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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

Haynes, Philip Ashley

    Related profiles found in government register
  • Haynes, Philip Ashley

    Registered addresses and corresponding companies

    • 93, Harbord Street, London, SW6 6PN, United Kingdom

      IIF 1

    • Chilstone, Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 2
  • Haynes, Philip Ashey

    Registered addresses and corresponding companies

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD

      IIF 3
  • Haynes, Philip Ashley
    British

    Registered addresses and corresponding companies

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB

      IIF 4

    • 22 Langbourne Avenue, Highgate, London, N6 6AL

      IIF 5 IIF 6
  • Haynes, Philip Ashley
    British born in May 1959

    Registered addresses and corresponding companies
  • Haynes, Philip Ashley
    British born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Suite A Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, Cheshire, SK8 3PW, England

      IIF 10

    • The Hive, 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, RH19 4LZ, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • Mentone, King's Road, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 31

    • Mentone, Kings Road, St. Peter Port, Guernsey, Channel Isles, GY1 1QB, Channel Islands

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 37 IIF 38 IIF 39

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent, TN3 0RD, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Victoria Park, Victoria Park, Fordcombe Rd, Langton Green, Kent, TN3 0RD, England

      IIF 43

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH, England

      IIF 44 IIF 45

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH, United Kingdom

      IIF 46

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, TN12 0DH, United Kingdom

      IIF 47

    • Chilsone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, United Kingdom

      IIF 48

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 49

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, England

      IIF 50 IIF 51 IIF 52

    • Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 53 IIF 54

    • Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, United Kingdom

      IIF 55

    • Chilstone, Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 56 IIF 57

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RE

      IIF 58

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 59

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, United Kingdom

      IIF 60
  • Haynes, Philip Ashley
    British engineer born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 61
  • Haynes, Philip Ashley
    British engineer/company director born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 62
  • Haynes, Philip Ashley
    British engineer company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentone, Kings Road, St. Peter Port, GY1 1QB, Guernsey

      IIF 63
  • Haynes, Philip Ashley
    British engineer/company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilstone, Victoria Park, Fordcombe Road, Tunbridge Wells, TN3 0RD, England

      IIF 64
  • Haynes, Philip Ashley
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, TN3 0RD, England

      IIF 65
  • Philip Ashley Haynes
    British born in May 1959

    Registered addresses and corresponding companies

    • Mentone, Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, United Kingdom

      IIF 66
  • Mr Philip Ashley Haynes
    British born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 67

    • Coombe Tye, Unit !, Coombe Hill Road, East Grinstead, RH19 4LY, United Kingdom

      IIF 68 IIF 69

    • Coombe Tye, Unit 1, Coombe Hill Road, East Grinstead, RH19 4LY, United Kingdom

      IIF 70

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 71

    • Mentone, Kings Road, St. Peter Port, Guernsey, Guernsey, GY1 1QB, Guernsey

      IIF 72

    • Victoria Park, Victoria Park, Fordcombe Rd, Langton Green, Kent, TN3 0RD, England

      IIF 73

    • 2b (raised Ground), Mentone, Kentish Town, St Peter Port, England, NW5 2XG, United Kingdom

      IIF 74

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, TN12 0DH, United Kingdom

      IIF 75

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, England

      IIF 76

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD

      IIF 77

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 78

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 59
  • 1
    AAV (2006) LTD
    06031609
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 20 - Director → ME
  • 2
    ADLLL LIMITED
    OE028526
    Glategny Court, Glategny Esplanade, St. Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the company
    2023-03-10 ~ 2023-05-23
    IIF 63 - Managing Officer → ME
    Beneficial owner
    2013-03-31 ~ 2023-05-23
    IIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    AEGIS AFTERCARE LIMITED
    05889117
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 15 - Director → ME
  • 4
    AEGIS WILLS LIMITED
    05066331
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (10 parents)
    Officer
    2016-05-18 ~ now
    IIF 11 - Director → ME
  • 5
    AFFINITY LEGAL SERVICES LTD
    04184103
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 27 - Director → ME
  • 6
    AFFINITY WILLS LTD
    03750041 03749743
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ now
    IIF 12 - Director → ME
  • 7
    AFFINITY WILLS SERVICES LTD
    03749743 03750041
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 23 - Director → ME
  • 8
    AFFINITY WILLSAFE LIMITED
    04496162
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 21 - Director → ME
  • 9
    APPLEBY TOY LIMITED
    08861600
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ now
    IIF 40 - Director → ME
  • 10
    ASHLEY & ASH LIMITED
    11290593
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 11
    ASHLEY BEAD LIMITED
    09427408
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 12
    ASHLEY FIELDING LIMITED
    10079635
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 54 - Director → ME
  • 13
    ASHLEY GOOD LIMITED
    04772373
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 14
    ASHLEY GREEN RESEARCH LIMITED
    08861237
    Chilstone Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Officer
    2014-01-24 ~ now
    IIF 39 - Director → ME
  • 15
    ASHLEY REED LIMITED
    09976819
    Chilstone, Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 16
    ASHLEY TOY LIMITED
    04772546
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 17
    BON APPÉTEAT LTD
    11900319
    Victoria Park, Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    BORDER & REED TECHNOLOGY LIMITED
    09427360
    Chilsone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 48 - Director → ME
  • 19
    BRAYRIG LTD
    08127732
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 45 - Director → ME
  • 20
    BRITANNIA WILLS LIMITED
    02657671
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 14 - Director → ME
  • 21
    CESAR PEARSON LIMITED
    10689326
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 22
    CHAMBERS SECURE STORAGE LIMITED
    04251856
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (8 parents)
    Officer
    2016-05-18 ~ now
    IIF 26 - Director → ME
  • 23
    CHAMBERS WILL SERVICES LIMITED
    03194137
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ now
    IIF 25 - Director → ME
  • 24
    CHESHIRE WILLS LTD
    - now 02493597
    AC & M DEVELOPMENTS LIMITED - 1990-10-03
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (5 parents)
    Officer
    2015-06-11 ~ now
    IIF 22 - Director → ME
  • 25
    CHOSEN INHERITANCE LIMITED
    - now 02001349
    ARCONHURST LIMITED - 1996-02-28
    77 School Lane, Didsbury, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2016-05-18 ~ 2019-05-01
    IIF 10 - Director → ME
  • 26
    COLLO BRIDGE LIMITED
    08364925
    Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 65 - Director → ME
  • 27
    CONTROL COMPONENTS (CC) LTD.
    - now 02704753
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-04-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1994-02-10 during the appointment or period of control
    Commencement of winding up on 1994-03-08 during the appointment or period of control
    ACROSSPOWER LIMITED
    - 1992-11-02 02704753
    Grant Thornton, 49 Mill Street, Bedford
    Dissolved Corporate (9 parents)
    Officer
    1992-04-23 ~ 1993-12-28
    IIF 9 - Director → ME
    1992-04-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    DJMP CONSULTING LIMITED
    08011650
    Chilstone, Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    2013-04-07 ~ now
    IIF 57 - Director → ME
    2012-03-29 ~ 2012-04-02
    IIF 1 - Secretary → ME
    2020-05-11 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 29
    DUO SOUND RESEARCH LTD
    14707375
    Victoria Park Fordcombe Road, Chilstone, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    FIELD & FRANKS LIMITED
    10691945
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-03-27 ~ 2017-04-05
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 31
    FISHER & LAKE LIMITED
    08364991
    Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 64 - Director → ME
  • 32
    FISHER LAKE AI LTD
    16221008
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 38 - Director → ME
  • 33
    FLORA FIELDINGS LIMITED
    10079669
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 46 - Director → ME
  • 34
    FLORAFIELD LIMITED
    04343243
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    2002-01-21 ~ now
    IIF 33 - Director → ME
  • 35
    FRANKS & GROUNDS LIMITED
    10692117
    Victoria Park Victoria Park, Fordcombe Rd, Langton Green, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 36
    GRANCHESTER DAVIS LIMITED
    11290571
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 37
    HAPIS DATA LIMITED
    09447484
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 53 - Director → ME
  • 38
    HERITAGE WILLSERVICES (ESSEX) LIMITED
    04460239
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (8 parents)
    Officer
    2016-05-18 ~ now
    IIF 19 - Director → ME
  • 39
    HERWILL LIMITED
    08361530
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 18 - Director → ME
  • 40
    HESWAY LIMITED
    00932477
    Insolvency (Case 1) In administration
    Administration started on 2025-02-20 during the appointment or period of control
    Administration ended on 2026-02-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-18 during the appointment or period of control
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (10 parents)
    Officer
    2007-09-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 41
    JAYMOUNT MOULDINGS LIMITED
    10692065
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 42
    LOGANBRAY LTD
    08127519
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 44 - Director → ME
  • 43
    LONDON PROPERTY RECOVERY LTD
    - now 02670545
    SETOPTION PUBLIC LIMITED COMPANY
    - 1992-01-03 02670545
    Brentmead House, Britannia Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1994-11-03
    IIF 8 - Director → ME
  • 44
    LONGIS DIGITAL LIMITED
    09447525
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 61 - Director → ME
  • 45
    M CESAR RESEARCH LIMITED
    08861511
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ now
    IIF 41 - Director → ME
  • 46
    MYDOXVAULT LTD
    - now 05230397
    SENTINEL SECURE LTD - 2012-01-17
    WILLSAFE (ESSEX) LTD - 2011-04-13
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 17 - Director → ME
  • 47
    OAKLEY PEAT LIMITED
    11290423
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2018-04-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 48
    PASHLEY ELECTRONICS LIMITED
    08861537
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (3 parents)
    Officer
    2014-01-27 ~ now
    IIF 42 - Director → ME
  • 49
    PETERSFIELD TOY LIMITED
    10085887
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2016-03-25 ~ now
    IIF 49 - Director → ME
  • 50
    PHDM HOLDINGS LIMITED
    09551599
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 24 - Director → ME
  • 51
    PHOENIX WILLS ESSEX LIMITED
    08590213
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 29 - Director → ME
  • 52
    QUESTOR UK LTD.
    02668962
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (5 parents)
    Officer
    2015-06-11 ~ now
    IIF 16 - Director → ME
  • 53
    ROBERTS & KENT LIMITED
    11290819
    Chilstone, Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 54
    SOUNDRAY INVESTMENTS LIMITED
    03285452
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-07 ~ now
    IIF 58 - Director → ME
    2003-04-01 ~ now
    IIF 4 - Secretary → ME
  • 55
    STEPTRACK LIMITED
    02550802
    2b (raised Ground) Mentone, Kentish Town, St Peter Port, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-05-09 ~ now
    IIF 34 - Director → ME
    (before 1991-10-22) ~ 1997-08-28
    IIF 7 - Director → ME
    (before 1991-10-22) ~ 1997-10-28
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 56
    THE ESSEX WILL CENTRE LIMITED
    03191283
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ now
    IIF 30 - Director → ME
  • 57
    TOMKINS & ASH LIMITED
    10085827
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-25 ~ dissolved
    IIF 62 - Director → ME
  • 58
    TRUSTEE MANAGEMENT SERVICES LTD
    09485745
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 28 - Director → ME
  • 59
    VFA (2006) LIMITED
    06025221
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 13 - Director → ME

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