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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

Sines, Fred

    Related profiles found in government register
  • Sines, Fred
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 1
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 2
  • Doe, Fred
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 3
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 4
  • Doe, Fred
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 5
  • Doe, Fred
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 6
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 7
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Doe, Fred
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 12 IIF 13
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 14
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 15
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom

      IIF 16
  • Mr Fred Doe
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 17
    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 18
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 19 IIF 20
  • Mr Fred Sines
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 21
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 22
    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Berkshire, SL4 2RE, England

      IIF 23
  • Sines, Fred
    born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 24
  • Sines, Fred
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 25
  • Sines, Fred
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 26
    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 27
  • Sines, Fred
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 28
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 29
    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 30 IIF 31 IIF 32
    • 53, Barkham Ride, Finchampstead, Wokingham, RG40 4HA, United Kingdom

      IIF 33
  • Sines, Fred
    British property manager born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 34 IIF 35
  • Mr Fred Doe
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 36 IIF 37
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 38
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, England

      IIF 39
  • Doe, Fred
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doe, Fred
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 54
  • Doe, Fred
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 55
  • Doe, Fred
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 56
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 57 IIF 58 IIF 59
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom

      IIF 62
  • Sines, Maurice
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Sines, Maurice
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 66
  • Sines, Maurice
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 67 IIF 68 IIF 69
    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 72 IIF 73
    • Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom

      IIF 74
    • 16 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE

      IIF 75
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 76 IIF 77
    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 78
  • Mr Fred Sines
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 79
  • Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 83
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 84
    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 85 IIF 86 IIF 87
  • Mr Maurice Sines
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 88
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 89 IIF 90 IIF 91
    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 93
child relation
Offspring entities and appointments 59
  • 1
    84 DUXFORD ROAD LIMITED
    - now 13749908
    84 DUCKSFORD ROAD LIMITED
    - 2021-11-22 13749908
    70 Fen Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-17 ~ 2022-02-17
    IIF 72 - Director → ME
    Person with significant control
    2021-11-17 ~ 2022-02-17
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BOURNE PARK LIMITED
    11903059
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BREACH BARNS LIMITED
    11902972
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 69 - Director → ME
  • 4
    DENGROVE COUNTRY PARK LIMITED
    - now 11310043
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    The Barn, Fen Road, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2022-07-15 ~ 2024-06-01
    IIF 56 - Director → ME
  • 5
    DOE & SONS CONSTRUCTION LIMITED
    14433240
    The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 6
    ECHO GROUP DEVELOPMENTS LIMITED
    11662913
    166 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2018-11-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    F&T TRADING LIMITED
    08882150
    53 Barkham Ride, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 27 - Director → ME
  • 8
    FAIRVIEW (CAMBRIDGE) LIMITED
    08275460
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 9
    GRACELAND MOBILE HOME PARK LIMITED
    10758257
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 10
    GRAPE HOUSE LIMITED
    09184652
    70 Fen Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 11
    HAMPSHIRE MOBILE PARK HOME ENTERPRISES LIMITED
    09436142
    Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-11-22
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    HAYES COUNTRY ESTATES (SUB) LIMITED
    16742952
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 41 - Director → ME
  • 13
    HAYES COUNTRY ESTATES LIMITED
    14529926
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-08 ~ now
    IIF 7 - Director → ME
  • 14
    HIGHWAY INSTALLATIONS LIMITED
    07837530
    88/98 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 29 - Director → ME
  • 15
    HILLCREST MOBILE HOME PARK LIMITED
    11947939
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 68 - Director → ME
  • 16
    KINGS LYNN MOBILE HOME PARK LIMITED
    05253792
    70 Fen Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-07 ~ 2007-02-16
    IIF 75 - Director → ME
  • 17
    KNIGHTSBRIDGE LUXURY HOMES LIMITED
    - now 09704846
    KNIGHSTBRIDGE LUXURY HOMES LIMITED
    - 2015-07-29 09704846
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 16 - Director → ME
    2015-07-27 ~ 2016-06-29
    IIF 33 - Director → ME
  • 18
    LAKE VIEW PARK LIMITED
    11903015
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 67 - Director → ME
  • 19
    LEISURE PARKS (UK) LIMITED
    - now 07844582
    QUOVALE LIMITED - 2012-01-11
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 78 - Director → ME
    2012-07-16 ~ 2015-08-27
    IIF 31 - Director → ME
  • 20
    LEISURE PARKS ESTATES LLP
    OC348663 06340674... (more)
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2009-09-16 ~ 2015-08-27
    IIF 24 - LLP Designated Member → ME
    2009-09-16 ~ now
    IIF 65 - LLP Designated Member → ME
  • 21
    LEISURE PARKS GROUP LIMITED
    14529997
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-08 ~ 2024-03-24
    IIF 57 - Director → ME
  • 22
    LEISURE PARKS HOLDINGS 2022 LIMITED
    14530002
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 44 - Director → ME
  • 23
    LEISURE PARKS INVESTMENTS LIMITED
    06917642
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2009-05-28 ~ 2019-09-09
    IIF 66 - Director → ME
    2009-05-28 ~ 2015-08-27
    IIF 25 - Director → ME
  • 24
    LEISURE PARKS LUXURY LIVING LIMITED
    10573287 12035136
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-01-19 ~ 2024-04-01
    IIF 13 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
    08393932 06340674... (more)
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-02-07 ~ 2015-08-27
    IIF 30 - Director → ME
    2013-02-07 ~ 2024-03-21
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    LEISURE PARKS REAL ESTATE LIMITED
    06340674 OC348663... (more)
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2024-08-14
    IIF 15 - Director → ME
    2007-08-13 ~ 2015-08-27
    IIF 35 - Director → ME
  • 27
    LEISURE PARKS RESIDENTIAL LIMITED
    06693444
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2015-08-27
    IIF 34 - Director → ME
    2008-09-10 ~ dissolved
    IIF 76 - Director → ME
  • 28
    LONGBEECH PARK ESTATES LIMITED
    14888894
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 60 - Director → ME
  • 29
    MAYFAIR 2024 LIMITED
    - now 15784277 08204721... (more)
    MAYFAIR PARK ESTATES (HOLDINGS) LIMITED
    - 2024-08-08 15784277 15897407
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-06-17 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 30
    MAYFAIR PARKS ESTATES (HOLDINGS) LIMITED
    15897407 15784277
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 31
    MONTE CARLO DEVELOPMENTS LTD
    10656744
    166 College Road, Harrow, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-15 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    MYTCHETT MANSION LIMITED
    13347318
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 61 - Director → ME
  • 33
    PAVE DRIVES AND LANDSCAPES LIMITED
    09471399
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 34
    PILGRIMS RETREAT LIMITED
    11903030 12591441
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 70 - Director → ME
  • 35
    PREFECT SOFTWARE LLP
    OC310486
    166 College Road, Harrow, Middlesex, England
    Active Corporate (117 parents)
    Officer
    2005-03-15 ~ 2016-06-09
    IIF 64 - LLP Member → ME
  • 36
    RIVERSIDE PARK HOMES LIMITED
    11902955 12327121
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 71 - Director → ME
  • 37
    ROWLEY LANE (WEXHAM) LIMITED
    13746043
    70 Fen Road, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2021-11-16 ~ 2022-02-17
    IIF 73 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-17
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    SHADWELL PARK LIMITED
    - now 04417207
    EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
    SEVERN VALLEY LIMITED - 2002-07-05
    Rose Meadow Farm, Prestwood, Stourbridge, England
    Active Corporate (9 parents)
    Officer
    2013-08-13 ~ 2014-06-13
    IIF 77 - Director → ME
    IIF 32 - Director → ME
  • 39
    SINES INVESTMENTS LIMITED
    04993922
    88/98 College Road, Harrow, Middx.
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 74 - Director → ME
  • 40
    SINES LLP
    OC342577
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-13 ~ 2019-06-14
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 88 - Right to surplus assets - 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
    SINES PARKS (S.E.) LIMITED
    - now 06080848
    SOUTH HANTS COUNTRY CLUB LIMITED
    - 2007-03-08 06080848
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2007-02-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 42
    SINES PARKS HOLDINGS LIMITED
    08320138
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2012-12-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    SINES PARKS LTD
    04648231
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-01-27 ~ now
    IIF 9 - Director → ME
  • 44
    SINES PARKS LUXURY LIVING LIMITED
    10572591
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 45
    SINES PARKS RESIDENTIAL LIMITED
    06763476
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 10 - Director → ME
  • 46
    TETBURY INDUSTRIAL ESTATE (UNIT 1) LIMITED
    14541172
    166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-14 ~ dissolved
    IIF 59 - Director → ME
  • 47
    TETBURY INDUSTRIAL ESTATE LIMITED
    14499431
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 46 - Director → ME
  • 48
    THE REAL DEAL MAKER LIMITED
    13633895
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-09-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 49
    THE ULTIMATE BUYER LIMITED
    13631585
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 50
    THE ULTIMATE NAME IN LUXURY CARS LIMITED
    13631694
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 51
    THE ULTIMATE NAME LIMITED
    13631635
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-09-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 52
    URBANSTONE DEVELOPMENTS & HOME IMPROVEMENTS LTD
    16514512
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ 2025-06-12
    IIF 58 - Director → ME
    2025-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    2025-06-13 ~ 2025-06-13
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    2025-06-12 ~ 2025-06-12
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 53
    WALTON HALL MANOR COUNTRY PARK LIMITED
    13194245 12824304
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-10 ~ 2023-09-02
    IIF 45 - Director → ME
  • 54
    WELFORD CHASE ESTATES LIMITED
    14678838
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 55
    WEYBRIDGE PARK ESTATES LIMITED
    14889246
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 43 - Director → ME
  • 56
    WILLOWAY MOBILE HOME PARK LIMITED
    10286954
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-19 ~ 2023-09-22
    IIF 62 - Director → ME
  • 57
    WILLOWS PARKS ESTATES LIMITED
    15762908
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 42 - Director → ME
  • 58
    WOODLANDS COUNTRY ESTATES LIMITED
    14529924
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2022-12-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    YARWELL ESTATES LIMITED - now
    YORKSHIRE DALES COUNTRY PARK LIMITED
    - 2023-04-24 06864331
    RIVERSDALE LIMITED - 2009-10-10
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2023-04-14
    IIF 54 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.