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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

Rodger, Paul Robert

    Related profiles found in government register
  • Rodger, Paul Robert
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 1 IIF 2 IIF 3

    • Handpost Farm, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 4
  • Rodger, Paul Robert
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 5
  • Rodger, Paul Robert
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 6
  • Rodger, Paul Robert
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 7
  • Rodger, Paul Robert
    British property developer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pine Lodge, Bishops Lane, Warfield, Berkshire, RG42 6HR, United Kingdom

      IIF 8
  • Rodger, Paul Robert
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 9

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 12, Little Portland Street, London, W1W 8BJ, United Kingdom

      IIF 14

    • 1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom

      IIF 15
  • Rodger, Paul Robert
    British property executive born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rodger, Paul
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, United Kingdom

      IIF 20
  • Mr Paul Rodger
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handpost Farm House, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 21 IIF 22

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, United Kingdom

      IIF 23 IIF 24
  • Rodger, Paul
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Birley Rise Road, Birley Carr, Sheffield, South Yorkshire, S6 1HR, United Kingdom

      IIF 25

    • 68, Birley Rise Road, Sheffield, S6 1HR, United Kingdom

      IIF 26
  • Rodger, Paul Robert
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Handpost Farm House, Cocks Lane, Warfield, Bracknell, RG42 6JE, England

      IIF 27
  • Rodger, Paul Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 28
  • Rodger, Paul Robert
    British developer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pine Lodge, Bishops Lane, Nuptown, Bracknell, Berkshire, RG4 6HY

      IIF 29
  • Rodger, Paul Robert
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, England

      IIF 30
  • Rodger, Paul Robert
    British land buyer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL

      IIF 31
  • Rodger, Paul Robert
    British property developer born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL

      IIF 32
  • Rodger, Paul Robert
    British unemployed born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL, England

      IIF 33
  • Mr Paul Robert Rodger
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Handpost Farm, Cocks Lane, Warfield, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 34
  • Mr Paul Rodger
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Birley Rise Road, Sheffield, S6 1HR, England

      IIF 35

    • 68, Birley Rise Road, Sheffield, S6 1HR, United Kingdom

      IIF 36
  • Rodger, Paul Robert
    British company director born in August 1962

    Registered addresses and corresponding companies

    • Chester House, High Street, Hartley Wintney, Hampshire, RG27 8NW

      IIF 37
  • Rodger, Paul Robert
    British director born in August 1962

    Registered addresses and corresponding companies

    • Chester House, High Street, Hartley Wintney, Hampshire, RG27 8NW

      IIF 38 IIF 39
  • Rodger, Paul Robert
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 40

    • 12, Little Portland Street, London, W1W 8BJ, England

      IIF 41 IIF 42 IIF 43
  • Rodger, Paul Robert
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom

      IIF 44
  • Rodger, Paul
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Handpost Farm House, Cocks Lane, Bracknell, Berkshire, RG42 6JE, United Kingdom

      IIF 45

    • Handpost Farm House, Cocks Lane, Warfield, Bracknell, RG42 6JE, England

      IIF 46 IIF 47
  • Mr Paul Rodger
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Robert Rodger
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 53 IIF 54

    • 5 Rocklane Farm, Liscombe Park, Soulbury, Buckinghamshire, LU7 0JL, England

      IIF 55

    • 5, Rocklane, Liscombe Park, Soulbury, Bucks, LU7 0JL

      IIF 56

    • The Granary, Home Farm, Squerryes Estate, Westerham, Kent, TN16 1SL

      IIF 57
  • Mr Paul Robert Rodger
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Brockenhurst Road, Ascot, SL5 9DL, England

      IIF 58
  • Mr Paul Robert Rodger
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Stratton Street, Green Park House, London, W1J 8LQ, England

      IIF 59

    • 2, Asquith Villas, 17 Spencer Park, London, SW18 2SZ, England

      IIF 60 IIF 61 IIF 62

    • C/o Murphy Young, Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW, United Kingdom

      IIF 65
  • Paul Robert Rodger
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, Scotland

      IIF 66
child relation
Offspring entities and appointments 40
  • 1
    ARABIAN PENINSULA SPORTS AND MEDIA LTD
    - now 09503080
    ARABIAN PENINSULA SPORTS LIMITED
    - 2019-01-04 09503080
    ITADORI LIMITED
    - 2018-05-08 09503080
    PURE OCEAN AQUACULTURE LIMITED
    - 2016-09-30 09503080
    24-28 Brockenhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -174,989 GBP2024-09-30
    Officer
    2015-03-23 ~ 2019-04-29
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    ASPREY HOMES SOUTHERN LIMITED
    06747806
    The Granary Home Farm, Squerryes Estate, Westerham, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    932,019 GBP2024-03-31
    Officer
    2017-12-15 ~ 2020-01-31
    IIF 32 - Director → ME
    Person with significant control
    2017-12-15 ~ 2020-01-31
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 3
    BERKSHIRE INVESTMENT FUND LIMITED
    06966477
    5 Rocklane, Liscombe Park, Soulbury, Bucks
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,138 GBP2015-07-31
    Officer
    2010-01-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    BIRLEY PROPERTIES LTD
    11619433
    17 Winsford Road, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2018-10-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACKFRIARS HOLDINGS LIMITED
    - now 10690983
    ICONIC HOUSES LIMITED
    - 2018-11-30 10690983
    24-28 Brockenhurst Road, Ascot, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRITISH OVERSEAS SECURITY LIMITED
    03176459
    Nile House Po Box 1034, Nile Street, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    1998-08-27 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BURSTONE UK 2 LIMITED
    15940293 16905593... (more)
    12 Little Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 42 - Director → ME
  • 8
    BURSTONE UK 3 LIMITED
    16905593 15940293... (more)
    12 Little Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-12 ~ now
    IIF 14 - Director → ME
  • 9
    BURSTONE UK HOLDCO LIMITED
    - now 14961130
    URBAN REAL ESTATE PARTNERS II LIMITED
    - 2023-09-19 14961130 11117943
    12 Little Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    316,318 GBP2024-06-30
    Officer
    2023-06-26 ~ now
    IIF 43 - Director → ME
  • 10
    BURSTONE UK LIMITED
    - now 11117943 15940293... (more)
    URBAN REAL ESTATE PARTNERS LIMITED
    - 2023-09-19 11117943 14961130
    12 Little Portland Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,359,175 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-12-19 ~ 2020-02-24
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 11
    CARLIN CAPITAL LIMITED
    09215305
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,406 GBP2024-09-30
    Officer
    2014-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 12
    CATHAR ASSET MANAGEMENT LTD
    13711911
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 13
    CATHAR DEVELOPMENTS LTD
    13712113
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    CATHAR INVESTMENTS LTD.
    10922243
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,873 GBP2023-12-31
    Officer
    2017-08-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-08-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 15
    CATHAR PROPERTIES LTD.
    SC567094
    28 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    128,124 GBP2024-03-31
    Officer
    2017-05-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 16
    CATHAR RESIDENTIAL LTD
    13712004
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,520 GBP2023-12-31
    Officer
    2021-10-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    CHASE MILL LIMITED
    14260204
    5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -234,553 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    CHESTERS INNS LIMITED
    07934330
    5 Rocklane, Liscombe Park Estate, Soulbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 8 - Director → ME
  • 19
    CHESTERS LAND SPECIALISTS LIMITED
    07248044
    5 Rocklane, Liscombe Park, Soulbury, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 33 - Director → ME
  • 20
    CLEAN OUR OCEANS LIMITED
    11482313
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    COWORTH ESTATES LIMITED
    11624757
    24-28 Brockenhurst Road, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ 2019-09-27
    IIF 28 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 22
    COWORTH INVESTMENTS LTD
    11736250
    24-28 Brockenhurst Road, Ascot, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    600 GBP2022-12-31
    Officer
    2018-12-20 ~ 2019-08-29
    IIF 20 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-10-09
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DERRYQUIN LIMITED
    - now 09140868
    BUCK FARM LIMITED
    - 2020-04-24 09140868
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,390 GBP2024-09-30
    Officer
    2014-07-21 ~ 2024-11-30
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-30
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DOVE PROPERTIES LIMITED
    08388704
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (4 parents)
    Equity (Company account)
    -55,541 GBP2025-02-28
    Officer
    2016-02-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DPG PROPERTY LIMITED
    SC624354
    C/o Murphy Young Ellismuir House, Ellismuir Way, Tannochside Park, Uddingston, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HANSTEEN GERMANY RESIDENTIAL LIMITED
    05709596
    C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-07-04 ~ 2017-09-29
    IIF 16 - Director → ME
  • 27
    HANSTEEN LIMITED
    - now 05481675 02767819
    ANNACAM LIMITED - 2005-08-18
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2011-07-06 ~ 2017-09-29
    IIF 15 - Director → ME
  • 28
    ICONIC EUROPE LIMITED
    - now 09163310
    GLOBAL SUSTAINABLE PROJECTS LIMITED
    - 2017-03-29 09163310
    GLOBAL SUSTAINABLE FARMING LIMITED
    - 2015-07-22 09163310
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,408 GBP2024-08-31
    Officer
    2014-08-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 29
    IRDW HOLDINGS LIMITED
    06925704
    5 Rocklane, Liscombe Park, Soulbury, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2010-08-01
    IIF 31 - Director → ME
  • 30
    JENKINS BARN LIMITED
    14270304
    5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,491 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 31
    LITTLE MILLFIELDS LTD
    15741229
    Handpost Farm Cocks Lane, Warfield, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-05-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 32
    OCEAN POLYMERS LIMITED
    - now 10736198
    OCEANS POLYMER LIMITED
    - 2018-06-15 10736198
    24-28 Brockenhurst Road, Ascot, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,280,693 GBP2024-04-30
    Officer
    2017-04-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 33
    ONYX GERMANY (1) LTD - now
    HANSTEEN GERMANY LIMITED
    - 2017-06-29 05585682 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (28 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 18 - Director → ME
  • 34
    ONYX GERMANY (2) LTD - now
    HANSTEEN GERMANY (2) LIMITED
    - 2017-06-28 06168192 06413971... (more)
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 17 - Director → ME
  • 35
    ONYX GERMANY (3) LTD - now
    HANSTEEN GERMANY (3) LIMITED
    - 2017-06-28 06413971 06168192... (more)
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2012-07-04 ~ 2017-06-16
    IIF 19 - Director → ME
  • 36
    PARK SYSTEMS FIRE AND SECURITY CONTRACTORS LTD
    08785417
    68 Birley Rise Road, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,398 GBP2025-03-31
    Officer
    2013-11-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHOREHAM LANE LIMITED
    14260272
    5 Rocklane Farm Liscombe Park, Soulbury, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,747 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 38
    TISBURY ESTATES LIMITED
    05616647
    108 Locks Ride, Ascot, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2007-05-31
    IIF 38 - Director → ME
  • 39
    WERTER ROAD FREEHOLD COMPANY LIMITED
    11573939
    2 Asquith Villas, 17 Spencer Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2018-09-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WICKEN GREEN VILLAGE MANAGEMENT CO LIMITED
    03208318
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (50 parents)
    Equity (Company account)
    210 GBP2024-12-31
    Officer
    1997-12-31 ~ 1998-09-07
    IIF 37 - Director → ME

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