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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

Cook, Gordon Adrian

    Related profiles found in government register
  • Cook, Gordon Adrian
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 1

    • icon of address 3, 3 Rochester Court, Medway City Estate, Rochester, Kent, ME2 4NW, England

      IIF 2

    • icon of address 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 3

    • icon of address 3 Rochester Court, Anthony's Way, Rochester, ME2 4NW, United Kingdom

      IIF 4

    • icon of address 1, Bell House, Bell Walk, Uckfield, TN22 5DQ, United Kingdom

      IIF 5

    • icon of address Chard Wallis, 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 10 IIF 11 IIF 12
  • Cook, Gordon Adrian
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 16

    • icon of address Suite 1, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 17
  • Cook, Gordon Adrian
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 18

    • icon of address Chard Wallis 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 19
  • Cook, Gordon
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1-3, Church Walk, East Malling, Kent, ME19 6AG, United Kingdom

      IIF 20
  • Cook, Gordon
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 21
  • Cook, Gordon Adrian
    British business advisor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Rochester Court, 3 Rochester Court, Medway City Estate, Rochester, Kent, ME2 4NW, England

      IIF 22
  • Cook, Gordon Adrian
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Streamside, Aylesford, ME20 6SY, United Kingdom

      IIF 23

    • icon of address 12, Streamside, Ditton, Aylesford, Kent, ME20 6SY, United Kingdom

      IIF 24

    • icon of address 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 25

    • icon of address 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 26 IIF 27

    • icon of address 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 31 IIF 32 IIF 33

    • icon of address 3, Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, United Kingdom

      IIF 34

    • icon of address 3, Rochester Court, Anthony's Way, Rochester, ME2 4NW, England

      IIF 35 IIF 36 IIF 37

    • icon of address 3, Rochester Court, Anthony's Way, Rochester, ME2 4NW, United Kingdom

      IIF 38 IIF 39

    • icon of address Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, United Kingdom

      IIF 49 IIF 50

    • icon of address 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 51 IIF 52

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 53
  • Cook, Gordon Adrian
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 54 IIF 55
  • Cook, Gordon Adrian
    British drector born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Charlotte Street, London, W1T 4QG, England

      IIF 56
  • Cook, Gordon Adrian
    British nominee director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 57
  • Cook, Gordon Adrian
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 58
  • Cook, Gordon Adrian
    British property developer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Broad Oak Road, Canterbury, CT2 7PW, United Kingdom

      IIF 59
  • Cook, Gordon Adrian
    British printer born in March 1962

    Registered addresses and corresponding companies

    • icon of address 51 Mackenders Lane, Eccles, Aylesford, Kent, ME20 7HZ

      IIF 60
  • Cook, Gordon
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 61
  • Mr Gordon Adrian Cook
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 62 IIF 63

    • icon of address 12, Streamside, Ditton, Aylesford, ME20 6SY, United Kingdom

      IIF 64

    • icon of address 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 65 IIF 66

    • icon of address 16, Broad Oak Road, Canterbury, CT2 7PW, United Kingdom

      IIF 67 IIF 68 IIF 69

    • icon of address 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 70

    • icon of address 3, 3 Rochester Court, Medway City Estate, Rochester, Kent, ME2 4NW, England

      IIF 71

    • icon of address Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 72 IIF 73 IIF 74

    • icon of address The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, England

      IIF 76

    • icon of address The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, United Kingdom

      IIF 77
  • Mr Gordon Cook
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 78
  • Cook, Gordon Adrian

    Registered addresses and corresponding companies

    • icon of address 12, Streamside, Ditton, Aylesford, Kent, ME20 6SY, United Kingdom

      IIF 79

    • icon of address 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 80

    • icon of address 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 81 IIF 82

    • icon of address 16, Broad Oak Road, Canterbury, CT2 7PW, United Kingdom

      IIF 83

    • icon of address 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 84 IIF 85 IIF 86

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 87

    • icon of address 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 88

    • icon of address 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 89

    • icon of address Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 90 IIF 91

    • icon of address The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, United Kingdom

      IIF 92

    • icon of address 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 93 IIF 94 IIF 95
  • Cook, Gordon

    Registered addresses and corresponding companies

    • icon of address 1-3, Church Walk, East Malling, Kent, ME19 6AG, United Kingdom

      IIF 99

    • icon of address 3, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 100

    • icon of address 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 101 IIF 102

    • icon of address 3, Rochester Court, Anthony's Way, Rochester, ME2 4NW, United Kingdom

      IIF 103 IIF 104

    • icon of address Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 105 IIF 106 IIF 107

    • icon of address The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, England

      IIF 112
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address 1-3 Church Walk, East Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2016-07-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 2
    icon of address Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2016-05-17 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Chard Wallis, 3 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-30 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 88 - Secretary → ME
  • 4
    icon of address Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-11 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2015-12-11 ~ dissolved
    IIF 110 - Secretary → ME
  • 5
    icon of address 16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2021-08-23 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    icon of address Chard Wallis, 3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-06 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-27 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2015-10-27 ~ dissolved
    IIF 106 - Secretary → ME
  • 9
    icon of address Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-08 ~ dissolved
    IIF 5 - Director → ME
  • 10
    ALLAN BOARDER LIMITED - 2013-01-22
    icon of address 3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,966 GBP2017-04-30
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address 12 Streamside, Ditton, Aylesford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2020-07-02 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    icon of address The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,463 GBP2023-11-30
    Officer
    icon of calendar 2018-11-07 ~ now
    IIF 23 - Director → ME
    icon of calendar 2018-11-07 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2018-11-27 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 87 - Secretary → ME
  • 15
    icon of address Care Of Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    IIF 58 - Director → ME
  • 16
    icon of address 16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2022-01-11 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 17
    icon of address Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 8 - Director → ME
  • 18
    icon of address 16 Broad Oak Road, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,445 GBP2023-05-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 27 - Director → ME
    icon of calendar 2020-05-28 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 19
    icon of address Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2016-03-08 ~ dissolved
    IIF 108 - Secretary → ME
  • 20
    icon of address 3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-18 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2014-07-18 ~ dissolved
    IIF 104 - Secretary → ME
  • 21
    icon of address 12 Streamside, Ditton, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2021-02-10 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    LYNN WOOD DESIGNS LIMITED - 1999-04-13
    icon of address 1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    IIF 19 - Director → ME
  • 23
    ARGEVE LIMITED - 1984-06-29
    icon of address Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-30 ~ dissolved
    IIF 21 - Director → ME
  • 24
    icon of address 142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    IIF 1 - Director → ME
  • 25
    icon of address The Chandlery Sandwich Marina, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 49 - Director → ME
    icon of calendar 2025-03-03 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    MAGNA PROJECTS LIMITED - 2015-06-09
    icon of address 3 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,621 GBP2017-06-27
    Officer
    icon of calendar 2018-08-12 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2018-08-12 ~ dissolved
    IIF 101 - Secretary → ME
  • 27
    icon of address Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-25 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2015-11-25 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 70 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,521 GBP2016-12-31
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 55 - Director → ME
  • 29
    icon of address 70 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 34 - Director → ME
  • 30
    icon of address 3 Rochester Court, Medway City Estate, Rochester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972,215 GBP2016-02-28
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 31
    SMART TELMATICS LIMITED - 2013-07-16
    icon of address C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    IIF 61 - Director → ME
  • 32
    icon of address 3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2014-06-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 33
    icon of address Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-01-19 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2016-01-19 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    UNCLE BOB LIMITED - 2012-09-28
    icon of address Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 35
    icon of address The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 30 - Director → ME
    icon of calendar 2021-12-30 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 36
    icon of address 16 Broad Oak Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-23 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2023-11-23 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-23 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 37
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 53 - Director → ME
  • 38
    icon of address Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 94 - Secretary → ME
  • 39
    icon of address Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 93 - Secretary → ME
  • 40
    icon of address Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 51 - Director → ME
  • 41
    icon of address Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 42
    VECTOSA MIDLANDS LTD - 2016-02-22
    icon of address C/o Chard Wallis 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2017-10-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 43
    icon of address 3 Rochester Court, Anthony's Way, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    IIF 37 - Director → ME
  • 44
    BROAD OAK HUTS LIMITED - 2024-01-23
    icon of address The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 50 - Director → ME
    icon of calendar 2022-01-06 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 45
    ST JOHN'S PRIORY (CASTLE CARY) MANAGEMENT COMPANY LIMITED - 2020-10-20
    icon of address The Chandlery, Sandwich Marina, Sandwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,044 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 9 - Director → ME
  • 47
    icon of address Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 96 - Secretary → ME
  • 48
    icon of address C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 17 - Director → ME
  • 49
    icon of address Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-11 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2016-08-11 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 50
    BELLS OF CHATHAM LIMITED - 2013-03-19
    icon of address Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-11 ~ dissolved
    IIF 12 - Director → ME
  • 51
    icon of address Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 52
    icon of address Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-13 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 53
    icon of address Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 91 - Secretary → ME
  • 54
    icon of address 51 Mackenders Lane, Eccles, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 55
    icon of address Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-27 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2013-08-02 ~ dissolved
    IIF 97 - Secretary → ME
Ceased 7
  • 1
    A LIST LONDON APARTMENTS LIMITED - 2025-01-22
    ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED - 2023-07-13
    icon of address Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,651,781 GBP2023-08-31
    Officer
    icon of calendar 2017-11-09 ~ 2019-12-06
    IIF 33 - Director → ME
    icon of calendar 2017-11-09 ~ 2019-12-06
    IIF 89 - Secretary → ME
  • 2
    icon of address 70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -883,226 GBP2024-02-29
    Officer
    icon of calendar 2017-02-14 ~ 2019-12-06
    IIF 36 - Director → ME
  • 3
    FUGLERS ESTATES LIMITED - 2014-05-30
    icon of address 70 Charlotte Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -855,544 GBP2024-05-31
    Officer
    icon of calendar 2018-09-06 ~ 2019-12-06
    IIF 54 - Director → ME
  • 4
    icon of address 70 Charlotte Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ 2013-04-25
    IIF 18 - Director → ME
  • 5
    icon of address 16 Broad Oak Road, Canterbury, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    17,512 GBP2018-04-30
    Officer
    icon of calendar 2021-06-08 ~ 2021-11-30
    IIF 26 - Director → ME
  • 6
    icon of address Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,828,696 GBP2023-12-31
    Officer
    icon of calendar 2019-09-03 ~ 2019-12-06
    IIF 56 - Director → ME
  • 7
    SEFOLLI DEVELOPMENT ARTHUR STREET LTD - 2017-04-08
    icon of address 18b Sheep Street, Northampton, England
    Dissolved Corporate
    Equity (Company account)
    -25 GBP2017-01-31
    Officer
    icon of calendar 2018-09-06 ~ 2019-04-06
    IIF 57 - Director → ME

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