logo
explain how to read the page

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 David See

    Related profiles found in government register
  • Mr David See
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 1 IIF 2
  • David See
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 3
  • Mr David John See
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • See, David
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 16 IIF 17
  • See, David John
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • See, David John
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John See
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John See
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 97
  • See, David John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England

      IIF 98 IIF 99
  • See, David John
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • See, David John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF

      IIF 119

    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 120
  • See, David John
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 121
  • See, David John
    British company director born in April 1955

    Registered addresses and corresponding companies
  • See, David John
    British managing director born in April 1955

    Registered addresses and corresponding companies

    • 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 131
  • See, David John
    British

    Registered addresses and corresponding companies

    • 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 132
child relation
Offspring entities and appointments 71
  • 1
    ACE LIFE LIMITED
    07426487
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-11-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    AECISS LIMITED
    05595820
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ 2008-09-03
    IIF 127 - Director → ME
  • 3
    ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
    01053973
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (26 parents)
    Officer
    2003-04-14 ~ 2007-05-14
    IIF 128 - Director → ME
  • 4
    AUGUST HOLDINGS LIMITED
    10892915
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    BELFRY HOUSE LIMITED
    10389612
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BERKELEY BROADWAY LIMITED
    12137113
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 7
    BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
    00988047
    128 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-01-22 ~ now
    IIF 31 - Director → ME
    ~ 2008-09-03
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    BOURNE HOUSE (MANAGEMENT & INVESTMENTS) LIMITED
    10364048
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    BOURNE HOUSE CAPITAL LIMITED
    - now 10103752
    BROOKES PROPERTY CAPITAL 2016 LIMITED
    - 2016-12-12 10103752
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 10
    BOURNE HOUSE LIMITED
    10364518
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED
    - now 08306617
    BROOKES PROPERTY DEVELOPMENTS LIMITED
    - 2016-12-12 08306617
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    BOURNE HOUSE PROPERTY MANAGEMENT LIMITED
    - now 05832170
    BROOKES VENTURES LIMITED
    - 2016-12-12 05832170
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 100 - Director → ME
    2006-05-30 ~ 2008-02-15
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 13
    BOURNE HOUSE PROPERTY SOLUTIONS LIMITED
    - now 09751270
    BROOKES PROPERTY SOLUTIONS LIMITED
    - 2016-12-12 09751270
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED
    01093591
    Swan House, Savill Way, Marlow, Buckinghamshire, England
    Active Corporate (34 parents)
    Officer
    2003-03-20 ~ 2006-04-10
    IIF 124 - Director → ME
  • 15
    BROOKES HOMES LIMITED
    - now 07141486
    BERKELEY HEYWOOD LIMITED
    - 2013-04-22 07141486
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 49 - Director → ME
  • 16
    CAM OPERATIONS LIMITED
    10721622
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 17
    CARE & DOMESTIC SOLUTIONS LIMITED
    - now 09716453
    HERSCHEL LEASING LIMITED
    - 2020-01-27 09716453
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-04 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 18
    CLASSIC RACING LIMITED
    07134996
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-01-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    CLEANING AND MORE LIMITED
    10721892
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 20
    CLIFTON HEYWOOD LIMITED
    08798116
    The Old Barrel Store, Draymans Lane, Marlow
    Active Corporate (1 parent)
    Officer
    2013-12-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 21
    CRAUFURD COURT RESIDENTS' ASSOCIATION LIMITED
    01379918
    Swan House, Savill Way, Marlow, England
    Active Corporate (20 parents)
    Officer
    2004-09-09 ~ 2007-04-02
    IIF 129 - Director → ME
  • 22
    DAVID SEE LIMITED
    07621527
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    DEVCO 2017 LIMITED
    10781042
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 24
    DUNWOOD COURT MANAGEMENT LIMITED
    01574776
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-06-19 ~ 2004-05-14
    IIF 130 - Director → ME
  • 25
    FASD EVENTS LIMITED
    09974307
    Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 119 - Director → ME
  • 26
    FASD RESEARCH LIMITED
    09974422
    Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 120 - Director → ME
  • 27
    GO ONE AIRWAYS LTD - now
    DIRECTAIR COURIERS LIMITED
    - 1994-11-02 02749561
    3 Algarve Road, London
    Dissolved Corporate (8 parents)
    Officer
    1992-09-22 ~ 1994-09-20
    IIF 122 - Director → ME
  • 28
    HERSCHEL ASSOCIATES LIMITED
    07008682
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 37 - Director → ME
  • 29
    HERSCHEL CORPORATION LIMITED
    06267628 07888353
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ 2008-02-15
    IIF 123 - Director → ME
    2009-09-10 ~ dissolved
    IIF 36 - Director → ME
  • 30
    HERSCHEL CORPORATION LIMITED
    - now 07888353 06267628
    HERSCHEL MANAGEMENT EUROPE LIMITED
    - 2015-08-03 07888353
    GETONBOARD LIMITED
    - 2013-05-21 07888353
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 31
    HERSCHEL ENTERPRISES LIMITED
    16172575
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    HERSCHEL EUROPE LIMITED
    14909331
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    HERSCHEL FINANCE & INVESTMENTS LIMITED
    08240184 07022508
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 34
    HERSCHEL GROUP LIMITED
    13143734 10532494
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 35
    HERSCHEL GROUP MANAGEMENT LIMITED
    14336138 16138998... (more)
    The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 36
    HERSCHEL GROUP MANAGEMENT SERVICES LIMITED
    - now 16138998 14336138
    HERSCHEL GROUP MANAGEMENT SERVICES LIMITED
    - 2025-11-06 16138998 14336138
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 37
    HERSCHEL GROUP SERVICES LIMITED
    10532494 13143734
    The Old Barrel Store, Draymans Lane, Marlow, England
    Active Corporate (1 parent)
    Officer
    2016-12-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 38
    HERSCHEL INVESTMENTS LIMITED
    07022508 08240184
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 39
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-04 ~ 2008-02-15
    IIF 125 - Director → ME
    2009-09-10 ~ dissolved
    IIF 35 - Director → ME
  • 40
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 41
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 42
    HERSCHEL MANAGEMENT LIMITED
    07456072
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Active Corporate (1 parent)
    Officer
    2010-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 43
    HERSCHEL PARTNERS LIMITED
    08050762
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 44
    HERSCHEL SECURITIES LIMITED
    08051308
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 45
    HERSCHEL VENTURES LIMITED
    08241177
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 46
    HOWARD PHILLIPS LIMITED
    12152085
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 47
    HUNTER SERVICE SOLUTIONS LTD
    - now 10893298
    OXFORD LEGACY LIMITED
    - 2018-06-25 10893298
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 48
    J. NIBLETT & CO LIMITED
    08306555 13304449
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 49
    J. NIBLETT & CO LIMITED
    13304449 08306555
    The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 50
    JANA HELPS COMPANY LIMITED
    - now 14762423 14336481
    JH ORGANISATION LIMITED
    - 2023-06-15 14762423
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 51
    JANA HELPS LIMITED
    14336481 14762423
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 52
    JANA HELPS MANAGEMENT LIMITED
    16356437
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 53
    JANA HELPS PROPRIETARY LIMITED
    16350291
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 54
    JH AGENCY LIMITED
    - now 14337017
    JH AFFILIATES LIMITED
    - 2023-03-14 14337017
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 55
    JH BUREAU LIMITED
    14967509
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 56
    JH CORPORATION LIMITED
    14680182
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 57
    JH OPERATIONS LIMITED
    14337121
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 58
    JH PERSONNEL LIMITED
    - now 14336703
    JH PAYE LIMITED
    - 2023-03-14 14336703
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 59
    JH SYSTEM MANAGEMENT LIMITED
    - now 09325093
    ELLIOTS PROPERTY SERVICES LTD
    - 2023-03-16 09325093 10703184
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 60
    JNC COMMERCIAL LIMITED
    - now 08798196
    HERSCHEL TRAINING LIMITED
    - 2019-06-11 08798196
    DAVID COOK LIMITED
    - 2016-03-07 08798196
    The Old Barrel Store, Draymans Lane, Marlow
    Dissolved Corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 61
    LAND MARSHALL LIMITED
    10722361
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 62
    NIBLET DOMESTIC SERVICES LIMITED
    12197494
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    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
  • 63
    NOKE INVESTMENTS LIMITED
    10651926
    17-19 Swanwick Lane, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    OPCO 2017 LIMITED
    10781137 10781033... (more)
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 65
    OPCO 2017 NO 2 LIMITED
    10850059
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 66
    PERCAM ENGINEERING LIMITED
    08746238
    St Helen's House, King Street, Derby
    Dissolved Corporate (3 parents)
    Officer
    2018-03-28 ~ 2018-06-01
    IIF 101 - Director → ME
  • 67
    RISELEY ROAD FLATS RTE COMPANY LIMITED
    04558819
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (16 parents)
    Officer
    2003-04-14 ~ 2007-05-14
    IIF 126 - Director → ME
  • 68
    STOCKLEY VENTURES LIMITED
    - now 06898031 08316349
    BROOKES CORPORATION LIMITED
    - 2014-05-28 06898031
    STOCKLEY VENTURES LIMITED
    - 2012-12-03 06898031 08316349
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 69
    THE FASD TRUST
    - now 06501335
    THE FASD TRUST LIMITED
    - 2016-09-17 06501335
    The Old Barrel Store The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-10-19 ~ dissolved
    IIF 102 - Director → ME
  • 70
    TOPCO 2017 LIMITED
    10781033 10781137... (more)
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 71
    WALKER DOMESTIC SERVICES LIMITED
    - now 08316349
    STOCKLEY INTERNET LIMITED
    - 2018-02-05 08316349
    STOCKLEY VENTURES LIMITED
    - 2014-05-27 08316349 06898031... (more)
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-08-01
    IIF 68 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.