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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

Bilsland, Nicholas James Philip

    Related profiles found in government register
  • Bilsland, Nicholas James Philip

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 1 IIF 2

    • icon of address 45, Seaview Avenue, West Mersea, Colchester, CO5 8HE

      IIF 3

    • icon of address 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 4 IIF 5
  • Bilsand, Nicholas James Philip

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 6
  • Bisland, Nicholas James Philip

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 7
  • Bilsland, Nicholas James

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 8 IIF 9

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 10 IIF 11 IIF 12

    • icon of address No 1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 15

    • icon of address No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 16 IIF 17
  • Bilsland, Nicholas James Philip
    British

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 34
  • Bilsland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director

    Registered addresses and corresponding companies

    • icon of address 22 Watery Lane, London, SW20 9AD

      IIF 59
  • Bisland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 60 IIF 61
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Registered addresses and corresponding companies

    • icon of address 22 Watery Lane, London, SW20 9AD

      IIF 62
  • Bilsland, Nicholas James Philip
    British finance dir born in August 1966

    Registered addresses and corresponding companies

    • icon of address 22 Watery Lane, London, SW20 9AD

      IIF 63
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director born in August 1966

    Registered addresses and corresponding companies
  • Bilsand, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 70
  • Bilsland, Nicholas

    Registered addresses and corresponding companies

    • icon of address No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 71 IIF 72
  • Bisland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • icon of address 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 73 IIF 74 IIF 75
  • Blisland, Nicholas James Philip
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 76 IIF 77 IIF 78

    • icon of address 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 79
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas, James, Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 174

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 175
  • Bilsland, Nick James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 176 IIF 177
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 178 IIF 179
  • Nicholas James Philip Blisland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 180
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas, James, Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 209

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 210
  • Mr Nick James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 211 IIF 212
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 164 - Director → ME
    icon of calendar 2012-02-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 81 - Director → ME
    icon of calendar 2011-05-17 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 183 - Has significant influence or control → OE
  • 3
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 194 - Has significant influence or control → OE
  • 4
    icon of address The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    IIF 77 - Director → ME
  • 5
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 76 - Director → ME
  • 6
    icon of address Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 207 - Has significant influence or control → OE
  • 7
    icon of address 1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2005-05-26 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 211 - Has significant influence or control → OE
  • 9
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 201 - Has significant influence or control → OE
  • 10
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 196 - Has significant influence or control → OE
  • 11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2011-03-03 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 198 - Has significant influence or control → OE
  • 13
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 95 - Director → ME
  • 14
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 193 - Has significant influence or control as a member of a firm → OE
  • 15
    NICHOLAS KING (NO1) LTD - 2018-10-23
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2008-12-09 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 16
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 190 - Has significant influence or control → OE
  • 17
    icon of address 10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 202 - Has significant influence or control → OE
  • 18
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 88 - Director → ME
  • 19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 94 - Director → ME
  • 20
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2012-02-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 21
    icon of address 1 Regius Court, Church Rd, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 163 - Director → ME
  • 22
    SB2 LONG MELFORD LTD - 2016-06-25
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Has significant influence or control → OE
  • 23
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 199 - Has significant influence or control → OE
  • 24
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2012-02-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 93 - Director → ME
  • 26
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2008-12-09 ~ dissolved
    IIF 31 - Secretary → ME
  • 27
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    SANDISPLATT ONE LIMITED - 2011-03-25
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    JATRAD LIMITED - 2018-02-07
    N K GROUNDWORKS LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 185 - Has significant influence or control → OE
  • 28
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 184 - Has significant influence or control → OE
  • 29
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 30
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2008-11-26 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 31
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 197 - Has significant influence or control → OE
  • 32
    icon of address 1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 170 - Director → ME
    icon of calendar 2004-08-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 33
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 189 - Has significant influence or control → OE
  • 34
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    icon of address 1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 167 - Director → ME
    icon of calendar 2007-08-28 ~ dissolved
    IIF 23 - Secretary → ME
  • 35
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 99 - Director → ME
  • 36
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 182 - Has significant influence or control → OE
  • 37
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 38
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2004-08-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 39
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 98 - Director → ME
  • 40
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2009-12-16 ~ dissolved
    IIF 17 - Secretary → ME
  • 41
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2010-06-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 42
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 179 - Has significant influence or control → OE
  • 43
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 188 - Has significant influence or control → OE
  • 44
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 125 - Director → ME
  • 45
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 123 - Director → ME
  • 46
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 92 - Director → ME
  • 47
    NICHOLAS KING LIMITED - 2010-09-08
    PITCOMP 236 LIMITED - 2001-02-05
    icon of address 1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    IIF 168 - Director → ME
    icon of calendar 2004-08-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 48
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 195 - Has significant influence or control → OE
  • 49
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 200 - Has significant influence or control → OE
  • 50
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 212 - Has significant influence or control → OE
  • 51
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 91 - Director → ME
  • 52
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 96 - Director → ME
Ceased 71
  • 1
    icon of address 2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2014-02-12
    IIF 109 - Director → ME
  • 2
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-25
    IIF 157 - Director → ME
    icon of calendar 2006-12-21 ~ 2009-03-25
    IIF 49 - Secretary → ME
  • 3
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2017-12-11
    IIF 138 - Director → ME
  • 4
    icon of address 9-11 Victoria Street, St. Albans, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2009-05-20
    IIF 74 - Director → ME
    icon of calendar 2005-09-29 ~ 2009-05-20
    IIF 61 - Secretary → ME
  • 5
    icon of address 2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2012-03-29
    IIF 112 - Director → ME
    icon of calendar 2010-10-05 ~ 2012-02-02
    IIF 71 - Secretary → ME
  • 6
    icon of address Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2017-03-27
    IIF 136 - Director → ME
  • 7
    icon of address 322 Upper Richmond Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2009-03-18
    IIF 154 - Director → ME
    icon of calendar 2006-06-26 ~ 2009-03-18
    IIF 35 - Secretary → ME
  • 8
    icon of address 7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-09 ~ 2016-04-11
    IIF 115 - Director → ME
  • 9
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2011-07-27
    IIF 166 - Director → ME
    icon of calendar 2007-09-05 ~ 2011-07-27
    IIF 29 - Secretary → ME
  • 10
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-08
    IIF 131 - Director → ME
  • 11
    icon of address 322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2018-06-08
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 186 - Has significant influence or control → OE
  • 12
    icon of address 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2009-04-28
    IIF 152 - Director → ME
    icon of calendar 2006-07-10 ~ 2009-04-28
    IIF 47 - Secretary → ME
  • 13
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2013-10-14
    IIF 110 - Director → ME
    icon of calendar 2010-10-05 ~ 2013-10-14
    IIF 72 - Secretary → ME
  • 14
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-28
    IIF 78 - Director → ME
  • 15
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-09 ~ 2017-04-04
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 204 - Has significant influence or control → OE
  • 16
    icon of address Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-05-07
    IIF 160 - Director → ME
    icon of calendar 2006-12-21 ~ 2009-05-07
    IIF 53 - Secretary → ME
  • 17
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2013-04-23
    IIF 156 - Director → ME
    icon of calendar 2005-12-23 ~ 2013-04-23
    IIF 45 - Secretary → ME
  • 18
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2007-03-01
    IIF 139 - Director → ME
    icon of calendar 2005-03-10 ~ 2007-03-01
    IIF 52 - Secretary → ME
  • 19
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2011-10-25
    IIF 142 - Director → ME
    icon of calendar 2007-07-25 ~ 2011-11-25
    IIF 48 - Secretary → ME
  • 20
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2001-12-03
    IIF 68 - Director → ME
  • 21
    icon of address 2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2006-11-28
    IIF 148 - Director → ME
    icon of calendar 2005-03-10 ~ 2006-11-28
    IIF 37 - Secretary → ME
  • 22
    icon of address 7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,779 GBP2024-04-30
    Officer
    icon of calendar 2004-08-17 ~ 2006-03-09
    IIF 153 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-03-09
    IIF 38 - Secretary → ME
  • 23
    icon of address 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2007-04-12
    IIF 158 - Director → ME
    icon of calendar 2004-09-27 ~ 2007-04-12
    IIF 56 - Secretary → ME
  • 24
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2006-08-18
    IIF 159 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-08-18
    IIF 54 - Secretary → ME
  • 25
    icon of address Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 209 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-28
    IIF 155 - Director → ME
    icon of calendar 2007-04-10 ~ 2010-01-28
    IIF 44 - Secretary → ME
  • 27
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 205 - Has significant influence or control → OE
  • 28
    icon of address Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-03
    IIF 162 - Director → ME
    icon of calendar 2006-07-20 ~ 2009-06-03
    IIF 43 - Secretary → ME
  • 29
    icon of address Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-24
    IIF 107 - Director → ME
    icon of calendar 2008-02-12 ~ 2010-09-24
    IIF 24 - Secretary → ME
  • 30
    icon of address 36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2006-02-22
    IIF 141 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-02-22
    IIF 41 - Secretary → ME
  • 31
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2010-11-01
    IIF 151 - Director → ME
    icon of calendar 2006-12-21 ~ 2010-11-01
    IIF 58 - Secretary → ME
  • 32
    icon of address 1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-01
    IIF 149 - Director → ME
    icon of calendar 2004-08-17 ~ 2007-05-01
    IIF 46 - Secretary → ME
  • 33
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2009-03-18
    IIF 144 - Director → ME
    icon of calendar 2006-10-31 ~ 2009-03-18
    IIF 55 - Secretary → ME
  • 34
    icon of address Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2014-05-13
    IIF 146 - Director → ME
    icon of calendar 2007-09-27 ~ 2010-11-30
    IIF 57 - Secretary → ME
  • 35
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 203 - Has significant influence or control → OE
  • 36
    icon of address 26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2014-05-29
    IIF 134 - Director → ME
  • 37
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2024-07-24
    IIF 13 - Secretary → ME
  • 38
    SB2 LONG MELFORD LTD - 2016-06-25
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2024-07-23
    IIF 3 - Secretary → ME
  • 39
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-19 ~ 2013-09-26
    IIF 171 - Director → ME
    icon of calendar 2007-06-19 ~ 2013-09-26
    IIF 28 - Secretary → ME
  • 40
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    SANDISPLATT ONE LIMITED - 2011-03-25
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    JATRAD LIMITED - 2018-02-07
    N K GROUNDWORKS LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2017-01-31
    IIF 124 - Director → ME
    icon of calendar 2004-08-17 ~ 2024-07-24
    IIF 19 - Secretary → ME
  • 41
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2024-07-24
    IIF 18 - Secretary → ME
  • 42
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2024-07-25
    IIF 21 - Secretary → ME
  • 43
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2024-07-24
    IIF 8 - Secretary → ME
  • 44
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2024-07-24
    IIF 14 - Secretary → ME
  • 45
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2024-07-24
    IIF 12 - Secretary → ME
  • 46
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2024-07-24
    IIF 11 - Secretary → ME
  • 47
    icon of address 7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-28 ~ 2016-03-16
    IIF 118 - Director → ME
  • 48
    icon of address Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-09 ~ 2015-09-24
    IIF 173 - Director → ME
  • 49
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2025-06-01
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2025-06-01
    IIF 208 - Has significant influence or control → OE
  • 50
    icon of address 5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-04-12 ~ 2007-06-05
    IIF 70 - Director → ME
    icon of calendar 2006-04-12 ~ 2007-06-05
    IIF 6 - Secretary → ME
  • 51
    icon of address 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2022-11-04
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2022-12-14
    IIF 180 - Has significant influence or control → OE
  • 52
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 75 - Director → ME
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 7 - Secretary → ME
  • 53
    icon of address 12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-12 ~ 2010-11-24
    IIF 106 - Director → ME
    icon of calendar 2008-02-12 ~ 2010-11-24
    IIF 34 - Secretary → ME
  • 54
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2006-11-28
    IIF 161 - Director → ME
    icon of calendar 2004-11-02 ~ 2006-11-28
    IIF 40 - Secretary → ME
  • 55
    icon of address Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 210 - Has significant influence or control as a member of a firm → OE
  • 56
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2008-03-11
    IIF 140 - Director → ME
    icon of calendar 2004-08-17 ~ 2008-03-11
    IIF 42 - Secretary → ME
  • 57
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    icon of address 5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-09 ~ 2002-04-05
    IIF 69 - Director → ME
    icon of calendar 2000-03-09 ~ 2002-04-05
    IIF 59 - Secretary → ME
  • 58
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2006-03-02
    IIF 145 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-03-02
    IIF 39 - Secretary → ME
  • 59
    icon of address 28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2015-03-06
    IIF 135 - Director → ME
  • 60
    icon of address 5 The Mall, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 73 - Director → ME
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 60 - Secretary → ME
  • 61
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2008-04-08
    IIF 143 - Director → ME
    icon of calendar 2005-12-20 ~ 2008-04-08
    IIF 51 - Secretary → ME
  • 62
    icon of address 84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 206 - Has significant influence or control → OE
  • 63
    BERKELEY FOUR LIMITED - 2000-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-12-03
    IIF 65 - Director → ME
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 25 - Secretary → ME
  • 64
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2002-01-22
    IIF 66 - Director → ME
  • 65
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 64 - Director → ME
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 26 - Secretary → ME
  • 66
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-03
    IIF 63 - Director → ME
  • 67
    WYKEDALE LIMITED - 1990-06-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-03
    IIF 67 - Director → ME
  • 68
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 62 - Director → ME
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 27 - Secretary → ME
  • 69
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2008-03-11
    IIF 147 - Director → ME
    icon of calendar 2005-03-10 ~ 2008-03-11
    IIF 36 - Secretary → ME
  • 70
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    icon of address 90 Watling Street, St. Albans, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2008-04-15
    IIF 150 - Director → ME
    icon of calendar 2006-07-10 ~ 2008-04-15
    IIF 50 - Secretary → ME
  • 71
    icon of address 15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2012-05-16
    IIF 111 - Director → ME
    icon of calendar 2011-03-22 ~ 2012-05-16
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.