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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

Wilson, Andrew William

    Related profiles found in government register
  • Wilson, Andrew William
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 1 IIF 2 IIF 3

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 7 IIF 8

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 16

    • Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA

      IIF 17

    • The Blade, Abbey Square, Reading, RG1 3BE

      IIF 18 IIF 19
  • Wilson, Andrew William
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 20

    • 17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England

      IIF 21

    • 21 Bridgefield, Farnham, GU9 8AN, United Kingdom

      IIF 22 IIF 23

    • 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 24

    • 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, England

      IIF 25

    • Connaught House, Alexandra Terrace, Guildford, GU1 3DA, United Kingdom

      IIF 26

    • Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 37

    • Courtney Green, 25, Carfax, Horsham, RH12 1EE, England

      IIF 38

    • 100, Lydden Grove, London, SW18 4LN, England

      IIF 39

    • C/o Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 40
  • Wilson, Andrew William
    British solicitor born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 41

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 42

    • 21, Bridgefield, Farnham, Surrey, GU9 8AN, United Kingdom

      IIF 43

    • 2nd Floor, 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 50 IIF 51

    • 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 55

    • Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Courtney Green, 25 Carfax, Horsham, RH12 1EE, England

      IIF 66

    • Courtney Green, 25 Carfax, Horsham, RH12 1EE, United Kingdom

      IIF 67

    • C/o Randall And Rittner Limited, St. George Wharf, London, SW8 2LE, England

      IIF 68

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 69

    • The Blade, Abbey Square, Reading, RG1 3BE

      IIF 70 IIF 71
  • Wilson, Andrew William
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bridgefield, Farnham, Surrey, GU9 8AN, England

      IIF 72
  • Wilson, Andrew William
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew William Wilson
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 83 IIF 84 IIF 85

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 88

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 89

    • 2nd Floor, 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 90 IIF 91

    • 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 92 IIF 93

    • 3000, Cathedral Hill Industrial Estate, Guildford, GU2 7YB, United Kingdom

      IIF 94

    • 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 95

    • Courtney Green, 25, Carfax, Horsham, RH12 1EE, England

      IIF 96
  • Andrew William Wilson
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew William
    British

    Registered addresses and corresponding companies

    • 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 100

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 101
  • Mr Andrew William Wilson
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 106

    • Courtney Green, 25 Carfax, Horsham, RH12 1EE, England

      IIF 107
  • Andrew William Wilson
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 108
  • Wilson, Andrew William

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 109

    • 2nd Floor, 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 110

    • 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 111

    • 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 120

    • C/o Firstport Property Services Limited, Malborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 121
child relation
Offspring entities and appointments
Active 33
  • 1
    14 Second Avenue, Felpham, Bognor Regis, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 43 - Director → ME
  • 2
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-09-12 ~ now
    IIF 78 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-04 ~ now
    IIF 17 - Director → ME
  • 4
    2000 Cathedral Hill, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 75 - Director → ME
  • 5
    GCL SOLICITORS LLP - 2019-07-06
    3000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 6
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-06-04 ~ now
    IIF 4 - Director → ME
  • 7
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2019-01-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-22 ~ now
    IIF 82 - Director → ME
  • 9
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-09-26 ~ now
    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
  • 10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-19 ~ now
    IIF 5 - Director → ME
  • 11
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2025-11-05 ~ now
    IIF 11 - Director → ME
  • 12
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2025-11-05 ~ now
    IIF 12 - Director → ME
  • 13
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-05-22 ~ now
    IIF 77 - Director → ME
  • 14
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2012-07-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-02 ~ now
    IIF 9 - Director → ME
  • 16
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-08-24 ~ now
    IIF 80 - Director → ME
  • 17
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-04 ~ now
    IIF 8 - Director → ME
  • 18
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-09-12 ~ now
    IIF 81 - Director → ME
  • 20
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2020-06-04 ~ now
    IIF 7 - Director → ME
  • 21
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-20 ~ now
    IIF 15 - Director → ME
  • 22
    One Eleven Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 18 - Director → ME
  • 23
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-12 ~ now
    IIF 76 - Director → ME
  • 24
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2025-10-22 ~ now
    IIF 10 - Director → ME
  • 25
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-08-11 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 28
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2015-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 117 - Secretary → ME
  • 30
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-09-12 ~ now
    IIF 79 - Director → ME
  • 31
    Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 30 - Director → ME
  • 32
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-07-03 ~ now
    IIF 73 - Director → ME
Ceased 59
  • 1
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-18 ~ 2018-09-21
    IIF 45 - Director → ME
  • 2
    46 New Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-14 ~ 2019-02-13
    IIF 47 - Director → ME
  • 3
    Courtney Green, 25 Carfax, Horsham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-23 ~ 2021-07-19
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-19
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ 2017-03-16
    IIF 51 - Director → ME
  • 5
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-07 ~ 2019-07-12
    IIF 114 - Secretary → ME
  • 6
    Chiltern House, 72-74, King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ 2024-10-23
    IIF 20 - Director → ME
  • 7
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-03 ~ 2019-09-17
    IIF 71 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-09-17
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    93 CHESSINGTON ROAD RESIDENTS MANAGEMENT COMPANY LIMITED - 2021-03-05
    4 Bakers Field Close, Ewell, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,078 GBP2024-04-05
    Officer
    2015-11-25 ~ 2019-05-16
    IIF 54 - Director → ME
    2015-11-25 ~ 2019-05-16
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-01-21 ~ 2019-01-16
    IIF 100 - Secretary → ME
  • 10
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2013-02-01 ~ 2014-09-15
    IIF 56 - Director → ME
  • 11
    Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-12-22 ~ 2022-03-16
    IIF 40 - Director → ME
  • 12
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-03-01 ~ 2012-03-16
    IIF 26 - Director → ME
  • 13
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2010-11-08 ~ 2015-02-23
    IIF 116 - Secretary → ME
  • 14
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2024-06-30
    Officer
    2009-11-27 ~ 2012-02-10
    IIF 60 - Director → ME
  • 15
    54 Guildford Road, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-30 ~ 2020-07-09
    IIF 55 - Director → ME
  • 16
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2011-11-25 ~ 2019-07-12
    IIF 119 - Secretary → ME
  • 17
    ANTHOLOGY DEPTFORD FOUNDRY RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-08-06
    C/o Blandy & Blandy Llp, 1 Friar Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-18 ~ 2023-05-03
    IIF 68 - Director → ME
  • 18
    25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2013-07-19 ~ 2015-04-17
    IIF 57 - Director → ME
  • 19
    Beaumount House, Fairmeads, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-05 ~ 2015-02-09
    IIF 59 - Director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-10-01 ~ 2012-06-20
    IIF 118 - Secretary → ME
  • 21
    Paxton House Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-03 ~ 2018-10-12
    IIF 110 - Secretary → ME
  • 22
    The Hollow, Beech Lawn, Guildford, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-11 ~ 2012-12-17
    IIF 33 - Director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-11-01 ~ 2018-10-12
    IIF 101 - Secretary → ME
  • 24
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-07 ~ 2021-05-06
    IIF 70 - Director → ME
    Person with significant control
    2019-06-07 ~ 2021-05-06
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2015-06-24 ~ 2019-01-16
    IIF 69 - Director → ME
  • 26
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-12-22 ~ 2024-08-30
    IIF 37 - Director → ME
  • 27
    Kfh House, 5 Compton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-03 ~ 2014-04-25
    IIF 63 - Director → ME
    2014-03-03 ~ 2018-10-12
    IIF 121 - Secretary → ME
  • 28
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-08-23 ~ 2013-08-29
    IIF 27 - Director → ME
  • 29
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-16 ~ 2018-06-18
    IIF 44 - Director → ME
    2017-06-16 ~ 2021-05-06
    IIF 120 - Secretary → ME
    Person with significant control
    2017-06-16 ~ 2018-06-18
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-01-03 ~ 2016-04-04
    IIF 25 - Director → ME
  • 31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-04 ~ 2018-06-19
    IIF 48 - Director → ME
    2017-04-04 ~ 2024-11-12
    IIF 109 - Secretary → ME
    Person with significant control
    2017-04-04 ~ 2018-04-04
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    100 Lydden Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-08 ~ 2016-04-28
    IIF 39 - Director → ME
  • 33
    The White House, 129 Anyards Road, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-13 ~ 2018-10-17
    IIF 53 - Director → ME
    Person with significant control
    2017-10-13 ~ 2018-10-17
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-24 ~ 2025-08-26
    IIF 41 - Director → ME
    Person with significant control
    2017-03-24 ~ 2025-10-23
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ROSEDENE RESIDENTS MANAGEMENT COMPANY LIMITED - 2010-09-21
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    2,636 GBP2024-12-31
    Officer
    2010-08-23 ~ 2012-12-17
    IIF 31 - Director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-04-25 ~ 2018-10-09
    IIF 46 - Director → ME
    Person with significant control
    2018-04-25 ~ 2018-10-09
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2013-10-01
    IIF 61 - Director → ME
  • 38
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-07-05 ~ 2015-06-15
    IIF 65 - Director → ME
  • 39
    7 The Boat Yard, Bognor Regis, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,966 GBP2024-11-30
    Officer
    2017-11-08 ~ 2019-04-05
    IIF 49 - Director → ME
    Person with significant control
    2017-11-08 ~ 2019-04-05
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    2009-11-27 ~ 2012-02-17
    IIF 62 - Director → ME
  • 41
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-25 ~ 2019-01-16
    IIF 52 - Director → ME
    2014-11-25 ~ 2019-01-16
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-16
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    17 Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-01-19 ~ 2016-05-17
    IIF 21 - Director → ME
  • 43
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-11-08 ~ 2013-07-04
    IIF 115 - Secretary → ME
  • 44
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-09-30
    Officer
    2012-01-09 ~ 2013-12-05
    IIF 29 - Director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-05 ~ 2019-01-16
    IIF 24 - Director → ME
  • 46
    25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-01-03 ~ 2015-07-24
    IIF 36 - Director → ME
  • 47
    C/o 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-01-28 ~ 2016-03-01
    IIF 58 - Director → ME
  • 48
    Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2013-01-25 ~ 2016-05-06
    IIF 64 - Director → ME
  • 49
    Foundation House, Coach & Horses Passage, Tunbridge Wells, England
    Active Corporate (4 parents)
    Officer
    2014-10-29 ~ 2023-01-20
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-08-19 ~ 2013-05-29
    IIF 28 - Director → ME
  • 51
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-29 ~ 2021-09-06
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-06
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    22 The Limes, Hayley Green, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-09 ~ 2019-07-30
    IIF 50 - Director → ME
  • 53
    Courtney Green, 25 Carfax, Horsham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-04 ~ 2022-10-14
    IIF 67 - Director → ME
  • 54
    1 Oak Tree Close, West Ewell, Epsom, Surrey
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,054 GBP2025-01-31
    Officer
    2013-01-21 ~ 2014-05-16
    IIF 34 - Director → ME
  • 55
    6 Thornchace, Downs Drive, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,526 GBP2025-01-31
    Officer
    2012-01-06 ~ 2014-01-30
    IIF 32 - Director → ME
  • 56
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2016-10-14 ~ 2019-05-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Courtney Green, 25 Carfax, Horsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2019-02-26 ~ 2022-03-02
    IIF 66 - Director → ME
    Person with significant control
    2019-02-26 ~ 2022-03-02
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-04 ~ 2021-07-08
    IIF 111 - Secretary → ME
  • 59
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-08-20 ~ 2017-03-03
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.