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

Penney, Christopher James Affleck

    Related profiles found in government register
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 27
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 44

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 45 IIF 46 IIF 47

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Darwin Alternative Investment Management Ltd, 175, Piccadilly, London, W1J 9EN, England

      IIF 57

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 58 IIF 59

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 60

    • Empire House, 175 Piccadilly, London, W1J 9TB, England

      IIF 61
  • Penney, Christopher James Affleck
    British management consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore House, 29/30 St James's Street, London, SW1A 1HB, United Kingdom

      IIF 62
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 175 Piccadilly, Empire House, 175 Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 63

    • Empire House, 6th Floor, 175 Piccadilly, London, W1J 9EN, England

      IIF 64 IIF 65

    • Haberdashers' Hall, 18 West Smithfield, London, EC1A 9HQ

      IIF 66 IIF 67
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS

      IIF 68

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 69 IIF 70

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 71
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 72

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 73

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 74

    • Trium House, 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 75 IIF 76 IIF 77

    • 175, Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 79

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, TF10 7BD, United Kingdom

      IIF 83
  • Penney, Christopher James Affleck
    British investment manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 84
  • Mr Christopher James Affleck Penney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 85

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 86

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 87 IIF 88

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 89
  • Penney, James
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haberdashers' Adams Grammar School, High St, Newport, Shropshire, TF10 7BD, England

      IIF 90
  • Penney, James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 91
  • Penney, James
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

      IIF 92 IIF 93
child relation
Offspring entities and appointments
Active 84
  • 1
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 1 - director → ME
  • 2
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    2023-02-28 ~ now
    IIF 64 - director → ME
  • 3
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    2023-02-28 ~ now
    IIF 65 - director → ME
  • 4
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    2018-01-31 ~ now
    IIF 8 - director → ME
  • 5
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    2020-07-09 ~ now
    IIF 5 - director → ME
  • 6
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,873 GBP2023-09-30
    Officer
    2023-03-27 ~ now
    IIF 93 - director → ME
  • 7
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    226,253 GBP2023-09-30
    Officer
    2023-03-27 ~ now
    IIF 92 - director → ME
  • 8
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    2021-12-06 ~ now
    IIF 75 - director → ME
  • 9
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 69 - director → ME
  • 10
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-05 ~ now
    IIF 70 - director → ME
  • 11
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 59 - director → ME
  • 12
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 16 - director → ME
  • 13
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 24 - director → ME
  • 14
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 9 - director → ME
  • 15
    DARWIN (WOODSTOCK) LIMITED - 2023-08-02
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 82 - director → ME
  • 16
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 12 - director → ME
  • 17
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 19 - director → ME
  • 18
    DARWIN (RESERVE 1) LIMITED - 2019-01-17
    DARWIN (RIVENDALE) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-07-21 ~ now
    IIF 36 - director → ME
  • 19
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 81 - director → ME
  • 20
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 18 - director → ME
  • 21
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 13 - director → ME
  • 22
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2018-09-30 ~ now
    IIF 6 - director → ME
  • 23
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 23 - director → ME
  • 24
    DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 37 - director → ME
  • 25
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2015-01-01 ~ now
    IIF 2 - director → ME
  • 26
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 15 - director → ME
  • 27
    DARWIN (RESERVE 2) LIMITED - 2020-05-26
    DARWIN (DUNDONALD) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 38 - director → ME
  • 28
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2020-05-07 ~ now
    IIF 57 - director → ME
  • 29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 17 - director → ME
  • 30
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-09-30 ~ now
    IIF 20 - director → ME
  • 31
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-25 ~ now
    IIF 10 - director → ME
  • 32
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-06-30 ~ now
    IIF 33 - director → ME
  • 33
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-27 ~ now
    IIF 35 - director → ME
  • 34
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-09-30 ~ dissolved
    IIF 4 - director → ME
  • 35
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 14 - director → ME
  • 36
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 26 - director → ME
  • 37
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 25 - director → ME
  • 38
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 21 - director → ME
  • 39
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 22 - director → ME
  • 40
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    415,493 GBP2023-09-30
    Officer
    2015-10-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 41
    Empire House, 175 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 61 - director → ME
  • 42
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 3 - director → ME
  • 43
    Empire House, 175 Piccadilly, London, England
    Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 34 - director → ME
  • 44
    3 Field Court, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    2007-10-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 45
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 62 - director → ME
  • 46
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 60 - director → ME
  • 47
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-11-23 ~ now
    IIF 40 - director → ME
  • 48
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 31 - director → ME
  • 49
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2018-11-23 ~ now
    IIF 39 - director → ME
  • 50
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 42 - director → ME
  • 51
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 43 - director → ME
  • 52
    Haberdashers' Hall, 18 West Smithfield, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2024-11-21 ~ now
    IIF 66 - director → ME
  • 53
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 63 - director → ME
  • 54
    Haberdashers Hall, 18 West Smithfield, London
    Corporate (3 parents)
    Equity (Company account)
    567 GBP2023-08-31
    Officer
    2024-11-21 ~ now
    IIF 67 - director → ME
  • 55
    71 Queen Victoria Street, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -10,456 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 84 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 56
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 57
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 49 - director → ME
  • 58
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 73 - director → ME
  • 59
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 58 - director → ME
  • 60
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 54 - director → ME
  • 61
    BASSETLAW MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 55 - director → ME
  • 62
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 48 - director → ME
  • 63
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 56 - director → ME
  • 64
    DONCASTER MEMORIAL LIMITED - 2021-12-02
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    2021-08-05 ~ now
    IIF 28 - director → ME
  • 65
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 50 - director → ME
  • 66
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 51 - director → ME
  • 67
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 29 - director → ME
  • 68
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 44 - director → ME
  • 69
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 53 - director → ME
  • 70
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 52 - director → ME
  • 71
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 47 - director → ME
  • 72
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 46 - director → ME
  • 73
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 74 - director → ME
  • 74
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 41 - director → ME
  • 75
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    2023-01-19 ~ now
    IIF 79 - director → ME
  • 76
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 77 - director → ME
  • 77
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 72 - director → ME
  • 78
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 78 - director → ME
  • 79
    The Pool House Bicester Road, Stratton Audley, Bicester
    Corporate (3 parents)
    Equity (Company account)
    2,624,363 GBP2023-12-31
    Officer
    2022-10-18 ~ now
    IIF 68 - director → ME
  • 80
    Empire House, 175 Piccadilly, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-28 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 71 - director → ME
  • 82
    12 West End Road, Mortimer, Reading, Berkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    514,762 GBP2023-12-31
    Officer
    2020-11-26 ~ now
    IIF 11 - director → ME
  • 83
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    2021-12-01 ~ now
    IIF 76 - director → ME
  • 84
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 32 - director → ME
Ceased 4
  • 1
    THE BELL EDUCATIONAL TRADING COMPANY LIMITED - 2011-08-10
    1 Red Cross Lane, Cambridge, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2011-08-24 ~ 2011-12-19
    IIF 30 - director → ME
  • 2
    HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
    Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2024-08-31
    IIF 90 - director → ME
  • 3
    Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,016 GBP2020-08-31
    Officer
    2018-01-29 ~ 2024-08-31
    IIF 83 - director → ME
  • 4
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 45 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.