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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

Mr Justin Douglas William Barnes

    Related profiles found in government register
  • Mr Justin Douglas William Barnes
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England

      IIF 1

    • Brookworth House, 99 Bell Street, Reigate, Surrey, RH2 7AN, United Kingdom

      IIF 2 IIF 3

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 4 IIF 5 IIF 6

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom

      IIF 7
  • Mr Justin Douglas William Barnes
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, SM1 4LA

      IIF 8 IIF 9

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom

      IIF 10
  • Mr Justin Douglas William Barnes
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 11
  • Barnes, Justin Douglas William
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Justin Douglas William
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL

      IIF 65 IIF 66

    • Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England

      IIF 67

    • Millennium House, 99 Bell Street, Reigate, Surrey, RH2 7AN, England

      IIF 68
  • Barnes, Justin Douglas William
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Justin Douglas William
    British trade mark agent born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL

      IIF 102
  • Barnes, Justin Douglas William
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom

      IIF 103

    • Unit A Brook Park East, Shirebrook, NG20 8RY

      IIF 104
  • Barnes, Justin Douglas William
    British trade mark agent born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 622 Western Avenue, London, W3 0TF

      IIF 105
  • Barnes, Justin Douglas William
    British

    Registered addresses and corresponding companies
  • Barnes, Justin Douglas William
    British director

    Registered addresses and corresponding companies

    • 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL

      IIF 113

    • Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England

      IIF 114
child relation
Offspring entities and appointments 99
  • 1
    05022015 LIMITED - now
    BARLIN DELIVERLY LIMITED
    - 2015-02-06 09425228
    44 Upper Belgrave Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-05 ~ 2015-02-05
    IIF 74 - Director → ME
  • 2
    BARLIN DELIVERY LIMITED
    09426077
    2 Hewitts Manor, Cleethorpes, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-06 ~ 2015-07-07
    IIF 75 - Director → ME
  • 3
    BARLIN INVESTMENTS LIMITED
    - now 01346403
    THE BRANDSON PARTNERSHIP LIMITED
    - 2015-03-06 01346403
    BARLIN PROFESSIONAL SERVICES LIMITED
    - 2007-10-19 01346403
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-04-08) ~ now
    IIF 24 - Director → ME
    (before 1992-04-08) ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BDL (ASCOT) LIMITED
    07337277
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2010-08-05 ~ now
    IIF 25 - Director → ME
  • 5
    BDL (REDHILL) LIMITED
    07656961
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 88 - Director → ME
  • 6
    BDL (REIGATE) LIMITED
    07664028
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 67 - Director → ME
  • 7
    BDL (VIRGINIA WATER) LIMITED
    07394228
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 79 - Director → ME
  • 8
    BRITISH INDIAN GOLDEN JUBILEE BANQUET FUND
    - now 03465049
    BRITISH INDIAN GOLDEN JUBILEE BANQUET
    - 1998-04-29 03465049
    622 Western Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 105 - Director → ME
  • 9
    BROOKWORTH (BEACON ROAD, CROWBOROUGH) LIMITED
    13415336
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 51 - Director → ME
  • 10
    BROOKWORTH (BECKENHAM) LIMITED
    09875561 12431822
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 28 - Director → ME
  • 11
    BROOKWORTH (BETCHWORTH) LIMITED
    12391424
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ dissolved
    IIF 49 - Director → ME
  • 12
    BROOKWORTH (BURGESS HILL) LIMITED
    11402559
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-07 ~ now
    IIF 39 - Director → ME
  • 13
    BROOKWORTH (BUXTED) LIMITED
    13550459
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ now
    IIF 57 - Director → ME
  • 14
    BROOKWORTH (CARLTON) LIMITED
    08824874 08754737
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 86 - Director → ME
  • 15
    BROOKWORTH (CHELTENHAM) LIMITED
    - now 12431822 09875561
    BROOKWORTH (BLACKBOYS) LIMITED
    - 2020-10-02 12431822
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ now
    IIF 34 - Director → ME
  • 16
    BROOKWORTH (CHILMINGTON) LIMITED
    13415140
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 56 - Director → ME
  • 17
    BROOKWORTH (CROUCH) LIMITED
    - now 07966103
    FTFC LIMITED
    - 2015-02-19 07966103
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 85 - Director → ME
  • 18
    BROOKWORTH (CROWBOROUGH) LIMITED
    11413679
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 12 - Director → ME
  • 19
    BROOKWORTH (EAST GRINSTEAD) LIMITED
    13114880
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-05 ~ now
    IIF 48 - Director → ME
  • 20
    BROOKWORTH (EWHURST) LIMITED
    11828463 12431842
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-15 ~ now
    IIF 53 - Director → ME
  • 21
    BROOKWORTH (GOLDBRIDGE) LIMITED
    13550574
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ now
    IIF 38 - Director → ME
  • 22
    BROOKWORTH (HAYWARDS HEATH) LIMITED
    10721898
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-12 ~ now
    IIF 13 - Director → ME
  • 23
    BROOKWORTH (HIGH TREES) LIMITED
    08791112
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 89 - Director → ME
  • 24
    BROOKWORTH (HIGHLANDS) LIMITED
    - now 14103116
    BROOKWORTH (BENENDEN) LIMITED
    - 2025-06-06 14103116
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-12 ~ now
    IIF 60 - Director → ME
  • 25
    BROOKWORTH (HORAM) LIMITED
    10605615 09586148
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-07 ~ now
    IIF 20 - Director → ME
  • 26
    BROOKWORTH (HORSHAM) LIMITED
    09586148 10605615
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 91 - Director → ME
  • 27
    BROOKWORTH (IFOLD) LIMITED
    09618138
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 81 - Director → ME
  • 28
    BROOKWORTH (KENLEY) LIMITED
    10037533
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 80 - Director → ME
  • 29
    BROOKWORTH (MAIDSTONE) LIMITED
    - now 08624760
    FCA 2013 LIMITED
    - 2014-05-19 08624760
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 82 - Director → ME
  • 30
    BROOKWORTH (MARESFIELD) LIMITED
    13214957 14085621
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-22 ~ now
    IIF 37 - Director → ME
  • 31
    BROOKWORTH (MAYFIELD) LIMITED
    14085621 13214957
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 36 - Director → ME
  • 32
    BROOKWORTH (MEON HILLS) LIMITED
    14085617
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 43 - Director → ME
  • 33
    BROOKWORTH (NEWICK) LIMITED
    14359594
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 42 - Director → ME
  • 34
    BROOKWORTH (OVINGDEAN) LIMITED
    12391818 14665152
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-08 ~ now
    IIF 58 - Director → ME
  • 35
    BROOKWORTH (OXSHOTT) LIMITED
    13793922
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-10 ~ now
    IIF 59 - Director → ME
  • 36
    BROOKWORTH (PILGRIMS) LIMITED
    08824848
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 83 - Director → ME
  • 37
    BROOKWORTH (POTTERS BAR) LIMITED
    - now 10103969
    BROOKWORTH (PLATT) LIMITED
    - 2016-05-18 10103969
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-05 ~ dissolved
    IIF 84 - Director → ME
  • 38
    BROOKWORTH (REDHILL) LIMITED
    11828538
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 45 - Director → ME
  • 39
    BROOKWORTH (ROCKS HOLLOW) LIMITED
    09728462
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 29 - Director → ME
  • 40
    BROOKWORTH (ROTTINGDEAN) LIMITED
    14665152 12391818
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-15 ~ now
    IIF 47 - Director → ME
  • 41
    BROOKWORTH (SISSINGHURST) LIMITED
    - now 12798149 13415319
    BROOKWORTH (RENTAL) LIMITED
    - 2021-11-12 12798149
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 41 - Director → ME
  • 42
    BROOKWORTH (SOUTH EAST) LIMITED
    - now 07700878 07770529
    BROOKWORTH HOMES (HOLDINGS) LIMITED
    - 2023-11-13 07700878
    BDL (ASSET) LIMITED
    - 2011-09-28 07700878
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2011-07-11 ~ now
    IIF 31 - Director → ME
  • 43
    BROOKWORTH (SOUTH WEST) LIMITED
    - now 11638245
    BROOKWORTH (COXHEATH) LIMITED
    - 2020-09-14 11638245
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-23 ~ now
    IIF 46 - Director → ME
  • 44
    BROOKWORTH (SOUTHBOROUGH) LIMITED
    08931861
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 78 - Director → ME
  • 45
    BROOKWORTH (SOUTHWATER) LIMITED
    08824897
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 22 - Director → ME
  • 46
    BROOKWORTH (STRATEGIC) LIMITED
    - now 07731151
    BROOKWORTH HOMES LIMITED
    - 2023-11-13 07731151 07746121... (more)
    BROOKDON LIMITED
    - 2011-09-13 07731151
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-05 ~ now
    IIF 32 - Director → ME
  • 47
    BROOKWORTH (SUNNINGDALE) LIMITED
    - now 14085622
    BROOKWORTH (HIGH HALDEN) LIMITED
    - 2023-04-12 14085622
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 61 - Director → ME
  • 48
    BROOKWORTH (TUNBRIDGE WELLS) LIMITED
    - now 08824805
    BROOKWORTH (MARION CRESCENT) LIMITED
    - 2017-12-12 08824805
    BROOKWORTH (SOLENT) LIMITED
    - 2015-04-13 08824805
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2013-12-23 ~ now
    IIF 27 - Director → ME
  • 49
    BROOKWORTH (TWO OAKS) LIMITED
    12431831
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 40 - Director → ME
  • 50
    BROOKWORTH (WADHURST) LIMITED
    - now 12431842 11828463
    BROOKWORTH (FREEMANS) LIMITED
    - 2024-10-11 12431842
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 55 - Director → ME
  • 51
    BROOKWORTH (WALTON) LIMITED
    08754737 08824874
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 90 - Director → ME
  • 52
    BROOKWORTH (WELFORD-ON-AVON) LIMITED
    14103128
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-12 ~ now
    IIF 50 - Director → ME
  • 53
    BROOKWORTH (WEST END) LIMITED
    11893375
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 93 - Director → ME
  • 54
    BROOKWORTH (WEST HORSLEY) LIMITED
    11986002
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-09 ~ now
    IIF 54 - Director → ME
  • 55
    BROOKWORTH (WEST KINGSDOWN) LIMITED
    10641811
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 95 - Director → ME
  • 56
    BROOKWORTH (WEST STREET) LIMITED
    - now 08623449 09570818... (more)
    FARNBOROUGH TOWN HOLDINGS LIMITED
    - 2015-04-10 08623449
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents)
    Officer
    2013-07-24 ~ now
    IIF 19 - Director → ME
  • 57
    BROOKWORTH (WIVELSFIELD) LIMITED
    12951658
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-14 ~ now
    IIF 35 - Director → ME
  • 58
    BROOKWORTH CONTRACTS LIMITED
    - now 05557319
    BROOKWORTH COMMERCIAL LIMITED - 2010-06-16
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 77 - Director → ME
  • 59
    BROOKWORTH DEVELOPMENTS LIMITED
    - now 06423210 03894563
    BROOKWORTH DEVELOPMENTS (SURREY) LIMITED
    - 2011-09-23 06423210 03894563
    BROOKWORTH HOMES LIMITED
    - 2011-09-13 06423210 07731151... (more)
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (8 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 87 - Director → ME
  • 60
    BROOKWORTH ESTATE AGENTS LIMITED
    - now 07770529
    BROOKWORTH HOMES (SOUTH EAST) LIMITED
    - 2023-07-28 07770529 07700878
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents)
    Officer
    2011-09-13 ~ now
    IIF 21 - Director → ME
  • 61
    BROOKWORTH HOMES LIMITED
    - now 07746121 07731151... (more)
    BROOKWORTH GROUP LIMITED
    - 2023-11-13 07746121
    SM PROPERTIES (SURREY) LIMITED
    - 2012-01-24 07746121
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-09-13 ~ now
    IIF 17 - Director → ME
  • 62
    BROOKWORTH LETTINGS LIMITED
    13623225
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-09-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 63
    BROOKWORTH PROPERTIES LIMITED
    13623466
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 64
    BW BATTLE LIMITED
    - now 13415319
    BROOKWORTH (S1) LIMITED
    - 2023-12-11 13415319
    BROOKWORTH (SISSINGHURST) LIMITED
    - 2021-11-11 13415319 12798149
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 44 - Director → ME
  • 65
    CHARTHAM CONSTRUCTION LIMITED
    07770523
    Allen House, 1 Westmead Road, Sutton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-31 ~ 2016-04-28
    IIF 68 - Director → ME
  • 66
    CLOVERCOURT (OAKMERE) LIMITED
    10652973
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 92 - Director → ME
  • 67
    CUCKFIELD ROAD LIMITED
    11483118
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-22 ~ now
    IIF 64 - Director → ME
  • 68
    DERRYVILLE ASCOT LIMITED
    07967400
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents)
    Officer
    2012-04-12 ~ now
    IIF 18 - Director → ME
  • 69
    DUNLOP BRANDS LIMITED
    05794296
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2008-09-02
    IIF 65 - Director → ME
  • 70
    DUNLOP INTERNATIONAL LIMITED
    04825179 04983558... (more)
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2008-09-02
    IIF 66 - Director → ME
  • 71
    EUTHENIA DEVELOPMENTS LTD
    13452409
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-09-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-09-17 ~ 2022-12-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    HICKMAN PROPERTIES LIMITED
    04221927
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (9 parents)
    Officer
    2007-03-22 ~ 2008-09-02
    IIF 113 - Secretary → ME
  • 73
    IBSL CONSULTANCY LIMITED
    - now 08047570
    IBSL MIDDLE EAST LIMITED
    - 2012-07-12 08047570
    Allen House, 1 Westmead Road, Sutton
    Active Corporate (4 parents)
    Officer
    2012-04-26 ~ now
    IIF 23 - Director → ME
  • 74
    IMPERIUM (BATTLE 2) LIMITED
    - now 13794119 13379528
    NORTH TRADE ROAD (BATTLE) LTD
    - 2023-07-19 13794119
    BROOKWORTH (COBHAM) LIMITED
    - 2023-04-03 13794119
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ 2023-07-17
    IIF 94 - Director → ME
    2025-10-24 ~ now
    IIF 33 - Director → ME
  • 75
    IMPERIUM (HORLEY) LIMITED - now
    BROOKWORTH (LEE STREET) LIMITED
    - 2019-10-03 09570818 08623449
    BROOKWOTH (LEE STREET) LIMITED
    - 2016-08-22 09570818 08623449
    BROOKWORTH (RUDEN WAY) LIMITED
    - 2016-08-22 09570818
    EVERLAST BOXING LIMITED
    - 2016-05-28 09570818
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2019-08-13
    IIF 30 - Director → ME
  • 76
    IMPERIUM (LAMERHURST) LIMITED - now
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    BROOKWORTH (LAMBERHURST) LIMITED
    - 2017-07-10 09670598
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-03 ~ 2017-06-27
    IIF 15 - Director → ME
  • 77
    IMPERIUM (ROWLANDS CASTLE) LIMITED - now
    BROOKWORTH (ROWLANDS CASTLE) LIMITED
    - 2021-11-18 11415433
    BROOKWORTH (HINDHEAD) LIMITED
    - 2019-09-03 11415433
    Rae House, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2021-11-15
    IIF 76 - Director → ME
  • 78
    INTERNATIONAL BRAND SOLUTIONS LIMITED
    06704564
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    MANTLE (SELSDON) LIMITED - now
    BROOKWORTH (SELSDON) LIMITED
    - 2015-06-03 09270573
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ 2015-03-26
    IIF 69 - Director → ME
  • 80
    MCGROVE DEVELOPMENTS LIMITED
    - now 09061357 09439609
    MASH NEWCO NO.1 LIMITED
    - 2015-04-01 09061357 09063671... (more)
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2015-04-01 ~ now
    IIF 103 - Director → ME
  • 81
    MILLENNIUM HOUSE SUSSEX LIMITED
    07230357
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (3 parents)
    Officer
    2010-04-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 82
    OLDCO 10 LIMITED - now
    E WALTERS UK LIMITED
    - 2008-09-03 05541144
    GW 8157 LIMITED - 2005-09-27
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (21 parents)
    Officer
    2006-05-12 ~ 2007-10-16
    IIF 71 - Director → ME
  • 83
    RANGERS RETAIL LIMITED
    - now 08142409
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Active Corporate (18 parents)
    Officer
    2016-06-03 ~ 2018-05-18
    IIF 104 - Director → ME
  • 84
    REIGATE SOLUTIONS LIMITED
    08903535
    Allen House, 1 Westmead Road, Sutton
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 85
    ROTEL PROPERTY LIMITED
    08850922
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 101 - Director → ME
  • 86
    SB SKY PROPERTIES LIMITED
    13814570
    1 Loughton Business Centre, 5 Langston Road, Loughton, England
    Active Corporate (5 parents)
    Officer
    2021-12-22 ~ 2025-07-24
    IIF 100 - Director → ME
    Person with significant control
    2023-01-30 ~ 2025-07-24
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 87
    SKY CAPITAL LIMITED
    - now 04307993
    PEPERSWAY LIMITED
    - 2001-12-05 04307993
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-11-29 ~ 2002-01-22
    IIF 110 - Secretary → ME
  • 88
    SPORTS DIRECT HOLDINGS LIMITED
    06464317
    Unit A, Brook Park East Road, Shirebrook, Mansfield
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-01-04 ~ 2008-09-02
    IIF 106 - Secretary → ME
  • 89
    ST JAMES HOLDINGS LIMITED
    06254688
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2007-05-21 ~ 2007-05-29
    IIF 107 - Secretary → ME
  • 90
    STIRLINGS (ARGYLE STREET) LIMITED
    SC088108
    Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2008-09-02
    IIF 112 - Secretary → ME
  • 91
    STRIKEFORCE HOLDINGS LIMITED
    - now 04917820
    EXAPOWER LIMITED
    - 2003-10-15 04917820
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2006-11-30
    IIF 111 - Secretary → ME
  • 92
    STRIKEFORCE LEISUREWEAR LIMITED
    03985722
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-04 ~ 2006-11-30
    IIF 109 - Secretary → ME
  • 93
    SURREY BLUE LIMITED
    07240672
    Allen House, 1 Westmead Road, Sutton, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2010-04-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 94
    THE LANDSHOP LIMITED
    09270624
    Allen House, 1 Westmead Road, Sutton
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 95
    USA PRO IP LIMITED
    06497914
    Unit A Brook Park, Meadow Lane, Shirebrook, Nottinghamshire
    Active Corporate (12 parents)
    Officer
    2008-02-08 ~ 2008-09-02
    IIF 70 - Director → ME
    2008-02-08 ~ 2008-09-02
    IIF 108 - Secretary → ME
  • 96
    VICTORY COURT (REDHILL) MANAGEMENT COMPANY LIMITED
    09012300
    Chapter House, 33 London Road, Reigate, England
    Active Corporate (7 parents)
    Officer
    2014-04-25 ~ 2016-02-25
    IIF 73 - Director → ME
  • 97
    WIVELSFIELD PROPERTIES LIMITED
    15847937
    Brookworth House, 99 Bell Street, Reigate, England
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 16 - Director → ME
  • 98
    XYZ (R) LIMITED - now
    BARLIN ASSOCIATES LIMITED
    - 2015-07-27 03080534
    Millennium House, 99 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1995-07-17 ~ 2007-07-20
    IIF 102 - Director → ME
    2008-09-01 ~ 2008-10-28
    IIF 72 - Director → ME
  • 99
    ZONEX MARKETING LIMITED
    09989106
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.