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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

Allan, John

    Related profiles found in government register
  • Allan, John
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • Cala(cambridge)ltd, The Old Manor House St Andrews, Cambridge, CB4 1DH

      IIF 1
  • Allan, John
    British

    Registered addresses and corresponding companies

    • 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

      IIF 2 IIF 3
  • Allan, John
    British chartered surveyor

    Registered addresses and corresponding companies

    • 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

      IIF 4
  • Allan, John
    British cs

    Registered addresses and corresponding companies

    • 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

      IIF 5
  • Allan, John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British chartered surveyor born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom

      IIF 34

    • 4, Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF, United Kingdom

      IIF 35
  • Allan, John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British executive director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom

      IIF 51
  • Allan, John
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 76
  • Allan, John
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British senior executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom

      IIF 81
  • Allan, John
    British surv born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF

      IIF 82
  • Allan, John
    British surveyor born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 97
  • Allan, John
    British managing director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom

      IIF 98
  • Mr John Allan
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

      IIF 99

    • Cala House, 54 The Causeway, Staines-upon-thames, TW18 3AX, England

      IIF 100
  • Allan, John David
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, West St, Warminster, Wilts, BA12 8JZ, United Kingdom

      IIF 101
  • Allan, John David
    British london midland executive born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 West Street, Warminster, Wiltshire, BA12 8JZ

      IIF 102
  • Allan, John David
    British manager born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 West Street, Warminster, Wiltshire, BA12 8JZ

      IIF 103
  • Mr John David Allan
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, West St, Warminster, Wilts, BA12 8JZ, United Kingdom

      IIF 104
  • Allan, John David
    United Kingdom Of Great Britain managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, West Street, Warminster, Wiltshire, BA12 8JZ, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 2
  • 1
    99 West St, Warminster, Wilts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    27,986 GBP2025-04-30
    Officer
    2024-04-03 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 2
    99 West Street, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 105 - Director → ME
Ceased 93
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2000-06-22 ~ 2005-09-02
    IIF 21 - Director → ME
  • 2
    A2 DOMINION INVESTMENTS LIMITED - 2009-02-06
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-08-01 ~ 2012-08-01
    IIF 51 - Director → ME
  • 3
    CEDAR GROVE RESIDENTS ASSOCIATION LIMITED - 2013-05-29
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-05-08 ~ 1999-12-13
    IIF 92 - Director → ME
  • 4
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-12-16 ~ 2015-06-30
    IIF 55 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-15 ~ 2015-06-30
    IIF 60 - Director → ME
  • 6
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 29 offsprings)
    Officer
    2015-10-01 ~ 2016-09-14
    IIF 52 - Director → ME
  • 7
    Knightway House, Park Street, Bagshot, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-09-14
    IIF 54 - Director → ME
  • 8
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-12-11 ~ 2016-10-27
    IIF 90 - Director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    1996-06-24 ~ 1997-04-07
    IIF 15 - Director → ME
  • 10
    BROXBOURNEBURY PLACE MANAGEMENT COMPANY LIMITED - 1996-12-20
    Mr D Spray, 12 Broxbournebury Mews, Broxbourne, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,488 GBP2024-09-30
    Officer
    1996-06-24 ~ 1996-12-23
    IIF 30 - Director → ME
  • 11
    Victoria House, 178 - 180 Fleet Road, Fleet, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-28 ~ 2015-06-30
    IIF 58 - Director → ME
  • 12
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-29 ~ 2021-04-15
    IIF 97 - Director → ME
  • 13
    Bugler House, 25 High Street, Rickmansworth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,745,425 GBP2024-03-31
    Officer
    2015-07-01 ~ 2015-09-30
    IIF 37 - Director → ME
  • 14
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-07-05
    IIF 48 - Director → ME
  • 15
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1996-05-08 ~ 2003-01-13
    IIF 33 - Director → ME
  • 16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    1997-03-25 ~ 2007-07-05
    IIF 50 - Director → ME
    1991-02-01 ~ 1991-11-09
    IIF 1 - Director → ME
  • 17
    FORSTERS SHELFCO 151 LIMITED - 2002-11-06
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-24 ~ 2007-07-05
    IIF 44 - Director → ME
  • 18
    JAYDEAL LIMITED - 1986-12-18
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-06-30 ~ 2003-03-06
    IIF 17 - Director → ME
  • 19
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-01 ~ 2025-06-30
    IIF 98 - Director → ME
  • 20
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 46 - Director → ME
  • 21
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 49 - Director → ME
  • 22
    CALA DORCHESTER LIMITED - 2007-06-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ 2007-07-05
    IIF 45 - Director → ME
  • 23
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-01 ~ 2007-06-30
    IIF 41 - Director → ME
  • 24
    BRINDLEMEAD LIMITED - 1986-06-17
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 42 - Director → ME
  • 25
    LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2020-09-01
    IIF 71 - Director → ME
  • 26
    LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-09-01
    IIF 11 - Director → ME
  • 27
    LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2020-09-01
    IIF 13 - Director → ME
  • 28
    LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2020-09-01
    IIF 70 - Director → ME
  • 29
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-25 ~ 2021-03-05
    IIF 12 - Director → ME
  • 30
    JUSTSCHEME PROPERTY MANAGEMENT LIMITED - 1990-06-05
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -286 GBP2024-03-31
    Officer
    1996-05-10 ~ 1998-01-05
    IIF 24 - Director → ME
    1996-05-10 ~ 1998-01-05
    IIF 4 - Secretary → ME
  • 31
    84 Coombe Road, New Malden, England
    Active Corporate (4 parents)
    Officer
    2003-05-12 ~ 2008-02-06
    IIF 88 - Director → ME
  • 32
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-02-15 ~ 2005-09-02
    IIF 28 - Director → ME
  • 33
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-11-18 ~ 2025-06-30
    IIF 76 - Director → ME
  • 34
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 38 - Director → ME
  • 35
    Lullingstone House, Hancocks Mount, Ascot, Berkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-01 ~ 2008-09-23
    IIF 10 - Director → ME
  • 36
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    1999-08-09 ~ 2006-08-07
    IIF 16 - Director → ME
  • 37
    OUR WILTON TRUST - 2024-03-04
    Erskine House, Buckeridge Road, Wilton, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2014-10-07 ~ 2015-09-03
    IIF 64 - Director → ME
  • 38
    3 The Clares, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,212 GBP2024-12-31
    Officer
    1996-12-19 ~ 2002-10-17
    IIF 19 - Director → ME
  • 39
    13 Lynton Close, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-04-27 ~ 1997-05-02
    IIF 94 - Director → ME
  • 40
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2014-03-24 ~ 2015-07-14
    IIF 62 - Director → ME
  • 41
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-11-29 ~ 2025-07-08
    IIF 67 - Director → ME
  • 42
    Ashby House, Gipsy Lane, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,550 GBP2025-05-31
    Officer
    2001-05-16 ~ 2004-01-21
    IIF 14 - Director → ME
  • 43
    HALLINGBURY MANAGEMENT COMPANY LIMITED - 2023-01-31
    19 - 21 Middle Row, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,630 GBP2023-12-31
    Officer
    1998-12-31 ~ 2004-02-23
    IIF 8 - Director → ME
    1996-03-21 ~ 2001-01-29
    IIF 2 - Secretary → ME
  • 44
    61 Fairfax Avenue, Epsom, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-02-27 ~ 1999-09-16
    IIF 82 - Director → ME
    2000-02-15 ~ 2005-10-06
    IIF 84 - Director → ME
  • 45
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-16 ~ 2013-06-28
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-01
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 46
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-06-24 ~ 1998-06-22
    IIF 20 - Director → ME
  • 47
    KINGSWOOD PLACE MANAGEMENT COMPANY LIMITED - 2003-10-30
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,413 GBP2024-12-31
    Officer
    2000-05-24 ~ 2004-01-09
    IIF 83 - Director → ME
  • 48
    A PLUS NEW HOMES LIMITED - 2011-11-23
    A+ HOMES LIMITED - 2008-03-03
    AIRWAYS NEW HOMES LIMITED - 2006-03-08
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-11-22 ~ 2013-05-16
    IIF 81 - Director → ME
  • 49
    Victoria House, 178-180 Fleet Road, Fleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-12-16 ~ 2015-06-30
    IIF 57 - Director → ME
  • 50
    Victoria House, 178 - 180 Fleet Road, Fleet, Hants, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2014-08-18 ~ 2015-06-30
    IIF 61 - Director → ME
  • 51
    1a Constantine Way, Bancroft Park, Milton Keynes, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    1998-05-11 ~ 2001-05-31
    IIF 6 - Director → ME
  • 52
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 39 - Director → ME
  • 53
    One, Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-09 ~ 2022-06-23
    IIF 66 - Director → ME
  • 54
    The Kenley, 83 Higher Drive, Purley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    675 GBP2024-12-31
    Officer
    2000-05-17 ~ 2002-11-08
    IIF 91 - Director → ME
  • 55
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-01-28 ~ 2015-06-30
    IIF 36 - Director → ME
  • 56
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2000-10-20 ~ 2003-07-28
    IIF 29 - Director → ME
  • 57
    FORTUNE LANE MANAGEMENT COMPANY LIMITED - 2000-03-27
    1 May Gardens, Elstree, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    8,323 GBP2024-12-31
    Officer
    1999-11-26 ~ 1999-11-26
    IIF 7 - Director → ME
    1997-12-03 ~ 1999-11-26
    IIF 3 - Secretary → ME
  • 58
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2010-01-30 ~ 2010-05-27
    IIF 79 - Director → ME
  • 59
    245 Mytchett Road, Mytchett, Camberley, England
    Active Corporate (10 parents)
    Officer
    2000-03-27 ~ 2003-02-18
    IIF 87 - Director → ME
  • 60
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1998-07-09 ~ 2003-12-21
    IIF 25 - Director → ME
  • 61
    NORTH SOMERSET RAILWAY COMPANY LIMITED - 2016-09-20
    SOMERSET & AVON RAILWAY COMPANY LIMITED - 1998-06-22
    11 Paxton Walk, Rogerstone, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    274,403 GBP2016-03-31
    Officer
    1997-04-13 ~ 2002-02-01
    IIF 103 - Director → ME
    2003-03-01 ~ 2015-03-27
    IIF 102 - Director → ME
  • 62
    Oakview Residents Management Company Ltd, North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    2006-10-01 ~ 2008-04-22
    IIF 74 - Director → ME
    2004-07-01 ~ 2006-10-01
    IIF 86 - Director → ME
  • 63
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-06-25 ~ 1997-09-09
    IIF 18 - Director → ME
  • 64
    Erskine House, Buckeridge Road, Wilton, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2015-07-21
    IIF 63 - Director → ME
  • 65
    ANTLER MIDLANDS INVESTMENTS LIMITED - 2009-06-17
    FB 59 LIMITED - 2008-06-26
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,180 GBP2019-06-30
    Officer
    2016-06-01 ~ 2016-09-14
    IIF 53 - Director → ME
  • 66
    36 Wattleton Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,037 GBP2024-12-31
    Officer
    2002-10-22 ~ 2005-10-11
    IIF 96 - Director → ME
  • 67
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,587 GBP2024-12-31
    Officer
    2001-02-15 ~ 2003-10-02
    IIF 23 - Director → ME
  • 68
    SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07
    5 Sheridan Grange, Ascot, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,472 GBP2024-12-31
    Officer
    1999-10-18 ~ 2003-08-31
    IIF 9 - Director → ME
  • 69
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-01-30 ~ 2007-06-11
    IIF 47 - Director → ME
  • 70
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2008-11-03 ~ 2014-01-28
    IIF 43 - Director → ME
  • 71
    C/o Stiles Harold Williams Partnership Llp Lees House, 21-33 Dyke Road, Brighton, England
    Active Corporate (3 parents)
    Officer
    2004-01-29 ~ 2007-06-30
    IIF 75 - Director → ME
  • 72
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 40 - Director → ME
  • 73
    Unit I13 Peek Business Centre, Woodside, Bishop's Stortford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    470 GBP2024-09-30
    Officer
    1996-06-04 ~ 1997-04-17
    IIF 5 - Secretary → ME
  • 74
    Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,930 GBP2024-12-31
    Officer
    1996-06-24 ~ 1998-01-27
    IIF 32 - Director → ME
  • 75
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-03-23 ~ 2012-04-13
    IIF 78 - Director → ME
  • 76
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2010-03-22 ~ 2012-04-19
    IIF 77 - Director → ME
  • 77
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-25 ~ 2015-06-30
    IIF 56 - Director → ME
  • 78
    68 Seymour Avenue, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-05-07 ~ 1999-09-20
    IIF 89 - Director → ME
  • 79
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1996-05-10 ~ 1997-06-25
    IIF 22 - Director → ME
  • 80
    Russington House, Thorn Grove, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-05-15 ~ 2003-04-23
    IIF 95 - Director → ME
  • 81
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2010-10-20 ~ 2013-10-19
    IIF 80 - Director → ME
  • 82
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    1999-06-16 ~ 2003-04-15
    IIF 26 - Director → ME
  • 83
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-09-01 ~ 2021-01-26
    IIF 68 - Director → ME
  • 84
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-09-01 ~ 2025-06-30
    IIF 69 - Director → ME
    Person with significant control
    2020-09-01 ~ 2025-06-30
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-22 ~ 2013-06-28
    IIF 34 - Director → ME
  • 86
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    18,455 GBP2024-12-31
    Officer
    1998-05-11 ~ 1999-09-20
    IIF 85 - Director → ME
  • 87
    12 Ridgemount Way, Redhill
    Active Corporate (13 parents)
    Equity (Company account)
    14,491 GBP2024-12-31
    Officer
    1997-03-21 ~ 2003-02-26
    IIF 27 - Director → ME
  • 88
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-07-09 ~ 2003-11-27
    IIF 31 - Director → ME
  • 89
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-06-30
    Officer
    2004-05-10 ~ 2007-09-30
    IIF 72 - Director → ME
  • 90
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-04-07 ~ 2023-08-25
    IIF 65 - Director → ME
  • 91
    KEMNAL PARK (CHISLEHURST) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-06-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2002-11-25 ~ 2005-10-01
    IIF 73 - Director → ME
  • 92
    3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-03-16 ~ 2003-10-06
    IIF 93 - Director → ME
  • 93
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2015-02-03 ~ 2015-06-30
    IIF 59 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.