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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hickman, Alex John

    Related profiles found in government register
  • Hickman, Alex John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 1
  • Hickman, Alex John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 2
    • Dillamores 27, High Street, Chinnor, Oxon, OX39 4DJ

      IIF 3
    • 73, Cornhill, London, EC3V 3QQ

      IIF 4
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 5 IIF 6
  • Hickman, Alexander John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High Street, Chinnor, OX39 4DJ

      IIF 20
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 21 IIF 22 IIF 23
    • 73, Cornhill, London, EC3V 3QQ

      IIF 24
  • Hickman, Alexander John
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High Street, Chinnor, OX39 4DJ

      IIF 25
    • 27 High Street, Chinnor, Oxfordshire, OX39 4DJ, England

      IIF 26
  • Hickman, John
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 52
  • Hickman, George John Charles
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 64
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 65 IIF 66
    • 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England

      IIF 67
  • Hickman, George John Charles
    British surveyor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 68
  • Hickman, Alex
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England

      IIF 69
  • Hickman, John
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27, Argyll Road, London, W8 7DA, United Kingdom

      IIF 79
  • Hickman, John
    British property consultant born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27 Argyll Road, London, W8 7DA

      IIF 80
  • Hickman, John
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 81
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ, Scotland

      IIF 82
  • Mr John Hickman
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 83
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 84
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, OX39 4DJ, England

      IIF 85
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 86
    • 73, Cornhill, London, EC3V 3QQ

      IIF 87
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 88
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 89
  • Hickman, Alexander John
    British director

    Registered addresses and corresponding companies
    • 114 Cranbrook Road, London, W4 2LJ

      IIF 90
  • Hickman, George John Charles
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 213 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 117 IIF 118
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 119
  • Hickman, George John Charles
    British

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 120
  • Hickman, George John Charles
    British surveyor

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 121
  • Hickman, George John Charles
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72 Perryn Road, London, W3 7LX, United Kingdom

      IIF 122
  • Mr John Hickman
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 123
  • Mr John Hickman
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 124
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ

      IIF 125
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 126
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, England

      IIF 127
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 66
  • 1
    AFRIKIDS LIMITED
    07534096
    124 City Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 79 - Director → ME
  • 2
    BERMUDA HOUSE SECURITIES LIMITED
    01089992
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 40 - Director → ME
    2015-12-16 ~ now
    IIF 92 - Director → ME
  • 3
    BISHOP BEAMISH LIMITED
    04704370
    Manor Farm The Green, Lubenham, Market Harborough, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 20 - Director → ME
  • 4
    COMPINE DEVELOPMENTS (WOOTTON) LIMITED
    - now 02523343
    CLEVERSEAL LIMITED
    - 1991-01-16 02523343
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    ~ 1992-12-28
    IIF 80 - Director → ME
  • 5
    COUCHMORE PROPERTY GARAGE CO. LIMITED
    01519906
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 2020-02-17
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 123 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CRANBROOK SURVEYING SERVICES LTD.
    04462150
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    EX FORCES ENERGY LTD
    09543223
    Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control OE
  • 8
    GBH ART LIMITED
    16480446
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 63 - Director → ME
  • 9
    GROUNDLINK PROPERTY MANAGEMENT LIMITED
    02279965
    Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
    Active Corporate (14 parents)
    Officer
    ~ 1994-02-28
    IIF 72 - Director → ME
  • 10
    H.B. KINGSTON (LAND) LIMITED
    00873383
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-05-05
    IIF 70 - Director → ME
  • 11
    HAMPTON HICK LTD
    12028289
    5 London Road, Rainham, Kent, England
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ 2022-02-02
    IIF 100 - Director → ME
    2019-06-03 ~ 2019-06-03
    IIF 2 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-02-02
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-06-03 ~ 2019-06-03
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    JONMAR DEVELOPMENTS LIMITED
    - now 04635543
    VENUE DEVELOPMENTS LIMITED
    - 2010-08-06 04635543
    The Penthouse, 27 Argyll Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 75 - Director → ME
    2003-01-13 ~ 2010-07-05
    IIF 25 - Director → ME
    2003-03-04 ~ 2010-07-05
    IIF 68 - Director → ME
    2003-01-13 ~ 2003-03-04
    IIF 90 - Secretary → ME
    2003-03-04 ~ dissolved
    IIF 121 - Secretary → ME
  • 13
    KE SELF STORAGE HOSTMOOR LIMITED
    16482527
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 13 - Director → ME
    IIF 56 - Director → ME
    IIF 35 - Director → ME
  • 14
    KE SELF STORAGE LIMITED
    16465339
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 9 - Director → ME
    IIF 60 - Director → ME
    IIF 38 - Director → ME
  • 15
    KE SELF STORAGE MIDCO LIMITED
    - now 16466728
    K RUBERY MIDCO LIMITED
    - 2025-05-27 16466728
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 57 - Director → ME
    IIF 11 - Director → ME
    IIF 27 - Director → ME
  • 16
    KE SELF STORAGE RUBERY LIMITED
    17077113
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 16 - Director → ME
    IIF 39 - Director → ME
    IIF 55 - Director → ME
  • 17
    KINGSTON & OXFORD ESTATES LTD
    07029000
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 3 - Director → ME
  • 18
    KINGSTON & RICHMOND ESTATES LLP
    OC353096
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 19
    KINGSTON (CITY) ESTATES TRADING LIMITED
    - now 02819730
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
    - 2011-08-22 02819730
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2018-07-24
    IIF 48 - Director → ME
    2011-08-18 ~ 2018-07-24
    IIF 110 - Director → ME
    2012-01-10 ~ 2018-07-24
    IIF 23 - Director → ME
    2011-08-18 ~ 2016-01-14
    IIF 120 - Secretary → ME
  • 20
    KINGSTON ART AND PUBLISHING LIMITED
    10244473
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 28 - Director → ME
    2024-05-02 ~ now
    IIF 59 - Director → ME
    IIF 10 - Director → ME
  • 21
    KINGSTON BUILDING COMPANY LIMITED - now
    CADMAR LIMITED
    - 2007-09-04 01042523
    Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-05-20
    IIF 77 - Director → ME
  • 22
    KINGSTON CITY ESTATES INVESTMENTS LIMITED
    - now 08085939 06243164
    KINGSTON (THUNDER) LTD
    - 2014-04-02 08085939
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 101 - Director → ME
  • 23
    KINGSTON CLASSIC CARS LTD
    10244469
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 15 - Director → ME
    IIF 58 - Director → ME
    2016-06-21 ~ now
    IIF 33 - Director → ME
  • 24
    KINGSTON ESTATES (NOMINEE 1) LIMITED
    06969617 06969618
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 47 - Director → ME
    IIF 117 - Director → ME
  • 25
    KINGSTON ESTATES (NOMINEE 2) LIMITED
    06969618 06969617
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 46 - Director → ME
    IIF 118 - Director → ME
  • 26
    KINGSTON ESTATES EOT MANAGEMENT LIMITED
    10246706
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 96 - Director → ME
    IIF 18 - Director → ME
    IIF 30 - Director → ME
  • 27
    KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
    OC346764
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 52 - LLP Designated Member → ME
    IIF 122 - LLP Designated Member → ME
    2009-07-22 ~ dissolved
    IIF 51 - LLP Member → ME
  • 28
    KINGSTON ESTATES INVESTMENTS LIMITED
    06243164 08085939
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 53 - Director → ME
    2007-05-10 ~ now
    IIF 29 - Director → ME
    2024-05-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    KINGSTON ESTATES LIMITED
    - now 02885027
    BANTIO PROPERTIES LIMITED
    - 1994-03-10 02885027
    73 Cornhill, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 94 - Director → ME
    1994-02-07 ~ now
    IIF 34 - Director → ME
    2017-09-26 ~ now
    IIF 1 - Director → ME
  • 30
    KINGSTON FG LIMITED
    09847104
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ 2022-04-04
    IIF 108 - Director → ME
    2015-10-28 ~ 2015-10-28
    IIF 44 - Director → ME
  • 31
    KINGSTON MITCHAM LIMITED
    - now 09736768
    KINGSTON WGC LTD
    - 2015-10-02 09736768
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 111 - Director → ME
  • 32
    KINGSTON PR LIMITED
    12243404
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 113 - Director → ME
  • 33
    KINGSTON PR MANAGEMENT LIMITED
    12243405
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 116 - Director → ME
  • 34
    KINGSTON REGENT LTD
    09306286
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 43 - Director → ME
    IIF 107 - Director → ME
  • 35
    KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
    10134794
    Moss And Co 55a High Street, High Street Wimbledon, London, England
    Active Corporate (14 parents)
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 67 - Director → ME
  • 36
    KINGSTON RUBERY LIMITED
    16063147
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 17 - Director → ME
    IIF 61 - Director → ME
    IIF 37 - Director → ME
  • 37
    KINGSTON SPACE LIMITED
    10084817
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-03-24 ~ 2025-07-30
    IIF 115 - Director → ME
    2018-11-07 ~ 2021-08-09
    IIF 6 - Director → ME
  • 38
    KINGSTON SPACE MANAGEMENT LIMITED
    10159884
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 97 - Director → ME
  • 39
    KINGSTON SPACE PROPERTY LIMITED
    12663171
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2025-07-30
    IIF 114 - Director → ME
  • 40
    KINGSTON TAUNTON LIMITED
    11894931
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 99 - Director → ME
    IIF 5 - Director → ME
  • 41
    KINGSTON WIMBLEDON LIMITED
    - now 09053209
    KINGSTON BARNET LIMITED
    - 2015-02-27 09053209
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 42 - Director → ME
    2014-05-22 ~ dissolved
    IIF 104 - Director → ME
  • 42
    KINGSTON WYCOMBE SERVICED OFFICES LIMITED
    - now 07371193
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED
    - 2011-07-08 07371193 07371182
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-09 ~ 2017-09-08
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-09-09 ~ now
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    KSP (1) LIMITED
    14746727
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 65 - Director → ME
  • 44
    KSP (DC) LIMITED
    13679483
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 14 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    KSP (RH) LIMITED
    13006560
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 66 - Director → ME
  • 46
    KSPG LIMITED
    - now 07707369
    KINGSTON (CITY) ESTATES LIMITED
    - 2020-09-25 07707369
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-12-07 ~ 2019-03-28
    IIF 21 - Director → ME
    2011-07-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% OE
    IIF 127 - Right to appoint or remove directors OE
  • 47
    MARBOND INVESTMENTS LTD
    - now 16077687 00317186
    MARBOND LTD
    - 2024-11-19 16077687
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    NAZARETH CARE CHARITABLE TRUST
    - now 05518564
    VICTOIRE LARMENIER FOUNDATION
    - 2010-09-17 05518564
    Larmenier Centre, 162 East End Road, East Finchley, London
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 78 - Director → ME
  • 49
    PASCIN LIMITED
    01075137
    Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-05-20
    IIF 73 - Director → ME
  • 50
    SBC AYLESBURY MANAGEMENT LIMITED
    10349630
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 102 - Director → ME
  • 51
    SBC CHELTENHAM MANAGEMENT LIMITED
    10349737
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 109 - Director → ME
  • 52
    SBC GLOUCESTER MANAGEMENT LIMITED
    10349689
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 103 - Director → ME
  • 53
    SBC MEDWAY MANAGEMENT LIMITED
    10349585
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2020-12-24 ~ 2021-02-25
    IIF 24 - Director → ME
    IIF 64 - Director → ME
    2019-01-10 ~ 2020-12-24
    IIF 4 - Director → ME
    2016-08-27 ~ 2020-12-24
    IIF 106 - Director → ME
  • 54
    SBC WOKINGHAM MANAGEMENT LIMITED
    10349795
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 98 - Director → ME
  • 55
    SCANREACH LIMITED
    02306642
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1994-02-28
    IIF 74 - Director → ME
  • 56
    SEABOARD PROPERTIES & SERVICES LTD
    - now SC656080
    SEABOARD PROPERTIES LTD
    - 2022-10-07 SC656080
    8 Bank Street, Balintore, Tain, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    SEABOARD SCAFFOLDING LIMITED
    SC434217
    8 Bank Street, Balintore, Tain, Ross-shire
    Active Corporate (2 parents)
    Officer
    2012-10-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    SPACE PROPERTY & INVESTMENTS LIMITED
    - now 09308463
    KINGSTON PINNACLE LTD
    - 2019-03-22 09308463
    73 Cornhill, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2014-11-12 ~ 2019-03-29
    IIF 45 - Director → ME
    2014-11-12 ~ 2019-09-25
    IIF 112 - Director → ME
    2015-04-27 ~ 2019-03-29
    IIF 22 - Director → ME
  • 59
    ST MARY'S SCHOOL ASCOT
    - now 01844327
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 71 - Director → ME
  • 60
    SURREY & COUNTIES (SUTTON) LIMITED
    03137094
    73 Cornhill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-12 ~ now
    IIF 36 - Director → ME
    2013-08-19 ~ now
    IIF 93 - Director → ME
  • 61
    SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
    - now 00317186
    MARBOND INVESTMENTS LIMITED
    - 2005-01-21 00317186 16077687
    73 Cornhill, London
    Active Corporate (8 parents)
    Officer
    2020-03-26 ~ now
    IIF 95 - Director → ME
    1994-05-20 ~ now
    IIF 31 - Director → ME
  • 62
    SURREY BREARLEY LLP
    OC357679
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 63
    V & F HOMES LIMITED
    10262998
    24 Haymarket, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-03 ~ now
    IIF 91 - Director → ME
  • 64
    WAXLOW LIMITED
    11060908
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 105 - Director → ME
  • 65
    WEATHERALL WOOTTON LIMITED
    - now 07371182
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED
    - 2011-07-08 07371182 07371193
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ 2023-12-16
    IIF 41 - Director → ME
    2011-05-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 66
    YOUR FRONT DOOR PLC
    - now 04664361
    CHARMDREAM PUBLIC LIMITED COMPANY
    - 2003-02-27 04664361
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (6 parents)
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 69 - Director → ME

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