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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

Fernback, Paul Simon

    Related profiles found in government register
  • Fernback, Paul Simon
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 1
  • Fernback, Paul Simon
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 162, Southborough Lane, Bickley, Bromley, BR2 8AL

      IIF 2

    • icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 3

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 4 IIF 5 IIF 6

    • icon of address 34, St. George Street, Mayfair, London, W1S 2FN, England

      IIF 9
  • Fernback, Paul Simon
    British managing director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 10

    • icon of address Unit 1 Lower Hook Business Park, Shire Lane, Downe, Orpington, Kent, BR6 7GZ

      IIF 11
  • Fernback, Paul Simon
    British property & investment born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 12
  • Fernback, Paul Simon
    British property developer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Park Avenue, Farnborough, Orpington, Kent, BR6 8LL

      IIF 13
  • Fernback, Paul Simon
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, England

      IIF 14

    • icon of address 20, Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL, United Kingdom

      IIF 15
  • Fernback, Paul Simon
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 16 IIF 17
  • Fernback, Paul Simon
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 18

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 19

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 20

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 21 IIF 22 IIF 23

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 25

    • icon of address 34, St George Street, Mayfair, London, England

      IIF 26

    • icon of address Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England

      IIF 27
  • Fernback, Paul Simon
    British prop developer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 28
  • Fernback, Paul Simon
    British property developer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 29
  • Fernback, Paul Simon
    British property investor born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 30

    • icon of address 2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 31
  • Fernback, Paul Simon
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Simon Fernback
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 36

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 37 IIF 38
  • Fernback, Paul Simon

    Registered addresses and corresponding companies

    • icon of address 109, Gloucester Place, London, W1U 6JW, England

      IIF 39
  • Mr Paul Simon Fernback
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 40

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, England

      IIF 41 IIF 42

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP, United Kingdom

      IIF 43

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

      IIF 44 IIF 45 IIF 46

    • icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, United Kingdom

      IIF 58

    • icon of address 34, St George Street, Mayfair, London, England

      IIF 59

    • icon of address Unit 1 Lower Hook Business Park, Shire Lane, Downe, Orpington, Kent, BR6 7GZ

      IIF 60

    • icon of address Unit 1 Lower Hook Business Park, Shire Lane, Orpington, BR6 7GZ, England

      IIF 61

    • icon of address Unit 1, Lower Hook Business Park, Shire Lane, Orpington, Kent, BR6 7GZ, England

      IIF 62
  • Fernback, Paul

    Registered addresses and corresponding companies

    • icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,015,984 GBP2024-08-31
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 2
    REXPARK TRADING LIMITED - 2012-08-20
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,115,298 GBP2024-08-31
    Officer
    icon of calendar 2012-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 3
    BARCLAY HOMES LIMITED - 2002-09-26
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -223,332 GBP2023-12-31
    Officer
    icon of calendar 1998-11-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    219,431 GBP2024-08-31
    Officer
    icon of calendar 2000-04-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 5
    BEECHBOND LIMITED - 1999-10-26
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,189,979 GBP2024-08-31
    Officer
    icon of calendar 1999-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 52 - Has significant influence or control → OE
  • 6
    icon of address 34 St George Street, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 7
    BARCLAY CENTRE LTD - 2023-02-09
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100,050 GBP2023-11-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 8
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,731,971 GBP2024-03-31
    Officer
    icon of calendar 2005-11-14 ~ now
    IIF 33 - LLP Designated Member → ME
  • 9
    icon of address The Beechwood Centre, 40 Lower Gravel Rd, Bromley, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    BIG PADLOCK (WREXHAM) LIMITED - 2018-01-29
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,542 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BIG PADLOCK (CHAMPIONS) LTD - 2015-09-09
    BAYBRIDGE SOLUTIONS LIMITED - 2014-10-23
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,237,919 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BETAWAY SERVICES LIMITED - 2014-05-06
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,291,479 GBP2024-06-30
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    10935173 LTD - 2023-08-18
    BIG PADLOCK HOLDINGS LTD - 2023-07-04
    icon of address 40 The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    GROVEMILL TRADING LIMITED - 2012-08-15
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070,149 GBP2024-06-30
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 7 - Director → ME
  • 16
    JETSTAR RESOURCES LIMITED - 2011-12-22
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,001,020 GBP2024-08-31
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,283,619 GBP2024-05-31
    Officer
    icon of calendar 2009-12-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address Enterprise House, 27 Hastings Road, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    1,800 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2005-12-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 19
    HAWTIN DEVELOPMENTS LLP - 2010-09-29
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,130,163 GBP2024-03-31
    Officer
    icon of calendar 2006-12-20 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,816 GBP2023-12-31
    Officer
    icon of calendar 2015-12-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 22
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,186,568 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 23 - Director → ME
  • 23
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,175,307 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 35 - LLP Designated Member → ME
  • 24
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    141,632 GBP2024-06-30
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-06-28 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,810 GBP2024-06-30
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 27
    QUESTWOOD LIMITED - 2012-05-31
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    313,617 GBP2024-08-31
    Officer
    icon of calendar 2012-05-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PROVENCE WINES LIMITED - 2020-11-10
    icon of address Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -430,784 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address First Floor 73-75 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 30
    icon of address 2 Leonard Place, Westerham Road, Keston, Kent, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,211,487 GBP2024-06-30
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 31 - Director → ME
  • 31
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 32
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    579,745 GBP2024-03-31
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 34 - LLP Designated Member → ME
  • 33
    icon of address Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,477 GBP2024-05-31
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    icon of address Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,283,619 GBP2024-05-31
    Officer
    icon of calendar 2006-12-06 ~ 2008-02-01
    IIF 10 - Director → ME
  • 2
    icon of address 162 Southborough Lane, Bromley
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-05-17 ~ 2013-03-04
    IIF 12 - Director → ME
  • 3
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-06-23 ~ 2012-06-20
    IIF 2 - Director → ME
    icon of calendar 2011-06-27 ~ 2021-12-14
    IIF 63 - Secretary → ME
    icon of calendar 2011-06-23 ~ 2011-06-23
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-16 ~ 2023-05-17
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 4
    STEELRAY NO. 194 LIMITED - 2003-02-03
    icon of address Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Officer
    icon of calendar 2003-02-27 ~ 2023-12-31
    IIF 13 - Director → ME
  • 5
    KINGSWAY FURNITURE (LONDON) LIMITED - 2007-03-20
    NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,186,568 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-07-01 ~ 2023-12-31
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-04 ~ 2022-03-04
    IIF 3 - Director → ME

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