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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

Steinborn-busse, Kayne

    Related profiles found in government register
  • Steinborn-busse, Kayne
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lily Hill House, Lily Hill Road, Bracknell, Berkshire, RG12 2SJ, United Kingdom

      IIF 1
    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 6
  • Steinborn-busse, Kayne
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Woodlands, Woodmere, Bracknell, Berks, RG12 9QW

      IIF 7
  • Steinborn-busse, Kayne
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Courtyard, 69 High Street, Ascot, Berkshire, SL5 7HP, England

      IIF 8
    • The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, United Kingdom

      IIF 9
    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 10
    • 97, Appledore, Bracknell, RG12 8QZ, United Kingdom

      IIF 11
    • Btfc, Larges Lane, Bracknell, Berkshire, RG12 9AN, England

      IIF 12
    • Oak Tree Farm Cricket Centre (gate 2), Twyford Road, Binfield, Bracknell, RG42 5QD, England

      IIF 13
    • Oak Tree Farm Gate 1, Twyford Road, Binfield, Bracknell, RG42 5QD, England

      IIF 14
    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 15
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 16 IIF 17
    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 18 IIF 19 IIF 20
    • St Feock, Church Road, Windsor, SL4 4SF, United Kingdom

      IIF 21
    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 22 IIF 23
  • Steinborn-busse, Kayne
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN

      IIF 24
  • Steinborn Busse, Kayne
    British born in March 1979

    Registered addresses and corresponding companies
    • 2 Woodlands, Bracknell, Berkshire, RG12 9QW

      IIF 25
    • 2 Woodlands, Woodmere, Bracknell, Berkshire, RG12 9QW

      IIF 26
  • Steinborn-busse, Kayne Lloyd
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, RG12 9AN, England

      IIF 27
    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 28
  • Steinborn-busse, Kayne Lloyd
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 29
  • Steinborn-busse, Louie Kayne Stephen
    British born in July 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 30
    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 31
  • Steinborn-busse, Kayne Lloyd
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • Beacon - Bizspace Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP, England

      IIF 32
  • Steinborn-busse, Louie
    British born in July 1998

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 33
  • Steinborn-busse, Louie
    British born in August 1998

    Resident in England

    Registered addresses and corresponding companies
    • The Robins Nest, Larges Lane, Bracknell, RG12 9AN, England

      IIF 34
  • Steinborn-brusse, Kayne Lloyds
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Beacon - Bizspace Steel House, 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FP, England

      IIF 35
  • Steinborn Busse, Kayne
    British

    Registered addresses and corresponding companies
    • 2 Woodlands, Bracknell, Berkshire, RG12 9QW

      IIF 36
  • Steinborn-busse, Jem Kayne
    British born in May 2001

    Resident in England

    Registered addresses and corresponding companies
    • Oak Tree Farm Gate 1, Twyford Road, Binfield, Bracknell, RG42 5QD, England

      IIF 37
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 38
    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 39
  • Steinborn-busse, Louie Kayne
    British born in July 1998

    Resident in England

    Registered addresses and corresponding companies
    • Oak Tree Farm Gate 1, Twyford Road, Binfield, Bracknell, RG42 5QD, England

      IIF 40
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 41
    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 42
  • Kayne Steinborn-busse
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97 Appledore, Great Hollands, Bekrshire, RG12 8QZ, United Kingdom

      IIF 43
  • Steinborn-busse, Kayne
    born in March 1979

    Registered addresses and corresponding companies
    • 29, High Street, Ascot, Berkshire, SL5 7HQ

      IIF 44
  • Steinborn-busse, Kayne Lloyd
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Bracknell Town Football Club, Larges Lane, Bracknell, RG12 9AN, England

      IIF 45
  • Steinborn-busse, Jude Kayne
    British born in December 2003

    Resident in England

    Registered addresses and corresponding companies
    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 46
    • Oak Tree Farm Gate 1, Twyford Road, Binfield, Bracknell, RG42 5QD, England

      IIF 47
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 48
    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 49 IIF 50
    • Bottom Meadow, Yorktown Road, Sandhurst, GU47 9BJ, England

      IIF 51
  • Mr Kayne Steinborn-busse
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, United Kingdom

      IIF 52 IIF 53
    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 54
  • Steinborn-busse, Kayne

    Registered addresses and corresponding companies
    • 97 Appledore, Great Hollands, Bracknell, Bekrshire, RG12 8QZ, United Kingdom

      IIF 55
    • 97, Appledore, Bracknell, RG12 8QZ, United Kingdom

      IIF 56
  • Mr Kayne Steinborn-bsse
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 97, Appledore, Bracknell, RG12 8QZ, England

      IIF 57
  • Mr Kayne Steinborn-busse
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 58
    • Btfc, Larges Lane, Bracknell, Berkshire, RG12 9AN, England

      IIF 59
    • Oak Tree Farm Cricket Centre (gate 2), Twyford Road, Binfield, Bracknell, RG42 5QD, England

      IIF 60
    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, England

      IIF 61 IIF 62
    • 86 - 90, Paul Street, London, Greater London, EC2A 4NE, England

      IIF 63
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 64
    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 65
    • St Feock, Church Road, Windsor, SL4 4SF, United Kingdom

      IIF 66
    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 67 IIF 68
  • Mr Kayne Steinborn-busse
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 69
  • Mr Kayne Steinborn-busse
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Tsbg Ltd, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 70
  • Mr Louie Kayne Stephen Steinborn-busse
    British born in July 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 71
  • Mr Louie Steinborn-busse
    British born in August 1998

    Resident in England

    Registered addresses and corresponding companies
    • 15, Boltons Lane, Binfield, Bracknell, RG42 4UA, England

      IIF 72
  • Mr Kayne Lloyd Steinborn-busse
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Robins Nest, Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, RG12 9AN, England

      IIF 73
    • St. Feock, Church Road, Winkfield, Windsor, SL4 4SF, England

      IIF 74
  • Mr Kayne Lloyd Steinborn-busse
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Robins Nest, Larges Lane, Bracknell, RG12 9AN, England

      IIF 75
  • Mr Kayne Lloyd Steinborn-busse
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 76
  • Mr Kayne Lloyds Steinborn-brusse
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • The Robins Nest, Larges Lane, Bracknell, RG12 9AN, England

      IIF 77
  • Mr Kayne Lloyd Steinborn-busse
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies
    • Bracknell Town Football Club, Larges Lane, Bracknell, RG12 9AN, England

      IIF 78
  • Mr Jude Kayne Steinborn-busse
    British born in December 2003

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 79
    • Bottom Meadow, Yorktown Road, Sandhurst, GU47 9BJ, England

      IIF 80
child relation
Offspring entities and appointments 31
  • 1
    AXE ESTATES LIMITED
    10754197
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-21 during the appointment or period of control
    Commencement of winding up on 2026-03-11 during the appointment or period of control
    86 - 90 Paul Street, London, Greater London, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-05-04 ~ 2022-12-15
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    2026-01-03 ~ now
    IIF 63 - Right to appoint or remove directors OE
    2022-12-15 ~ 2026-01-03
    IIF 70 - Ownership of shares – 75% or more OE
  • 2
    BRACKNELL CRICKET CLUB PROPERTY COMPANY LIMITED
    - now 12443829
    TSBG-LLCC LIMITED
    - 2020-05-30 12443829
    St. Feock Church Road, Winkfield, Windsor, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
  • 3
    BRACKNELL TOWN FC THE ROBINS LIMITED
    16439984
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 17 - Director → ME
    IIF 33 - Director → ME
  • 4
    BRACKNELL TOWN FOOTBALL CLUB LIMITED
    06582828
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (19 parents)
    Officer
    2026-03-31 ~ now
    IIF 18 - Director → ME
    2015-09-02 ~ 2024-07-26
    IIF 24 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 5
    BRACKNELL1896 LIMITED
    17056573
    Bottom Meadow, Yorktown Road, Sandhurst, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
  • 6
    CL PROPERTY ENTERPRISES LIMITED
    13031485 10758178... (more)
    The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 5 - Director → ME
  • 7
    I-4 TALENT 1896 LTD
    - now 12275997 12305563
    BRACKNELL TOWN FC 1896 LTD
    - 2021-06-03 12275997
    BTFC NEWCO LIMITED
    - 2020-08-14 12275997
    The Robins Nest, Larges Lane, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ 2023-06-30
    IIF 27 - Director → ME
  • 8
    I-4 TALENT 1910 LTD
    - now 12305563 12275997
    SB-STFC SPORT AND EDUCATION ACADEMY LTD
    - 2021-06-03 12305563
    SANDHURST TOWN FC 1910 LTD
    - 2021-03-05 12305563
    STFC NEWCO LIMITED
    - 2020-08-14 12305563
    The Robins Nest, Larges Lane, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2019-11-08 ~ 2023-06-30
    IIF 32 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 9
    I-4 TALENT ACADEMY LTD
    - now 10796201
    BRACKNELL TOWN FC ACADEMY LTD
    - 2021-06-03 10796201
    BRACKNELL TOWN SPORTS GROUP LTD
    - 2019-03-25 10796201
    The Robins Nest, Larges Lane, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ 2023-06-30
    IIF 45 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 78 - Has significant influence or control OE
  • 10
    I-4 TALENT ATHLETE MANAGEMENT LIMITED
    - now 11787810
    I - 4 TALENT (EDU) LIMITED
    - 2020-06-26 11787810
    The Robins Nest, Larges Lane, Bracknell, England
    Active Corporate (3 parents)
    Officer
    2019-01-25 ~ 2023-06-30
    IIF 35 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    I-4TALENT LIMITED
    06821229
    Lily Hill House, Lily Hill Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 1 - Director → ME
  • 12
    INSENTUA ON-DEMAND RECRUITMENT LLP
    - now OC323940
    90 EAST ASSET LLP
    - 2008-10-08 OC323940
    THE DOOGAN KAYNE PARTNERSHIP LLP
    - 2008-04-10 OC323940
    MATRIX CONSULTING (UK) LLP
    - 2007-12-22 OC323940
    United Business Centre Farley Hall, London Road, Binfield, Berks
    Dissolved Corporate (6 parents)
    Officer
    2008-10-04 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    2006-11-15 ~ 2008-10-03
    IIF 7 - LLP Designated Member → ME
  • 13
    ISSG LIMITED
    05448607
    Graysted The Triangle, Upper Basildon, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 26 - Director → ME
  • 14
    KSB RETAIL LIMITED
    - now 05110971
    INSENTUA RETAIL LIMITED
    - 2008-03-12 05110971
    INSENTUA RECRUITMENT GROUP LIMITED
    - 2007-01-05 05110971
    Farley Hall London Road, Binfield, Bracknell, Berks
    Dissolved Corporate (5 parents)
    Officer
    2004-04-23 ~ dissolved
    IIF 25 - Director → ME
    2006-09-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 15
    L L PROPERTY ENTERPRISES LIMITED
    10758178 13031485... (more)
    86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    LL PROPERTY ENTERPRISES 3 LIMITED
    13018232 12981251... (more)
    The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 4 - Director → ME
  • 17
    OAK TREE CRICKET OPERATIONS LTD
    - now 15622370
    TSBG-SVP1 LTD
    - 2026-06-22 15622370
    BRACKNELL TOWN FC 2024 LTD
    - 2025-10-13 15622370
    Oak Tree Farm Cricket Centre (gate 2) Twyford Road, Binfield, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2024-04-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 18
    OAK TREE FARM HOLDINGS (BINFIELD) LTD
    - now 16011297
    TSBG-OTFR LTD
    - 2026-06-22 16011297
    Oak Tree Farm Gate 1 Twyford Road, Binfield, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2026-02-28 ~ now
    IIF 40 - Director → ME
    2024-10-10 ~ now
    IIF 14 - Director → ME
    2026-02-28 ~ now
    IIF 37 - Director → ME
    IIF 47 - Director → ME
  • 19
    SANDHURST TOWN FOOTBALL CLUB LIMITED
    05526898
    15 Boltons Lane, Binfield, Bracknell, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-05-29 ~ now
    IIF 10 - Director → ME
    2021-03-23 ~ 2025-09-24
    IIF 34 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-09-24
    IIF 72 - Right to appoint or remove directors OE
    2026-05-29 ~ now
    IIF 58 - Right to appoint or remove directors OE
  • 20
    SOPHIES CHOICE BUT KAYNES WAY LIMITED
    - now 12192105
    THE JUNIOR ROBINS LTD
    - 2020-11-20 12192105
    Btfc, Larges Lane, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 21
    THE SB GROUP UK HOLDINGS LTD
    13447255 09466340
    The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-06-09 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    THE SB SPORT & EDUCATION GROUP LIMITED
    - now 09466340 15658746
    THE SB GROUP SPORT & EDUCATION ACADEMY LIMITED
    - 2022-06-22 09466340 15658746
    THE SB GROUP HOLDINGS LIMITED
    - 2021-02-17 09466340 13447255
    THE SB RECRUITMENT GROUP LIMITED
    - 2017-05-31 09466340
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-03-02 ~ now
    IIF 11 - Director → ME
    2015-03-02 ~ 2019-12-28
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
  • 23
    THE SB SPORTS FACILITY GROUP LTD
    - now 15622601
    SANDHURST TOWN FC 2024 LTD
    - 2025-10-22 15622601
    15 Boltons Lane, Binfield, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 46 - Director → ME
    2024-04-06 ~ 2025-10-21
    IIF 30 - Director → ME
    Person with significant control
    2024-04-06 ~ 2025-10-21
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 24
    THE SB SPORTS FACILITY HOLDING GROUP CIC
    - now 15658746
    THE SB SPORTS & EDUCATION GROUP 2024 CIC
    - 2025-10-22 15658746 09466340... (more)
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-18 ~ 2024-07-24
    IIF 31 - Director → ME
    2026-02-28 ~ now
    IIF 42 - Director → ME
    IIF 50 - Director → ME
    2024-04-18 ~ 2024-07-26
    IIF 22 - Director → ME
    2025-10-03 ~ now
    IIF 20 - Director → ME
    2026-02-28 ~ now
    IIF 39 - Director → ME
    2025-10-03 ~ 2025-10-21
    IIF 19 - Director → ME
    2025-10-21 ~ 2025-12-18
    IIF 49 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-07-26
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 25
    TSBG LTD
    - now 14206467
    THE OLD METHODIST CHURCH WINKFIELD ROW RG42 6NE LTD
    - 2024-10-04 14206467
    86-90 Paul Street, London, England
    Receiver Action Corporate (5 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-30 ~ 2022-12-15
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    2023-02-28 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    TSBPHG LTD
    - now 15584869
    THE SB PROPERTY HOLDINGS GROUP LTD
    - 2025-10-13 15584869
    86-90 Paul Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2026-02-28 ~ now
    IIF 48 - Director → ME
    2024-03-22 ~ now
    IIF 16 - Director → ME
    2026-02-28 ~ now
    IIF 41 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2026-02-28 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% OE
    2024-03-22 ~ 2026-02-28
    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
    IIF 64 - Right to appoint or remove directors OE
  • 27
    URBAN EXPRESS LOGISTICS LIMITED
    08988620
    207 Regent Street 3rd Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 15 - Director → ME
  • 28
    WHITTINGTON GATE LARGES LANE LTD
    - now 12981251
    LL PROPERTY ENTERPRISES 2 LIMITED
    - 2021-06-29 12981251 13018232... (more)
    The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 3 - Director → ME
  • 29
    WHITTINGTON GATE M.C. LIMITED
    15823657
    St Feock, Church Road, Windsor, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 30
    WHITTINGTON LAND AND NEW HOMES LIMITED
    - now 10286093
    WHITTINGTON GROUP LIMITED
    - 2020-02-05 10286093
    Tsbg Ltd, 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-19 ~ now
    IIF 28 - Director → ME
    2016-07-19 ~ 2022-12-15
    IIF 55 - Secretary → ME
    Person with significant control
    2020-08-13 ~ 2022-03-02
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    2023-01-30 ~ 2023-01-30
    IIF 62 - Ownership of shares – 75% or more OE
    2016-07-19 ~ 2020-02-04
    IIF 43 - Has significant influence or control as a member of a firm OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Has significant influence or control OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 43 - Right to appoint or remove directors as a member of a firm OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    2024-02-14 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
  • 31
    WLNH-CCPC LTD
    15176666
    St. Feock Church Road, Winkfield, Windsor, England
    Dissolved Corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE

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