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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

Sharpe, Steven

child relation
Offspring entities and appointments 109
  • 1
    121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
    06517225
    Active Corporate (5 parents)
    Officer
    2008-02-28 ~ now
    IIF 63 - Director → ME
    2008-02-28 ~ now
    IIF 13 - Secretary → ME
  • 2
    21 FITZJOHN'S AVENUE LIMITED
    00842795 06495223... (more)
    Active Corporate (51 parents)
    Officer
    (before 1991-12-31) ~ 1994-03-15
    IIF 33 - Director → ME
  • 3
    4 ENGAGE LIMITED
    04077070
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 123 - Director → ME
  • 4
    4 EVALUATE LIMITED
    04077076
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 128 - Director → ME
  • 5
    4 EXAMINE LIMITED
    04077375
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 126 - Director → ME
  • 6
    4 EXPLORE LIMITED
    04077064
    Dissolved Corporate (8 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 127 - Director → ME
  • 7
    ALTERNATIVE BRIDGING CORPORATION LIMITED
    - now 07194858 03187104
    TEALMATE LIMITED - 2010-06-08
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2015-06-08 ~ now
    IIF 42 - Director → ME
  • 8
    B V STRATEGIES LIMITED
    03442529 06126165
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-01-15 ~ 2018-08-22
    IIF 117 - Director → ME
  • 9
    BARNETT BAKER (MANAGEMENTS) LIMITED
    - now 01400633
    PROPCOTE LIMITED - 1979-12-31
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 76 - Director → ME
  • 10
    BRACEFORM LIMITED
    02220273
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-07-30) ~ dissolved
    IIF 58 - Director → ME
  • 11
    BUMBLE 13 LTD
    - now 08791355
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED
    - 2021-06-09 08791355 05594187... (more)
    Dissolved Corporate (11 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 46 - Director → ME
  • 12
    CAVENDISH PLACE RESIDENTS MANAGEMENT LIMITED
    16131469
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 102 - Director → ME
  • 13
    CHALKFORD LIMITED
    01001396
    Active Corporate (21 parents)
    Officer
    2022-05-23 ~ now
    IIF 40 - Director → ME
  • 14
    CHARTWAY LIVING HOLDINGS LIMITED - now
    B V STRATEGIES (2007) LIMITED
    - 2023-10-16 06126165 03442529
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2018-08-22
    IIF 112 - Director → ME
  • 15
    CHARTWAY LIVING LIMITED - now
    PSP FACILITATING LIMITED
    - 2023-10-16 06132334
    B V STRATEGIES FACILITATING LIMITED
    - 2012-02-24 06132334
    Active Corporate (24 parents, 36 offsprings)
    Officer
    2007-03-01 ~ 2018-08-22
    IIF 115 - Director → ME
  • 16
    CHARTWAY PARTNERSHIPS FINCO LIMITED - now
    PSP GROUP FINCO LIMITED
    - 2022-10-04 10843366
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-08-22
    IIF 100 - Director → ME
  • 17
    CHARTWAY PARTNERSHIPS GROUP LIMITED - now
    PSP GROUP HOLDCO LIMITED
    - 2022-10-04 10842852
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-08-22
    IIF 104 - Director → ME
  • 18
    COUNTY WINSTON LTD
    09613677
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 144 - Director → ME
  • 19
    DAMSON WHARF MANAGEMENT COMPANY LIMITED
    08730006
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ 2016-09-30
    IIF 98 - Director → ME
  • 20
    DORSET COURT (HOVE) LIMITED
    - now 03075265
    GUARDSHOW LIMITED - 1995-08-02
    Active Corporate (10 parents)
    Officer
    1997-11-07 ~ now
    IIF 45 - Director → ME
  • 21
    FAIRCHILD HOLDINGS LIMITED
    11452463
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-07-06 ~ 2021-01-06
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FAIRCHILD PROPERTIES LIMITED
    05173709
    Active Corporate (7 parents)
    Officer
    2004-07-07 ~ now
    IIF 65 - Director → ME
    2004-07-07 ~ now
    IIF 21 - Secretary → ME
  • 23
    FOXGROVE PROPERTIES LIMITED
    05285791
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 69 - Director → ME
    2004-11-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 24
    GLANMORE LONGUS HOUSE 1 LIMITED - now
    P WIN PROPERTIES LIMITED
    - 2004-08-17 04764405
    Dissolved Corporate (16 parents)
    Officer
    2003-05-14 ~ 2004-07-07
    IIF 139 - Director → ME
  • 25
    GRANDPLAN PROPERTIES LIMITED
    05370873
    Dissolved Corporate (11 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 56 - Director → ME
    2005-02-25 ~ dissolved
    IIF 12 - Secretary → ME
  • 26
    HALEFIELD PROPERTIES LIMITED
    02096114
    Dissolved Corporate (6 parents)
    Officer
    1997-03-14 ~ dissolved
    IIF 60 - Director → ME
    1997-03-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 27
    HELLAPORT LIMITED
    05011279
    Dissolved Corporate (7 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 62 - Director → ME
    2004-03-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 28
    HOWARD PROPERTY SERVICES LIMITED - now
    HOWARD INVENTORIES LIMITED
    - 2025-12-08 05803250
    Active Corporate (8 parents)
    Officer
    2006-05-03 ~ 2014-12-12
    IIF 51 - Director → ME
    2006-05-03 ~ 2014-12-12
    IIF 20 - Secretary → ME
  • 29
    JAMES ANDREW MANAGEMENT SERVICES LIMITED
    - now 01030372
    SAINTHEATH PROPERTIES LIMITED - 1977-12-31
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-11-08 ~ now
    IIF 71 - Director → ME
  • 30
    JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
    - now 05501934 04435740
    MISLEX (459) LIMITED
    - 2005-09-27 05501934 05795345... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-12-14 ~ now
    IIF 73 - Director → ME
    2005-09-23 ~ now
    IIF 27 - Secretary → ME
  • 31
    JAMES ANDREW RSW RESIDENTIAL LIMITED
    06337149 07980906
    Dissolved Corporate (8 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 75 - Director → ME
    2007-08-08 ~ dissolved
    IIF 29 - Secretary → ME
  • 32
    JASPER PROPERTIES LIMITED
    - now 01874648
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    Active Corporate (7 parents)
    Officer
    1995-01-30 ~ now
    IIF 70 - Director → ME
    1997-03-14 ~ now
    IIF 24 - Secretary → ME
  • 33
    JOINTURBAN LIMITED
    04316486
    Dissolved Corporate (6 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 55 - Director → ME
    2001-11-28 ~ dissolved
    IIF 26 - Secretary → ME
  • 34
    LANCECREST LIMITED
    03782155
    Dissolved Corporate (5 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 54 - Director → ME
    1999-06-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 35
    LETLIFE DEVELOPMENTS LIMITED - now
    PUBLIC SECTOR INSOURCING LIMITED
    - 2019-10-28 04077089
    4 E PATHWAY LIMITED - 2003-12-30
    Active Corporate (24 parents)
    Officer
    2007-04-20 ~ 2018-08-22
    IIF 113 - Director → ME
  • 36
    LIMEBROOK INVESTMENT COMPANY LIMITED
    02981007
    Active Corporate (7 parents)
    Officer
    1995-05-17 ~ now
    IIF 47 - Director → ME
    1995-05-17 ~ now
    IIF 19 - Secretary → ME
  • 37
    LIQUIDCO LIMITED
    11452131
    Dissolved Corporate (5 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 38
    LLAMADOS PROPERTIES LIMITED
    04346623
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 52 - Director → ME
    2002-01-03 ~ dissolved
    IIF 16 - Secretary → ME
  • 39
    LONDON AND COUNTIES FLATS LIMITED
    02750855
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1994-09-26 ~ 2004-04-01
    IIF 134 - Director → ME
    2015-06-18 ~ now
    IIF 92 - Director → ME
    1994-09-26 ~ 1997-11-25
    IIF 2 - Secretary → ME
    2004-04-01 ~ now
    IIF 31 - Secretary → ME
  • 40
    LRS INVESTMENTS LLP
    OC345978
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-05-27 ~ now
    IIF 39 - LLP Designated Member → ME
  • 41
    LUPO LIMITED
    05166720
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2004-07-23 ~ 2007-10-24
    IIF 137 - Director → ME
  • 42
    MALTHURST PETROLEUM LIMITED - now
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360 00854561
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    IIF 138 - Director → ME
  • 43
    MANOR GREEN ESHER LTD
    12908567
    Dissolved Corporate (6 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 106 - Director → ME
  • 44
    MEMORIAL GARDENS (BARNET) LTD
    10765758
    Dissolved Corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 45
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-07-28 ~ now
    IIF 43 - Director → ME
  • 46
    NORTHWEST LONDON SERVICES LIMITED
    02931841
    Dissolved Corporate (9 parents)
    Officer
    1994-09-22 ~ dissolved
    IIF 44 - Director → ME
    1994-09-22 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    OVCHARKA LIMITED
    10868627
    Dissolved Corporate (6 parents)
    Officer
    2017-08-14 ~ 2017-10-27
    IIF 88 - Director → ME
  • 48
    P WIN (BYRON) LIMITED
    - now 07337248
    DAYDREAM PROPERTIES LIMITED
    - 2010-10-03 07337248
    Dissolved Corporate (9 parents)
    Officer
    2010-10-03 ~ dissolved
    IIF 116 - Director → ME
  • 49
    P WIN DEVELOPMENTS LIMITED
    - now 06011236
    REFINED ESTATES DEVELOPMENTS LIMITED
    - 2007-10-02 06011236
    Active Corporate (12 parents)
    Officer
    2006-11-28 ~ now
    IIF 143 - Director → ME
  • 50
    P WIN PROPERTIES (BUSHEY) LIMITED
    05949195
    Dissolved Corporate (12 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 114 - Director → ME
  • 51
    P WIN PROPERTIES (DUDLEY) LIMITED
    06235787
    Dissolved Corporate (12 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 110 - Director → ME
  • 52
    P WIN PROPERTIES (SOLIHULL) LIMITED
    06011244 15231750
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-28 ~ now
    IIF 135 - Director → ME
  • 53
    P WIN PROPERTIES (WALLINGTON) LIMITED
    05477584
    Active Corporate (13 parents)
    Officer
    2005-06-10 ~ now
    IIF 118 - Director → ME
  • 54
    P WIN QUADRANT LLP
    OC330814
    Active Corporate (10 parents)
    Officer
    2007-08-23 ~ now
    IIF 38 - LLP Designated Member → ME
  • 55
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    Active Corporate (43 parents)
    Officer
    2004-09-30 ~ 2007-10-24
    IIF 133 - Director → ME
  • 56
    PROTECTING HGS LIMITED
    04508662
    Dissolved Corporate (4 parents)
    Officer
    2002-08-12 ~ dissolved
    IIF 64 - Director → ME
  • 57
    PROVIS ESTATES (MONMOUTH) LIMITED
    05891535
    Active Corporate (8 parents)
    Officer
    2006-07-31 ~ now
    IIF 41 - Director → ME
    2006-07-31 ~ now
    IIF 1 - Secretary → ME
  • 58
    PROVIS PROPERTIES LIMITED
    05688630
    Dissolved Corporate (9 parents)
    Officer
    2006-08-10 ~ 2011-10-19
    IIF 132 - Director → ME
  • 59
    PSP VISION HOMES LIMITED
    09921105
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 124 - Director → ME
  • 60
    PUBLIC SECTOR FACILITATING LIMITED
    07964597
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 109 - Director → ME
  • 61
    PUBLIC SECTOR PLC
    03787574 15958497
    Dissolved Corporate (20 parents)
    Officer
    2007-04-20 ~ 2018-08-22
    IIF 125 - Director → ME
  • 62
    PWS (SUTTON) LIMITED
    06281129
    Dissolved Corporate (10 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 119 - Director → ME
  • 63
    REDBOURNE (BILLERICAY) LIMITED
    09622134
    Active Corporate (3 parents)
    Officer
    2015-06-03 ~ now
    IIF 93 - Director → ME
    2015-06-03 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    REDBOURNE (HARROW) LIMITED
    09349563
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 97 - Director → ME
    2014-12-10 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    REDBOURNE (HORNCHURCH) LTD
    10461271
    Dissolved Corporate (5 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-11-03 ~ 2017-03-07
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 66
    REDBOURNE (LUTON) LIMITED
    07375019
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 72 - Director → ME
    2010-09-14 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    REDBOURNE (QUEENSBURY) LIMITED
    - now 08849807
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
    - 2016-09-30 08849807 11558963... (more)
    DE FACTO 2084 LIMITED - 2014-02-11
    Receiver Action Corporate (19 parents)
    Officer
    2016-09-30 ~ 2022-08-09
    IIF 77 - Director → ME
  • 68
    REDBOURNE (WILLESDEN) LIMITED
    09814262
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2016-02-05
    IIF 79 - Director → ME
    2016-09-30 ~ 2022-08-18
    IIF 91 - Director → ME
  • 69
    REDBOURNE BANSTEAD LIMITED
    12813608
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-03-24 ~ 2025-07-22
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-08-14 ~ 2021-01-06
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    REDBOURNE DEVELOPMENTS LIMITED
    10722655
    Active Corporate (6 parents)
    Officer
    2017-04-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-04-12 ~ 2017-12-31
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 71
    REDBOURNE FINANCE LIMITED
    10641072
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 84 - Director → ME
  • 72
    REDBOURNE HOLDINGS LIMITED
    06690029 12813614
    Dissolved Corporate (6 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 66 - Director → ME
    2008-09-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 73
    REDBOURNE HOLDINGS LIMITED
    12813614 06690029
    Active Corporate (1 parent)
    Officer
    2020-08-14 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 74
    REDBOURNE LEAF LIMITED
    07374983
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ now
    IIF 74 - Director → ME
    2010-09-14 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    REDBOURNE PROPERTY INVESTMENTS LIMITED
    - now 05678248
    OVERWEST LIMITED
    - 2006-01-25 05678248
    Dissolved Corporate (5 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 61 - Director → ME
    2006-01-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 76
    REFINED ESTATES LIMITED
    04193995
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2007-10-24
    IIF 140 - Director → ME
  • 77
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED
    - 2004-09-07 05193623
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2004-08-06 ~ 2007-10-24
    IIF 130 - Director → ME
  • 78
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED
    - 2003-12-31 02847780 00762360
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Dissolved Corporate (27 parents)
    Officer
    2003-12-15 ~ 2007-10-24
    IIF 136 - Director → ME
  • 79
    REFINED PETROLEUM LIMITED
    04998448
    Dissolved Corporate (22 parents)
    Officer
    2003-12-17 ~ 2007-10-24
    IIF 142 - Director → ME
  • 80
    REGAL INVESTMENTS LIMITED
    - now 02751291
    ASSIGNHELP LIMITED - 1992-11-18
    Dissolved Corporate (8 parents)
    Officer
    1999-10-12 ~ dissolved
    IIF 48 - Director → ME
    1999-10-12 ~ dissolved
    IIF 10 - Secretary → ME
  • 81
    RELATIONAL CONTRACTS LIMITED
    08333777
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 108 - Director → ME
  • 82
    RELATIONAL PARTNERSHIPS LIMITED
    08333770
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 107 - Director → ME
  • 83
    RETRO PROPERTIES (2) LIMITED
    - now 05127069 05179558
    MISLEX (438) LIMITED
    - 2005-03-03 05127069 05578598... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-03-03 ~ 2007-10-24
    IIF 141 - Director → ME
  • 84
    RETRO PROPERTIES LIMITED
    05179558 05127069
    Active Corporate (24 parents)
    Officer
    2004-09-10 ~ 2007-10-24
    IIF 129 - Director → ME
  • 85
    ROBINSON SOMERSTON WARNER LIMITED
    04435740 05501934
    Dissolved Corporate (9 parents)
    Officer
    2002-05-10 ~ 2002-05-30
    IIF 3 - Secretary → ME
  • 86
    SALISBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    16130112
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 103 - Director → ME
  • 87
    SAMPSON GATE MANAGEMENT COMPANY LIMITED
    07747642
    Active Corporate (7 parents)
    Officer
    2011-08-22 ~ 2013-06-10
    IIF 120 - Director → ME
  • 88
    SANDYWORLD LIMITED
    02058945
    Dissolved Corporate (5 parents)
    Officer
    1997-03-14 ~ dissolved
    IIF 67 - Director → ME
    1997-03-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 89
    SHIREHALL PROPERTIES LIMITED
    06213952
    Dissolved Corporate (12 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 122 - Director → ME
  • 90
    SOLIHULL PROPERTIES (PWIN) LIMITED
    15231750 06011244
    Active Corporate (9 parents)
    Officer
    2023-10-24 ~ now
    IIF 99 - Director → ME
  • 91
    SQUAREDALE (MONMOUTH) LIMITED
    05893060
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 57 - Director → ME
    2006-08-01 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    SQUAREDALE LIMITED
    03876931
    Dissolved Corporate (7 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 50 - Director → ME
    1999-11-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 93
    STREAMBAY LLP
    OC324016
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-23 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 94
    SUPERVIEW PROPERTIES LIMITED
    05368540
    Dissolved Corporate (11 parents)
    Officer
    2005-02-25 ~ 2008-04-28
    IIF 131 - Director → ME
    2005-02-25 ~ 2008-04-28
    IIF 32 - Secretary → ME
  • 95
    TH PROVIS (MANAGEMENT) LIMITED
    09003745
    Active Corporate (3 parents)
    Officer
    2014-04-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 96
    THE WINSTON GROUP LIMITED
    - now 03264867
    THE WINSTON GROUP PLC
    - 2005-04-07 03264867
    Active Corporate (7 parents, 13 offsprings)
    Officer
    1997-03-13 ~ now
    IIF 68 - Director → ME
    1997-03-13 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    UK ROOM LLP
    OC349270
    Dissolved Corporate (7 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 98
    WALLCLASS LIMITED
    04610323
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 53 - Director → ME
    2002-12-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 99
    WAYSTONE PROPERTIES LIMITED
    05009956
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 49 - Director → ME
    2004-02-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 100
    WELLINGTON ROAD PROPERTIES LIMITED
    08117128
    Active Corporate (12 parents)
    Officer
    2012-06-25 ~ 2017-03-28
    IIF 81 - Director → ME
  • 101
    WG (ILFORD) LIMITED
    10063506
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 102
    WINELL PROPERTIES LIMITED
    - now 11116256
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED
    - 2019-09-09 11116256
    Active Corporate (7 parents)
    Officer
    2017-12-18 ~ now
    IIF 87 - Director → ME
  • 103
    WINSET LTD
    10761851
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-04-01
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 104
    WINSTON (UPMINSTER) LIMITED
    09032821
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 95 - Director → ME
  • 105
    WINSTON DEVELOPMENTS (CHESHAM) LIMITED
    07959295
    Dissolved Corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 96 - Director → ME
  • 106
    WINSTON DEVELOPMENTS LIMITED
    10722671
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-12 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-01-02
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 107
    WINSTON GROUP OF COMPANIES LIMITED
    11452468
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    WINSTON PROPERTIES LIMITED
    03785761
    Active Corporate (6 parents)
    Officer
    1999-06-10 ~ now
    IIF 59 - Director → ME
    1999-06-10 ~ now
    IIF 11 - Secretary → ME
  • 109
    WINVESTCO LTD
    13855548
    Dissolved Corporate (6 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 111 - Director → ME

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