logo
explain how to read the page

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

Smith, David Austin

    Related profiles found in government register
  • Smith, David Austin
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, RH13 8LN, United Kingdom

      IIF 1

    • Whippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, United Kingdom

      IIF 2 IIF 3

    • Whippers In, Eridge Park, Eridge Green, Tunbridge Wells, TN3 9HA, England

      IIF 4
  • Smith, David Austin
    British accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

      IIF 5 IIF 6

    • Whippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, England

      IIF 7 IIF 8

    • Whippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Smith, David Austin
    British chartered accountant born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Nash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 12 IIF 13

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 14
  • Smith, David Brian
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2, Broom Grove, Wokingham, Berkshire, RG41 4TX, United Kingdom

      IIF 15
  • Smith, David
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, RH13 8LN, United Kingdom

      IIF 16

    • 1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP

      IIF 17

    • 7 Slessor Avenue, West Kirby, Wirral, CH48 6ED

      IIF 18
  • Smith, David
    British ceo born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tithebarn House, Tithebarn Street, Liverpool, Merseyside, L2 2NZ

      IIF 19

    • 7 Slessor Avenue, West Kirby, Wirral, CH48 6ED

      IIF 20 IIF 21
  • Smith, David
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5, Cavendish Square, London, W1G 0PG, England

      IIF 22
  • Smith, David
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Slessor Avenue, West Kirby, Wirral, CH48 6ED

      IIF 23
  • Smith, David Austin
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Whippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, United Kingdom

      IIF 24

    • Whippet In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, England

      IIF 25
  • Smith, David Austin
    British accountant born in June 1965

    Registered addresses and corresponding companies

    • Beam End 150 Forest Road, Tunbridge Wells, Kent, TN2 5JD

      IIF 26
  • Smith, David Austin
    British chartered accountant born in June 1965

    Registered addresses and corresponding companies
  • Mr David Smith
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 42, Eastern Avenue, Reading, RG1 5RY, England

      IIF 31
  • Mr David Austin Smith
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Nash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom

      IIF 32 IIF 33

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England

      IIF 34

    • Whippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Whippers In, Eridge Park, Eridge Green, Tunbridge Wells, TN3 9HA, England

      IIF 40
  • Smith, David Austin
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 41
  • Smith, David Austin
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 42 IIF 43

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Oak Rise, 90a Warwick Park, Tunbridge Wells, Kent, TN2 5EN

      IIF 47 IIF 48 IIF 49
  • Smith, David Austin
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Rise, 90a Warwick Park, Tunbridge Wells, Kent, TN2 5EN

      IIF 50
  • Smith, David Austin
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, ME16 9NT

      IIF 51 IIF 52 IIF 53

    • The Granary, Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, United Kingdom

      IIF 54
  • Smith, David Austin
    British

    Registered addresses and corresponding companies

    • Beam End 150 Forest Road, Tunbridge Wells, Kent, TN2 5JD

      IIF 55
  • Smith, David Austin
    British accountant

    Registered addresses and corresponding companies

    • Beam End 150 Forest Road, Tunbridge Wells, Kent, TN2 5JD

      IIF 56

    • Oak Rise, 90a Warwick Park, Tunbridge Wells, Kent, TN2 5EN

      IIF 57
  • Smith, David Austin
    British chartered accountant

    Registered addresses and corresponding companies

    • Beam End 150 Forest Road, Tunbridge Wells, Kent, TN2 5JD

      IIF 58
  • Smith, David
    British liner shipping born in June 1965

    Registered addresses and corresponding companies

    • 146 Mill Lane, Greasby, Wirral, Merseyside, L49 3NT

      IIF 59
  • David Brian Smith
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cedarview, 42 Eastern Avenue, Reading, RG1 5RY

      IIF 60
  • Smith, David
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Gresham Avenue, Margate, Kent, CT9 5EH, United Kingdom

      IIF 61
  • Smith, David Austin

    Registered addresses and corresponding companies

    • Beam End 150 Forest Road, Tunbridge Wells, Kent, TN2 5JD

      IIF 62 IIF 63
  • Mr David Smith
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Gresham Avenue, Margate, CT9 5EH, United Kingdom

      IIF 64
  • Mr David Austin Smith
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whippers In Cottage, Eridge Park, Eridge Green, Tunbridge Wells, Kent, TN3 9HA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 47
  • 1
    ALL FLUTES PLUS LIMITED
    13367961 08911997
    Nash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-30 ~ 2021-05-17
    IIF 12 - Director → ME
    Person with significant control
    2021-04-30 ~ 2021-05-17
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 2
    ALL RAPPED UP LIMITED
    07882333
    The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ 2012-01-27
    IIF 46 - Director → ME
  • 3
    BERNARD FORWARDING LIMITED
    - now 01693754
    SDV LTD
    - 2009-12-31 01693754 00232744
    UNITED STAR LINE LIMITED
    - 2009-12-10 01693754
    EASTERN STAR LINE LIMITED - 1993-01-18
    RINKFAME LIMITED - 1983-05-20
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-10 ~ 2022-12-31
    IIF 21 - Director → ME
  • 4
    BLUEVENTURE SERVICES LIMITED
    10507320
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2017-03-15 ~ now
    IIF 17 - Director → ME
  • 5
    BRITISH AMERICAN OPTICAL COMPANY LIMITED
    06235908
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (3 parents)
    Officer
    2007-05-03 ~ 2007-05-15
    IIF 42 - Director → ME
  • 6
    CEVA AIR & OCEAN UK LIMITED - now
    CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
    BOLLORÉ LOGISTICS UK LTD
    - 2024-12-05 00232744 09862729
    SDV LTD
    - 2016-01-04 00232744 01693754
    SDV BERNARD LIMITED
    - 2009-12-29 00232744
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2021-12-31
    IIF 20 - Director → ME
  • 7
    CLAIMS FIRM LIMITED
    06288267 11772249
    Studio 1 305a Goldhawk Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-21 ~ 2007-07-01
    IIF 49 - Director → ME
  • 8
    CURTIS LONDON LIMITED
    10377146
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    2016-09-15 ~ 2017-02-01
    IIF 6 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-02-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    D W COSTS LIMITED
    - now 06660964
    JAMTAS LIMITED
    - 2008-08-07 06660964 06734072
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2008-09-01
    IIF 43 - Director → ME
  • 10
    DELMAS (UK) LIMITED - now
    OTAL LIMITED
    - 2011-06-01 05598502
    DWSCO 2641 LIMITED
    - 2005-12-09 05598502 05805406... (more)
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-12-09 ~ 2009-01-30
    IIF 23 - Director → ME
  • 11
    GRESHAM INVESTMENTS LIMITED
    15995455
    12 Gresham Avenue, Margate, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HERITAGE HOMES BUILDING CONTRACTORS LIMITED - now
    CREATIVE HEALTH CARE LIMITED
    - 1993-02-12 02467249
    GALAFLAME LIMITED
    - 1990-05-02 02467249
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-01-29
    IIF 28 - Director → ME
  • 13
    LASHINGS ALL STARS LIMITED - now
    LASHINGS WORLD XI LIMITED - 2013-03-04
    LASHINGS CRICKET CLUB LIMITED
    - 2005-08-22 04233202
    LASHINGS CRICKET LTD
    - 2003-12-09 04233202
    PARSONAGE MARKETING LIMITED
    - 2003-10-13 04233202
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2004-01-01
    IIF 29 - Director → ME
    2003-06-01 ~ 2003-10-03
    IIF 58 - Secretary → ME
  • 14
    LETS DANCE UK LIMITED - now
    THE PERFECT PUDDING COMPANY LIMITED
    - 2008-10-20 03801253
    1 Harrow Cottage, 20 Horseshoes Lane Langley, Maidstone, Kent
    Active Corporate (6 parents)
    Officer
    1999-07-06 ~ 2003-07-01
    IIF 63 - Secretary → ME
  • 15
    LGH CAMBRIDGE LIMITED - now
    LYSTER GRILLET AND HARDING LIMITED
    - 2015-03-20 06845437 09484905... (more)
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-03-12 ~ 2009-06-01
    IIF 52 - Director → ME
  • 16
    MY LITTLE ORCHESTRA LIMITED
    - now 09998858
    STEEL BEATZ LIMITED
    - 2022-02-24 09998858
    Whipper Ins, Errdge Park, Eridge, Tunbridge Wells, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 3 - Director → ME
  • 17
    NASH HARVEY ADMINISTRATION LIMITED
    11940359
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-11 ~ 2023-07-31
    IIF 14 - Director → ME
  • 18
    NASH HARVEY CONSULTANCY LIMITED
    - now 04006556
    NASH HARVEY ACCOUNTANTS LIMITED
    - 2000-06-29 04006556
    Studio 1 305a Goldhawk Road, London
    Active Corporate (6 parents)
    Officer
    2000-06-02 ~ 2013-11-01
    IIF 47 - Director → ME
    2000-06-02 ~ 2003-07-01
    IIF 62 - Secretary → ME
  • 19
    NASH HARVEY GROUP LLP
    OC376161
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-06-19 ~ 2024-02-29
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-06-02 ~ 2024-02-29
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-06-06 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    NASH HARVEY PAYROLL SERVICES LIMITED
    - now 03396502
    W. T. COSTS LIMITED
    - 1998-07-17 03396502 03648564
    Studio 1 305a Goldhawk Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 10 - Director → ME
    1998-07-01 ~ 2010-07-02
    IIF 57 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NASH HARVEY SECRETARIAL SERVICES LTD
    - now 04790956
    RAFFLES BLACKHEATH LIMITED
    - 2003-06-25 04790956 08790717
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (6 parents, 168 offsprings)
    Officer
    2003-06-06 ~ dissolved
    IIF 50 - Director → ME
  • 23
    NASH HARVEY TAXATION SERVICES LIMITED
    - now 03275089
    NASH HARVEY LIMITED
    - 2002-05-24 03275089 16886419... (more)
    LUPUSVILLE LIMITED
    - 1998-07-14 03275089
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1996-12-06 ~ dissolved
    IIF 8 - Director → ME
    1996-12-06 ~ 2003-01-01
    IIF 56 - Secretary → ME
  • 24
    NH TAXATION LTD
    09230018
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 25
    NUMERANDO LIMITED
    07913490
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 44 - Director → ME
  • 26
    OAKLEAF RESOURCES LIMITED
    - now 06349340
    CLAPPER DEVELOPMENTS LIMITED
    - 2009-08-01 06349340
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2009-08-21
    IIF 48 - Director → ME
  • 27
    RECTORY ACCOUNTING LIMITED
    07683489
    Rectory House, Main Street, Beckley, East Sussex
    Active Corporate (5 parents)
    Officer
    2018-07-01 ~ 2024-02-14
    IIF 5 - Director → ME
  • 28
    RUSHMOOR DEVELOPMENTS LIMITED - now
    NASH HARVEY EMPLOYEE SERVICES LIMITED - 2003-02-18
    RUSHMOOR DEVELOPMENTS LIMITED - 2002-06-10
    BISON PRINT LIMITED
    - 2002-04-08 04177678
    The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
    Active Corporate (6 parents)
    Officer
    2001-04-17 ~ 2002-03-21
    IIF 26 - Director → ME
  • 29
    SAVED SOLUTIONS LTD - now
    BENCHMARQUE CARS LIMITED
    - 2011-03-18 07083836
    EUROHAUL LIMITED
    - 2010-04-13 07083836
    Post Modern Records Ltd, Maidstone Studios, Vinters Park, New Cut Road, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-23 ~ 2010-05-12
    IIF 54 - Director → ME
  • 30
    SDV (UK) LIMITED
    - now 02131120
    DUFOREST INTERNATIONAL LIMITED - 1992-06-29
    PLORNISH SERVICES LIMITED - 1988-01-15
    Tithebarn House, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (35 parents)
    Officer
    1999-03-25 ~ 2001-01-01
    IIF 59 - Director → ME
    2009-08-14 ~ dissolved
    IIF 19 - Director → ME
  • 31
    SIBUS LIMITED
    09411407
    Studio 1 305a Goldhawk Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-05 ~ 2022-02-01
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ 2022-02-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SNO LINES LIMITED - now
    O T AFRICA LINE LIMITED
    - 2008-01-10 01448057
    Havas House, Hermitage Lane, Maidstone, England
    Active Corporate (34 parents)
    Officer
    2004-01-12 ~ 2006-01-06
    IIF 18 - Director → ME
  • 33
    SOLUTREAN LIMITED
    06669862
    Cedarview, 42 Eastern Avenue, Reading
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2018-08-13
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    SOREBOL UK LIMITED
    - now 08915980
    DE FACTO 2096 LIMITED - 2014-04-30
    5 Cavendish Square, London, England
    Active Corporate (12 parents)
    Officer
    2014-08-29 ~ 2022-12-31
    IIF 22 - Director → ME
  • 35
    SOUTH EAST TRACTOR SALVAGE LIMITED - now
    SOUTH EAST TRACTOR SALAVAGE LIMITED
    - 2021-05-19 13395173
    Thousand Acre Farm, High Halden, Biddenden, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-13 ~ 2021-05-17
    IIF 13 - Director → ME
    Person with significant control
    2021-05-13 ~ 2021-05-17
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 36
    SURF THE EARTH LIMITED
    - now 03255083
    AGENDAPLUS LIMITED
    - 1998-06-11 03255083
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Active Corporate (5 parents)
    Officer
    1997-03-04 ~ 2005-12-07
    IIF 55 - Secretary → ME
  • 37
    TAXMAN IN A VAN LTD
    - now 16456544
    HIGHVIEW (DEVON) LTD
    - 2025-07-01 16456544
    Whippers In Eridge Park, Eridge Green, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 38
    THACKERAYS RESTAURANTS LIMITED
    06732636
    85 London Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-24 ~ 2008-12-01
    IIF 41 - Director → ME
  • 39
    THE GRANARY RESOURCES LIMITED
    06686189
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 45 - Director → ME
  • 40
    THE GREEN PEOPLE COMPANY LIMITED
    - now 03154554
    ZEYLSTRA INTERNATIONAL (UK) LIMITED - 1996-11-11
    VALLEYHEATH LIMITED - 1996-08-09
    Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-02-20 ~ now
    IIF 1 - Director → ME
  • 41
    THE GREEN PEOPLE TRUST LIMITED
    07819852
    Pondtail Farm, Coolham Road, West Grinstead, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 16 - Director → ME
  • 42
    THE HENGIST RESTAURANT LIMITED
    - now 06732643
    THE HENGIST RESTUARANT LIMITED
    - 2008-12-01 06732643
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-10-24 ~ 2009-10-01
    IIF 53 - Director → ME
  • 43
    THEBI LIMITED
    - now 09350047
    POLVENTON LIMITED
    - 2022-02-22 09350047
    POLVENTON LANDSCAPING LIMITED
    - 2018-01-15 09350047
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TRIMARCHI LIMITED - now
    HOLLENDA LIMITED
    - 2006-04-26 05668425
    The Granary Unit E, Hermitage Court Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-04-13
    IIF 27 - Director → ME
  • 45
    TSB BALTIC LIMITED - now
    TASJAM LIMITED
    - 2008-11-28 06734072 06660964
    13 Barnwell Road, Dartford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ 2008-11-02
    IIF 51 - Director → ME
  • 46
    ULTIMATE GROUP LIMITED
    - now 04766670
    RAFFLES MAIDSTONE LIMITED
    - 2003-09-19 04766670
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-05-16 ~ 2004-04-01
    IIF 30 - Director → ME
  • 47
    WORLDWIND MUSIC FOUNDATION LIMITED
    08878180
    Studio 1 305a Goldhawk Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 39 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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