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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ralph, Grahame Derek

    Related profiles found in government register
  • Ralph, Grahame Derek
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 71
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Water House Lane, Kingswood, Surrey, KT20 6HO, United Kingdom

      IIF 72

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 73
  • Ralph, Grahame
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 74
  • Mr Grahame Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 75

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

      IIF 76

    • 'fairlands', Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 77

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 78
  • Mr Graham Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 79

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 80
  • Mr Grahame Derek Ralph
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65c, Nutfield Road, Merstham, Redhill, Surrey, RH1 3ER, England

      IIF 81
  • Ralph, Grahame Derek
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 82
  • Ralph, Grahame Derek
    British born in September 1948

    Registered addresses and corresponding companies

    • 242a London Road, Mitcham, Surrey, CR4 4LB

      IIF 83
  • Ralph, Grahame
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 84
  • Ralph, Grahame Derek
    British

    Registered addresses and corresponding companies
  • Ralph, Grhame Derek
    British

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 91
  • Mr Grahame Derek Ralph
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 92
  • Ralph, Grahame Derek

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 63
  • 1
    04986286 LIMITED
    04986286
    29/30 Fitzroy Square, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2003-12-10 ~ now
    IIF 20 - Director → ME
  • 2
    BLACKACRE PROPERTIES LIMITED
    04689184
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-05-01 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2003-06-13 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2006-09-13 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 2006-10-16 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 2006-10-25 during the appointment or period of control
    Insolvency (Case 6) Compulsory liquidation
    Petition date on 2009-05-14 during the appointment or period of control
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    Insolvency (Case 6) Compulsory liquidation
    Conclusion of winding up on 2012-09-26
    Dissolved on 2013-01-02
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-27 ~ 2010-03-01
    IIF 29 - Director → ME
  • 3
    BLAZE ESTATES LIMITED
    05414161
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2010-03-01
    IIF 17 - Director → ME
    2010-08-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BRACEFORCE ESTATES LIMITED
    05560640
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2006-12-21
    IIF 12 - Director → ME
  • 5
    BRONZE ESTATES LIMITED
    07766360
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    BRONZEWOOD ESTATES LIMITED
    04855198
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-15 during the appointment or period of control
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    Conclusion of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    CHATFIELD PROPERTY LTD
    04307805
    209 London Road, Mitcham, Surrey, England
    Liquidation Corporate (15 parents)
    Officer
    2001-10-31 ~ 2006-12-21
    IIF 16 - Director → ME
  • 8
    CLOUDBURST LIMITED
    04981094
    Insolvency (Case 1) In administration
    Administration started on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-10 ~ 2010-02-25
    IIF 14 - Director → ME
  • 9
    CONSTRUCTIVE INVESTMENTS LTD - now
    AVIVA INVESTMENTS LTD
    - 2010-01-06 06935920
    60 Maryland Road, Thornton Heath, Surrey
    Active Corporate (4 parents)
    Officer
    2009-06-17 ~ 2009-08-31
    IIF 93 - Secretary → ME
  • 10
    CORNELIA ESTATES LTD
    07676189
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ 2014-10-17
    IIF 59 - Director → ME
  • 11
    CRESTMORE ESTATES LIMITED
    05550548
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-07-13 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2006-08-24 during the appointment or period of control
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2005-09-30
    IIF 11 - Director → ME
    2006-05-01 ~ dissolved
    IIF 37 - Director → ME
  • 12
    CROWNWEB ESTATES LIMITED
    04626860
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-02-24 ~ 2010-02-25
    IIF 32 - Director → ME
  • 13
    DAYONE LIMITED
    03889857
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-13
    Commencement of winding up on 2009-06-24
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-12-16 ~ 2006-12-21
    IIF 35 - Director → ME
  • 14
    DUPORTH INVESTMENTS LIMITED
    06454626
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 63 - Director → ME
    2009-03-24 ~ dissolved
    IIF 90 - Secretary → ME
    2009-01-05 ~ 2009-01-06
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    EAGLEPRIME DEVELOPMENTS LTD
    03853937
    Rothie Barn, Croydon Lane, Banstead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-14 ~ 2000-06-28
    IIF 86 - Secretary → ME
  • 16
    ELLENWELL PROPERTIES LTD
    04277001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-15 during the appointment or period of control
    Dissolved on 2018-08-30 during the appointment or period of control
    24 Conduit Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-20 ~ 2010-03-01
    IIF 83 - Director → ME
    2010-08-17 ~ dissolved
    IIF 65 - Director → ME
  • 17
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-11-25
    Commencement of winding up on 2021-02-03
    Conclusion of winding up on 2025-03-25
    Dissolved on 2025-10-22
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2012-10-22
    IIF 71 - Director → ME
    2011-01-27 ~ 2011-03-21
    IIF 73 - Director → ME
    2011-04-27 ~ 2011-07-28
    IIF 72 - Director → ME
  • 18
    FAIRLANDS ESTATES LIMITED
    05386133
    King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-08 ~ 2010-03-01
    IIF 7 - Director → ME
    2010-08-17 ~ 2011-02-22
    IIF 68 - Director → ME
  • 19
    FERNLEA ESTATES LIMITED
    05504346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-16
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2017-01-24
    Dissolved on 2017-05-03
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-11 ~ 2005-09-05
    IIF 38 - Director → ME
  • 20
    FLEX INVESTMENTS LIMITED
    03013539
    Insolvency (Case 1) In administration
    Administration started on 2008-02-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-18
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-19 ~ 2010-02-25
    IIF 6 - Director → ME
    2001-07-01 ~ 2005-05-05
    IIF 89 - Secretary → ME
  • 21
    FOXHEART PROPERTIES LTD
    07747481
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2016-04-12
    IIF 44 - Director → ME
    2016-05-23 ~ dissolved
    IIF 8 - Director → ME
  • 22
    GDR GROUP LIMITED
    05841449
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-06-09 ~ 2010-02-25
    IIF 9 - Director → ME
    2006-06-09 ~ 2006-12-21
    IIF 22 - Director → ME
  • 23
    GOLD HARP INVESTMENTS LTD
    07449457
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 61 - Director → ME
  • 24
    GOLD HARP PROPERTIES LTD
    07449493
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 25
    GOLDCORP ESTATES LTD
    07747552
    65c Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    GOLDFOX ESTATES LTD
    07747521
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (6 parents)
    Officer
    2011-08-22 ~ 2016-04-01
    IIF 47 - Director → ME
  • 27
    GOLDWEST INVESTMENTS LTD
    07758047
    Fairlands, Waterhouse Lane, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 45 - Director → ME
  • 28
    HEADROOM LIMITED
    03565180
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-03-25
    Commencement of winding up on 2011-05-11
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-08-17 ~ 2010-09-06
    IIF 66 - Director → ME
    1999-10-01 ~ 2010-05-12
    IIF 3 - Director → ME
    1999-10-01 ~ 1999-10-01
    IIF 40 - Director → ME
    2010-10-09 ~ 2011-02-22
    IIF 62 - Director → ME
  • 29
    IDEAL FREEHOLD MANAGEMENT LTD
    - now 07809388
    IDEAL FREEHOLD MANAGEMENTS LTD - 2011-11-03
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (6 parents)
    Officer
    2013-08-05 ~ 2013-08-24
    IIF 58 - Director → ME
  • 30
    IDEAL PROPERTIES (LONDON) LTD
    07403511
    29 Oaklands Way, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 49 - Director → ME
  • 31
    IDEAL PROPERTY DEVELOPMENTS LIMITED
    07286840
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 74 - Director → ME
  • 32
    IVORYCREST ESTATES LIMITED
    05468973
    Insolvency (Case 1) In administration
    Administration started on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-03
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-07 ~ 2010-02-25
    IIF 30 - Director → ME
  • 33
    KENDOA RTM COMPANY LTD
    08410793
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-01-31 ~ 2016-07-14
    IIF 23 - Director → ME
    2017-02-27 ~ 2017-04-10
    IIF 84 - Director → ME
  • 34
    KINGSWOOD INVESTMENTS LIMITED
    07632748
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 55 - Director → ME
  • 35
    LAKESIDE FREEHOLD MANAGEMENT LTD
    13087471
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 56 - Director → ME
  • 36
    LAVENDER ESTATES LIMITED
    07540591
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2018-01-19
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 37
    LIONACRE INVESTMENTS LTD
    07676201
    29 Oaklands Way, Wallington, Surrey
    Active Corporate (3 parents)
    Officer
    2012-06-21 ~ now
    IIF 70 - Director → ME
  • 38
    LIONHEART ESTATES LTD
    07747527
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (2 parents)
    Officer
    2019-11-20 ~ 2020-03-03
    IIF 25 - Director → ME
    2011-08-22 ~ 2016-02-18
    IIF 46 - Director → ME
  • 39
    LIONHEART PROPERTY DEVELOPMENT LTD
    13223845
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-03-26
    IIF 60 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-26
    IIF 76 - Ownership of shares – 75% or more → OE
  • 40
    MAGPIE DEVELOPMENTS LIMITED
    03206301
    384 Garratt Lane, London
    Liquidation Corporate (8 parents)
    Officer
    1996-11-22 ~ 2000-06-01
    IIF 39 - Director → ME
  • 41
    MARSHSIDE INVESTMENTS LIMITED
    03078996
    24 Conduit Place, London
    Liquidation Corporate (7 parents)
    Officer
    1996-11-22 ~ 1997-06-09
    IIF 36 - Director → ME
    2001-07-01 ~ 2010-02-25
    IIF 87 - Secretary → ME
  • 42
    MIDCROWN ESTATES LIMITED
    04794277
    Insolvency (Case 1) In administration
    Administration started on 2008-03-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-02
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-07-03 ~ 2010-02-25
    IIF 26 - Director → ME
  • 43
    MISSENDEN ESTATES LIMITED
    05841440
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-06-09 ~ 2010-02-25
    IIF 18 - Director → ME
    2006-06-09 ~ 2006-12-21
    IIF 28 - Director → ME
  • 44
    NEWACRE FREEHOLD MANAGEMENT LIMITED
    08378027
    131 Elizabeth Road, East Ham, London
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ 2023-09-20
    IIF 1 - Director → ME
  • 45
    NEWHAM PROPERTY INVESTMENTS LTD
    07722467
    Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 52 - Director → ME
  • 46
    NEWSERVICE LIMITED
    03486248
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-05-11 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2006-07-21 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2009-03-11 during the appointment or period of control
    Administration ended on 2015-02-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 10 - Director → ME
    2001-07-01 ~ 2003-07-03
    IIF 88 - Secretary → ME
  • 47
    NOBLECROWN ESTATES LIMITED
    05438497
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2006-12-21
    IIF 34 - Director → ME
  • 48
    NOVEL DEVELOPMENTS LIMITED
    04031992
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-07 during the appointment or period of control
    Commencement of winding up on 2009-07-29 during the appointment or period of control
    Conclusion of winding up on 2012-08-24 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 5 - Director → ME
  • 49
    ORCHARD INVESTMENTS LIMITED
    05515631
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-21 ~ 2009-06-01
    IIF 31 - Director → ME
  • 50
    ORCHIDLINE INVESTMENTS LIMITED
    03753484
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-06 during the appointment or period of control
    Commencement of winding up on 2009-07-15 during the appointment or period of control
    Conclusion of winding up on 2009-09-28 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2010-03-01
    IIF 33 - Director → ME
  • 51
    PINNICLE PROPERTIES LIMITED
    03753442
    Insolvency (Case 1) In administration
    Administration started on 2008-03-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-02-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-08 ~ 2010-02-25
    IIF 13 - Director → ME
  • 52
    POSH ROOM RENTALS LTD
    05873040
    King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-11 ~ 2010-03-01
    IIF 27 - Director → ME
  • 53
    ROCKSPARK LIMITED
    09033566
    9 St. Marys View, Harrow, England
    Active Corporate (6 parents)
    Officer
    2014-05-12 ~ 2020-05-20
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 77 - Ownership of shares – 75% or more → OE
  • 54
    SPENSER RTM COMPANY LTD
    08410146
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 55
    SW4 ASSETS LIMITED
    11256797
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2020-07-01
    IIF 53 - Director → ME
  • 56
    TRADELEAD LIMITED
    03472105
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 43 - Director → ME
  • 57
    TRADETODAY LIMITED
    03565262
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-14
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 19 - Director → ME
    2001-07-01 ~ 2002-06-29
    IIF 85 - Secretary → ME
  • 58
    TRELISS ESTATES LIMITED
    05961836
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-10-16 ~ 2010-02-25
    IIF 15 - Director → ME
  • 59
    TYRONE PROPERTIES LIMITED
    04883926
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2010-01-25 during the appointment or period of control
    Insolvency (Case 4) Compulsory liquidation
    Commencement of winding up on 2010-03-10
    Conclusion of winding up on 2012-08-24
    Dissolved on 2012-11-30
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-10 ~ 2010-03-01
    IIF 21 - Director → ME
  • 60
    WATERHOUSE PROPERTIES LIMITED
    05385952
    Albany House, 82-84 South End, Croydon, Surrey
    Liquidation Corporate (11 parents)
    Officer
    2005-03-08 ~ now
    IIF 2 - Director → ME
  • 61
    WESTMEDE ESTATES LIMITED
    04454319
    Insolvency (Case 1) In administration
    Administration started on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-03
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-27 ~ 2010-02-25
    IIF 42 - Director → ME
  • 62
    WESTPOINT ESTATES UK LIMITED
    05469887
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (13 parents)
    Officer
    2005-06-02 ~ 2010-03-01
    IIF 4 - Director → ME
    2010-08-17 ~ now
    IIF 67 - Director → ME
    2010-08-17 ~ 2010-08-17
    IIF 64 - Director → ME
  • 63
    WHITEACRE PROPERTIES LIMITED
    04455942
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (15 parents)
    Officer
    2003-03-11 ~ 2010-03-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.