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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bilsland, Nicholas James Philip

    Related profiles found in government register
  • Bilsland, Nicholas James Philip
    British chief executive born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10 IIF 11 IIF 12

    • icon of address 10, Penn Road, Beaconsfield, Bucks, HP9 2LH, United Kingdom

      IIF 24 IIF 25 IIF 26

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

    • icon of address Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38

    • icon of address 11, Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, England

      IIF 39

    • icon of address Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 40

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

      IIF 41
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99
  • Bilsland, Nick James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 100 IIF 101
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102
  • Blisland, Nicholas James Philip
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103 IIF 104

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

      IIF 105
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Registered addresses and corresponding companies

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

      IIF 106
  • Bilsland, Nicholas James Philip
    British finance dir born in August 1966

    Registered addresses and corresponding companies

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

      IIF 107
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

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

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

    Registered addresses and corresponding companies

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

      IIF 114
  • Bisland, Nicholas James Philip
    British finance director born in August 1966

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

    Resident in United Kingdom

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

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

    Registered addresses and corresponding companies

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

      IIF 162
  • Bilsland, Nicholas James Philip
    British finance director

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

    Registered addresses and corresponding companies

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

      IIF 187
  • Bisland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies

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

      IIF 188 IIF 189
  • Mr Nicholas, James, Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 190

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

      IIF 191
  • Mr Nick James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 192 IIF 193
  • Bilsland, Nicholas James Philip

    Registered addresses and corresponding companies

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

      IIF 194 IIF 195

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

      IIF 196

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

      IIF 197 IIF 198
  • Bilsand, Nicholas James Philip

    Registered addresses and corresponding companies

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

      IIF 199
  • Bisland, Nicholas James Philip

    Registered addresses and corresponding companies

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

      IIF 200
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 201 IIF 202
  • Nicholas James Philip Blisland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 203
  • Bilsland, Nicholas James

    Registered addresses and corresponding companies
  • Bilsland, Nicholas

    Registered addresses and corresponding companies

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

      IIF 214 IIF 215
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2012-02-13 ~ dissolved
    IIF 197 - Secretary → ME
  • 2
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 3 - Director → ME
    icon of calendar 2011-05-17 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 3
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 131 - Has significant influence or control → OE
  • 4
    icon of address The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    IIF 103 - Director → ME
  • 5
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 102 - Director → ME
  • 6
    icon of address 1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2005-05-26 ~ dissolved
    IIF 158 - Secretary → ME
  • 7
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 192 - Has significant influence or control → OE
  • 8
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 138 - Has significant influence or control → OE
  • 9
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 133 - Has significant influence or control → OE
  • 10
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2011-03-03 ~ dissolved
    IIF 206 - Secretary → ME
  • 12
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 135 - Has significant influence or control → OE
  • 13
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 18 - Director → ME
  • 14
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 15
    NICHOLAS KING (NO1) LTD - 2018-10-23
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2008-12-09 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 201 - Has significant influence or control → OE
  • 16
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 17
    icon of address 10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 139 - Has significant influence or control → OE
  • 18
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 10 - Director → ME
  • 19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 17 - Director → ME
  • 20
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-13 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2012-02-13 ~ dissolved
    IIF 195 - Secretary → ME
  • 21
    icon of address 1 Regius Court, Church Rd, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 87 - Director → ME
  • 22
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 23
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 136 - Has significant influence or control → OE
  • 24
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2012-02-10 ~ dissolved
    IIF 198 - Secretary → ME
  • 25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2008-12-09 ~ dissolved
    IIF 159 - Secretary → ME
  • 27
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    N K GROUNDWORKS LTD - 2023-01-11
    SANDISPLATT ONE LIMITED - 2011-03-25
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    JATRAD LIMITED - 2018-02-07
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 28
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 29
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 30
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-11-26 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-11-26 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 31
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 134 - Has significant influence or control → OE
  • 32
    icon of address 1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2004-08-17 ~ dissolved
    IIF 161 - Secretary → ME
  • 33
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 34
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    icon of address 1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-28 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2007-08-28 ~ dissolved
    IIF 151 - Secretary → ME
  • 35
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 23 - Director → ME
  • 36
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or control → OE
  • 37
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 38
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2004-08-17 ~ dissolved
    IIF 150 - Secretary → ME
  • 39
    icon of address 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 1 - Director → ME
  • 40
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 22 - Director → ME
  • 41
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2009-12-16 ~ dissolved
    IIF 213 - Secretary → ME
  • 42
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2010-06-18 ~ dissolved
    IIF 212 - Secretary → ME
  • 43
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 202 - Has significant influence or control → OE
  • 44
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 45
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 21 - Director → ME
  • 46
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 49 - Director → ME
  • 47
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 48
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 15 - Director → ME
  • 49
    NICHOLAS KING LIMITED - 2010-09-08
    PITCOMP 236 LIMITED - 2001-02-05
    icon of address 1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2004-08-17 ~ dissolved
    IIF 160 - Secretary → ME
  • 50
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 132 - Has significant influence or control → OE
  • 51
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 137 - Has significant influence or control → OE
  • 52
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 53
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 14 - Director → ME
  • 54
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 19 - Director → ME
Ceased 72
  • 1
    icon of address 2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,074 GBP2024-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2014-02-12
    IIF 33 - Director → ME
  • 2
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-25
    IIF 81 - Director → ME
    icon of calendar 2006-12-21 ~ 2009-03-25
    IIF 177 - Secretary → ME
  • 3
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    icon of calendar 2013-11-28 ~ 2017-12-11
    IIF 62 - Director → ME
  • 4
    icon of address 9-11 Victoria Street, St. Albans, England
    Active Corporate (8 parents)
    Equity (Company account)
    17 GBP2025-03-31
    Officer
    icon of calendar 2005-09-29 ~ 2009-05-20
    IIF 116 - Director → ME
    icon of calendar 2005-09-29 ~ 2009-05-20
    IIF 189 - Secretary → ME
  • 5
    icon of address 2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2012-03-29
    IIF 36 - Director → ME
    icon of calendar 2010-10-05 ~ 2012-02-02
    IIF 214 - Secretary → ME
  • 6
    icon of address Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2015-01-14 ~ 2017-03-27
    IIF 60 - Director → ME
  • 7
    icon of address 322 Upper Richmond Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    41,393 GBP2024-06-30
    Officer
    icon of calendar 2006-06-26 ~ 2009-03-18
    IIF 78 - Director → ME
    icon of calendar 2006-06-26 ~ 2009-03-18
    IIF 163 - Secretary → ME
  • 8
    icon of address 7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    icon of calendar 2012-05-09 ~ 2016-04-11
    IIF 39 - Director → ME
  • 9
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 2007-09-05 ~ 2011-07-27
    IIF 90 - Director → ME
    icon of calendar 2007-09-05 ~ 2011-07-27
    IIF 157 - Secretary → ME
  • 10
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-08
    IIF 55 - Director → ME
  • 11
    icon of address 322 Upper Richmond Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2015-01-14 ~ 2018-06-08
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    IIF 123 - Has significant influence or control → OE
  • 12
    icon of address 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2009-04-28
    IIF 76 - Director → ME
    icon of calendar 2006-07-10 ~ 2009-04-28
    IIF 175 - Secretary → ME
  • 13
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    icon of calendar 2010-10-05 ~ 2013-10-14
    IIF 34 - Director → ME
    icon of calendar 2010-10-05 ~ 2013-10-14
    IIF 215 - Secretary → ME
  • 14
    icon of address 113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-10-28
    IIF 104 - Director → ME
  • 15
    icon of address Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2025-10-08
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2025-10-08
    IIF 144 - Has significant influence or control → OE
  • 16
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    icon of calendar 2013-07-09 ~ 2017-04-04
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 141 - Has significant influence or control → OE
  • 17
    icon of address Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2009-05-07
    IIF 84 - Director → ME
    icon of calendar 2006-12-21 ~ 2009-05-07
    IIF 181 - Secretary → ME
  • 18
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    icon of calendar 2005-12-23 ~ 2013-04-23
    IIF 80 - Director → ME
    icon of calendar 2005-12-23 ~ 2013-04-23
    IIF 173 - Secretary → ME
  • 19
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2007-03-01
    IIF 63 - Director → ME
    icon of calendar 2005-03-10 ~ 2007-03-01
    IIF 180 - Secretary → ME
  • 20
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    icon of calendar 2007-07-25 ~ 2011-10-25
    IIF 66 - Director → ME
    icon of calendar 2007-07-25 ~ 2011-11-25
    IIF 176 - Secretary → ME
  • 21
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2001-12-03
    IIF 112 - Director → ME
  • 22
    icon of address 2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,434 GBP2024-12-31
    Officer
    icon of calendar 2005-03-10 ~ 2006-11-28
    IIF 72 - Director → ME
    icon of calendar 2005-03-10 ~ 2006-11-28
    IIF 165 - Secretary → ME
  • 23
    icon of address 7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    icon of calendar 2004-08-17 ~ 2006-03-09
    IIF 77 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-03-09
    IIF 166 - Secretary → ME
  • 24
    icon of address 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2004-09-27 ~ 2007-04-12
    IIF 82 - Director → ME
    icon of calendar 2004-09-27 ~ 2007-04-12
    IIF 184 - Secretary → ME
  • 25
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-08-18
    IIF 83 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-08-18
    IIF 182 - Secretary → ME
  • 26
    icon of address Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 190 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-28
    IIF 79 - Director → ME
    icon of calendar 2007-04-10 ~ 2010-01-28
    IIF 172 - Secretary → ME
  • 28
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 142 - Has significant influence or control → OE
  • 29
    icon of address Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    66,728 GBP2024-07-31
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-03
    IIF 86 - Director → ME
    icon of calendar 2006-07-20 ~ 2009-06-03
    IIF 171 - Secretary → ME
  • 30
    icon of address Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-24
    IIF 31 - Director → ME
    icon of calendar 2008-02-12 ~ 2010-09-24
    IIF 152 - Secretary → ME
  • 31
    icon of address 36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-02-22
    IIF 65 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-02-22
    IIF 169 - Secretary → ME
  • 32
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    146 GBP2025-03-31
    Officer
    icon of calendar 2006-12-21 ~ 2010-11-01
    IIF 75 - Director → ME
    icon of calendar 2006-12-21 ~ 2010-11-01
    IIF 186 - Secretary → ME
  • 33
    icon of address 1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2024-06-30
    Officer
    icon of calendar 2004-08-17 ~ 2007-05-01
    IIF 73 - Director → ME
    icon of calendar 2004-08-17 ~ 2007-05-01
    IIF 174 - Secretary → ME
  • 34
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,681 GBP2024-06-30
    Officer
    icon of calendar 2006-10-31 ~ 2009-03-18
    IIF 68 - Director → ME
    icon of calendar 2006-10-31 ~ 2009-03-18
    IIF 183 - Secretary → ME
  • 35
    icon of address Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    81 GBP2024-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2014-05-13
    IIF 70 - Director → ME
    icon of calendar 2007-09-27 ~ 2010-11-30
    IIF 185 - Secretary → ME
  • 36
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 140 - Has significant influence or control → OE
  • 37
    icon of address 26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2014-05-29
    IIF 58 - Director → ME
  • 38
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2024-07-24
    IIF 209 - Secretary → ME
  • 39
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ 2024-07-23
    IIF 196 - Secretary → ME
  • 40
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    icon of calendar 2007-06-19 ~ 2013-09-26
    IIF 95 - Director → ME
    icon of calendar 2007-06-19 ~ 2013-09-26
    IIF 156 - Secretary → ME
  • 41
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    N K GROUNDWORKS LTD - 2023-01-11
    SANDISPLATT ONE LIMITED - 2011-03-25
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    JATRAD LIMITED - 2018-02-07
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-17 ~ 2017-01-31
    IIF 48 - Director → ME
    icon of calendar 2004-08-17 ~ 2024-07-24
    IIF 147 - Secretary → ME
  • 42
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-10 ~ 2024-07-24
    IIF 146 - Secretary → ME
  • 43
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2024-07-25
    IIF 149 - Secretary → ME
  • 44
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2024-07-24
    IIF 204 - Secretary → ME
  • 45
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-03 ~ 2024-07-24
    IIF 210 - Secretary → ME
  • 46
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2024-07-24
    IIF 208 - Secretary → ME
  • 47
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2024-07-24
    IIF 207 - Secretary → ME
  • 48
    icon of address 7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    12,503 GBP2025-06-30
    Officer
    icon of calendar 2013-11-28 ~ 2016-03-16
    IIF 42 - Director → ME
  • 49
    icon of address Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-09 ~ 2015-09-24
    IIF 97 - Director → ME
  • 50
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2025-06-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2025-06-01
    IIF 145 - Has significant influence or control → OE
  • 51
    icon of address 5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2007-06-05
    IIF 114 - Director → ME
    icon of calendar 2006-04-12 ~ 2007-06-05
    IIF 199 - Secretary → ME
  • 52
    icon of address 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    icon of calendar 2016-11-08 ~ 2022-11-04
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2022-12-14
    IIF 203 - Has significant influence or control → OE
  • 53
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 117 - Director → ME
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 200 - Secretary → ME
  • 54
    icon of address 12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2025-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-11-24
    IIF 30 - Director → ME
    icon of calendar 2008-02-12 ~ 2010-11-24
    IIF 162 - Secretary → ME
  • 55
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2004-11-02 ~ 2006-11-28
    IIF 85 - Director → ME
    icon of calendar 2004-11-02 ~ 2006-11-28
    IIF 168 - Secretary → ME
  • 56
    icon of address Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 191 - Has significant influence or control as a member of a firm → OE
  • 57
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2008-03-11
    IIF 64 - Director → ME
    icon of calendar 2004-08-17 ~ 2008-03-11
    IIF 170 - Secretary → ME
  • 58
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    icon of address 5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    icon of calendar 2000-03-09 ~ 2002-04-05
    IIF 113 - Director → ME
    icon of calendar 2000-03-09 ~ 2002-04-05
    IIF 187 - Secretary → ME
  • 59
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,398 GBP2024-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2006-03-02
    IIF 69 - Director → ME
    icon of calendar 2004-08-17 ~ 2006-03-02
    IIF 167 - Secretary → ME
  • 60
    icon of address 28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,839 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2015-03-06
    IIF 59 - Director → ME
  • 61
    icon of address 5 The Mall, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 115 - Director → ME
    icon of calendar 2005-09-29 ~ 2007-07-20
    IIF 188 - Secretary → ME
  • 62
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 2005-12-20 ~ 2008-04-08
    IIF 67 - Director → ME
    icon of calendar 2005-12-20 ~ 2008-04-08
    IIF 179 - Secretary → ME
  • 63
    icon of address 84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 143 - Has significant influence or control → OE
  • 64
    BERKELEY FOUR LIMITED - 2000-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2001-12-03
    IIF 109 - Director → ME
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 153 - Secretary → ME
  • 65
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2002-01-22
    IIF 110 - Director → ME
  • 66
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 108 - Director → ME
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 154 - Secretary → ME
  • 67
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-03
    IIF 107 - Director → ME
  • 68
    WYKEDALE LIMITED - 1990-06-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2001-12-03
    IIF 111 - Director → ME
  • 69
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 106 - Director → ME
    icon of calendar 2001-08-23 ~ 2001-12-03
    IIF 155 - Secretary → ME
  • 70
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2008-03-11
    IIF 71 - Director → ME
    icon of calendar 2005-03-10 ~ 2008-03-11
    IIF 164 - Secretary → ME
  • 71
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    icon of address 90 Watling Street, St. Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,696 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2008-04-15
    IIF 74 - Director → ME
    icon of calendar 2006-07-10 ~ 2008-04-15
    IIF 178 - Secretary → ME
  • 72
    icon of address 15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2012-05-16
    IIF 35 - Director → ME
    icon of calendar 2011-03-22 ~ 2012-05-16
    IIF 211 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.