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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

Callinan, William Patrick Joseph

    Related profiles found in government register
  • Callinan, William Patrick Joseph
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 1

    • icon of address Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG

      IIF 5 IIF 6

    • icon of address 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG, United Kingdom

      IIF 7
  • Callinan, William Patrick Joseph
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU

      IIF 8

    • icon of address Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England

      IIF 9 IIF 10

    • icon of address Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 11

    • icon of address Marlborough House, 298 Regents Park Road, London, N3 2VV

      IIF 12

    • icon of address 8, Coopers Court, Crane Mead, Ware, SG12 9FG, United Kingdom

      IIF 13
  • Callinan, William Patrick Joseph
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Coopers Court, Crane Mead, Ware, SG12 9FG, United Kingdom

      IIF 14
  • Callinan, William Patrick Joseph
    British sale director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG

      IIF 15
  • Callinan, William Patrick Joseph
    British sales & marketing executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abbey House 2, Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 16
  • Callinan, William Patrick Joseph
    British sales and marketing executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 17 IIF 18
  • Callinan, William Patrick Joseph
    British sales director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callinan, William Patrick Joseph
    British sales director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 125
  • Callinan, William Patrick Joseph
    British company director born in February 1958

    Registered addresses and corresponding companies
  • Callinan, William Patrick Joseph
    British sales director born in February 1958

    Registered addresses and corresponding companies
  • Mr William Patrick Joseph Callinan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abbey House, 2 Southgate Road, Potters Bar, EN6 5DU, England

      IIF 139

    • icon of address Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 140

    • icon of address Abbey House 2, Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 141 IIF 142 IIF 143
  • Mr Wiliam Patrick Joseph Callinan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 145
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 67 - Director → ME
  • 2
    icon of address Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 112 - Director → ME
  • 3
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 125 - Director → ME
  • 5
    icon of address Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 66 - Director → ME
  • 6
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-04-13 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 22 - Director → ME
  • 10
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    IIF 103 - Director → ME
  • 11
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 24 - Director → ME
  • 12
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-02 ~ dissolved
    IIF 101 - Director → ME
  • 14
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 95 - Director → ME
  • 16
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-02-18 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 25 - Director → ME
  • 18
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 105 - Director → ME
  • 19
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 20
    icon of address Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 99 - Director → ME
  • 21
    icon of address Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 20 - Director → ME
Ceased 115
  • 1
    ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
    ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
    SLABS AND KERBS LIMITED - 1978-12-31
    icon of address Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2021-01-04
    IIF 1 - Director → ME
  • 2
    icon of address 1st Floor Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-01-29 ~ 2019-11-17
    IIF 11 - Director → ME
  • 3
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21 GBP2024-04-30
    Officer
    icon of calendar 2005-06-20 ~ 2009-10-26
    IIF 63 - Director → ME
  • 4
    icon of address 82 Regent Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2007-10-10
    IIF 85 - Director → ME
  • 5
    icon of address Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,950 GBP2018-04-30
    Officer
    icon of calendar 2008-10-13 ~ 2010-05-13
    IIF 34 - Director → ME
  • 6
    icon of address 29 Castle Street Castle Street, Dover, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    600 GBP2024-04-30
    Officer
    icon of calendar 2007-08-28 ~ 2012-05-22
    IIF 55 - Director → ME
  • 7
    icon of address 27-29 Castle Street, Dover, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2008-07-09
    IIF 81 - Director → ME
  • 8
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2011-05-25 ~ 2013-10-08
    IIF 27 - Director → ME
  • 9
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-07-12 ~ 2014-10-14
    IIF 113 - Director → ME
  • 10
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-09 ~ 2024-05-22
    IIF 102 - Director → ME
  • 11
    icon of address The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2007-05-11
    IIF 74 - Director → ME
  • 12
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-01-25 ~ 2015-07-23
    IIF 10 - Director → ME
  • 13
    icon of address 27-29 Castle Street, Dover, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2018-11-07
    IIF 46 - Director → ME
  • 14
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-11-29 ~ 2014-11-20
    IIF 122 - Director → ME
  • 15
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2013-10-04 ~ 2016-03-16
    IIF 116 - Director → ME
  • 16
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196 GBP2024-04-30
    Officer
    icon of calendar 2004-04-05 ~ 2007-05-03
    IIF 78 - Director → ME
  • 17
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2001-05-04 ~ 2006-09-20
    IIF 80 - Director → ME
  • 18
    icon of address Vine Hall Farm, Bethersden, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,663 GBP2024-12-31
    Officer
    icon of calendar 2011-02-02 ~ 2013-11-28
    IIF 8 - Director → ME
  • 19
    icon of address C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2011-03-10 ~ 2014-10-21
    IIF 13 - Director → ME
  • 20
    icon of address 19 The Grangeway, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,122 GBP2023-05-31
    Officer
    icon of calendar 2007-11-08 ~ 2009-08-03
    IIF 83 - Director → ME
  • 21
    icon of address Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2010-01-12
    IIF 54 - Director → ME
  • 22
    icon of address James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,754 GBP2025-02-28
    Officer
    icon of calendar 2004-02-02 ~ 2006-11-24
    IIF 70 - Director → ME
  • 23
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2018-01-25 ~ 2022-12-06
    IIF 108 - Director → ME
  • 24
    CHESTNUT MANAGEMENT LIMITED - 2012-01-12
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2010-10-08 ~ 2012-04-26
    IIF 31 - Director → ME
  • 25
    icon of address Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2015-05-15
    IIF 119 - Director → ME
  • 26
    icon of address Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-10-07 ~ 2018-02-23
    IIF 47 - Director → ME
  • 27
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-14 ~ 2022-05-11
    IIF 45 - Director → ME
  • 28
    icon of address 6 Tudor Farm Close, Kingsnorth, Ashford, England
    Active Corporate (9 parents)
    Equity (Company account)
    -653 GBP2024-04-30
    Officer
    icon of calendar 2002-09-02 ~ 2004-01-14
    IIF 71 - Director → ME
  • 29
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2011-10-10 ~ 2014-08-20
    IIF 9 - Director → ME
  • 30
    icon of address The Lodge, Stadium Way, Harlow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2011-06-26
    IIF 59 - Director → ME
  • 31
    icon of address Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2007-11-19
    IIF 84 - Director → ME
  • 32
    icon of address Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2006-11-14
    IIF 89 - Director → ME
  • 33
    icon of address 124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2005-11-08 ~ 2011-04-07
    IIF 48 - Director → ME
  • 34
    icon of address Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-11-06 ~ 2020-09-01
    IIF 39 - Director → ME
  • 35
    icon of address 49-50 Windmill Street, Gravesend, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    10,678 GBP2024-01-31
    Officer
    icon of calendar 2001-04-11 ~ 2003-10-14
    IIF 131 - Director → ME
  • 36
    icon of address Delta 606 Welton Road, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,448 GBP2024-04-30
    Officer
    icon of calendar 2007-05-31 ~ 2011-08-23
    IIF 38 - Director → ME
  • 37
    icon of address C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    icon of calendar 2017-02-13 ~ 2018-12-12
    IIF 62 - Director → ME
  • 38
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-01-27 ~ 2018-12-12
    IIF 42 - Director → ME
  • 39
    icon of address Suite F47, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2022-10-05
    IIF 97 - Director → ME
  • 40
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-03 ~ 2024-07-30
    IIF 100 - Director → ME
  • 41
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-03-16 ~ 2023-01-17
    IIF 61 - Director → ME
  • 42
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2017-05-11 ~ 2022-08-16
    IIF 57 - Director → ME
  • 43
    icon of address Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2004-04-06
    IIF 87 - Director → ME
  • 44
    icon of address Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2015-03-27 ~ 2021-02-23
    IIF 49 - Director → ME
  • 45
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2005-02-01 ~ 2008-08-11
    IIF 90 - Director → ME
  • 46
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2013-01-09 ~ 2015-04-29
    IIF 106 - Director → ME
  • 47
    icon of address 5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1997-02-11 ~ 2001-02-20
    IIF 126 - Director → ME
  • 48
    icon of address Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,691 GBP2024-04-30
    Officer
    icon of calendar 1997-05-09 ~ 2001-02-06
    IIF 130 - Director → ME
  • 49
    icon of address Kgbm Fort Pitt House, New Road, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ 2023-10-17
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ 2024-09-03
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    icon of address 7 Bridle Way, Herne Bay, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,503 GBP2024-04-30
    Officer
    icon of calendar 1997-02-11 ~ 2000-10-25
    IIF 133 - Director → ME
  • 51
    icon of address 11 Market Place, Market Deeping, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,274 GBP2024-08-31
    Officer
    icon of calendar 2000-02-24 ~ 2002-01-17
    IIF 91 - Director → ME
  • 52
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2001-04-11 ~ 2007-10-11
    IIF 128 - Director → ME
  • 53
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,461 GBP2024-04-30
    Officer
    icon of calendar 1996-09-11 ~ 1998-08-18
    IIF 132 - Director → ME
  • 54
    icon of address 49-50 Windmill Street, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-04-30
    Officer
    icon of calendar 1999-07-19 ~ 2002-05-28
    IIF 69 - Director → ME
  • 55
    icon of address 5 Goshawk Way, Thetford, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,227 GBP2024-10-31
    Officer
    icon of calendar 1995-05-05 ~ 2000-10-10
    IIF 135 - Director → ME
  • 56
    icon of address 13a Building Two Canonbury Yard, 190 New North Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    icon of calendar 1997-05-07 ~ 2000-09-26
    IIF 134 - Director → ME
  • 57
    icon of address 1 Church Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2021-07-19 ~ 2023-12-12
    IIF 98 - Director → ME
  • 58
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-23 ~ 2014-01-24
    IIF 14 - Director → ME
  • 59
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113 GBP2024-04-30
    Officer
    icon of calendar 2005-07-12 ~ 2009-09-11
    IIF 92 - Director → ME
  • 60
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2014-01-13 ~ 2015-07-01
    IIF 28 - Director → ME
  • 61
    icon of address The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2017-11-16
    IIF 111 - Director → ME
  • 62
    icon of address 26a Castle Street, Canterbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-15 ~ 2011-03-15
    IIF 50 - Director → ME
  • 63
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2016-05-13 ~ 2019-09-20
    IIF 44 - Director → ME
  • 64
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-05-22 ~ 2018-07-02
    IIF 43 - Director → ME
  • 65
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2003-03-10 ~ 2006-08-22
    IIF 79 - Director → ME
  • 66
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-08-10 ~ 2021-02-18
    IIF 60 - Director → ME
  • 67
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    128 GBP2024-04-30
    Officer
    icon of calendar 2009-02-02 ~ 2012-07-05
    IIF 93 - Director → ME
  • 68
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-02-18 ~ 2023-06-13
    IIF 7 - Director → ME
  • 69
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2003-03-06 ~ 2006-08-22
    IIF 73 - Director → ME
  • 70
    icon of address 29 The Southerns, Sutton, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,924 GBP2024-06-30
    Officer
    icon of calendar 2001-07-23 ~ 2003-04-02
    IIF 137 - Director → ME
  • 71
    icon of address Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2014-02-27 ~ 2018-02-12
    IIF 29 - Director → ME
  • 72
    icon of address Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2011-10-04
    IIF 109 - Director → ME
  • 73
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2011-06-02 ~ 2012-09-25
    IIF 114 - Director → ME
  • 74
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ 2025-04-14
    IIF 64 - Director → ME
  • 75
    icon of address The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-03-28
    IIF 82 - Director → ME
  • 76
    icon of address 17 High Snoad Wood High Snoad Wood, Challock, Ashford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1995-08-25 ~ 2004-12-13
    IIF 76 - Director → ME
  • 77
    icon of address 21 Underwood Close, Canterbury, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1997-06-24
    IIF 127 - Director → ME
  • 78
    icon of address Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-08-17 ~ 2015-07-23
    IIF 118 - Director → ME
  • 79
    icon of address Unit 2, Denne Hill Business Centre, Womenswold, Canterbury, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-06-12 ~ 2018-11-02
    IIF 40 - Director → ME
  • 80
    icon of address Unit 2 Denne Hill Business Centre Dennehill, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-06-12 ~ 2017-08-16
    IIF 115 - Director → ME
  • 81
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-02 ~ 2025-03-27
    IIF 65 - Director → ME
  • 82
    icon of address 22-26 Bank Street, Herne Bay, England
    Active Corporate (12 parents)
    Equity (Company account)
    35,541 GBP2024-04-30
    Officer
    icon of calendar 1996-05-14 ~ 2001-07-19
    IIF 86 - Director → ME
  • 83
    icon of address 4a Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 2001-04-05
    IIF 6 - Director → ME
  • 84
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-12-11 ~ 2021-02-15
    IIF 36 - Director → ME
  • 85
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-06 ~ 2018-07-02
    IIF 37 - Director → ME
  • 86
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-18 ~ 2018-02-13
    IIF 41 - Director → ME
  • 87
    icon of address Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,792 GBP2024-04-30
    Officer
    icon of calendar 2015-07-27 ~ 2018-12-12
    IIF 30 - Director → ME
  • 88
    icon of address 13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    11 GBP2024-04-30
    Officer
    icon of calendar 2004-01-16 ~ 2005-02-15
    IIF 15 - Director → ME
  • 89
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2010-09-17 ~ 2012-12-03
    IIF 117 - Director → ME
  • 90
    icon of address Artisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-04-30
    Officer
    icon of calendar 2001-07-12 ~ 2003-03-04
    IIF 136 - Director → ME
  • 91
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2018-10-11 ~ 2024-07-30
    IIF 96 - Director → ME
  • 92
    icon of address 17 Space Business Centre Knight Road, Strood, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2013-06-13 ~ 2015-07-23
    IIF 121 - Director → ME
  • 93
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2013-08-01 ~ 2015-07-23
    IIF 120 - Director → ME
  • 94
    icon of address 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,603 GBP2024-04-30
    Officer
    icon of calendar 2001-11-09 ~ 2003-05-20
    IIF 5 - Director → ME
  • 95
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-01 ~ 2013-07-03
    IIF 53 - Director → ME
  • 96
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2013-11-29 ~ 2019-03-25
    IIF 33 - Director → ME
  • 97
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-07-08 ~ 2018-09-26
    IIF 58 - Director → ME
  • 98
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-08-24 ~ 2002-12-05
    IIF 75 - Director → ME
  • 99
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2017-10-10
    IIF 124 - Director → ME
  • 100
    icon of address County Estate Agents, 47 Oxford Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,523 GBP2024-04-30
    Officer
    icon of calendar 2004-03-09 ~ 2007-02-26
    IIF 88 - Director → ME
  • 101
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2010-06-07 ~ 2013-10-23
    IIF 123 - Director → ME
  • 102
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    icon of calendar 1997-03-18 ~ 1998-08-12
    IIF 129 - Director → ME
  • 103
    icon of address The Stables, High Street Farm, North Willingham, Market Rasen, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2005-02-03 ~ 2007-03-01
    IIF 68 - Director → ME
  • 104
    icon of address Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2004-11-09 ~ 2007-05-16
    IIF 94 - Director → ME
  • 105
    icon of address 6 Kingfisher Way, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2,280 GBP2024-07-31
    Officer
    icon of calendar 2003-07-22 ~ 2005-01-27
    IIF 72 - Director → ME
  • 106
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-02-02 ~ 2019-10-21
    IIF 52 - Director → ME
  • 107
    icon of address 194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2016-09-03
    IIF 110 - Director → ME
  • 108
    icon of address 34 Robsack Avenue, St Leonards-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-30 ~ 2000-02-08
    IIF 138 - Director → ME
  • 109
    icon of address Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2014-06-19 ~ 2022-08-01
    IIF 35 - Director → ME
  • 110
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2019-10-11 ~ 2023-02-01
    IIF 104 - Director → ME
  • 111
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2011-01-20 ~ 2014-10-27
    IIF 107 - Director → ME
  • 112
    icon of address 171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ 2022-09-26
    IIF 56 - Director → ME
  • 113
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-09-21 ~ 2019-11-13
    IIF 32 - Director → ME
  • 114
    icon of address Henderson Setterfield, 194 Canterbury Road, Birchington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,278 GBP2024-04-30
    Officer
    icon of calendar 2007-07-20 ~ 2010-11-09
    IIF 51 - Director → ME
  • 115
    icon of address Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-09 ~ 2008-12-04
    IIF 77 - Director → ME

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