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

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 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

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

      IIF 16

    • 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

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

      IIF 18

    • 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

    • 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

    • 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

    • 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

    • 12, Streamside, Aylesford, ME20 6SY, United Kingdom

      IIF 23

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

      IIF 24

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 25

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 62 IIF 63

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, United Kingdom

      IIF 64

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

    • The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, England

      IIF 76

    • 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

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

      IIF 78
  • Cook, Gordon Adrian

    Registered addresses and corresponding companies

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

      IIF 79

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 80

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92

    • 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

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104

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

      IIF 105 IIF 106 IIF 107

    • The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, England

      IIF 112
child relation
Offspring entities and appointments
Active 55
  • 1
    1-3 Church Walk, East Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 20 - director → ME
    2016-07-22 ~ dissolved
    IIF 99 - secretary → ME
  • 2
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 44 - director → ME
    2016-05-17 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Chard Wallis, 3 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ dissolved
    IIF 3 - director → ME
    2013-08-02 ~ dissolved
    IIF 88 - secretary → ME
  • 4
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 41 - director → ME
    2015-12-11 ~ dissolved
    IIF 110 - secretary → ME
  • 5
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 29 - director → ME
    2021-08-23 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    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
    Chard Wallis, 3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 22 - director → ME
  • 7
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 7 - director → ME
  • 8
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 42 - director → ME
    2015-10-27 ~ dissolved
    IIF 106 - secretary → ME
  • 9
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 5 - director → ME
  • 10
    ALLAN BOARDER LIMITED - 2013-01-22
    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
    2009-04-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    12 Streamside, Ditton, Aylesford, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 25 - director → ME
    2020-07-02 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    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
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,463 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 23 - director → ME
    2018-11-07 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-27 ~ dissolved
    IIF 4 - director → ME
    2018-11-27 ~ dissolved
    IIF 102 - secretary → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 14
    ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 16 - director → ME
    2013-08-02 ~ dissolved
    IIF 87 - secretary → ME
  • 15
    Care Of Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 58 - director → ME
  • 16
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 28 - director → ME
    2022-01-11 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    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
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 8 - director → ME
  • 18
    16 Broad Oak Road, Canterbury, England
    Corporate (1 parent)
    Equity (Company account)
    -107,445 GBP2023-05-31
    Officer
    2020-05-28 ~ now
    IIF 27 - director → ME
    2020-05-28 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    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
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 46 - director → ME
    2016-03-08 ~ dissolved
    IIF 108 - secretary → ME
  • 20
    3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 39 - director → ME
    2014-07-18 ~ dissolved
    IIF 104 - secretary → ME
  • 21
    12 Streamside, Ditton, Aylesford, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-10 ~ dissolved
    IIF 24 - director → ME
    2021-02-10 ~ dissolved
    IIF 79 - secretary → ME
    Person with significant control
    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
    1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 19 - director → ME
  • 23
    ARGEVE LIMITED - 1984-06-29
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 21 - director → ME
  • 24
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 1 - director → ME
  • 25
    The Chandlery Sandwich Marina, Sandwich Marina, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 49 - director → ME
    2025-03-03 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    MAGNA PROJECTS LIMITED - 2015-06-09
    3 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,621 GBP2017-06-27
    Officer
    2018-08-12 ~ dissolved
    IIF 31 - director → ME
    2018-08-12 ~ dissolved
    IIF 101 - secretary → ME
  • 27
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 40 - director → ME
    2015-11-25 ~ dissolved
    IIF 107 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    70 Charlotte Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,521 GBP2016-12-31
    Officer
    2018-09-06 ~ dissolved
    IIF 55 - director → ME
  • 29
    70 Charlotte Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 34 - director → ME
  • 30
    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
    2017-06-01 ~ dissolved
    IIF 35 - director → ME
  • 31
    SMART TELMATICS LIMITED - 2013-07-16
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 61 - director → ME
  • 32
    3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 38 - director → ME
    2014-06-19 ~ dissolved
    IIF 103 - secretary → ME
  • 33
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-01-19 ~ dissolved
    IIF 45 - director → ME
    2016-01-19 ~ dissolved
    IIF 109 - secretary → ME
    Person with significant control
    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
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 6 - director → ME
  • 35
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 30 - director → ME
    2021-12-30 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 36
    16 Broad Oak Road, Canterbury, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-23 ~ dissolved
    IIF 59 - director → ME
    2023-11-23 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    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
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 53 - director → ME
  • 38
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 15 - director → ME
    2013-08-02 ~ dissolved
    IIF 94 - secretary → ME
  • 39
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 10 - director → ME
    2013-08-02 ~ dissolved
    IIF 93 - secretary → ME
  • 40
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 51 - director → ME
  • 41
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 11 - director → ME
    2013-08-02 ~ dissolved
    IIF 98 - secretary → ME
  • 42
    VECTOSA MIDLANDS LTD - 2016-02-22
    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
    2017-10-03 ~ dissolved
    IIF 32 - director → ME
    2017-10-03 ~ dissolved
    IIF 100 - secretary → ME
  • 43
    3 Rochester Court, Anthony's Way, Rochester, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 37 - director → ME
  • 44
    BROAD OAK HUTS LIMITED - 2024-01-23
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-06 ~ now
    IIF 50 - director → ME
    2022-01-06 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    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
    The Chandlery, Sandwich Marina, Sandwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,044 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 46
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 9 - director → ME
  • 47
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 14 - director → ME
    2013-08-02 ~ dissolved
    IIF 96 - secretary → ME
  • 48
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 17 - director → ME
  • 49
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 47 - director → ME
    2016-08-11 ~ dissolved
    IIF 105 - secretary → ME
    Person with significant control
    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
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 12 - director → ME
  • 51
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 13 - director → ME
    2013-08-02 ~ dissolved
    IIF 95 - secretary → ME
  • 52
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 48 - director → ME
    2013-08-02 ~ dissolved
    IIF 90 - secretary → ME
  • 53
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 43 - director → ME
    2013-08-02 ~ dissolved
    IIF 91 - secretary → ME
  • 54
    51 Mackenders Lane, Eccles, Maidstone, Kent
    Corporate (2 parents)
    Officer
    ~ now
    IIF 60 - director → ME
  • 55
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 52 - director → ME
    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
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (2 parents)
    Equity (Company account)
    -1,651,781 GBP2023-08-31
    Officer
    2017-11-09 ~ 2019-12-06
    IIF 33 - director → ME
    2017-11-09 ~ 2019-12-06
    IIF 89 - secretary → ME
  • 2
    70 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -883,226 GBP2024-02-29
    Officer
    2017-02-14 ~ 2019-12-06
    IIF 36 - director → ME
  • 3
    FUGLERS ESTATES LIMITED - 2014-05-30
    70 Charlotte Street, London
    Corporate (2 parents)
    Equity (Company account)
    -704,126 GBP2023-05-31
    Officer
    2018-09-06 ~ 2019-12-06
    IIF 54 - director → ME
  • 4
    70 Charlotte Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 18 - director → ME
  • 5
    16 Broad Oak Road, Canterbury, England
    Corporate (1 parent)
    Equity (Company account)
    17,512 GBP2018-04-30
    Officer
    2021-06-08 ~ 2021-11-30
    IIF 26 - director → ME
  • 6
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,828,696 GBP2023-12-31
    Officer
    2019-09-03 ~ 2019-12-06
    IIF 56 - director → ME
  • 7
    SEFOLLI DEVELOPMENT ARTHUR STREET LTD - 2017-04-08
    18b Sheep Street, Northampton, England
    Dissolved corporate
    Equity (Company account)
    -25 GBP2017-01-31
    Officer
    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.