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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Speller, Kelly John

    Related profiles found in government register
  • Speller, Kelly John
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 1

    • 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ

      IIF 2 IIF 3
  • Speller, Kelly John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ

      IIF 4 IIF 5 IIF 6

    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 9

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 14 IIF 15

    • 11, Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, England

      IIF 16
  • Speller, Kelly John
    British production director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ

      IIF 17

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL

      IIF 18
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speller, Kelly, John
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 57

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 58
  • Speller, Kelly, John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 59
  • Speller, Kelly John
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British commercial & technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts House, 198 Lower High Street, Watford, WD17 2FF, United Kingdom

      IIF 90
  • Speller, Kelly John
    British commercial director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 91
  • Speller, Kelly John
    British commercial, technical & production director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 92
  • Speller, Kelly John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 93

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 94

    • Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 95

    • Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 96

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 97
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kelly, John Speller
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 108

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 109

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 110
  • Mr Kelly John Speller
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2011-05-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 2
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Person with significant control
    2016-12-22 ~ now
    IIF 133 - Has significant influence or control → OE
  • 3
    1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 55 - Director → ME
  • 4
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 5
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 129 - Has significant influence or control → OE
  • 6
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 122 - Has significant influence or control → OE
  • 7
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-11 ~ now
    IIF 79 - Director → ME
  • 8
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 93 - Director → ME
  • 9
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 128 - Has significant influence or control → OE
  • 10
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ now
    IIF 71 - Director → ME
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 12
    NICHOLAS KING (NO1) LTD - 2018-10-23
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 13
    10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 130 - Has significant influence or control → OE
  • 14
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-06 ~ now
    IIF 78 - Director → ME
  • 15
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-10 ~ now
    IIF 1 - Director → ME
  • 16
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 101 - Director → ME
  • 17
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2016-06-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 18
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 127 - Has significant influence or control → OE
  • 19
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 51 - Director → ME
  • 20
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 70 - Director → ME
  • 21
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 52 - Director → ME
  • 22
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2023-02-08 ~ now
    IIF 65 - Director → ME
  • 23
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2009-12-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 24
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 25
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 26
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 123 - Has significant influence or control → OE
  • 27
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 54 - Director → ME
  • 28
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2000-12-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 29
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 53 - Director → ME
  • 30
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 74 - Director → ME
  • 31
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2009-12-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 32
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2011-03-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 33
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 100 - Director → ME
  • 34
    10 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ now
    IIF 85 - Director → ME
  • 35
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ now
    IIF 73 - Director → ME
  • 36
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 15 - Director → ME
  • 37
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 14 - Director → ME
  • 38
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2010-06-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 39
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 40
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 98 - Director → ME
  • 41
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 102 - Director → ME
  • 42
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ now
    IIF 69 - Director → ME
  • 43
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 125 - Has significant influence or control → OE
  • 44
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 126 - Has significant influence or control → OE
  • 45
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-19 ~ now
    IIF 76 - Director → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ now
    IIF 75 - Director → ME
Ceased 61
  • 1
    2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,074 GBP2024-12-31
    Officer
    2012-05-09 ~ 2014-02-12
    IIF 9 - Director → ME
  • 2
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,005 GBP2024-12-31
    Officer
    2002-05-20 ~ 2004-05-19
    IIF 35 - Director → ME
  • 3
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-03-25
    IIF 46 - Director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    2013-11-28 ~ 2017-12-11
    IIF 107 - Director → ME
  • 5
    2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-02-02
    IIF 10 - Director → ME
  • 6
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-01-14 ~ 2017-03-27
    IIF 87 - Director → ME
  • 7
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,393 GBP2024-06-30
    Officer
    2006-06-26 ~ 2009-03-18
    IIF 28 - Director → ME
  • 8
    7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    2012-05-09 ~ 2016-04-11
    IIF 16 - Director → ME
  • 9
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2007-09-05 ~ 2011-07-27
    IIF 18 - Director → ME
  • 10
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    2016-12-22 ~ 2018-08-08
    IIF 90 - Director → ME
  • 11
    322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2015-01-14 ~ 2018-04-11
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-11
    IIF 121 - Has significant influence or control → OE
  • 12
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    2006-07-10 ~ 2009-04-28
    IIF 33 - Director → ME
  • 13
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    2010-10-05 ~ 2013-10-14
    IIF 11 - Director → ME
  • 14
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-10-08
    IIF 96 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-10-08
    IIF 137 - Has significant influence or control → OE
  • 15
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    2013-07-09 ~ 2017-04-04
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 134 - Has significant influence or control → OE
  • 16
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-05-07
    IIF 37 - Director → ME
  • 17
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    2005-12-23 ~ 2013-04-23
    IIF 17 - Director → ME
  • 18
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-03-11 ~ 2007-03-01
    IIF 30 - Director → ME
  • 19
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,124 GBP2024-12-31
    Officer
    2002-09-06 ~ 2004-04-01
    IIF 27 - Director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    2007-07-25 ~ 2011-10-25
    IIF 38 - Director → ME
  • 21
    MODE APARTMENTS MANAGEMENT COMPANY LIMITED - 2004-06-18
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,834 GBP2023-12-31
    Officer
    2002-07-23 ~ 2004-05-11
    IIF 34 - Director → ME
  • 22
    2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,434 GBP2024-12-31
    Officer
    2005-03-10 ~ 2006-11-28
    IIF 47 - Director → ME
  • 23
    7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    2004-04-08 ~ 2006-03-09
    IIF 5 - Director → ME
  • 24
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-09-27 ~ 2007-04-12
    IIF 44 - Director → ME
  • 25
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2004-03-11 ~ 2006-08-18
    IIF 32 - Director → ME
  • 26
    The Rectory, Castle Carrock, Brampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2003-03-31 ~ 2004-03-18
    IIF 36 - Director → ME
  • 27
    Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    2018-03-09 ~ 2022-06-09
    IIF 59 - Director → ME
    Person with significant control
    2018-03-09 ~ 2022-06-09
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 28
    C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2007-04-10 ~ 2010-01-28
    IIF 45 - Director → ME
  • 29
    31 Cotswold Close, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,431 GBP2024-12-31
    Officer
    2002-09-06 ~ 2004-03-16
    IIF 48 - Director → ME
  • 30
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-05-01
    IIF 95 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 135 - Has significant influence or control → OE
  • 31
    Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    66,728 GBP2024-07-31
    Officer
    2006-07-20 ~ 2009-06-03
    IIF 29 - Director → ME
  • 32
    Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-09-24
    IIF 7 - Director → ME
  • 33
    36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-07-05 ~ 2006-02-22
    IIF 3 - Director → ME
  • 34
    2 Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    146 GBP2025-03-31
    Officer
    2006-12-21 ~ 2010-11-01
    IIF 25 - Director → ME
  • 35
    1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2024-06-30
    Officer
    2004-06-23 ~ 2007-05-01
    IIF 8 - Director → ME
  • 36
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,681 GBP2024-06-30
    Officer
    2006-10-31 ~ 2009-03-18
    IIF 31 - Director → ME
  • 37
    Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    81 GBP2024-09-30
    Officer
    2007-09-27 ~ 2014-05-13
    IIF 26 - Director → ME
  • 38
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-01-16 ~ 2022-11-08
    IIF 94 - Director → ME
    Person with significant control
    2019-01-16 ~ 2022-11-08
    IIF 132 - Has significant influence or control → OE
  • 39
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2012-12-03 ~ 2014-05-29
    IIF 21 - Director → ME
  • 40
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-05-08
    IIF 13 - Director → ME
  • 41
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-09-26
    IIF 40 - Director → ME
  • 42
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2006-09-19 ~ 2017-01-31
    IIF 105 - Director → ME
  • 43
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2000-12-19 ~ 2003-02-28
    IIF 23 - Director → ME
  • 44
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2002-03-06 ~ 2003-06-17
    IIF 49 - Director → ME
  • 45
    7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    12,503 GBP2025-06-30
    Officer
    2013-11-28 ~ 2016-03-07
    IIF 19 - Director → ME
  • 46
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ 2015-09-24
    IIF 56 - Director → ME
  • 47
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-06-01
    IIF 97 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-06-01
    IIF 138 - Has significant influence or control → OE
  • 48
    5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    2006-04-12 ~ 2007-06-05
    IIF 43 - Director → ME
  • 49
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2016-11-08 ~ 2022-11-04
    IIF 91 - Director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-14
    IIF 131 - Has significant influence or control → OE
  • 50
    12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2025-02-28
    Officer
    2008-02-12 ~ 2010-11-24
    IIF 6 - Director → ME
  • 51
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2004-11-02 ~ 2006-11-28
    IIF 41 - Director → ME
  • 52
    Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2018-03-11 ~ 2022-10-03
    IIF 58 - Director → ME
    Person with significant control
    2018-03-11 ~ 2022-10-03
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 53
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2003-03-10 ~ 2008-03-11
    IIF 50 - Director → ME
  • 54
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,398 GBP2024-12-31
    Officer
    2004-07-05 ~ 2006-03-02
    IIF 4 - Director → ME
  • 55
    28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,839 GBP2024-12-31
    Officer
    2012-12-03 ~ 2015-03-06
    IIF 22 - Director → ME
  • 56
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2005-12-20 ~ 2008-04-08
    IIF 2 - Director → ME
  • 57
    84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-06-26
    IIF 20 - Director → ME
    Person with significant control
    2016-04-08 ~ 2018-06-26
    IIF 136 - Has significant influence or control → OE
  • 58
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    2005-03-10 ~ 2008-03-11
    IIF 39 - Director → ME
  • 59
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    90 Watling Street, St. Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,696 GBP2024-07-31
    Officer
    2006-07-10 ~ 2008-04-15
    IIF 24 - Director → ME
  • 60
    15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-05-16
    IIF 12 - Director → ME
  • 61
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,392 GBP2024-05-31
    Officer
    2003-11-17 ~ 2004-08-10
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.