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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

Berney, Nigel Philip

    Related profiles found in government register
  • Berney, Nigel Philip
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Berney, Nigel Philip
    British barrister surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 45

    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 46
  • Berney, Nigel Philip
    British barrister/surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 47

    • 2nd Floor, 109 Uxbridge Road, London, W5 5TL, England

      IIF 48

    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 49 IIF 50 IIF 51
  • Berney, Nigel Philip
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 52
  • Berney, Nigel Philip
    British surveyor born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 53
  • Berney, Nigel Philip
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 54
  • Berney, Nigel Philip
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Chandos Court, Stanmore Park, Stanmore, Middlesex, HA7 4GA, England

      IIF 55
  • Berney, Nigel Philip
    British barrister/surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Mansion House 48a Murray Road, Northwood, Middlesex, HA6 2YL

      IIF 56

    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 57
  • Berney, Nigel Philip
    British company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 60317, 10 Orange Street, London, WC2H 7WR

      IIF 58

    • Sackville House, 55 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, United Kingdom

      IIF 59
  • Berney, Nigel Philip
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, High Road, Loughton, Essex, IG10 4LT

      IIF 60

    • 19, Chandos Court, Stanmore, Middlesex, HA7 4GA, England

      IIF 61

    • 19, Chandos Court, Stanmore, Middlesex, HA7 4GA, Great Britain

      IIF 62
  • Berney, Nigel Philip
    British property company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Mansion House 48a Murray Road, Northwood, Middlesex, HA6 2YL

      IIF 63
  • Berney, Nigel Philip
    British property consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119 High Road, High Road, Loughton, Essex, IG10 4LT, England

      IIF 64
  • Berney, Nigel Philip
    British property director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 65 IIF 66

    • Po Box 60317, 10 Orange Street, London, WC2H 7WR

      IIF 67
  • Berney, Nigel Philip
    British surveyor born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire, WD3 4LW, England

      IIF 68
  • Berney, Nigel Philip
    British

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 69
  • Mr Nigel Philip Berney
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, England

      IIF 70 IIF 71 IIF 72

    • C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 73 IIF 74

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 75

    • 3 Viburnum Gate, Radlett, Hertfordshire, WD7 8PB, England

      IIF 76 IIF 77 IIF 78

    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 81 IIF 82

    • Enterprise House Beesons Yard, Bury Lane, Rickmansworth, WD3 1DS, England

      IIF 83
  • Berney, Nigel
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, High Street, Loughton, IG10 4LT, United Kingdom

      IIF 84
  • Mr Nigel Philip Berney
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 119, High Road, Loughton, Essex, IG10 4LT

      IIF 85

    • 119, High Road, Loughton, Essex, IG10 4LT, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 50
  • 1
    ADDINGTON REAL ESTATE LIMITED
    08894092
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Officer
    2014-02-13 ~ dissolved
    IIF 62 - Director → ME
  • 2
    BEECHCALM LIMITED
    06668828
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 67 - Director → ME
  • 3
    CASTLE HILL VILLAGE DEVELOPMENTS LIMITED
    12244156
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-04 ~ now
    IIF 22 - Director → ME
  • 4
    CHALFONT ST PETER DEVELOPMENTS LIMITED
    13954301
    119 High Road, Loughton, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -16,827 GBP2025-03-31
    Officer
    2022-03-04 ~ now
    IIF 44 - Director → ME
  • 5
    CHALFONT ST PETER RESIDENTIAL LIMITED
    16683862
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 43 - Director → ME
  • 6
    COOMBS AUTOMOTIVE LIMITED
    09677368
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -30,989 GBP2023-12-31
    Officer
    2020-01-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COOMBS ELECTRA LTD
    12486331
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 24 - Director → ME
  • 8
    COOMBS ELECTRIC CAR COMPANY LTD
    12486252
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-02-26 ~ now
    IIF 23 - Director → ME
  • 9
    DALESWIFT LIMITED
    07771647
    Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 52 - Director → ME
  • 10
    EVOLVE CHESHAM LIMITED
    11099506
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 57 - Director → ME
  • 11
    FIRMFACT LIMITED
    09891082 03148593
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2015-11-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 12
    FOLEY STREET REAL ESTATE LTD
    08171704
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 58 - Director → ME
  • 13
    HENTHAMES LIMITED
    09212310
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    20 GBP2017-12-31
    Officer
    2014-09-10 ~ dissolved
    IIF 60 - Director → ME
  • 14
    HGNL (BERKHAMSTED) LIMITED
    16535437
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-23 ~ now
    IIF 25 - Director → ME
  • 15
    HGNL (PULBOROUGH) LIMITED
    16469180
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 36 - Director → ME
  • 16
    HGNL (REIGATE) LIMITED
    16468007
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-05-22 ~ now
    IIF 30 - Director → ME
  • 17
    HGNL (WOKING) LIMITED
    16266023
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-20 ~ now
    IIF 35 - Director → ME
  • 18
    HGNL CHD LTD
    16323548
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 28 - Director → ME
  • 19
    LONDON ROAD INVESTMENTS LIMITED
    04295900
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    205,537 GBP2024-02-29
    Officer
    2001-10-10 ~ now
    IIF 26 - Director → ME
  • 20
    ME HINDHEAD LTD
    12720222
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MERTON ROAD LIMITED
    08471849
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 50 - Director → ME
  • 22
    NATABI (HW) PROPERTIES LIMITED
    - now 13360859 08591152
    NL CARE (SHIRLEY) LIMITED
    - 2022-12-20 13360859
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 1 - Director → ME
  • 23
    NATABI BLUE LIMITED
    10049512
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    663,940 GBP2023-12-31
    Officer
    2016-03-08 ~ now
    IIF 3 - Director → ME
  • 24
    NATABI CARE LIMITED
    13183758
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-06 ~ now
    IIF 5 - Director → ME
  • 25
    NATABI FAREHAM CARE LIMITED
    - now 11907311
    NATABI READING CARE LIMITED
    - 2021-03-04 11907311
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    15,880 GBP2023-12-31
    Officer
    2019-03-27 ~ now
    IIF 7 - Director → ME
  • 26
    NATABI HILDENBOROUGH LIMITED
    12266938
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    359 GBP2023-12-31
    Officer
    2019-10-17 ~ now
    IIF 12 - Director → ME
  • 27
    NATABI PROPERTIES LIMITED
    08591152 13360859
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    6,021,317 GBP2022-12-31
    Officer
    2013-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors → OE
  • 28
    NATABI PROPERTIES ORPINGTON LIMITED
    - now 11706759
    SEETWO HOMES LIMITED
    - 2022-06-30 11706759
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    15,001 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 15 - Director → ME
  • 29
    NATABI PROPERTIES REDHILL LIMITED
    - now 11706776
    SEETWO CONSTRUCTION LIMITED
    - 2022-06-30 11706776
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 4 - Director → ME
  • 30
    NATABI RICKMANSWORTH LIMITED
    - now 09131815
    CAIN PARK LIMITED
    - 2018-01-16 09131815
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,992 GBP2023-12-31
    Officer
    2014-07-15 ~ now
    IIF 10 - Director → ME
  • 31
    NATABI WEYBRIDGE CARE LIMITED
    15504735
    C/o Dickinsons The Broadway, High Street, Chesham, England
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 38 - Director → ME
  • 32
    NIGEL LAWRENCE LIMITED
    - now 02510651
    JINGO LIMITED
    - 1998-01-14 02510651
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,437 GBP2024-02-29
    Officer
    ~ now
    IIF 2 - Director → ME
    2003-05-16 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 33
    NL CARE & SENIOR LIVING PROPERTY LIMITED
    11309878
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-13 ~ now
    IIF 16 - Director → ME
  • 34
    NL CARE BUSHEY LIMITED
    11309867
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    2018-04-13 ~ now
    IIF 41 - Director → ME
  • 35
    NL CARE DEVELOPMENTS LIMITED
    13179654
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 17 - Director → ME
  • 36
    NL CARE GLOUCESTER LIMITED
    - now 12235876
    NL CARE EPPING FOREST LIMITED
    - 2022-12-15 12235876
    CAPEL WARD HOUSING LTD
    - 2021-07-14 12235876
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-01 ~ now
    IIF 18 - Director → ME
  • 37
    NL CARE PROPERTIES LTD
    13179117
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-02-04 ~ now
    IIF 6 - Director → ME
  • 38
    NL CARE PROPERTY LIMITED
    11309820
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-13 ~ now
    IIF 9 - Director → ME
  • 39
    NL PROPERTY EXCHANGE HOUSE WATFORD LIMITED
    15647767
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 14 - Director → ME
  • 40
    NLP PROJECT MANAGEMENT LLP
    OC344816
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 41
    NLP RICKMANSWORTH LIMITED
    13055430
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,817,384 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 8 - Director → ME
  • 42
    NORTH WESTERN AVENUE WATFORD LIMITED
    09132177
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -14,739 GBP2024-07-31
    Officer
    2014-07-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 43
    PACKHORSE ROAD DEVELOPMENTS LTD
    15405797
    119 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Officer
    2024-01-11 ~ now
    IIF 42 - Director → ME
  • 44
    SEETWO DEVELOPMENTS LIMITED
    11706847
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,257 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 32 - Director → ME
  • 45
    SEETWO PROPERTIES LIMITED
    - now 11706836
    SEETWO PROPERTIES LIMITED
    - 2025-10-30 11706836
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 20 - Director → ME
  • 46
    SEVENOAKS EDUCATIONAL PROPERTY LIMITED
    - now 11459246
    SEVENOAKS CARE VILLAGES LIMITED
    - 2022-08-16 11459246
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    100 GBP2021-07-31
    Officer
    2018-07-11 ~ dissolved
    IIF 47 - Director → ME
  • 47
    THE V FUND (WATFORD) LIMITED
    08621278
    119 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,409,350 GBP2016-07-31
    Officer
    2013-07-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    UPTON ROAD WATFORD LIMITED
    08610765
    Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 49
    URBAN REDEVELOPMENTS PARTNERSHIP LLP
    OC314044
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 50
    VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
    09045279
    Ramillies House, Ramillies Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -780 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 40 - Director → ME
Ceased 25
  • 1
    ADDINGTON REAL ESTATE LIMITED
    08894092
    119 High Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2017-12-31
    Person with significant control
    2016-08-13 ~ 2017-08-13
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEECH TWO LIMITED
    07705250
    119 High Road High Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,698 GBP2024-07-31
    Officer
    2011-10-26 ~ 2013-10-13
    IIF 64 - Director → ME
  • 3
    BEECHCALM LIMITED
    06668828
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2011-10-11
    IIF 65 - Director → ME
    2011-06-01 ~ 2011-08-01
    IIF 66 - Director → ME
  • 4
    FAREHAM OPCO LIMITED
    16440896
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-09 ~ 2025-10-23
    IIF 33 - Director → ME
  • 5
    HENTHAMES PROPERTY LIMITED
    09395324
    119 High Street, Loughton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-01-19 ~ 2017-05-31
    IIF 84 - Director → ME
  • 6
    HGNL (BURNHAM) LIMITED
    15643229
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 21 - Director → ME
  • 7
    HGNL (FAREHAM) LIMITED
    15643122
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 37 - Director → ME
  • 8
    HGNL (GERRARDS CROSS) LIMITED
    16335977
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-24 ~ 2025-10-23
    IIF 19 - Director → ME
  • 9
    HGNL (HIGH WYCOMBE) LIMITED
    16183408
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-14 ~ 2025-10-23
    IIF 34 - Director → ME
  • 10
    HGNL (ORPINGTON) LIMITED
    15643136
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-13 ~ 2025-10-23
    IIF 39 - Director → ME
  • 11
    HGNL (WEYBRIDGE) LIMITED
    16340368
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ 2025-10-23
    IIF 31 - Director → ME
  • 12
    LONDON ROAD INVESTMENTS LIMITED
    04295900
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    205,537 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MAIDENHEAD CARE VILLAGE LIMITED
    09676166
    119 High Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -515,104 GBP2019-01-31
    Officer
    2015-07-08 ~ 2019-10-28
    IIF 49 - Director → ME
  • 14
    MANSION HOUSE RESIDENTS LIMITED
    06869004
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2009-04-03 ~ 2011-07-13
    IIF 63 - Director → ME
  • 15
    MARANELLO ROSSO LIMITED
    08057440
    Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2013-07-01
    IIF 59 - Director → ME
  • 16
    NATABI RICKMANSWORTH LIMITED
    - now 09131815
    CAIN PARK LIMITED
    - 2018-01-16 09131815
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,992 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-13
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NL CARE & SENIOR LIVING PROPERTY LIMITED
    11309878
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 18
    NL CARE BUSHEY LIMITED
    11309867
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Person with significant control
    2018-04-13 ~ 2018-10-18
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NL CARE PROPERTY LIMITED
    11309820
    C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ 2021-06-15
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ORPINGTON OPCO LIMITED
    - now 16438949
    HGNL (FAREHAM) HOLDCO LIMITED
    - 2025-07-17 16438949
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ 2025-10-23
    IIF 27 - Director → ME
  • 21
    THAMESBURY ESTATES LIMITED - now
    URBAN REDEVELOPMENTS INVESTMENTS LIMITED
    - 2011-01-19 04710798
    Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-03-27 ~ 2010-12-24
    IIF 56 - Director → ME
  • 22
    URBAN REDEVELOPMENTS LIMITED
    04710794
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66 GBP2019-03-31
    Officer
    2003-03-27 ~ 2016-11-17
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    VAUGHAN PROPERTIES CROWBOROUGH LIMITED - now
    NATABI PROPERTIES (ST ALBANS) LIMITED
    - 2018-01-12 10708020
    1-2 Craven Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2017-04-04 ~ 2017-12-15
    IIF 48 - Director → ME
  • 24
    WATFORD REAL ESTATE LIMITED
    11391009
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-31 ~ 2020-06-09
    IIF 45 - Director → ME
  • 25
    YORK HOUSE SCHOOL TRUST LIMITED
    00678091
    York House School, Sarratt Road Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2004-12-16 ~ 2015-08-31
    IIF 68 - Director → ME

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