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

Rhodes, Ian Philip

    Related profiles found in government register
  • Rhodes, Ian Philip
    British development director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rhodes, Ian Philip
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Woodland Cottages, Park Lane, Brook, Godalming, Surrey, GU8 5LA

      IIF 17 IIF 18 IIF 19

    • 2 Woodlands Cottages, Park Lane, Brook, Godalming, GU8 5LA, England

      IIF 20

    • Russex Rill, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ, England

      IIF 21

    • Town Hall, Main Road, Romford, RM1 3BB, United Kingdom

      IIF 22
  • Rhodes, Ian Philip
    British builder born in July 1963

    Registered addresses and corresponding companies

    • 4 Grayswood Mews, Grayswood Road, Haslemere, Surrey, GU27 2RU

      IIF 23
  • Rhodes, Ian Philip
    British commercial director born in July 1963

    Registered addresses and corresponding companies

    • 4 Grayswood Mews, Grayswood Road, Haslemere, Surrey, GU27 2RU

      IIF 24
  • Rhodes, Ian Philip
    British director born in July 1963

    Registered addresses and corresponding companies

    • 4 Grayswood Mews, Grayswood Road, Haslemere, Surrey, GU27 2RU

      IIF 25
  • Mr Ian Philip Rhodes
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Russex Rill, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    Russex Rill, Bell Vale Lane, Haslemere, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    188,157 GBP2024-03-31
    Officer
    2003-05-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Town Hall, Main Road, Romford, England
    Corporate (7 parents)
    Equity (Company account)
    -30,317 GBP2024-03-31
    Officer
    2016-12-07 ~ now
    IIF 22 - director → ME
  • 3
    Town Hall, Main Road, Romford, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,839,029 GBP2024-03-31
    Officer
    2016-07-01 ~ now
    IIF 20 - director → ME
Ceased 22
  • 1
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 5 offsprings)
    Officer
    1994-05-01 ~ 2000-02-09
    IIF 25 - director → ME
  • 2
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-06 ~ 2003-01-01
    IIF 24 - director → ME
  • 3
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-09-01 ~ 2008-07-11
    IIF 9 - director → ME
  • 4
    C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2002-06-26 ~ 2002-07-01
    IIF 23 - director → ME
  • 5
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-11 ~ 2013-12-16
    IIF 19 - director → ME
  • 6
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-26 ~ 2013-12-16
    IIF 3 - director → ME
  • 7
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 13 - director → ME
  • 8
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 1 - director → ME
  • 9
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 10 - director → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 8 - director → ME
  • 11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 14 - director → ME
  • 12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 11 - director → ME
  • 13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 4 - director → ME
  • 14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 2 - director → ME
  • 15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 15 - director → ME
  • 16
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-04 ~ 2013-12-16
    IIF 17 - director → ME
  • 17
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 6 - director → ME
  • 18
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 12 - director → ME
  • 19
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 5 - director → ME
  • 20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 16 - director → ME
  • 21
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Officer
    2006-09-27 ~ 2013-12-16
    IIF 7 - director → ME
  • 22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-02-04 ~ 2013-12-16
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.