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

Murphy, Stephen John

    Related profiles found in government register
  • Murphy, Stephen John
    British ceo(property developer) born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 201, Pinner Road, Northwood, HA6 1BX, England

      IIF 1
  • Murphy, Stephen John
    British chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 2
  • Murphy, Stephen John
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, Lodge Lane, Chalfont St Giles, HP8 4AH, United Kingdom

      IIF 3

    • 201, Pinner Road, Northwood, HA6 1BX, England

      IIF 4 IIF 5 IIF 6

    • 201, Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 8

    • The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA, United Kingdom

      IIF 9
  • Murphy, Stephen John
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Farm, Lodge Lane, Chalfont St. Giles, HP8 4AH, England

      IIF 10

    • Red Rock House, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, England

      IIF 11

    • 136, Pinner Road, Northwood, HA6 1BP, England

      IIF 12

    • 201, Pinner Road, Northwood, HA6 1BX, England

      IIF 13 IIF 14

    • 201, Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 15

    • 201, Zettler House, Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 16

    • Clearview House, 201 Pinner Road, Northwood, Middlesex, HA6 1BX

      IIF 17 IIF 18 IIF 19

    • Clearview House, 201, Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 23

    • 201, Pinner Road, Northwood Hills, Middlesex, HA6 1BX, United Kingdom

      IIF 24

    • Clearview House, 201 Pinner Road, Northwood Hills, HA6 1BX, United Kingdom

      IIF 25

    • Clearview House, 201 Pinner Road, Northwood Hills, Middlesex, HA6 1BX, England

      IIF 26

    • 25, Glover Road, Pinner, Middx, HA5 1LQ

      IIF 27
  • Murphy, Stephen John
    British housing developer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Clearview House, 201 Pinner Road, Northwood Hills, Middlesex, HA6 1BX, England

      IIF 28
  • Murphy, Stephen John
    British managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 29 IIF 30

    • 70/78, Collingdon Street, Luton, Bedfordshire, LU1 1RX

      IIF 31

    • 201, Pinner Road, Northwood, Middlesex, HA61BX, United Kingdom

      IIF 32 IIF 33

    • 25, Glover Road, Pinner, Middx, HA5 1LQ

      IIF 34

    • Beechwood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR, United Kingdom

      IIF 35
  • Murphy, Stephen John
    British builder born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ

      IIF 36
  • Murphy, Stephen John
    British building contractor born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Jays Close, Mount Pleasant Lane Bricket Wood, St. Albans, Hertfordshire, AL2 3UJ, United Kingdom

      IIF 37
  • Murphy, Stephen John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Cell Barnes House, Cell Barnes Lane, St. Albans, AL1 5AS, England

      IIF 38
  • Murphy, Stephen John
    British ceo (property developer) born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Farm, Lodge Lane, Chalfont St. Giles, HP8 4AH, England

      IIF 39
  • Murphy, Stephen John
    British commercial director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201, Pinner Road, Northwood, HA6 1BX, England

      IIF 40
  • Murphy, Stephen John
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Farm, Lodge Lane, Chalfont St. Giles, HP8 4AH, England

      IIF 41

    • The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA

      IIF 42

    • The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, WD3 4LA, England

      IIF 43
  • Murphy, Stephen John
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 44

    • Lodge Farm, Lodge Lane, Chalfont St. Giles, HP8 4AH, England

      IIF 45

    • 493 Kenton Road, Harrow, Middlesex, HA3 0UN

      IIF 46

    • 493a Kenton Road, Harrow, Middlesex, HA3 0UN

      IIF 47 IIF 48 IIF 49

    • 493a, Kenton Road, Harrow, Middlesex, HA3 0UN, United Kingdom

      IIF 54 IIF 55

    • 136, Pinner Road, Northwood, HA6 1BP, England

      IIF 56

    • 201 Clearview House, Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 57

    • 201, Pinner Road, Northwood, HA6 1BX, England

      IIF 58 IIF 59 IIF 60

    • 201 Pinner Road, Northwood, HA6 1BX, United Kingdom

      IIF 64

    • 201 Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 65 IIF 66

    • Clearview House, 201 Pinner Road, Northwood, HA6 1BX, United Kingdom

      IIF 67 IIF 68

    • Clearview House, 201 Pinner Road, Northwood, Middlesex, HA6 1BX

      IIF 69

    • 9-11, Victoria Street, St. Albans, Herts, AL1 3UB, England

      IIF 70
  • Murphy, Stephen John
    British property developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 493a Kenton Road, Harrow, Middlesex, HA3 0UN

      IIF 71
  • Murphy, Stephen John
    British property developer

    Registered addresses and corresponding companies

    • 493a Kenton Road, Harrow, Middlesex, HA3 0UN

      IIF 72
  • Mr Stephen John Murphy
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 73 IIF 74

    • Lodge Farm, Lodge Lane, Chalfont St Giles, HP8 4AH, United Kingdom

      IIF 75

    • Lodge Farm, Lodge Lane, Chalfont St. Giles, HP8 4AH, England

      IIF 76 IIF 77 IIF 78

    • 860, Uxbridge Road, Hayes, UB4 0RP, United Kingdom

      IIF 80

    • 201, Pinner Road, Northwood, HA6 1BX, England

      IIF 81 IIF 82 IIF 83

    • Clearview House 201, Pinner Road, Northwood, Middlesex, HA6 1BX

      IIF 84

    • Clearview House, 201 Pinner Road, Northwood Hills, Middlesex, HA6 1BX, England

      IIF 85
  • Murphy, Stephen John
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St Albans, AL1 1LJ, United Kingdom

      IIF 86
  • Mr Stephen John Murphy
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ

      IIF 87
  • Murphy, Stephen John

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ

      IIF 88

    • 201, Pinner Road, Northwood, HA6 1BX, England

      IIF 89

    • 201 Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 90 IIF 91

    • Clearview House, 201 Pinner Road, Northwood Hills, Middlesex, HA6 1BX, England

      IIF 92
  • Murphy, Stephen

    Registered addresses and corresponding companies

    • Beechwood, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JR, United Kingdom

      IIF 93

    • Pendragon House, 65 London Road, St Albans, AL1 1LJ, United Kingdom

      IIF 94
  • Mr Stephen John Murphy
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 95 IIF 96

    • Lodge Farm, Lodge Lane, Chalfont St. Giles, HP8 4AH, England

      IIF 97

    • 201, Pinner Road, Northwood, HA6 1BX, England

      IIF 98 IIF 99 IIF 100

    • 201 Pinner Road, Northwood, Middlesex, HA6 1BX, United Kingdom

      IIF 102

    • Clearview House, 201 Pinner Road, Northwood, HA6 1BX, United Kingdom

      IIF 103

    • 9-11, Victoria Street, St. Albans, Herts, AL1 3UB, England

      IIF 104
  • Mr Stephen John Murphy
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pendragon House, 65 London Road, St Albans, AL1 1LJ

      IIF 105
child relation
Offspring entities and appointments
Active 43
  • 1
    CLEARVIEW HOMES (NORTH LONDON) LTD. - 2015-08-17
    66 Prescot Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-05 ~ dissolved
    IIF 71 - director → ME
    2000-08-05 ~ dissolved
    IIF 72 - secretary → ME
  • 2
    CHALFONT RESIDENTIAL LIMITED - 2022-12-02
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,113 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 13 - director → ME
  • 3
    Clearview House, Pinner Road, Northwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-26 ~ dissolved
    IIF 26 - director → ME
    2015-01-26 ~ dissolved
    IIF 92 - secretary → ME
  • 4
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-26 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 5
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -230,621 GBP2023-12-31
    Officer
    2021-06-10 ~ now
    IIF 4 - director → ME
  • 6
    201 Pinner Road, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-21 ~ now
    IIF 64 - director → ME
  • 7
    HAYES RESIDENTIAL LIMITED - 2022-10-19
    201 Pinner Road, Northwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,581 GBP2023-12-31
    Officer
    2022-09-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    Clearview House, 201 Pinner Road, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2014-11-13 ~ dissolved
    IIF 55 - director → ME
  • 9
    Clearview House 201 Pinner Road, Northwood, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1,763 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 19 - director → ME
  • 10
    201 Pinner Road, Northwood, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2017-05-22 ~ dissolved
    IIF 66 - director → ME
    2017-05-22 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 11
    201 Pinner Road, Northwood, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2019-04-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 12
    Clearview House, 201 Pinner Road, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    433,991 GBP2023-12-31
    Officer
    2016-07-16 ~ now
    IIF 67 - director → ME
  • 13
    Clearview House 201, Pinner Road, Northwood, Middlesex
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-02-28
    Officer
    2014-02-27 ~ now
    IIF 23 - director → ME
  • 14
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    352,902 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 1 - director → ME
  • 15
    201 Pinner Road, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    -25,637 GBP2023-12-31
    Officer
    2018-07-26 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 16
    201 Clearview House Pinner Road, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,277,598 GBP2023-12-31
    Officer
    2016-02-10 ~ now
    IIF 57 - director → ME
  • 17
    Clearview House, 201 Pinner Road, Northwood, Middlesex
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    13,670,091 GBP2023-12-31
    Officer
    1997-02-28 ~ now
    IIF 69 - director → ME
  • 18
    Clearview House, 201 Pinner Road, Northwood Hills, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 25 - director → ME
  • 19
    201 Pinner Road, Northwood, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    110,068 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-01-21 ~ now
    IIF 8 - director → ME
  • 20
    860 Uxbridge Road, Hayes, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    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
  • 21
    201 Pinner Road, Northwood, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2018-02-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 22
    CLEARVIEW HOMES (BOURNE COURT) LIMITED - 2021-08-12
    201 Pinner Road, Northwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    19,302 GBP2023-12-31
    Officer
    2018-03-22 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 23
    CLEARVIEW HOMES (CROOKED BILLET) LIMITED - 2021-08-12
    201 Pinner Road, Northwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    106 GBP2023-12-31
    Officer
    2018-05-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 24
    CLEARVIEW HOMES (CUNNINGHAM PARK) LIMITED - 2021-08-12
    CUNNINGHAM PARK PROPERTY LIMITED - 2018-12-17
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,184 GBP2023-12-31
    Officer
    2016-10-05 ~ now
    IIF 60 - director → ME
  • 25
    201 Pinner Road, Northwood, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 65 - director → ME
    2020-11-23 ~ dissolved
    IIF 90 - secretary → ME
  • 26
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,279 GBP2023-12-31
    Officer
    2019-02-21 ~ now
    IIF 61 - director → ME
  • 27
    Lodge Farm, Lodge Lane, Chalfont St. Giles, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-09 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 28
    CLEARVIEW HOMES (WEST HENDON) LIMITED - 2021-08-12
    LAND TITLE LIMITED - 2019-02-12
    201 Pinner Road, Northwood, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    177 GBP2023-12-31
    Officer
    2017-04-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    201 Pinner Road, Northwood, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    192,605 GBP2023-12-31
    Officer
    2017-06-07 ~ now
    IIF 63 - director → ME
    2017-06-07 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 30
    Clearview House 201 Pinner Road, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2011-06-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 31
    Clearview House, Pinner Road, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-03-19 ~ dissolved
    IIF 20 - director → ME
  • 32
    Pendragon House, 65 London Road, St. Albans, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    979,937 GBP2023-07-31
    Officer
    2002-07-04 ~ now
    IIF 36 - director → ME
    2002-07-04 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 33
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2016-11-11 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 34
    Lodge Farm, Lodge Lane, Chalfont St. Giles, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -173,447 GBP2023-12-31
    Officer
    2020-02-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 35
    Pendragon House, 65 London Road, St Albans
    Dissolved corporate (2 parents)
    Equity (Company account)
    109,424 GBP2018-05-31
    Officer
    2014-05-13 ~ dissolved
    IIF 86 - director → ME
    2014-05-13 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    9-11 Victoria Street, St. Albans, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2018-03-23 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 37
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,581 GBP2023-12-31
    Officer
    2023-03-07 ~ now
    IIF 5 - director → ME
  • 38
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 39
    Swan House, 39 Savill Way, Marlow, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-10-24 ~ now
    IIF 6 - director → ME
  • 40
    Lodge Farm, Lodge Lane, Chalfont St Giles, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-03-25 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 41
    Clearview House, 201 Pinner Road, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -191,798 GBP2023-08-31
    Officer
    2005-04-01 ~ now
    IIF 51 - director → ME
  • 42
    Lodge Farm, Lodge Lane, Chalfont St. Giles, England
    Corporate (1 parent)
    Officer
    2010-08-11 ~ now
    IIF 10 - director → ME
  • 43
    201 Zettler House, Pinner Road, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2012-08-06 ~ dissolved
    IIF 16 - director → ME
Ceased 34
  • 1
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2007-06-25 ~ 2009-10-04
    IIF 52 - director → ME
  • 2
    4385, 06333758 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2007-09-26 ~ 2011-09-29
    IIF 50 - director → ME
  • 3
    Coopers Estate Agents, 164 St. Albans Road, Watford, England
    Corporate (5 parents)
    Officer
    2006-04-10 ~ 2014-11-25
    IIF 53 - director → ME
  • 4
    8c Beech Walk, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-07-05 ~ 2008-06-30
    IIF 17 - director → ME
  • 5
    CHALFONT RESIDENTIAL LIMITED - 2022-12-02
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,113 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ 2022-07-26
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    1 Aldbury Avenue, Wembley, Middx
    Corporate (2 parents)
    Equity (Company account)
    7,099 GBP2023-05-31
    Officer
    2003-05-29 ~ 2005-12-12
    IIF 49 - director → ME
  • 7
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -230,621 GBP2023-12-31
    Person with significant control
    2021-06-10 ~ 2022-07-26
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 8
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-25
    Officer
    2002-06-13 ~ 2009-08-11
    IIF 18 - director → ME
  • 9
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    352,902 GBP2023-12-31
    Officer
    2016-12-22 ~ 2024-09-09
    IIF 39 - director → ME
    Person with significant control
    2016-12-22 ~ 2024-09-09
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    201 Pinner Road, Northwood, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,279 GBP2023-12-31
    Person with significant control
    2019-02-21 ~ 2020-01-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 11
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-12-03 ~ 2011-11-28
    IIF 33 - director → ME
  • 12
    Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,408 GBP2023-10-31
    Officer
    2011-10-21 ~ 2013-07-19
    IIF 30 - director → ME
  • 13
    Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2012-02-21 ~ 2013-08-29
    IIF 31 - director → ME
  • 14
    391 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2012-03-07 ~ 2012-09-18
    IIF 24 - director → ME
  • 15
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-11-13 ~ 2008-11-13
    IIF 46 - director → ME
  • 16
    3 Kirkham Way, Amersham, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2013-12-02 ~ 2014-08-25
    IIF 54 - director → ME
  • 17
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2007-10-03 ~ 2010-10-12
    IIF 48 - director → ME
  • 18
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    -110 GBP2024-03-31
    Officer
    2022-02-24 ~ 2022-04-19
    IIF 43 - director → ME
  • 19
    The Garage Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    908,267 GBP2024-03-31
    Officer
    2007-10-11 ~ 2022-04-19
    IIF 9 - director → ME
  • 20
    The Garage, Troutstream Way, Loudwater, Rickmansworth, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    49,576 GBP2024-03-31
    Officer
    2022-02-24 ~ 2022-04-19
    IIF 42 - director → ME
  • 21
    79 Eton Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    -1,687,064 GBP2023-03-29
    Officer
    2014-03-28 ~ 2018-05-18
    IIF 35 - director → ME
    2014-03-28 ~ 2018-05-18
    IIF 93 - secretary → ME
  • 22
    191-193 MOUNT PLEASANT LANE MANAGEMENT LTD - 2013-01-08
    1 Jays Close, Mount Pleasant Lane Bricket Wood, St. Albans, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    2013-01-08 ~ 2014-04-04
    IIF 37 - director → ME
    2007-07-13 ~ 2012-03-30
    IIF 21 - director → ME
  • 23
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2007-10-03 ~ 2014-02-28
    IIF 47 - director → ME
  • 24
    9-11 Victoria Street, St. Albans, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2018-03-23 ~ 2025-02-12
    IIF 70 - director → ME
  • 25
    119-120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2008-03-07 ~ 2011-05-04
    IIF 22 - director → ME
  • 26
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-11 ~ 2017-12-31
    IIF 12 - director → ME
  • 27
    9 Rhapsody Court, Wakeman Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-02-18 ~ 2017-03-28
    IIF 27 - director → ME
  • 28
    Swan House, 39 Savill Way, Marlow, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-29 ~ 2021-11-08
    IIF 68 - director → ME
  • 29
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2009-10-15 ~ 2011-08-24
    IIF 32 - director → ME
  • 30
    106 Princes Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2012-10-09 ~ 2015-04-01
    IIF 34 - director → ME
  • 31
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2017-12-31
    IIF 56 - director → ME
    Person with significant control
    2016-10-11 ~ 2019-09-11
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 32
    Red Rock House Wix Road, Beaumont, Clacton-on-sea, England
    Corporate (2 parents)
    Officer
    2014-12-09 ~ 2017-12-31
    IIF 11 - director → ME
  • 33
    4 White Horse Mews White Horse Mews, London Colney, St. Albans, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-18 ~ 2022-09-01
    IIF 38 - director → ME
  • 34
    23a Kenilworth Gardens, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-04-30
    Officer
    2013-04-02 ~ 2015-08-31
    IIF 29 - director → 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.