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 executive director born in April 1941

    Registered addresses and corresponding companies

    • 10 Larchwood Close, Heswall, Wirral, Merseyside, L61 6YH

      IIF 2 IIF 3
  • Allan, John
    British sales manager born in April 1941

    Registered addresses and corresponding companies

    • 70 Barn Hey Crescent, Meols, Wirral, Merseyside, L47 9RR

      IIF 4
  • Allan, John
    British university lecturer born in April 1941

    Registered addresses and corresponding companies

    • 1 Manor Road, Tring, Hertfordshire, HP23 5DA

      IIF 5
  • Allan, John
    British

    Registered addresses and corresponding companies

    • 12 Windmill Knowe, Crossgates, Cowdenbeath, Fife, KY4 8AT

      IIF 6

    • Garden Residence, 38 Lancaster Road, Southport, Merseyside, PR8 2LQ

      IIF 7

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

      IIF 8
  • Allan, John
    British chartered surveyor

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Allan, John
    British cs

    Registered addresses and corresponding companies

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

      IIF 11
  • Allan, John
    British executive director

    Registered addresses and corresponding companies

    • 10 Larchwood Close, Heswall, Wirral, Merseyside, L61 6YH

      IIF 12
  • 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 37

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

      IIF 38
  • 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 55
  • Allan, John
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 85
  • 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 86
  • Allan, John
    British surveyor born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, John
    British company director born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • Federation Of Small Businesses, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FE

      IIF 104
  • Allan, John
    British director born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • Blackpool Business Park, Sir Frank Whittle Way, Blackpool, Lancashire, FY4 2FE, United Kingdom

      IIF 105

    • Federation Of Small Businesses, Sir Frank Whittle Way, Blackp[ool Business Park, Blackpool, Lancashire, FY4 2FE

      IIF 106 IIF 107

    • Sir Frank Whittle Way, Blackpool Business Park, Blackpool, FY4 2FE, United Kingdom

      IIF 108

    • Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE

      IIF 109
  • Allan, John
    British national chairman fsb born in April 1941

    Resident in England

    Registered addresses and corresponding companies

    • The Garden Residence 38, Lancaster Road, Birkdale, Southport, Merseyside, PR8 2LQ, England

      IIF 110
  • Allan, John
    British marine shipwright born in July 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tigh-na-tor, Charleston, Nigg, Aberdeen, AB12 3NX

      IIF 111
  • 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 112
  • 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 113
  • Allan, John
    Scottish carpet fitter born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fea, Swannay, Orkney, KW17 2NS

      IIF 114
  • Allan, John
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 115
  • Allan, John
    British occupational therapist born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, Studley Court, 43b Park Crescent, Southport, Mereyside, PR9 9LJ, United Kingdom

      IIF 116

    • Flat 6, Studley Court, Southport, Merseyside, PR9 9LJ, United Kingdom

      IIF 117
  • 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 118

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

      IIF 119
  • Allan, John David
    British consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120
  • 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 121
  • 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 122
  • Mr John Allan
    Scottish born in November 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fea, Swannay, Orkney, KW17 2NS, Scotland

      IIF 123
  • 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 124
  • 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 125
child relation
Offspring entities and appointments
Active 10
  • 1
    84 Hespek Raise, Carlisle, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 115 - director → ME
  • 2
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-09-01 ~ now
    IIF 113 - director → ME
  • 3
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-11-18 ~ now
    IIF 71 - director → ME
  • 4
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-11-29 ~ now
    IIF 72 - director → ME
  • 5
    113 Uxbridge Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Has significant influence or control → OE
  • 6
    99 West St, Warminster, Wilts, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-03 ~ now
    IIF 120 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 7
    99 West Street, Warminster, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 125 - director → ME
  • 8
    Flat 6 43b Park Crescent, Southport, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-08 ~ now
    IIF 116 - director → ME
  • 9
    Flat 6, Studley Court, 43b Park Crescent, Southport, England
    Corporate (6 parents)
    Equity (Company account)
    10,663 GBP2023-07-31
    Officer
    2017-01-13 ~ now
    IIF 117 - director → ME
  • 10
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-09-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 103
  • 1
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2000-06-22 ~ 2005-09-02
    IIF 23 - director → ME
  • 2
    A2 DOMINION INVESTMENTS LIMITED - 2009-02-06
    113 Uxbridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-08-01 ~ 2012-08-01
    IIF 55 - director → ME
  • 3
    CEDAR GROVE RESIDENTS ASSOCIATION LIMITED - 2013-05-29
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-05-08 ~ 1999-12-13
    IIF 97 - director → ME
  • 4
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2013-12-16 ~ 2015-06-30
    IIF 59 - director → ME
  • 5
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2013-06-28
    IIF 111 - director → ME
  • 6
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-07-15 ~ 2015-06-30
    IIF 64 - director → ME
  • 7
    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
    Corporate (4 parents, 29 offsprings)
    Officer
    2015-10-01 ~ 2016-09-14
    IIF 56 - director → ME
  • 8
    Knightway House, Park Street, Bagshot, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-09-14
    IIF 58 - director → ME
  • 9
    2nd Floor 14 Castle Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1993-08-18 ~ 1995-04-13
    IIF 2 - director → ME
  • 10
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-12-11 ~ 2016-10-27
    IIF 95 - director → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1996-06-24 ~ 1997-04-07
    IIF 17 - director → ME
  • 12
    BROXBOURNEBURY PLACE MANAGEMENT COMPANY LIMITED - 1996-12-20
    Mr D Spray, 12 Broxbournebury Mews, Broxbourne, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    13,495 GBP2021-09-30
    Officer
    1996-06-24 ~ 1996-12-23
    IIF 33 - director → ME
  • 13
    Victoria House, 178 - 180 Fleet Road, Fleet, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-28 ~ 2015-06-30
    IIF 62 - director → ME
  • 14
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-29 ~ 2021-04-15
    IIF 112 - director → ME
  • 15
    Bugler House, 25 High Street, Rickmansworth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,745,425 GBP2024-03-31
    Officer
    2015-07-01 ~ 2015-09-30
    IIF 40 - director → ME
  • 16
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-07-05
    IIF 51 - director → ME
  • 17
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1996-05-08 ~ 2003-01-13
    IIF 36 - director → ME
  • 18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1997-03-25 ~ 2007-07-05
    IIF 54 - director → ME
    1991-02-01 ~ 1991-11-09
    IIF 1 - director → ME
  • 19
    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 47 - director → ME
  • 20
    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 19 - director → ME
  • 21
    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 49 - director → ME
  • 22
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 53 - director → ME
  • 23
    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 48 - director → ME
  • 24
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-01 ~ 2007-06-30
    IIF 44 - director → ME
  • 25
    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 45 - director → ME
  • 26
    LEGAL & GENERAL HOMES COMMUNITIES (ARBORFIELD) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2020-09-01
    IIF 76 - director → ME
  • 27
    LEGAL & GENERAL HOMES COMMUNITIES (CROWTHORNE) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2020-09-01
    IIF 13 - director → ME
  • 28
    LEGAL & GENERAL HOMES COMMUNITIES (DIDCOT) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ 2020-09-01
    IIF 15 - director → ME
  • 29
    LEGAL & GENERAL HOMES COMMUNITIES (SHRIVENHAM) LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2020-09-01
    IIF 75 - director → ME
  • 30
    LEGAL & GENERAL HOMES COMMUNITIES LIMITED - 2024-11-11
    Cala House, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-25 ~ 2021-03-05
    IIF 14 - director → ME
  • 31
    JUSTSCHEME PROPERTY MANAGEMENT LIMITED - 1990-06-05
    Odeon House, 146 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -286 GBP2024-03-31
    Officer
    1996-05-10 ~ 1998-01-05
    IIF 26 - director → ME
    1996-05-10 ~ 1998-01-05
    IIF 10 - secretary → ME
  • 32
    84 Coombe Road, New Malden, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-05-12 ~ 2008-02-06
    IIF 93 - director → ME
  • 33
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-15 ~ 2005-09-02
    IIF 31 - director → ME
  • 34
    Condies, 10 Abbey Park Place, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2000-10-20 ~ 2007-03-16
    IIF 6 - secretary → ME
  • 35
    INDULGENCE PATISSERIE LIMITED - 2020-02-14
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1997-06-30 ~ 2000-12-31
    IIF 5 - director → ME
  • 36
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 41 - director → ME
  • 37
    Lullingstone House, Hancocks Mount, Ascot, Berkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-01 ~ 2008-09-23
    IIF 103 - director → ME
  • 38
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-08-09 ~ 2006-08-07
    IIF 18 - director → ME
  • 39
    OUR WILTON TRUST - 2024-03-04
    Erskine House, Buckeridge Road, Wilton, Wiltshire, England
    Corporate (8 parents)
    Officer
    2014-10-07 ~ 2015-09-03
    IIF 68 - director → ME
  • 40
    3 The Clares, Caterham, England
    Corporate (3 parents)
    Equity (Company account)
    62,142 GBP2023-12-31
    Officer
    1996-12-19 ~ 2002-10-17
    IIF 21 - director → ME
  • 41
    13 Lynton Close, Farnham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-04-27 ~ 1997-05-02
    IIF 99 - director → ME
  • 42
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-03-24 ~ 2015-07-14
    IIF 66 - director → ME
  • 43
    Federation Of Small Businesses Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Officer
    2013-03-21 ~ 2016-03-19
    IIF 107 - director → ME
  • 44
    FSB GOLD CLUB (NW) LIMITED - 2006-11-02
    Federation Of Small Businesses, Sir Frank Whittle Way, Blackpool, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-06-03 ~ 2016-03-19
    IIF 104 - director → ME
  • 45
    REAL LIFE ENTREPRENEUR LIMITED - 2023-03-16
    Blackpool Business Park, Sir Frank Whittle Way, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-03-21 ~ 2016-03-19
    IIF 105 - director → ME
  • 46
    Sir Frank Whittle Way, Blackpool Business Park, Blackpool
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-03-21 ~ 2016-03-19
    IIF 108 - director → ME
  • 47
    Ashby House, Gipsy Lane, Wokingham, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    4,137 GBP2024-05-31
    Officer
    2001-05-16 ~ 2004-01-21
    IIF 16 - director → ME
  • 48
    HALLINGBURY MANAGEMENT COMPANY LIMITED - 2023-01-31
    19 - 21 Middle Row, Stevenage, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    30,630 GBP2023-12-31
    Officer
    1998-12-31 ~ 2004-02-23
    IIF 101 - director → ME
    1996-03-21 ~ 2001-01-29
    IIF 9 - secretary → ME
  • 49
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-02-15 ~ 2005-10-06
    IIF 88 - director → ME
    1997-02-27 ~ 1999-09-16
    IIF 86 - director → ME
  • 50
    113 Uxbridge Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-08-16 ~ 2013-06-28
    IIF 38 - director → ME
  • 51
    Reeve House, Parsonage Square, Dorking, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-06-24 ~ 1998-06-22
    IIF 22 - director → ME
  • 52
    KINGSWOOD PLACE MANAGEMENT COMPANY LIMITED - 2003-10-30
    1st Floor, 126 High Street, Epsom, England
    Corporate (8 parents)
    Equity (Company account)
    5,413 GBP2023-12-31
    Officer
    2000-05-24 ~ 2004-01-09
    IIF 87 - director → ME
  • 53
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-11-22 ~ 2013-05-16
    IIF 85 - director → ME
  • 54
    33 North End Road, Stromness, Orkney
    Corporate (2 parents)
    Equity (Company account)
    779,510 GBP2024-02-29
    Officer
    2005-09-02 ~ 2023-10-02
    IIF 114 - director → ME
    Person with significant control
    2016-09-02 ~ 2023-10-02
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Victoria House, 178-180 Fleet Road, Fleet, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-16 ~ 2015-06-30
    IIF 61 - director → ME
  • 56
    Federation Of Small Businesses Sir Frank Whittle Way, Blackp[ool Business Park, Blackpool, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-03-21 ~ 2016-03-19
    IIF 106 - director → ME
  • 57
    Victoria House, 178 - 180 Fleet Road, Fleet, Hants, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-18 ~ 2015-06-30
    IIF 65 - director → ME
  • 58
    97 Chamberlayne Road, Kensal Rise, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    1998-05-11 ~ 2001-05-31
    IIF 89 - director → ME
  • 59
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 42 - director → ME
  • 60
    One, Coleman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-08-09 ~ 2022-06-23
    IIF 70 - director → ME
  • 61
    The Kenley, 83 Higher Drive, Purley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    677 GBP2023-12-31
    Officer
    2000-05-17 ~ 2002-11-08
    IIF 96 - director → ME
  • 62
    Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-01-28 ~ 2015-06-30
    IIF 39 - director → ME
  • 63
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-07-28
    IIF 32 - director → ME
  • 64
    FORTUNE LANE MANAGEMENT COMPANY LIMITED - 2000-03-27
    1 May Gardens, Elstree, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    8,641 GBP2023-12-31
    Officer
    1999-11-26 ~ 1999-11-26
    IIF 28 - director → ME
    1997-12-03 ~ 1999-11-26
    IIF 8 - secretary → ME
  • 65
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-30 ~ 2010-05-27
    IIF 83 - director → ME
  • 66
    245 Mytchett Road, Mytchett, Camberley, England
    Corporate (10 parents)
    Officer
    2000-03-27 ~ 2003-02-18
    IIF 92 - director → ME
  • 67
    NATIONAL FEDERATION OF SELF EMPLOYED AND SMALL BUSINESSES LIMITED - 1978-12-31
    Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire
    Corporate (14 parents, 8 offsprings)
    Officer
    2012-03-29 ~ 2016-03-19
    IIF 109 - director → ME
  • 68
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Corporate (4 parents)
    Officer
    1998-07-09 ~ 2003-12-21
    IIF 27 - director → ME
  • 69
    NORTH SOMERSET RAILWAY COMPANY LIMITED - 2016-09-20
    SOMERSET & AVON RAILWAY COMPANY LIMITED - 1998-06-22
    11 Paxton Walk, Rogerstone, Newport, Gwent, Wales
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    274,403 GBP2016-03-31
    Officer
    1997-04-13 ~ 2002-02-01
    IIF 122 - director → ME
    2003-03-01 ~ 2015-03-27
    IIF 121 - director → ME
  • 70
    Oakview Residents Management Company Ltd, North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
    Corporate (4 parents)
    Officer
    2006-10-01 ~ 2008-04-22
    IIF 79 - director → ME
    2004-07-01 ~ 2006-10-01
    IIF 91 - director → ME
  • 71
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    12,464 GBP2023-12-31
    Officer
    1996-06-25 ~ 1997-09-09
    IIF 20 - director → ME
  • 72
    Erskine House, Buckeridge Road, Wilton, Wiltshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-07 ~ 2015-07-21
    IIF 67 - director → ME
  • 73
    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 57 - director → ME
  • 74
    36 Wattleton Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    1,650 GBP2023-12-31
    Officer
    2002-10-22 ~ 2005-10-11
    IIF 102 - director → ME
  • 75
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,549 GBP2023-12-31
    Officer
    2001-02-15 ~ 2003-10-02
    IIF 25 - director → ME
  • 76
    SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07
    5 Sheridan Grange, Ascot, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,236 GBP2023-12-31
    Officer
    1999-10-18 ~ 2003-08-31
    IIF 52 - director → ME
  • 77
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-30 ~ 2007-06-11
    IIF 50 - director → ME
  • 78
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2008-11-03 ~ 2014-01-28
    IIF 46 - director → ME
  • 79
    C/o Stiles Harold Williams Partnership Llp Lees House, 21-33 Dyke Road, Brighton, England
    Corporate (6 parents)
    Officer
    2004-01-29 ~ 2007-06-30
    IIF 80 - director → ME
  • 80
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-03-25 ~ 2007-06-30
    IIF 43 - director → ME
  • 81
    4a Blundell Crescent, Hillside, Southport, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,100 GBP2020-04-30
    Officer
    2015-06-30 ~ 2021-02-26
    IIF 110 - director → ME
    2005-01-04 ~ 2008-01-28
    IIF 7 - secretary → ME
  • 82
    Unit I13 Peek Business Centre, Woodside, Bishop's Stortford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    1996-06-04 ~ 1997-04-17
    IIF 11 - secretary → ME
  • 83
    Trent Park Properties Devonshire House, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    14,044 GBP2023-12-31
    Officer
    1996-06-24 ~ 1998-01-27
    IIF 35 - director → ME
  • 84
    MERSEYSIDE CHAMBER OF COMMERCE AND INDUSTRY(THE) - 1992-05-21
    Suite 26 Century Buildings, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-07-15
    IIF 4 - director → ME
  • 85
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-23 ~ 2012-04-13
    IIF 82 - director → ME
  • 86
    Swan House, Savill Way, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-22 ~ 2012-04-19
    IIF 81 - director → ME
  • 87
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-25 ~ 2015-06-30
    IIF 60 - director → ME
  • 88
    68 Seymour Avenue, Epsom, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-05-07 ~ 1999-09-20
    IIF 94 - director → ME
  • 89
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1996-05-10 ~ 1997-06-25
    IIF 24 - director → ME
  • 90
    Russington House, Thorn Grove, Bishop's Stortford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-05-15 ~ 2003-04-23
    IIF 100 - director → ME
  • 91
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2010-10-20 ~ 2013-10-19
    IIF 84 - director → ME
  • 92
    119-120 High Street High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1999-06-16 ~ 2003-04-15
    IIF 29 - director → ME
  • 93
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-09-01 ~ 2021-01-26
    IIF 73 - director → ME
  • 94
    113 Uxbridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-22 ~ 2013-06-28
    IIF 37 - director → ME
  • 95
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Corporate (3 parents)
    Current Assets (Company account)
    20,238 GBP2022-12-31
    Officer
    1998-05-11 ~ 1999-09-20
    IIF 90 - director → ME
  • 96
    12 Ridgemount Way, Redhill
    Corporate (10 parents)
    Equity (Company account)
    13,446 GBP2023-12-31
    Officer
    1997-03-21 ~ 2003-02-26
    IIF 30 - director → ME
  • 97
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1996-07-09 ~ 2003-11-27
    IIF 34 - director → ME
  • 98
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-06-30
    Officer
    2004-05-10 ~ 2007-09-30
    IIF 77 - director → ME
  • 99
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-04-07 ~ 2023-08-25
    IIF 69 - director → ME
  • 100
    WIRRAL CHAMBER OF COMMERCE(THE) - 1986-04-17
    Egerton House 2, Tower Road, Birkenhead, Wirral
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,682 GBP2024-03-31
    Officer
    1992-07-03 ~ 1995-03-10
    IIF 3 - director → ME
    1993-04-19 ~ 1995-03-10
    IIF 12 - secretary → ME
  • 101
    KEMNAL PARK (CHISLEHURST) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-06-20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2002-11-25 ~ 2005-10-01
    IIF 78 - director → ME
  • 102
    3 Wyldewood Hancocks Mount, Sunninghill, Ascot, Berkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-03-16 ~ 2003-10-06
    IIF 98 - director → ME
  • 103
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-03 ~ 2015-06-30
    IIF 63 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.