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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marshall, Simon

    Related profiles found in government register
  • Marshall, Simon
    British born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • The Studios Gd International, Draycott Business Village, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, United Kingdom

      IIF 1

    • 177, Cordobah Village, Riyadh, KSA11141, Saudi Arabia

      IIF 2
  • Marshall, Simon Timothy
    British born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 3

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 4 IIF 5

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 6

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 7 IIF 8 IIF 9
  • Marshall, Simon
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 10

    • C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 11 IIF 12

    • C4, Enterprise House, Alton Road, Farnham, GU10 5EH, England

      IIF 13

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT

      IIF 14

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 25

    • Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 26

    • Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 27

    • Unit C4, Endeavour Place, Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 28

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 29

    • 6th Floor, 2 Wall Place, London, EC2Y 5AU

      IIF 30

    • 82, St. John Street, London, EC1M 4JN

      IIF 31
  • Marshall, Simon
    British born in June 1971

    Resident in Kingdom Of Saudi Arabia

    Registered addresses and corresponding companies
  • Mr Simon Marshall
    British born in June 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 35
  • Marshall, Lucy
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 36

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 37

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, United Kingdom

      IIF 38 IIF 39

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 40

    • Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 41
  • Marshall, Simon Timothy
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Lucy
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, England, GU9 8QT, United Kingdom

      IIF 64
  • Marshall, Lucy
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England

      IIF 65

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 66
  • Marshall, Simon Timothy
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 67
  • Marshall, Lucy Jayne
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 72

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 73 IIF 74

    • C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 75

    • C4, Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 76

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 77 IIF 78

    • Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 79

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 80

    • 6th Floor, 2 Wall Place, London, EC2Y 5AU

      IIF 81
  • Simon Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 82
  • Simon Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 83
  • Mrs Lucy Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 84
  • Ms Lucy Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, United Kingdom

      IIF 85 IIF 86
  • Mrs Lucy Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 87 IIF 88
  • Mr Simon Timothy Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 73, Willow Way, Farnham, GU9 0NT, England

      IIF 89

    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 90

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Simon Timothy Marshall
    British born in July 1971

    Resident in Sau

    Registered addresses and corresponding companies

    • C/o Seymours, 69, Castle Street, Farnham, Surrey, GU9 7LP, United Kingdom

      IIF 94
  • Mr Simon Timothy Marshall
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 95
  • Mrs Lucy Marshall
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 96
  • Mr Simon Timothy Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 97

    • 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 98

    • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 99
  • Mrs Lucy Jayne Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    18 THE TANNERY LIMITED
    11183362
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 53 - Director → ME
  • 2
    98 EATON PLACE LIMITED
    14939934 03628815... (more)
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ 2023-07-11
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-11 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABODE BY DESIGN LIMITED
    09765129
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROCKENHURST HOUSE FREEHOLDERS LIMITED
    09396616
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-28 ~ 2021-04-04
    IIF 28 - Director → ME
  • 5
    CITRUS ISLEWORTH LIMITED
    - now 09690031
    Insolvency (Case 1) In administration
    Administration started on 2023-02-07 during the appointment or period of control
    CITRUS PX THREE LIMITED - 2016-03-03
    82 St. John Street, London
    In Administration Corporate (10 parents)
    Officer
    2021-04-09 ~ 2023-11-03
    IIF 31 - Director → ME
  • 6
    ENTAIL CAPITAL LIMITED
    14130339
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 66 - Director → ME
    2022-05-25 ~ 2023-11-01
    IIF 15 - Director → ME
  • 7
    ENTAIL LIMITED
    10250772
    3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 65 - Director → ME
    2016-06-24 ~ 2023-11-01
    IIF 5 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-01-29
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    2023-11-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    2016-06-24 ~ 2018-01-14
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FG4 UK LIMITED
    07818165
    The Studios Gd International Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire
    Active Corporate (3 parents)
    Officer
    2011-10-20 ~ 2021-06-01
    IIF 1 - Director → ME
  • 9
    FOCUSD PHOTOGRAPHY LTD
    13943256
    73 Willow Way, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 42 - Director → ME
    IIF 69 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 10
    HIGH VIEW EQUESTRIAN LIMITED
    12449043
    High View Pitt Lane, Frensham, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 27 - Director → ME
    IIF 41 - Director → ME
  • 11
    HOLME HILL RESIDENTS MANAGEMENT COMPANY LIMITED
    12459918
    C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HOXTON GRANGE (MANAGEMENT) LIMITED
    11488923
    C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KNOWLE ENTERPRISES LTD
    08868394 11716296
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-01
    Commencement of winding up on 2024-04-24
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (8 parents)
    Officer
    2018-12-18 ~ 2023-10-02
    IIF 63 - Director → ME
  • 14
    LULU'S GROOMING LIMITED
    15387055
    3 Longdown Road, Lower Bourne, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 15
    MARSHALL EATON CONSTRUCTION LIMITED
    10697141
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-02 during the appointment or period of control
    Commencement of winding up on 2023-03-22 during the appointment or period of control
    Conclusion of winding up on 2024-06-06 during the appointment or period of control
    Dissolved on 2024-09-16 during the appointment or period of control
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-01-26
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    MARSHALL EATON DEVELOPMENTS LIMITED
    - now 09204726
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-14 during the appointment or period of control
    Commencement of winding up on 2023-04-11 during the appointment or period of control
    HME BUILD LIMITED
    - 2016-01-05 09204726
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (8 parents, 10 offsprings)
    Officer
    2015-01-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MARSHALL EATON DIGITAL LIMITED
    10615474
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-01-26
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MARSHALL EATON HOLDINGS LIMITED
    10590606
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-01-30 ~ 2023-10-02
    IIF 50 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-01-29
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    MARSHALL EATON LEISURE LIMITED
    10291177
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-02
    Commencement of winding up on 2024-06-19
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2023-11-01
    IIF 4 - Director → ME
    Person with significant control
    2016-07-22 ~ 2018-01-09
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    MCARE PROPERTY HOLDINGS LTD
    12716409
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ME DEVELOPMENTS (CASTLE HILL) LIMITED
    11545465
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2023-10-02
    IIF 56 - Director → ME
  • 22
    ME DEVELOPMENTS (ISLEWORTH) LTD
    13176809
    Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 26 - Director → ME
  • 23
    ME DEVELOPMENTS (LONG SUTTON) LIMITED
    11545314
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2018-08-31 ~ 2023-10-02
    IIF 52 - Director → ME
  • 24
    ME DEVELOPMENTS (UPTON GREY) LIMITED
    11945058
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-04-13 ~ 2023-11-01
    IIF 20 - Director → ME
  • 25
    ME DOCKENFIELD DEVELOPMENT LIMITED
    11182347
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2018-02-01 ~ 2023-10-02
    IIF 54 - Director → ME
  • 26
    ME DOCKENFIELD HOLDINGS LIMITED
    11037708
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (5 parents)
    Officer
    2017-10-30 ~ 2023-10-02
    IIF 58 - Director → ME
    Person with significant control
    2017-10-30 ~ 2017-11-23
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    ME DOCKENFIELD PHASE 3 LIMITED
    11417879
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-15 ~ 2023-11-01
    IIF 61 - Director → ME
  • 28
    ME ESTATE AGENTS (ALTON) LIMITED
    - now 10948628
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-09-19 during the appointment or period of control
    Commencement of winding up on 2025-11-05 during the appointment or period of control
    SEYMOURS ESTATE AGENTS (ALTON) LIMITED
    - 2017-11-30 10948628
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Liquidation Corporate (7 parents)
    Officer
    2017-09-06 ~ 2023-11-01
    IIF 48 - Director → ME
    2023-11-01 ~ now
    IIF 64 - Director → ME
  • 29
    ME ESTATE AGENTS (ASH VALE) LIMITED
    11433431
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-09-17
    Commencement of winding up on 2025-10-29
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (7 parents)
    Officer
    2018-06-26 ~ 2023-11-01
    IIF 60 - Director → ME
  • 30
    ME ESTATE AGENTS (WORPLESDON ROAD) LIMITED
    - now 06411940
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-09-17
    Commencement of winding up on 2025-10-29
    SEYMOURS ESTATE AGENTS (WORPLESDON ROAD) LIMITED
    - 2023-05-01 06411940
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (11 parents)
    Officer
    2017-07-12 ~ 2023-11-01
    IIF 55 - Director → ME
  • 31
    ME ESTATE AGENTS HOLDINGS LIMITED
    - now 09088363 11037950
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-09-11
    Commencement of winding up on 2025-10-29
    SEYMOURS ESTATE AGENTS (FARNHAM) LTD
    - 2018-01-04 09088363 11037950
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (11 parents, 6 offsprings)
    Officer
    2014-06-16 ~ 2023-10-02
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-29
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 32
    ME HINDHEAD LTD
    12720222
    C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 39 - Director → ME
  • 33
    ME LANDSCAPES & HOMES LIMITED
    10963440
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2017-09-14 ~ 2023-11-01
    IIF 59 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-01-29
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    ME LETTINGS (WORPLESDON) LIMITED
    11242586
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-08 ~ 2023-10-02
    IIF 46 - Director → ME
  • 35
    ME TANNERY HOLDINGS LIMITED
    10958661
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2017-09-12 ~ 2023-10-02
    IIF 62 - Director → ME
  • 36
    MMMS HOLDINGS LIMITED
    15506256
    3 Longdown Road, Lower Bourne, Farnham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 37
    MODELS OWN HOLDINGS LIMITED
    07347117
    4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2017-07-12
    IIF 33 - Director → ME
  • 38
    MODELS OWN INTERNATIONAL LIMITED
    08606437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2021-07-13
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-29 ~ 2017-07-12
    IIF 34 - Director → ME
  • 39
    MODELS OWN LTD.
    - now 06122978
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-06
    Dissolved on 2022-01-04
    ROWLOW LTD - 2008-02-25
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-29 ~ 2017-07-12
    IIF 32 - Director → ME
  • 40
    MW FARNHAM PROPERTY HOLDINGS LIMITED
    12792479
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2020-08-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MWR INVEST (CHARLES HILL) LIMITED
    13551516
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 17 - Director → ME
  • 42
    MWR INVEST (DENE END) LIMITED
    13664130
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 43
    MWR INVEST (HIGHGATE) LIMITED
    13552252
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 24 - Director → ME
  • 44
    MWR INVEST (ISLEWORTH) LIMITED
    13536179
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2021-07-28 ~ 2023-11-01
    IIF 21 - Director → ME
  • 45
    MWR PROPERTY (CHARLES HILL) LIMITED
    13551444
    Insolvency (Case 1) In administration
    Administration started on 2023-04-14 during the appointment or period of control
    Administration ended on 2024-09-23 during the appointment or period of control
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-08-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 46
    MWR PROPERTY (DENE END) LTD
    - now 13380741
    MWR PROPERTY (DEAN END) LTD
    - 2021-06-10 13380741
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Receiver Action Corporate (5 parents)
    Officer
    2021-05-06 ~ 2023-11-01
    IIF 23 - Director → ME
  • 47
    MWR PROPERTY (HIGHGATE) LIMITED
    13551830
    Insolvency (Case 1) In administration
    Administration started on 2023-01-03 during the appointment or period of control
    Administration ended on 2024-01-05 during the appointment or period of control
    6th Floor 2 Wall Place, London
    Dissolved Corporate (6 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 48
    MWR PROPERTY (LEATHERHEAD) LIMITED
    13922985
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 49
    MWR PROPERTY (MANORMEAD) LIMITED
    13922930
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 50
    MWR PROPERTY HOLDINGS LTD
    12717526
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-07-03 ~ 2021-04-09
    IIF 36 - Director → ME
    2020-07-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-04-09
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    OLD KNOWLE SQUARE MANAGEMENT COMPANY LIMITED
    12220328
    C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 11 - Director → ME
  • 52
    RAW ELEMENT (DOCKENFIELD) LIMITED
    08840004
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-02 ~ 2023-10-02
    IIF 57 - Director → ME
  • 53
    SEYMOURS ESTATE AGENTS (FARNHAM) LIMITED
    - now 11037950 09088363
    ME ESTATE AGENTS HOLDINGS LIMITED
    - 2018-01-04 11037950 09088363
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-30 ~ 2023-10-02
    IIF 47 - Director → ME
    Person with significant control
    2017-10-30 ~ 2018-01-29
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 54
    SEYMOURS ESTATE AGENTS (GUILDFORD) LIMITED
    06504651
    Maria House, 35 Millers Road, Brighton, England
    Active Corporate (16 parents)
    Officer
    2016-11-15 ~ 2019-08-19
    IIF 3 - Director → ME
  • 55
    SIMON MARSHALL HOLDINGS LIMITED
    11034671
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2017-10-26 ~ 2023-10-02
    IIF 51 - Director → ME
    2022-06-28 ~ now
    IIF 37 - Director → ME
    2023-10-02 ~ 2023-11-01
    IIF 67 - Director → ME
    Person with significant control
    2023-10-02 ~ 2023-11-01
    IIF 99 - Ownership of shares – 75% or more → OE
    2023-11-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    2017-10-26 ~ 2023-10-02
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 56
    SMSW MEDIA LTD
    07742499
    Unit 11 Riverside Park, Dogflud Way, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-16 ~ 2015-03-27
    IIF 2 - Director → ME
  • 57
    SPICY MARGS LIMITED
    14452006
    Tilford House, Weydon Lane, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 58
    T T DEVELOPMENTS LTD
    07347275
    Insolvency (Case 1) In administration
    Administration started on 2023-04-14 during the appointment or period of control
    Administration ended on 2025-04-07 during the appointment or period of control
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 29 - Director → ME
  • 59
    THE TANNERY (GODALMING) MANAGEMENT COMPANY LIMITED
    10497600
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-25 ~ 2018-06-21
    IIF 43 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-03-29
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WEYBRIDGE ST GEORGE LIMITED
    16245553
    3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 61
    WINGATE MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 13324997
    WINGATE MEADOW RESIDENT’S MANAGEMENT COMPANY LIMITED
    - 2021-05-14 13324997
    C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    YALLA EAT LIMITED
    11034485
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 45 - Director → ME
  • 63
    YIAYIAS WINCHESTER LIMITED
    13924495
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2022-02-18 ~ 2023-11-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.