28 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    7,997 GBP2023-11-30
    Officer
    2012-08-06 ~ now
    IIF 54 - director → ME
  • 44
    Urban House, 43 Chase Side, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-02-12 ~ now
    IIF 36 - director → ME
  • 45
    Solar House, 282 Chase Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,163 GBP2016-12-31
    Officer
    2009-01-09 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 46
    FANTASIA PROPERTIES LIMITED - 2007-01-10
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 127 - director → ME
  • 47
    Company number 06066683
    Non-active corporate
    Officer
    2007-02-26 ~ now
    IIF 128 - director → ME
Ceased 80
  • 1
    167 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,102 GBP2022-12-31
    Officer
    2012-11-23 ~ 2015-10-30
    IIF 89 - director → ME
  • 2
    C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    669,010 GBP2024-03-31
    Officer
    2006-04-06 ~ 2006-09-27
    IIF 27 - secretary → ME
  • 3
    1 Abbotts Court, High Street, Stanstead Abbotts, High Street, Stanstead Abbotts, Ware, England
    Corporate (4 parents)
    Equity (Company account)
    550 GBP2023-12-31
    Officer
    1999-04-08 ~ 2001-02-26
    IIF 60 - director → ME
    1999-04-08 ~ 2001-02-26
    IIF 14 - secretary → ME
  • 4
    8 Admirals Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    16,699 GBP2023-12-31
    Officer
    1999-03-12 ~ 2003-03-26
    IIF 84 - director → ME
    1999-03-12 ~ 2003-03-26
    IIF 24 - secretary → ME
  • 5
    Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
    Corporate (2 parents)
    Equity (Company account)
    715,454 GBP2024-03-31
    Officer
    2006-11-21 ~ 2015-04-08
    IIF 154 - director → ME
  • 6
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (3 parents)
    Equity (Company account)
    72,822 GBP2023-12-31
    Officer
    2000-11-06 ~ 2002-09-10
    IIF 96 - director → ME
  • 7
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2004-07-27 ~ 2006-05-24
    IIF 112 - director → ME
  • 8
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2002-12-03 ~ 2006-05-24
    IIF 95 - director → ME
  • 9
    Cedar House, 91 High Street, Caterham, Surrey
    Corporate (1 parent)
    Officer
    2002-03-21 ~ 2006-05-24
    IIF 118 - director → ME
  • 10
    Tey House, Market Hill, Royston, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Officer
    2001-02-09 ~ 2004-05-07
    IIF 104 - director → ME
  • 11
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-05 ~ 2006-07-11
    IIF 122 - director → ME
  • 12
    C/o Rendall And Rittner Limited, 13a St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2000-11-30 ~ 2002-10-25
    IIF 97 - director → ME
  • 13
    Cedar House, 91 High Street, Caterham, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,839,156 GBP2023-07-31
    Officer
    ~ 2006-07-31
    IIF 10 - secretary → ME
  • 14
    BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
    ROSE HIP PROPERTIES LIMITED - 1990-07-31
    Cedar House, 91 High Street, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    ~ 2006-07-31
    IIF 83 - director → ME
    ~ 2001-05-10
    IIF 9 - secretary → ME
  • 15
    MILLWALK PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,822,252 GBP2021-07-31
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 106 - director → ME
  • 16
    EASTMILL PROPERTIES LIMITED - 2002-03-01
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,941,784 GBP2021-07-31
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 99 - director → ME
  • 17
    BELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19
    STEVTON (NO.289) LIMITED - 2004-02-20
    Cedar House, 91 High Street, Caterham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-10 ~ 2006-07-11
    IIF 115 - director → ME
  • 18
    VINEROSE PROPERTIES LIMITED - 2001-10-25
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    91,855 GBP2021-07-31
    Officer
    2000-05-04 ~ 2000-08-29
    IIF 149 - director → ME
    2000-05-04 ~ 2000-08-29
    IIF 26 - secretary → ME
  • 19
    HOXFIELD LIMITED - 1999-05-12
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    1999-04-30 ~ 2003-06-25
    IIF 85 - director → ME
    1999-04-30 ~ 2003-06-25
    IIF 17 - secretary → ME
  • 20
    RISLEYWAY LIMITED - 1989-10-02
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    18,982 GBP2022-07-31
    Officer
    ~ 2006-07-19
    IIF 77 - director → ME
    ~ 2006-07-19
    IIF 3 - secretary → ME
  • 21
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,165 GBP2021-07-31
    Officer
    ~ 2006-07-13
    IIF 76 - director → ME
    ~ 2006-07-13
    IIF 4 - secretary → ME
  • 22
    DADLAW 216 LIMITED - 1990-06-14
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,140,472 GBP2021-07-31
    Officer
    ~ 2003-06-25
    IIF 82 - director → ME
    ~ 2003-06-25
    IIF 5 - secretary → ME
  • 23
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,709 GBP2021-07-31
    Officer
    ~ 2003-06-25
    IIF 66 - director → ME
    ~ 2003-06-25
    IIF 6 - secretary → ME
  • 24
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,389 GBP2024-07-31
    Officer
    2003-07-21 ~ 2006-07-26
    IIF 105 - director → ME
  • 25
    N4 2ha, Flat 8, 212 Green Lanes Flat 8, 212 Green Lanes, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,717 GBP2023-12-31
    Officer
    1998-10-20 ~ 2000-12-21
    IIF 87 - director → ME
    1998-10-20 ~ 2000-12-21
    IIF 18 - secretary → ME
  • 26
    W.& R.BUXTON LIMITED - 2014-07-24
    Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-07-19
    IIF 56 - director → ME
    ~ 2006-07-31
    IIF 8 - secretary → ME
  • 27
    PROFITDRAFT LIMITED - 1987-07-03
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    -1,617,973 GBP2023-12-31
    Officer
    ~ 2006-07-11
    IIF 65 - director → ME
    ~ 2006-07-25
    IIF 7 - secretary → ME
  • 28
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2002-04-26 ~ 2004-08-31
    IIF 1 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    33,070 GBP2023-12-31
    Officer
    1997-12-03 ~ 2004-03-10
    IIF 88 - director → ME
    1997-12-03 ~ 2004-02-20
    IIF 12 - secretary → ME
  • 30
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    1997-07-21 ~ 1998-01-01
    IIF 53 - director → ME
    1997-07-21 ~ 1998-01-01
    IIF 11 - secretary → ME
  • 31
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    16,817 GBP2023-12-31
    Officer
    1999-12-06 ~ 2002-08-13
    IIF 150 - director → ME
  • 32
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2005-10-05 ~ 2006-07-11
    IIF 100 - director → ME
  • 33
    843 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-07-17 ~ 2009-11-10
    IIF 78 - director → ME
    2003-07-17 ~ 2005-04-25
    IIF 22 - secretary → ME
  • 34
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-26 ~ 2008-12-18
    IIF 146 - director → ME
  • 35
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    32,122 GBP2021-07-31
    Officer
    2002-10-23 ~ 2005-05-24
    IIF 94 - director → ME
  • 36
    C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, Kent
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2000-08-25 ~ 2002-10-02
    IIF 93 - director → ME
  • 37
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    249,133 GBP2021-07-31
    Officer
    2004-12-17 ~ 2005-04-05
    IIF 108 - director → ME
  • 38
    Old Nursery Lodge, Silver Street, Alderbury, Salisbury
    Corporate (2 parents)
    Officer
    1996-09-18 ~ 1999-03-13
    IIF 52 - director → ME
    1996-09-18 ~ 1999-03-13
    IIF 41 - secretary → ME
  • 39
    1 Kings Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,438,948 GBP2018-03-31
    Officer
    2006-04-06 ~ 2006-09-28
    IIF 28 - secretary → ME
  • 40
    H LIMITED
    - now
    BUXTON HOMES LIMITED - 1992-09-23
    25 Flitwick Road, Ampthill, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    9,013 GBP2023-05-31
    Officer
    ~ 2006-07-11
    IIF 70 - director → ME
    ~ 2006-07-31
    IIF 39 - secretary → ME
  • 41
    HALLES ESTATES LIMITED - 2004-07-02
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-22 ~ 2009-07-01
    IIF 145 - director → ME
  • 42
    Flat 1 10 King Edward's Road, London
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2000-05-19 ~ 2003-08-12
    IIF 151 - director → ME
  • 43
    DADLAW 224 LIMITED - 1990-07-02
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    10,087 GBP2022-09-30
    Officer
    ~ 2001-07-06
    IIF 62 - director → ME
    1992-12-01 ~ 2001-07-06
    IIF 45 - secretary → ME
  • 44
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,265 GBP2023-12-31
    Officer
    1999-02-25 ~ 2002-08-01
    IIF 73 - director → ME
    1999-02-25 ~ 2002-08-01
    IIF 49 - secretary → ME
  • 45
    79 Goodwins Road, King's Lynn, England
    Corporate (2 parents)
    Equity (Company account)
    1,930 GBP2024-09-29
    Officer
    1995-11-29 ~ 1997-07-14
    IIF 86 - director → ME
    1995-11-29 ~ 1997-07-14
    IIF 50 - secretary → ME
  • 46
    Pyramid House, 954 High Road, London, England
    Corporate (6 parents)
    Officer
    ~ 1994-03-11
    IIF 80 - director → ME
    1992-12-01 ~ 1994-03-11
    IIF 46 - secretary → ME
  • 47
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    3,151,570 GBP2021-07-31
    Officer
    2001-09-12 ~ 2005-04-27
    IIF 117 - director → ME
  • 48
    Saxon House, 6a St. Andrew Street, Hertford, England
    Corporate (4 parents)
    Officer
    1996-09-12 ~ 1998-08-13
    IIF 63 - director → ME
    1996-09-12 ~ 1998-08-13
    IIF 42 - secretary → ME
  • 49
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    56,279 GBP2022-12-31
    Officer
    ~ 2001-07-06
    IIF 61 - director → ME
    1992-12-01 ~ 2001-07-06
    IIF 44 - secretary → ME
  • 50
    ANGELICA INVESTMENTS LIMITED - 2011-07-15
    C/o Urban Land Group 1st Floor, Urban House 43 Chase Side, London
    Corporate (1 parent)
    Equity (Company account)
    344,218 GBP2024-03-31
    Officer
    2009-07-30 ~ 2009-10-01
    IIF 135 - director → ME
    2007-12-03 ~ 2008-02-11
    IIF 148 - director → ME
  • 51
    Fordham House - Flaxfields Newmarket Road, Fordham, Ely, England
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2002-10-22 ~ 2006-07-11
    IIF 101 - director → ME
  • 52
    6 Oakland Mews, Greensted Road, Ongar, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,265 GBP2023-12-31
    Officer
    1999-10-01 ~ 2000-09-22
    IIF 69 - director → ME
    1999-10-01 ~ 2000-09-22
    IIF 47 - secretary → ME
  • 53
    ST. JAMES GATE (HIGHSHORE ROAD) MANAGEMENT LIMITED - 2023-11-02
    5 Oliver Mews, Peckham, London, England
    Corporate (2 parents)
    Equity (Company account)
    29,301 GBP2023-12-31
    Officer
    1999-08-05 ~ 2001-04-09
    IIF 74 - director → ME
    1999-08-05 ~ 2001-04-09
    IIF 48 - secretary → ME
  • 54
    Solar House, 282 Chase Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    39,462 GBP2020-09-30
    Officer
    2006-11-10 ~ 2008-10-17
    IIF 113 - director → ME
  • 55
    27 Water Royd Crescent, Mirfield, England
    Corporate (3 parents)
    Equity (Company account)
    6,022 GBP2024-12-31
    Officer
    1998-07-13 ~ 2005-07-13
    IIF 67 - director → ME
    1998-07-13 ~ 2001-05-28
    IIF 43 - secretary → ME
  • 56
    The Old Rectory Riverside, Dinder, Wells, England
    Corporate (6 parents)
    Equity (Company account)
    19,203 GBP2023-12-31
    Officer
    2001-03-23 ~ 2002-12-19
    IIF 98 - director → ME
  • 57
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-08-23
    IIF 59 - director → ME
    1992-12-21 ~ 1993-08-23
    IIF 40 - secretary → ME
  • 58
    Unit 7 Dominion Business Park, Goodwin Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2008-09-29 ~ 2009-03-04
    IIF 136 - director → ME
    2008-07-23 ~ 2008-09-29
    IIF 137 - director → ME
  • 59
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    62,651 GBP2021-07-31
    Officer
    2001-01-24 ~ 2003-06-25
    IIF 107 - director → ME
  • 60
    Regency Mews, Lothian Road, London 3 , Regency Mews, Lothian Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,645 GBP2023-12-31
    Officer
    1999-08-05 ~ 2000-12-15
    IIF 79 - director → ME
    1999-08-05 ~ 2000-12-15
    IIF 38 - secretary → ME
  • 61
    46 Wheeler Avenue, Penn, High Wycombe, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2000-06-08 ~ 2001-05-28
    IIF 147 - director → ME
  • 62
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,232,393 GBP2021-07-31
    Officer
    2001-06-25 ~ 2003-06-19
    IIF 102 - director → ME
  • 63
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1998-11-09 ~ 2001-05-28
    IIF 71 - director → ME
    1998-11-09 ~ 2001-05-28
    IIF 23 - secretary → ME
  • 64
    7 Station Court, Ware, Herts
    Corporate (2 parents)
    Officer
    1996-09-23 ~ 1997-12-20
    IIF 57 - director → ME
    1996-09-23 ~ 1997-12-20
    IIF 16 - secretary → ME
  • 65
    10 Station Road, Ware, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,296 GBP2023-12-31
    Officer
    1998-02-06 ~ 2000-09-22
    IIF 75 - director → ME
    1998-02-06 ~ 2000-09-22
    IIF 21 - secretary → ME
  • 66
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    10,652 GBP2021-07-31
    Officer
    2002-11-27 ~ 2006-05-24
    IIF 110 - director → ME
  • 67
    BLUEPRINT FITNESS (HADLEY WOOD) LTD - 2019-12-23
    Maple Farm Rosemary Lane, Alfold, Cranleigh, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,600 GBP2024-03-31
    Officer
    2018-10-29 ~ 2019-09-27
    IIF 33 - director → ME
  • 68
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    12,607 GBP2021-07-31
    Officer
    2002-01-07 ~ 2006-05-24
    IIF 116 - director → ME
  • 69
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,062,523 GBP2021-07-31
    Officer
    2001-09-12 ~ 2003-06-25
    IIF 144 - director → ME
  • 70
    3 Tanners Brook, Lewes, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-29
    Officer
    1995-09-19 ~ 1997-10-03
    IIF 58 - director → ME
    1995-09-19 ~ 1997-10-03
    IIF 20 - secretary → ME
  • 71
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-01-06 ~ 2006-05-24
    IIF 109 - director → ME
  • 72
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2002-12-03 ~ 2006-05-24
    IIF 103 - director → ME
  • 73
    TUNCO (2003) 111 LIMITED - 2004-05-13
    Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2004-05-07 ~ 2006-07-19
    IIF 68 - director → ME
    2004-05-07 ~ 2006-07-31
    IIF 13 - secretary → ME
  • 74
    TUNCO (2003) 112 LIMITED - 2004-05-12
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (5 parents, 20 offsprings)
    Profit/Loss (Company account)
    600,610 GBP2020-08-01 ~ 2021-07-31
    Officer
    2004-05-07 ~ 2006-07-19
    IIF 81 - director → ME
    2004-05-07 ~ 2006-07-31
    IIF 15 - secretary → ME
  • 75
    TUNCO (2003) 110 LIMITED - 2004-05-24
    8 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    470,491 GBP2021-08-01 ~ 2022-07-31
    Officer
    2004-05-07 ~ 2006-07-19
    IIF 64 - director → ME
    2004-05-07 ~ 2006-07-19
    IIF 19 - secretary → ME
  • 76
    Marriotts Recovery Llp, Allan House 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-27 ~ 2006-05-24
    IIF 114 - director → ME
  • 77
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    66,027 GBP2023-09-30
    Officer
    2006-08-17 ~ 2009-04-22
    IIF 138 - director → ME
  • 78
    5 Woodland Grove, London, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2001-10-16 ~ 2002-09-11
    IIF 111 - director → ME
  • 79
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    85 GBP2023-12-24
    Officer
    ~ 1995-05-23
    IIF 72 - director → ME
    ~ 1995-05-23
    IIF 2 - secretary → ME
  • 80
    Company number 06280492
    Non-active corporate
    Officer
    2007-06-15 ~ 2010-06-30
    IIF 124 - director → ME

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