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

Kerr, William John Everitt

    Related profiles found in government register
  • Kerr, William John Everitt

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British accountant

    Registered addresses and corresponding companies

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 43 IIF 44
  • Kerr, William John Everitt
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 45 IIF 46

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 47 IIF 48

    • 1 Kensington Villas, Station Road, Marsh Gibbon, Bicester, OX27 0AS

      IIF 49
  • Everitt, William John
    British accountant born in October 1963

    Registered addresses and corresponding companies

    • 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 50
  • Kerr, William John Everitt
    British accountan born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 51
  • Kerr, William John Everitt
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 99
  • Kerr, William John Everitt
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 100 IIF 101

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 107

    • 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 108

    • Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, HP18 0RA, England

      IIF 109

    • 2, Kensington Villas, Station Road, Bicester, OX27 0AS, United Kingdom

      IIF 110
  • Mr William John Everitt Kerr
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Everitt Kerr, William John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 146
child relation
Offspring entities and appointments
Active 65
  • 1
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents)
    Officer
    2003-04-10 ~ now
    IIF 20 - secretary → ME
  • 2
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    65,649 GBP2023-09-30
    Officer
    2002-11-08 ~ now
    IIF 26 - secretary → ME
  • 3
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 4
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    79,218 GBP2023-05-31
    Officer
    2014-02-26 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 5
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 27 - secretary → ME
  • 6
    BHK THE GREEN LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 7
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2021-07-07 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 106 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 9
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-11-04 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 10
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 11
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BHK SHOTSMOOR LIMITED - 2024-09-12
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    2023-01-10 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 13
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 107 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 14
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 15
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 16
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2024-08-31
    Officer
    2023-08-15 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 142 - Right to appoint or remove members → OE
  • 17
    LIDENHILL ESTATES LIMITED - 2003-05-22
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 42 - secretary → ME
  • 18
    DISPENSE CONTROL LIMITED - 2015-09-24
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    2,815,927 GBP2024-04-30
    Officer
    2015-09-24 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 23 - secretary → ME
  • 20
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-17 ~ now
    IIF 58 - director → ME
  • 21
    BICESTER PHYSIOTHERAPY & SPORTS INJURY CLINIC LIMITED - 2020-02-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    10,299 GBP2024-03-31
    Officer
    2003-03-14 ~ now
    IIF 10 - secretary → ME
  • 22
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -1,662 GBP2024-03-31
    Officer
    2003-02-10 ~ now
    IIF 6 - secretary → ME
  • 23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 75 - director → ME
  • 24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-29 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EVANET COMPUTING LIMITED - 2010-10-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    29,182 GBP2024-03-31
    Officer
    2008-09-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 26
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 97 - director → ME
  • 27
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 45 - llp-designated-member → ME
  • 28
    GILL KELLY ASSOCIATES LIMITED - 2006-04-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    73,599 GBP2024-03-31
    Officer
    2002-12-16 ~ now
    IIF 11 - secretary → ME
  • 29
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    184,286 GBP2023-07-31
    Officer
    2004-03-26 ~ now
    IIF 8 - secretary → ME
  • 30
    ALSM LIMITED - 2011-09-06
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    2010-09-13 ~ now
    IIF 9 - secretary → ME
  • 31
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,577 GBP2023-03-31
    Officer
    2007-04-05 ~ dissolved
    IIF 7 - secretary → ME
  • 32
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    IIF 140 - Has significant influence or control → OE
  • 33
    LEISURECORP (UK) LIMITED - 2017-09-07
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2023-12-31
    Officer
    2017-09-04 ~ now
    IIF 54 - director → ME
    2001-12-04 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2018-03-04 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 53 - director → ME
  • 35
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    270,930 GBP2024-03-31
    Officer
    2007-02-14 ~ now
    IIF 2 - secretary → ME
  • 36
    BANSOLS FIVE LIMITED - 2004-02-12
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 37
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 32 - secretary → ME
  • 38
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 98 - director → ME
  • 39
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 29 - secretary → ME
  • 40
    M & MH CONSULTING LIMITED - 2003-06-16
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-04-23 ~ now
    IIF 4 - secretary → ME
  • 41
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-02-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 42
    MI CONSULTING LIMITED - 2007-08-14
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 25 - secretary → ME
  • 43
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-12-19 ~ now
    IIF 3 - secretary → ME
  • 44
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 18 - secretary → ME
  • 45
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 30 - secretary → ME
  • 46
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    550,852 GBP2024-06-30
    Officer
    2006-06-08 ~ now
    IIF 55 - director → ME
  • 47
    PALLADIAN PROPERTIES (FH) LTD - 2015-09-23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2014-09-16 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-26 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 49
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 50
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 104 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 51
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 52
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2004-08-13 ~ dissolved
    IIF 33 - secretary → ME
  • 53
    SARMIENTO MINING LIMITED - 2019-10-08
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    -50,669 GBP2024-03-31
    Officer
    2006-03-23 ~ now
    IIF 5 - secretary → ME
  • 54
    SEASCAPE PROPERTIES LIMITED - 2021-05-27
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 55
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,166 GBP2020-06-30
    Officer
    2012-02-17 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    951,121 GBP2023-07-31
    Officer
    2020-07-24 ~ now
    IIF 100 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 57
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,419,965 GBP2023-07-31
    Officer
    2021-10-12 ~ now
    IIF 47 - llp-designated-member → ME
    Person with significant control
    2021-10-12 ~ now
    IIF 144 - Has significant influence or control → OE
  • 58
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO LTD. - 2000-03-24
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    2010-10-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-07-31
    Officer
    2016-12-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 60
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 61
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 21 - secretary → ME
  • 62
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-27 ~ dissolved
    IIF 22 - secretary → ME
  • 63
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-03-31
    Officer
    1996-01-23 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 64
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    306,295 GBP2023-12-31
    Officer
    2016-12-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 139 - Has significant influence or control → OE
  • 65
    Stable Cottage, Town Hill, Lamberhurst, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    211,525 GBP2024-08-31
    Officer
    2008-02-07 ~ now
    IIF 41 - secretary → ME
Ceased 44
  • 1
    21 Macdonald Lane, Witney, Oxon, England
    Corporate (1 parent)
    Equity (Company account)
    30,495 GBP2024-03-31
    Officer
    2003-09-30 ~ 2009-07-06
    IIF 38 - secretary → ME
  • 2
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,813 GBP2015-06-30
    Officer
    2004-06-18 ~ 2009-10-01
    IIF 35 - secretary → ME
  • 3
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
    Corporate (5 parents)
    Officer
    1997-03-27 ~ 2004-03-31
    IIF 39 - secretary → ME
  • 4
    OUTBURST COMMUNICATIONS LIMITED - 2011-12-20
    Centre 645 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ 2010-05-01
    IIF 61 - director → ME
  • 5
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-09-01
    IIF 46 - llp-designated-member → ME
  • 6
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-23 ~ 2021-03-30
    IIF 96 - director → ME
  • 7
    RPA COMMUNICATIONS LIMITED - 2007-05-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-21 ~ 2010-02-01
    IIF 31 - secretary → ME
  • 8
    ROBERT GREAVES & SONS LIMITED - 1996-05-14
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    3,107,408 GBP2023-12-31
    Officer
    2004-06-03 ~ 2007-11-21
    IIF 36 - secretary → ME
  • 9
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DIRECTORSREALM LIMITED - 1991-07-25
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2003-05-06 ~ 2008-06-05
    IIF 40 - secretary → ME
  • 11
    Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -88,579 GBP2024-06-30
    Officer
    2004-02-03 ~ 2006-03-01
    IIF 50 - director → ME
  • 12
    FLYNN CIVIL (ENG) LIMITED - 2003-11-11
    Heather Cottage, Lordswell Lane, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    56,627 GBP2024-03-31
    Officer
    2003-08-06 ~ 2003-08-06
    IIF 85 - director → ME
    2003-08-06 ~ 2011-04-13
    IIF 12 - secretary → ME
  • 13
    SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
    FLYNN CIVIL ENGINEERING LIMITED - 2005-12-22
    Venture House The Tanneries, East Street, Titchfield, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -5,952 GBP2023-08-31
    Officer
    2003-08-06 ~ 2005-12-12
    IIF 92 - director → ME
  • 14
    ALSM LIMITED - 2011-09-06
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    2004-07-23 ~ 2009-10-01
    IIF 37 - secretary → ME
  • 15
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,125,844 GBP2021-12-31
    Officer
    1992-07-28 ~ 1992-08-20
    IIF 16 - secretary → ME
  • 16
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Officer
    2018-03-28 ~ 2019-07-31
    IIF 73 - director → ME
  • 17
    LEISURECORP (UK) LIMITED - 2017-09-07
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2023-12-31
    Officer
    2001-12-04 ~ 2004-12-05
    IIF 82 - director → ME
  • 18
    NEWPLAN DEVELOPMENTS LIMITED - 2005-07-21
    The Manor House Sefton Park, Stoke Poges, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-04-10 ~ 2005-01-16
    IIF 89 - director → ME
  • 19
    PROSPERITY & HEALTH LIMITED - 2010-11-16
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    41,921 GBP2023-09-30
    Officer
    2008-09-08 ~ 2009-09-09
    IIF 78 - director → ME
  • 20
    DEFACTO BLOODSTOCK LIMITED - 2009-10-30
    CORNBURY EQUESTRIAN LIMITED - 2007-06-27
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    384,789 GBP2023-05-31
    Officer
    2003-11-13 ~ 2009-11-14
    IIF 1 - secretary → ME
  • 21
    OLIVECREST LIMITED - 1994-07-26
    Keble House, Church End, South Leigh, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-04-01 ~ 1997-06-30
    IIF 83 - director → ME
  • 22
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-10 ~ 2003-04-11
    IIF 80 - director → ME
  • 23
    JANMAR ASSOCIATES LIMITED - 2006-02-24
    Kirker & Co, Centre 645 2 Old Brompton, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-01 ~ 2006-02-03
    IIF 94 - director → ME
  • 24
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    142,272 GBP2024-03-31
    Officer
    1995-11-21 ~ 2006-11-30
    IIF 14 - secretary → ME
  • 25
    M.M. ALEMANGA LIMITED - 2003-11-21
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    308 GBP2024-03-31
    Officer
    2003-02-10 ~ 2003-02-12
    IIF 88 - director → ME
  • 26
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-06-07 ~ 2012-02-01
    IIF 110 - director → ME
  • 27
    XCELLENET LIMITED - 2008-09-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2005-07-01
    IIF 90 - director → ME
  • 28
    AARM UK LLP - 2009-05-08
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-01-31 ~ 2009-01-15
    IIF 49 - llp-designated-member → ME
  • 29
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2003-12-02 ~ 2005-12-19
    IIF 87 - director → ME
  • 30
    RICHARD CLIFFORD CONSULTING LIMITED - 2012-04-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2,212,871 GBP2023-09-30
    Officer
    2009-07-09 ~ 2012-04-17
    IIF 57 - director → ME
  • 31
    OUTBREAK PRODUCTIONS LIMITED - 2009-08-29
    Axon Centre, Church Road, Egham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-09-04 ~ 2009-09-04
    IIF 81 - director → ME
  • 32
    Janes Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1997-05-07 ~ 1997-06-30
    IIF 79 - director → ME
  • 33
    G CINCO LIMITED - 2010-04-12
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-02-07 ~ 2011-02-08
    IIF 28 - secretary → ME
  • 34
    S SADLER & CO LIMITED - 2006-05-15
    5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    221,203 GBP2024-03-31
    Officer
    2003-08-07 ~ 2009-11-16
    IIF 15 - secretary → ME
  • 35
    12 Sandmartin Close, Buckingham, England
    Corporate (2 parents)
    Equity (Company account)
    19,428 GBP2024-03-31
    Officer
    2004-03-04 ~ 2007-12-04
    IIF 91 - director → ME
    2004-03-04 ~ 2007-12-04
    IIF 17 - secretary → ME
  • 36
    THE LADIES TEE UK LTD - 2008-06-16
    J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-29 ~ 2004-04-01
    IIF 84 - director → ME
    2008-06-01 ~ 2008-06-16
    IIF 44 - secretary → ME
  • 37
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-04 ~ 2009-05-28
    IIF 77 - director → ME
  • 38
    143e Arthur Road, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    623,312 GBP2023-06-30
    Officer
    2007-01-30 ~ 2013-03-30
    IIF 24 - secretary → ME
  • 39
    SWH FINANCIAL LIMITED - 2005-09-16
    STEALTH VENTURES LIMITED - 2005-09-09
    13 Cranford Avenue, Knutsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2003-11-13 ~ 2005-09-07
    IIF 86 - director → ME
    2005-09-07 ~ 2011-10-02
    IIF 19 - secretary → ME
  • 40
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO LTD. - 2000-03-24
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    1996-01-23 ~ 2006-04-14
    IIF 76 - director → ME
  • 41
    BLOOMGARDEN LIMITED - 1995-03-15
    Station Approach, London Road, Bicester, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-01 ~ 2010-01-11
    IIF 34 - secretary → ME
  • 42
    MATCHDATA SYSTEMS LIMITED - 1999-02-17
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,933 GBP2021-03-31
    Officer
    1997-02-21 ~ 1999-02-01
    IIF 93 - director → ME
  • 43
    NEW PAYROLL SERVICES LTD - 2018-12-21
    RENVIRA RESOURCES LIMITED - 2012-07-02
    11 Church Lane, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-11-02 ~ 2011-04-01
    IIF 51 - director → ME
    2008-08-13 ~ 2009-11-02
    IIF 95 - director → ME
  • 44
    C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-17 ~ 2007-10-01
    IIF 43 - secretary → ME

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