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

Kerr, William John Everitt

    Related profiles found in government register
  • Kerr, William John Everitt
    British accountan born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 1
  • Kerr, William John Everitt
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 49
  • Kerr, William John Everitt
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 50 IIF 51

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 57

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 58

    • Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 59

    • 2, Kensington Villas, Station Road, Bicester, OX27 0AS, United Kingdom

      IIF 60
  • Kerr, William John Everitt
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 61 IIF 62

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 63 IIF 64

    • 1 Kensington Villas, Station Road, Marsh Gibbon, Bicester, OX27 0AS

      IIF 65
  • Mr William John Everitt Kerr
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British accountant

    Registered addresses and corresponding companies
  • Everitt, William John
    British accountant born in October 1963

    Registered addresses and corresponding companies

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 128
  • Kerr, William John Everitt

    Registered addresses and corresponding companies
  • Everitt Kerr, William John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 146
child relation
Offspring entities and appointments
Active 65
  • 1
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents)
    Officer
    2003-04-10 ~ now
    IIF 103 - secretary → ME
  • 2
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    65,649 GBP2023-09-30
    Officer
    2002-11-08 ~ now
    IIF 109 - secretary → ME
  • 3
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    79,218 GBP2023-05-31
    Officer
    2014-02-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 5
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 110 - secretary → ME
  • 6
    BHK THE GREEN LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 7
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 9
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-11-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 10
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BHK SHOTSMOOR LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2023-01-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-01-10 ~ 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
    IIF 82 - Right to appoint or remove directors → OE
  • 13
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 14
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 15
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-09-13 ~ 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
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 97 - Right to appoint or remove members → OE
  • 17
    LIDENHILL ESTATES LIMITED - 2003-05-22
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 125 - secretary → ME
  • 18
    DISPENSE CONTROL LIMITED - 2015-09-24
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    2,815,927 GBP2024-04-30
    Officer
    2015-09-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 106 - secretary → ME
  • 20
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-17 ~ now
    IIF 8 - director → ME
  • 21
    BICESTER PHYSIOTHERAPY & SPORTS INJURY CLINIC LIMITED - 2020-02-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    10,299 GBP2024-03-31
    Officer
    2003-03-14 ~ now
    IIF 138 - secretary → ME
  • 22
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -1,662 GBP2024-03-31
    Officer
    2003-02-10 ~ now
    IIF 134 - secretary → ME
  • 23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 25 - director → ME
  • 24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EVANET COMPUTING LIMITED - 2010-10-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    29,182 GBP2024-03-31
    Officer
    2008-09-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 26
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 47 - director → ME
  • 27
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 28
    GILL KELLY ASSOCIATES LIMITED - 2006-04-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    73,599 GBP2024-03-31
    Officer
    2002-12-16 ~ now
    IIF 139 - secretary → ME
  • 29
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    184,286 GBP2023-07-31
    Officer
    2004-03-26 ~ now
    IIF 136 - secretary → ME
  • 30
    ALSM LIMITED - 2011-09-06
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    2010-09-13 ~ now
    IIF 137 - secretary → ME
  • 31
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,577 GBP2023-03-31
    Officer
    2007-04-05 ~ dissolved
    IIF 135 - secretary → ME
  • 32
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    IIF 95 - Has significant influence or control → OE
  • 33
    LEISURECORP (UK) LIMITED - 2017-09-07
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2023-12-31
    Officer
    2017-09-04 ~ now
    IIF 4 - director → ME
    2001-12-04 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2018-03-04 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 3 - director → ME
  • 35
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    270,930 GBP2024-03-31
    Officer
    2007-02-14 ~ now
    IIF 130 - secretary → ME
  • 36
    BANSOLS FIVE LIMITED - 2004-02-12
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 37
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 115 - secretary → ME
  • 38
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 48 - director → ME
  • 39
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 112 - secretary → ME
  • 40
    M & MH CONSULTING LIMITED - 2003-06-16
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-23 ~ now
    IIF 132 - secretary → ME
  • 41
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-02-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 42
    MI CONSULTING LIMITED - 2007-08-14
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 108 - secretary → ME
  • 43
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-12-19 ~ now
    IIF 131 - secretary → ME
  • 44
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 101 - secretary → ME
  • 45
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 113 - secretary → ME
  • 46
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    550,852 GBP2024-06-30
    Officer
    2006-06-08 ~ now
    IIF 5 - director → ME
  • 47
    PALLADIAN PROPERTIES (FH) LTD - 2015-09-23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 49
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 50
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 51
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-11-16 ~ 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 - Right to appoint or remove directors → OE
  • 52
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-08-13 ~ dissolved
    IIF 116 - secretary → ME
  • 53
    SARMIENTO MINING LIMITED - 2019-10-08
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -50,669 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 133 - secretary → ME
  • 54
    SEASCAPE PROPERTIES LIMITED - 2021-05-27
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 55
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,166 GBP2020-06-30
    Officer
    2012-02-17 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    951,121 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 57
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,419,965 GBP2023-07-31
    Officer
    2021-10-12 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 99 - Has significant influence or control → OE
  • 58
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO LTD. - 2000-03-24
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2010-10-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-07-31
    Officer
    2016-12-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 60
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 61
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 104 - secretary → ME
  • 62
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 105 - secretary → ME
  • 63
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-03-31
    Officer
    1996-01-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 64
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    306,295 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 94 - Has significant influence or control → OE
  • 65
    Stable Cottage, Town Hill, Lamberhurst, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    211,525 GBP2024-08-31
    Officer
    2008-02-07 ~ now
    IIF 124 - secretary → ME
Ceased 44
  • 1
    21 Macdonald Lane, Witney, Oxon, England
    Corporate (1 parent)
    Equity (Company account)
    30,495 GBP2024-03-31
    Officer
    2003-09-30 ~ 2009-07-06
    IIF 121 - secretary → ME
  • 2
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,813 GBP2015-06-30
    Officer
    2004-06-18 ~ 2009-10-01
    IIF 118 - secretary → ME
  • 3
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
    Corporate (5 parents)
    Officer
    1997-03-27 ~ 2004-03-31
    IIF 122 - secretary → ME
  • 4
    OUTBURST COMMUNICATIONS LIMITED - 2011-12-20
    Centre 645 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2010-05-01
    IIF 11 - director → ME
  • 5
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-09-01
    IIF 62 - llp-designated-member → ME
  • 6
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-23 ~ 2021-03-30
    IIF 46 - director → ME
  • 7
    RPA COMMUNICATIONS LIMITED - 2007-05-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-21 ~ 2010-02-01
    IIF 114 - secretary → ME
  • 8
    ROBERT GREAVES & SONS LIMITED - 1996-05-14
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,107,408 GBP2023-12-31
    Officer
    2004-06-03 ~ 2007-11-21
    IIF 119 - secretary → ME
  • 9
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DIRECTORSREALM LIMITED - 1991-07-25
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2003-05-06 ~ 2008-06-05
    IIF 123 - secretary → ME
  • 11
    Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -88,579 GBP2024-06-30
    Officer
    2004-02-03 ~ 2006-03-01
    IIF 128 - director → ME
  • 12
    FLYNN CIVIL (ENG) LIMITED - 2003-11-11
    Heather Cottage, Lordswell Lane, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    56,627 GBP2024-03-31
    Officer
    2003-08-06 ~ 2003-08-06
    IIF 35 - director → ME
    2003-08-06 ~ 2011-04-13
    IIF 140 - secretary → ME
  • 13
    SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
    FLYNN CIVIL ENGINEERING LIMITED - 2005-12-22
    Venture House The Tanneries, East Street, Titchfield, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -5,952 GBP2023-08-31
    Officer
    2003-08-06 ~ 2005-12-12
    IIF 42 - director → ME
  • 14
    ALSM LIMITED - 2011-09-06
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    2004-07-23 ~ 2009-10-01
    IIF 120 - secretary → ME
  • 15
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,125,844 GBP2021-12-31
    Officer
    1992-07-28 ~ 1992-08-20
    IIF 144 - secretary → ME
  • 16
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Officer
    2018-03-28 ~ 2019-07-31
    IIF 23 - director → ME
  • 17
    LEISURECORP (UK) LIMITED - 2017-09-07
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2023-12-31
    Officer
    2001-12-04 ~ 2004-12-05
    IIF 32 - director → ME
  • 18
    NEWPLAN DEVELOPMENTS LIMITED - 2005-07-21
    The Manor House Sefton Park, Stoke Poges, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-04-10 ~ 2005-01-16
    IIF 39 - director → ME
  • 19
    PROSPERITY & HEALTH LIMITED - 2010-11-16
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    41,921 GBP2023-09-30
    Officer
    2008-09-08 ~ 2009-09-09
    IIF 28 - director → ME
  • 20
    DEFACTO BLOODSTOCK LIMITED - 2009-10-30
    CORNBURY EQUESTRIAN LIMITED - 2007-06-27
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    384,789 GBP2023-05-31
    Officer
    2003-11-13 ~ 2009-11-14
    IIF 129 - secretary → ME
  • 21
    OLIVECREST LIMITED - 1994-07-26
    Keble House, Church End, South Leigh, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-06-30
    IIF 33 - director → ME
  • 22
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2003-04-11
    IIF 30 - director → ME
  • 23
    JANMAR ASSOCIATES LIMITED - 2006-02-24
    Kirker & Co, Centre 645 2 Old Brompton, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-01 ~ 2006-02-03
    IIF 44 - director → ME
  • 24
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    142,272 GBP2024-03-31
    Officer
    1995-11-21 ~ 2006-11-30
    IIF 142 - secretary → ME
  • 25
    M.M. ALEMANGA LIMITED - 2003-11-21
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    308 GBP2024-03-31
    Officer
    2003-02-10 ~ 2003-02-12
    IIF 38 - director → ME
  • 26
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-07 ~ 2012-02-01
    IIF 60 - director → ME
  • 27
    XCELLENET LIMITED - 2008-09-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2005-07-01
    IIF 40 - director → ME
  • 28
    AARM UK LLP - 2009-05-08
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-01-31 ~ 2009-01-15
    IIF 65 - llp-designated-member → ME
  • 29
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-12-02 ~ 2005-12-19
    IIF 37 - director → ME
  • 30
    RICHARD CLIFFORD CONSULTING LIMITED - 2012-04-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2,212,871 GBP2023-09-30
    Officer
    2009-07-09 ~ 2012-04-17
    IIF 7 - director → ME
  • 31
    OUTBREAK PRODUCTIONS LIMITED - 2009-08-29
    Axon Centre, Church Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-09-04 ~ 2009-09-04
    IIF 31 - director → ME
  • 32
    Janes Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1997-05-07 ~ 1997-06-30
    IIF 29 - director → ME
  • 33
    G CINCO LIMITED - 2010-04-12
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-07 ~ 2011-02-08
    IIF 111 - secretary → ME
  • 34
    S SADLER & CO LIMITED - 2006-05-15
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    221,203 GBP2024-03-31
    Officer
    2003-08-07 ~ 2009-11-16
    IIF 143 - secretary → ME
  • 35
    12 Sandmartin Close, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    19,428 GBP2024-03-31
    Officer
    2004-03-04 ~ 2007-12-04
    IIF 41 - director → ME
    2004-03-04 ~ 2007-12-04
    IIF 145 - secretary → ME
  • 36
    THE LADIES TEE UK LTD - 2008-06-16
    J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2004-04-01
    IIF 34 - director → ME
    2008-06-01 ~ 2008-06-16
    IIF 127 - secretary → ME
  • 37
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-04 ~ 2009-05-28
    IIF 27 - director → ME
  • 38
    143e Arthur Road, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    623,312 GBP2023-06-30
    Officer
    2007-01-30 ~ 2013-03-30
    IIF 107 - secretary → ME
  • 39
    SWH FINANCIAL LIMITED - 2005-09-16
    STEALTH VENTURES LIMITED - 2005-09-09
    13 Cranford Avenue, Knutsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2003-11-13 ~ 2005-09-07
    IIF 36 - director → ME
    2005-09-07 ~ 2011-10-02
    IIF 102 - secretary → ME
  • 40
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO LTD. - 2000-03-24
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    1996-01-23 ~ 2006-04-14
    IIF 26 - director → ME
  • 41
    BLOOMGARDEN LIMITED - 1995-03-15
    Station Approach, London Road, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-01 ~ 2010-01-11
    IIF 117 - secretary → ME
  • 42
    MATCHDATA SYSTEMS LIMITED - 1999-02-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,933 GBP2021-03-31
    Officer
    1997-02-21 ~ 1999-02-01
    IIF 43 - director → ME
  • 43
    NEW PAYROLL SERVICES LTD - 2018-12-21
    RENVIRA RESOURCES LIMITED - 2012-07-02
    11 Church Lane, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-11-02 ~ 2011-04-01
    IIF 1 - director → ME
    2008-08-13 ~ 2009-11-02
    IIF 45 - director → ME
  • 44
    C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ 2007-10-01
    IIF 126 - secretary → ME

qrcode

Privacy policy

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