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
Individuals in focus
Fern, Ian David
- British born in April 1969
Fern, Ian David
Resident in United Kingdom
Registered addresses and corresponding companiesCanham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, United Kingdom
IIF 168 Grafton Way, London, W1T 5DS, United Kingdom
IIF 2Tutsham, Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Tutsham, Tutsham Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom
IIF 8Tutsham, West Farleigh, Maidstone, Kent, ME15 0NE, England
IIF 9Tutsham, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom
IIF 10Brook House, 43 Swan Street, West Malling, Kent, ME19 6HF, United Kingdom
IIF 11 IIF 12
- British company director born in April 1969
Fern, Ian David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mr Ian David Fern
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Fern, Ian David
Resident in England
Registered addresses and corresponding companies - British company director born in April 1969
Fern, Ian David
Resident in England
Registered addresses and corresponding companiesTutsham, Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom
IIF 33
- British director born in April 1969
Fern, Ian David
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Ian David Fern
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1969
Fern, Ian David
Resident in England
Registered addresses and corresponding companiesCharlton Court, East Sutton Hill, East Sutton, Maidstone, Kent, ME17 3DG
IIF 40
- British born in April 1969
Mr Ian David Fern
Resident in England
Registered addresses and corresponding companiesCanham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, United Kingdom
IIF 41Charlton Court, East Sutton Hill, East Sutton, Maidstone, Kent, ME17 3DG, United Kingdom
IIF 42 IIF 43 IIF 44Tutsham Farm, West Farleigh, Maidstone, Kent, ME15 0NE
IIF 45 IIF 46Tutsham, Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Tutsham, West Farleigh, Maidstone, Kent, ME15 0NE, England
IIF 51Stanford Bridge Farm, Station Road, Pluckley, Kent, TN27 0RU, United Kingdom
IIF 52
- British born in April 1969
Ian Fern
Resident in England
Registered addresses and corresponding companiesSittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, ME10 2FF, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
34
- 1
GLASSENBURY LAND LIMITED
- 1999-03-31 03523645GLASSENBURY HOMES LIMITED
- 1998-12-24 03523645VITALSYSTEM LIMITED
- 1998-04-17 03523645Frith Farm Cottage, Park Lane Hawkhurst, Cranbrook, Kent, United KingdomDissolved Corporate (7 parents)Officer1998-03-11 ~ 2003-03-25IIF 14 - Director → ME - 2
BPE SPECIALISED DRILLINGS LIMITED
04080803Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (19 parents)Officer2018-02-02 ~ nowIIF 23 - Director → ME - 3
CANVINS GROUP LIMITED
12456921Tutsham Farm, West Farleigh, Maidstone, KentActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 4
CANVINS HOLDINGS LIMITED
13987510Tutsham Farm, West Farleigh, Maidstone, KentActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 5
FD PROPERTY DEVELOPMENTS LIMITED
12994716Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Officer2020-11-03 ~ nowIIF 20 - Director → ME - 6
FERNHAM HOMES (KENT) LIMITED
0429187568 Grafton Way, London, LondonActive Corporate (10 parents)Officer2001-09-21 ~ nowIIF 18 - Director → ME - 7
FERNHAM HOMES (LONDON) LIMITED
1304405068 Grafton Way, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-25 ~ nowIIF 32 - Director → ME - 8
FERNHAM HOMES (SUSSEX) LIMITED
1064370068 Grafton Way, LondonActive Corporate (5 parents)Person with significant control2017-02-28 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FERNHAM HOMES GROUP LIMITED
1446319068 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-11-04 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FAIRFORM LIMITED
- 1999-06-11 0377831068 Grafton Way, LondonActive Corporate (12 parents, 15 offsprings)Officer1999-06-11 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-12IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FERNHAM HOMES OPERATIONS LIMITED
1446900668 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-11-08 ~ nowIIF 12 - Director → ME - 12
FERNHAM HOMES TRADING LIMITED
1446642368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-11-07 ~ nowIIF 11 - Director → ME - 13
FERNS AGGREGATES LIMITED
12217352Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)Officer2019-09-20 ~ nowIIF 30 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 14
FERNS DRYLINING LIMITED
07069179Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2009-11-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 15
FERNS DRYWALL LIMITED
12577518Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (1 parent)Officer2020-04-29 ~ nowIIF 29 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 16
FERNS FORESTRY LIMITED
16897324Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 5 - Director → ME - 17Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2015-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
FERNS INFRASTRUCTURE LIMITED
16040671Tutsham, West Farleigh, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2024-10-25 ~ nowIIF 9 - Director → ME - 19
FERNS PLANT LIMITED
15652498Tutsham, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2024-04-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 20
OAKHILL PARK DEVELOPMENTS LIMITED
- 2000-04-18 03522414MEGATRICK LIMITED - 1999-04-13Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (9 parents)Officer2000-03-31 ~ nowIIF 28 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
FERNS SURFACING LIMITED
03193093Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (8 parents)Officer1996-05-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-10IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 22
FERNS TM LIMITED
14684397Tutsham Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2023-02-23 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-23 ~ 2024-09-30IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 23Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2009-05-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-10IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 24
FH VENTURES LIMITED
11334467Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent, United KingdomActive Corporate (4 parents)Officer2018-04-27 ~ 2024-04-29IIF 4 - Director → MEPerson with significant control2018-04-27 ~ 2024-04-29IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
FH VENTURES NORFOLK LTD
11908548Stanford Bridge Farm, Station Road, Pluckley, Kent, United KingdomActive Corporate (3 parents)Officer2019-03-27 ~ 2022-11-16IIF 35 - Director → MEPerson with significant control2019-03-27 ~ 2022-06-20IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26BPE HOLDINGS LIMITED - 2008-03-12Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomDissolved Corporate (23 parents, 2 offsprings)Officer2018-02-02 ~ dissolvedIIF 34 - Director → ME
- 27FOREFRONT CONTRACTING LIMITED - 2008-03-12Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (21 parents)Officer2018-02-02 ~ nowIIF 24 - Director → ME
- 28
IDF INVESTMENTS LIMITED
12218327Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-09-20 ~ nowIIF 27 - Director → MEPerson with significant control2019-09-20 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE - 29
MOUNTFIELD PLACE MANAGEMENT COMPANY LIMITED
04337944Claremont Howland Road, Marden, Tonbridge, EnglandActive Corporate (13 parents)Officer2001-12-11 ~ 2003-01-27IIF 13 - Director → ME - 30O'ROURKE CONTRACTING LIMITED - 2012-05-04O'ROURKE CONSTRUCTION AND SURFACING LIMITED - 2012-05-04Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (18 parents)Officer2019-06-26 ~ nowIIF 21 - Director → ME
- 31
ROTORHIRE LLP
OC314535Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2005-08-05 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
SEVENOAKS INVESTMENTS LIMITED
07567018Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-03-16 ~ nowIIF 22 - Director → ME - 33
SHEPPEY GATEWAY LTD
14086176Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent, EnglandActive Corporate (8 parents)Officer2022-05-04 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-04 ~ 2022-05-04IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SWAN STREET INVESTMENTS LIMITED
1435296368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2022-09-13 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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