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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

Mr Alan Lee Perry

    Related profiles found in government register
  • Mr Alan Lee Perry
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 1 IIF 2

    • Office 1 , Riverside Court, Lower Southend Road, Wickford, SS11 8AW, England

      IIF 3
  • Alan Lee Perry
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Commercial Street, London, London, E1 6BD, United Kingdom

      IIF 4
  • Mr Alan Perry
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, CM14 4LR, England

      IIF 5
  • Alan Perry
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hillside Walk, Brentwood, CM14 4RA, United Kingdom

      IIF 6
  • Mr Alan Lee Perry
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fairfield Road, Brentwood, CM14 4LR, England

      IIF 7

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, CM14 4LR, England

      IIF 20

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 21

    • 57, Commercial Street, London, E1 6BD, United Kingdom

      IIF 22

    • Office 1 Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, England

      IIF 23 IIF 24

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, United Kingdom

      IIF 25
  • Perry, Alan Lee
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 26 IIF 27 IIF 28 (more)(less)
      IIF 29 IIF 30

    • 32, Knights Way, Brentwood, Essex, CM13 2AZ, United Kingdom

      IIF 31

    • 32, Knights Way, Brentwood, Essex, CM3 2AZ, England

      IIF 32

    • 2, Mountview Court, 310 Frien Barnet Lane, London, N20 0YZ, England

      IIF 33
  • Mr Alan Lee Perry
    English born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 34
  • Mr Alan Perry
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
  • Perry, Alan
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, CM14 4LR, England

      IIF 38
  • Perry, Alan Lee
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fairfield Road, Brentwood, CM14 4LR, England

      IIF 39

    • 1 Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • 1, Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, United Kingdom

      IIF 50

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, CM14 4LR, England

      IIF 51

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, CM14 4LR, United Kingdom

      IIF 52

    • 1 Oscar House, 1b Fairfield Road, Fairfield Road, Brentwood, CM14 4LR, England

      IIF 53

    • 60, Rayleigh Road, Hutton, Brentwood, Essex, CM13 1BA, United Kingdom

      IIF 54

    • No 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 55

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 56

    • 57, Commercial Street, London, E1 6BD, England

      IIF 57

    • 57, Commercial Street, London, E1 6BD, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • 57 Commercial Street, London, London, E1 6BD, England

      IIF 62 IIF 63

    • 57, Commercial Street, London, London, E1 6BD, United Kingdom

      IIF 64 IIF 65

    • 57-59, Commercial Street, London, E1 6BD, United Kingdom

      IIF 66

    • Office 1 , Riverside Court, Lower Southend Road, Wickford, SS11 8AW, England

      IIF 67

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, Essex, SS11 8AW, United Kingdom

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72

    • Office 1 Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, United Kingdom

      IIF 73 IIF 74

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 75
  • Perry, Alan
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1, Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, England

      IIF 76 IIF 77

    • 1, Oscar House, 1b Fairfield Road, Brentwood, CM14 4LR, United Kingdom

      IIF 78

    • 1, Oscar House, 1b Fairfield Road, Brentwood, Essex, CM14 4LR, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 49
  • 1
    460 LEISURE LIMITED
    - now 06405732 10105673
    NEWFUND INVESTMENTS LIMITED - 2015-09-03
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-22 ~ now
    IIF 62 - Director → ME
  • 2
    A & M BULPHAN 33 LIMITED
    11857363
    57 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 60 - Director → ME
  • 3
    ALTMAN, PERRY AND YOUNG LIMITED
    09997936
    19- 20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-02-10 ~ now
    IIF 75 - Director → ME
  • 4
    BLUEPRINT ACQUISITIONS LIMITED
    07099357
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2009-12-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BLUEPRINT AV LIMITED
    15776417
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    BLUEPRINT DESIGN AND BUILD LIMITED
    14583626
    1 Oscar House, 1b Fairfield Road, Brentwood, Essex, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 7
    BLUEPRINT DEVONS WHARF LIMITED
    12481480
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2020-02-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    BLUEPRINT DEVONS WHARF RESIDENTIAL LIMITED
    15006394
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    BLUEPRINT ESTATE AGENTS BRENTWOOD LIMITED
    11572383
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2018-09-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    BLUEPRINT ESTATE AGENTS LUTON LIMITED
    11571780
    Office 1 , Riverside Court, Lower Southend Road, Wickford, England
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    BLUEPRINT ESTATES (LONDON) LIMITED
    12007795 08238826
    Office 1 , Riverside Court, Lower Southend Road, Wickford, England
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BLUEPRINT INVESTMENTS (LONDON) LIMITED
    08238826 12007795
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2012-10-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 9 - Has significant influence or control → OE
  • 13
    BLUEPRINT LETTINGS AND MANAGEMENT LTD
    10394244
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-04 during the appointment or period of control
    Commencement of winding up on 2025-07-23 during the appointment or period of control
    Office 1 , Riverside Court, 24 Lower Southend Road, Wickford, England
    Liquidation Corporate (3 parents)
    Officer
    2016-09-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BLUEPRINT LOGISTICS LONDON LIMITED
    16761490
    1 Oscar House, 1b Fairfield Road, Brentwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-03 ~ now
    IIF 78 - Director → ME
  • 15
    BLUEPRINT PROPERTY GROUP LIMITED
    11994421
    Office 1 , Riverside Court, Lower Southend Road, Wickford, England
    Active Corporate (3 parents)
    Officer
    2019-05-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-05-16 ~ 2024-05-20
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BLUEPRINT RESIDENTIAL LIMITED
    13617126
    1 Oscar House, 1b Fairfield Road, Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    CITY SCENE LTD
    07494858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-27
    Dissolved on 2018-04-27
    1 Bentinck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-17 ~ 2011-05-17
    IIF 31 - Director → ME
    2011-01-17 ~ 2011-03-03
    IIF 32 - Director → ME
  • 18
    CITYZEN ESTATE AGENTS CLERKENWELL LTD
    07095975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2018-10-09
    Brentmead House, Britannia Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-18 ~ 2011-04-18
    IIF 33 - Director → ME
  • 19
    CORBETS PLACE DEVELOPMENTS LIMITED
    08939006
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2014-03-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 20
    CORBETS TEY DEVELOPMENTS II LIMITED
    09307363
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2014-11-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
  • 21
    CROWN STREET DEVELOPMENT LIMITED
    12808603
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2020-08-12 ~ now
    IIF 55 - Director → ME
  • 22
    D ROBINSON BUILDING SERVICES LIMITED
    - now 08956148
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27 during the appointment or period of control
    Dissolved on 2025-01-30 during the appointment or period of control
    BLUEPRINT BUILDING SERVICES LIMITED
    - 2023-10-09 08956148
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2014-03-24 ~ 2023-09-15
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    DAGWOOD HOLDINGS LIMITED
    16195271
    1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 79 - Director → ME
  • 24
    ESSEX RESIDENTIAL DEVELOPMENTS LIMITED
    11826796
    Riverside Court, Office 1, Lower Southend Road, Wickford, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 58 - Director → ME
  • 25
    FAIRFIELD DEVELOPMENTS (BRENTWOOD) LIMITED
    09223330
    Office 1 , Riverside Court, Lower Southend Road, Wickford, England
    Active Corporate (3 parents)
    Officer
    2014-09-17 ~ now
    IIF 59 - Director → ME
  • 26
    FLINT STREET DEVELOPMENT LIMITED
    16719388
    1 Oscar House, 1b Fairfield Road, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    GROWING PAINS LIMITED
    17220744
    1 Fairfield Road, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2026-05-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    HOPPIT HOUSE LIMITED
    16658924
    1 Oscar House, 1b Fairfield Road, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 52 - Director → ME
  • 29
    HUMPHREY, ROBERTSON & PERRY LTD
    10180357
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 15 - Has significant influence or control → OE
  • 30
    KNIGHT COURT DEVELOPMENTS LIMITED
    09321068 11174247
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ now
    IIF 49 - Director → ME
  • 31
    KNIGHT COURT II DEVELOPMENTS LIMITED
    11174247 09321068
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ now
    IIF 74 - Director → ME
  • 32
    KRUMBS SPITALFIELDS LIMITED
    08712440
    Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 33
    LARPENT DEVELOPMENTS LIMITED
    14016015
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-03-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MAJENTA HOUSE LIMITED
    10179159
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MANOR 33 LIMITED
    11205064
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-22 ~ now
    IIF 63 - Director → ME
  • 36
    MANOR GRANGE PROPERTY MANAGEMENT LIMITED
    - now 14133784
    MANOR GRANGE PROPERTY MANGEMENT LIMITED
    - 2022-06-14 14133784
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    MELVILLE HOUSE DEVELOPMENTS LIMITED
    10072787
    57 Commercial Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 57 - Director → ME
  • 38
    P & M INVENTORIES LIMITED
    07715905
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2011-07-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    PERRY MACFARLANE LIMITED
    07902327
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2012-01-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 40
    PERTAN DAGWOOD LIMITED
    11861459
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (9 parents)
    Officer
    2019-03-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-05-19 ~ 2023-02-23
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    PERTAN INVESTMENTS LIMITED
    10537960
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-12-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PERTAN RESIDENTIAL INVESTMENTS LIMITED
    12360742
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 73 - Director → ME
  • 43
    RICHBOROUGH RESIDENTIAL LIMITED
    12661233
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Officer
    2020-06-11 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ROBINSON ESTATE AGENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-08
    BLUEPRINT ESTATE AGENTS LIMITED
    - 2023-09-20 07054697
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (5 parents)
    Officer
    2009-10-23 ~ 2023-06-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    ST MARYS LANE DEVELOPMENTS LIMITED
    12713009
    60 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ 2022-01-24
    IIF 54 - Director → ME
  • 46
    THE CAFE FINDER LIMITED
    08604010
    Office 1 Riverside Court, 24 Lower Southend Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 70 - Director → ME
  • 47
    THE GRAND APARTMENTS RESIDENTIAL LIMITED
    17316260
    1 Oscar House, 1b Fairfield Road, Brentwood, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-03 ~ now
    IIF 50 - Director → ME
  • 48
    WARESCOT DEVELOPMENT LIMITED
    16468294
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Officer
    2025-05-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 49
    WOOD YARD DEVELOPMENTS LTD
    10181533
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (5 parents)
    Officer
    2016-05-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 8 - Has significant influence or control → OE

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