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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

Wild, Jacqueline

    Related profiles found in government register
  • Wild, Jacqueline
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wild, Jacqueline
    British ceo born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Tonroe Group Ltd, Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 42
  • Wild, Jacqueline
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 43

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 44
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jacqueline Wild
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 75 IIF 76 IIF 77
  • Wild, Jacqueline
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 78

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 79
  • Wild, Jacqueline
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 80

    • Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 81

    • 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 82 IIF 83
  • Wild, Jacqueline
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 84

    • 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 85
  • Wild, Jacqueline
    British managing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Chalfont Road, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QP

      IIF 86
  • Wild, Jacqueline
    British

    Registered addresses and corresponding companies

    • 9, Lord Reith Place, Hedgerely Lane, Beaconsfield, Buckinghamshire, HP9 2GE, England

      IIF 87

    • Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 88

    • 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 89
  • Wild, Jacqueline
    British company director

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, England

      IIF 90 IIF 91

    • 24-26, Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 92
  • Wild, Jacqueline

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 93
  • Mrs Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 0DZ, England

      IIF 94

    • Chalfont Park House, Chalfont Park, Gerrards Cross, SL9 0DZ, England

      IIF 95

    • 24-26 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 96 IIF 97
  • Ms Jacqueline Wild
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, SL9 0DZ, United Kingdom

      IIF 98
child relation
Offspring entities and appointments 53
  • 1
    BARRINGTON MCDONNELL LIMITED
    - now 04337788
    NPT 1 LIMITED
    - 2002-03-25 04337788
    5 Lake End Court, Taplow Road, Taplow, Maidenhead
    Dissolved Corporate (3 parents)
    Officer
    2002-03-25 ~ 2010-07-19
    IIF 80 - Director → ME
    2004-09-15 ~ 2010-07-19
    IIF 87 - Secretary → ME
  • 2
    BARRINGTON STUD LTD
    - now 14671258
    BARRINGTON STUD LTD
    - 2025-11-26 14671258
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-02-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    BUCKLESHAM MANAGEMENT COMPANY LIMITED
    14837651
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2023-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CALDECOTE MANAGEMENT COMPANY LIMITED
    16130424
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CASTLEMORE HOMES BUCKLESHAM LIMITED
    13793546
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -168,875 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 28 - Director → ME
  • 6
    CASTLEMORE HOMES CALDECOTE LIMITED
    15875390
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -70,535 GBP2024-12-31
    Officer
    2024-08-03 ~ now
    IIF 20 - Director → ME
  • 7
    CASTLEMORE HOMES GROUP LIMITED
    13793339
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CASTLEMORE HOMES HADDENHAM LIMITED
    13793541
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,990 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 37 - Director → ME
  • 9
    CASTLEMORE HOMES LIMITED
    12498966
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,082,125 GBP2024-12-31
    Officer
    2020-05-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-12-10
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHALFONT PARK INVESTMENTS LIMITED
    12424172
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-01-24 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    ENGLISH PROVENDER COMPANY LIMITED
    - now 02593588
    PRIMEFELL LIMITED - 1998-12-17
    Cunard Building, Liverpool
    Active Corporate (39 parents)
    Equity (Company account)
    20,872,187 GBP2024-09-01
    Officer
    2001-12-10 ~ 2002-04-08
    IIF 86 - Director → ME
  • 12
    EVOLVE 4 GROUP LIMITED
    12719900
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -208,346 GBP2024-12-31
    Officer
    2020-07-05 ~ now
    IIF 31 - Director → ME
  • 13
    EVOLVE 4 LIMITED
    12515946 09589411... (more)
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    388,749 GBP2024-12-31
    Officer
    2020-03-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-13 ~ 2020-07-05
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    EVOLVE 4 SOLUTIONS LIMITED
    12636077
    2-8 The Interchange Latham Road, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -543,977 GBP2024-12-31
    Officer
    2020-05-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-05-30 ~ 2020-07-05
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    EVOLVE SPV LIMITED
    10029787
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,024,238 GBP2019-06-30
    Officer
    2016-02-26 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GWELYFENAI LIMITED
    - now 15833606
    JW UK HOLDINGS LIMITED
    - 2025-08-07 15833606
    Chalfont Park House Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-11 ~ 2025-08-14
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HADDENHAM MANAGEMENT COMPANY LIMITED
    14031996
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MICROGEN POWER SYSTEMS LIMITED
    12345933
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 19
    MILLER SINCLAIR LIMITED
    - now 04492420
    BLACK CRYSTAL LIMITED
    - 2003-05-15 04492420
    24-26 Chaple Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 82 - Director → ME
    2003-05-15 ~ dissolved
    IIF 92 - Secretary → ME
  • 20
    MONALITO LIMITED
    - now 12857034
    MONALITO LIMITED
    - 2025-11-26 12857034
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,198 GBP2023-12-31
    Officer
    2022-05-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    REGEN FORESTRY LIMITED
    12337940
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-28 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ROCKLAND AGGREGATES LIMITED
    10741204
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    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
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    ROCKLAND CEMENT LIMITED
    10741019
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ROCKLAND CONCRETE LIMITED
    10741001
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,088 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 25
    ROCKLAND FLOORING LIMITED
    12977843
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 41 - Director → ME
  • 26
    ROCKLAND GROUP LIMITED
    10743727
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-27 ~ 2026-01-16
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ROCKLAND PRECAST LIMITED
    12977922
    Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-27 ~ now
    IIF 35 - Director → ME
  • 28
    ROCKLAND QUARRIES LIMITED
    10740996
    3rd Floor, Chalfont Park House, Chalfont Park, Gerrards Cross, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2017-04-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SMART DINING COMPANY LIMITED
    12554161
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-04-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-04-14 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 30
    SMARTPARC 2 LIMITED
    11210929 11218586... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SMARTPARC 3 LIMITED
    11211037 11218586... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMARTPARC 4 LIMITED
    11218547 11211128... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    SMARTPARC 5 LIMITED
    11218586 11211128... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SMARTPARC DERBY FM LIMITED
    - now 11218630
    SMARTPARC 6 LIMITED
    - 2022-04-06 11218630 11211128... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,682 GBP2024-12-31
    Officer
    2018-02-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-02-21 ~ 2023-01-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 35
    SMARTPARC GROUP LIMITED
    12940913
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,321 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SMARTPARC LIMITED
    - now 11045678 11210929... (more)
    SMART PARC LIMITED
    - 2017-11-06 11045678 11210929... (more)
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,302,587 GBP2024-12-31
    Officer
    2017-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-03 ~ 2020-10-14
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SMARTPARC SEGRO SPONDON LIMITED - now
    SMARTPARC SPONDON LIMITED
    - 2021-08-13 11211128
    SMARTPARC 1 LIMITED
    - 2020-10-14 11211128 11218586... (more)
    1 New Burlington Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -280 GBP2020-12-31
    Officer
    2018-02-19 ~ 2021-08-11
    IIF 44 - Director → ME
    Person with significant control
    2018-02-19 ~ 2020-10-14
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SPHERE DESIGN LIMITED
    - now 14641649
    SPHERE FOOD SYSTEMS LIMITED
    - 2023-05-08 14641649
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    102,073 GBP2024-12-31
    Officer
    2023-02-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-02-06 ~ 2023-05-25
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 39
    STRAFFAN LIMITED
    13305359
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TONROE GROUP (NOMINEES) LIMITED
    16968243
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 79 - Director → ME
  • 41
    TONROE GROUP LIMITED
    - now 04492421
    COVER TO COVER LIMITED
    - 2004-05-13 04492421
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-08-01 ~ now
    IIF 22 - Director → ME
    2003-08-01 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    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
  • 42
    TONROE STEEL LIMITED
    - now 05374504
    DURASTEEL LIMITED
    - 2005-08-15 05374504
    24-26 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 83 - Director → ME
    2005-02-24 ~ dissolved
    IIF 89 - Secretary → ME
  • 43
    TSL FM LTD
    15826239
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 25 - Director → ME
    2024-07-08 ~ now
    IIF 93 - Secretary → ME
  • 44
    TSL INTERNATIONAL GROUP LIMITED
    11882200
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-03-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    TSL INTERNATIONAL LIMITED
    12048198
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 46
    TSL LIMITED
    - now 04492402 10780079
    TSL PROJECTS LIMITED
    - 2018-11-29 04492402 10780079
    EXCLUSIVE PREVIEW LIMITED
    - 2003-09-04 04492402
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    44,000 GBP2024-12-31
    Officer
    2003-09-04 ~ now
    IIF 17 - Director → ME
    2003-09-04 ~ now
    IIF 90 - Secretary → ME
  • 47
    TSL PROJECTS LIMITED
    - now 10780079 04492402
    TSL LIMITED
    - 2018-11-29 10780079 04492402
    CPH PROPERTY LIMITED
    - 2017-11-09 10780079
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-05-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    VERTIFARM LIMITED
    14738452
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-03-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    VERTIPHARM LIMITED
    11990437
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-05-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 50
    WBD (CHALFONT PARK) LIMITED
    03961763
    5 Giffard Court, Millbrook Close, Northampton, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-05-27 ~ 2025-03-28
    IIF 42 - Director → ME
  • 51
    WESTSTAR CORPORATE LIMITED
    - now 05778724
    WESTSTAR PLANT AND TOOL LIMITED
    - 2013-04-23 05778724
    Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -751 GBP2020-12-31
    Officer
    2006-04-12 ~ 2022-04-01
    IIF 81 - Director → ME
    2006-04-12 ~ 2022-04-01
    IIF 88 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    WESTSTAR DEVELOPMENTS LIMITED
    - now 09881584
    WESTSTAR ASSET MANAGEMENT LIMITED - 2016-07-15
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,139 GBP2024-12-31
    Officer
    2016-11-21 ~ 2021-07-01
    IIF 78 - Director → ME
  • 53
    WESTSTAR PROPERTY GROUP LIMITED
    10456753
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2016-11-01 ~ 2021-07-01
    IIF 84 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE

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