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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Gordon Adrian

    Related profiles found in government register
  • Cook, Gordon Adrian

    Registered addresses and corresponding companies

    • 12, Streamside, Ditton, Aylesford, Kent, ME20 6SY, United Kingdom

      IIF 1

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 2

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 3

    • 16, Broad Oak Road, Canterbury, CT2 7PW, United Kingdom

      IIF 4

    • 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 8

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 9

    • 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 10

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 11 IIF 12

    • The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, United Kingdom

      IIF 13

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, United Kingdom

      IIF 14

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 15 IIF 16 IIF 17
  • Cook, Gordon

    Registered addresses and corresponding companies

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 21

    • 1-3, Church Walk, East Malling, Kent, ME19 6AG, United Kingdom

      IIF 22

    • 3, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 23

    • 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 24 IIF 25

    • 3, Rochester Court, Anthony's Way, Rochester, ME2 4NW, United Kingdom

      IIF 26 IIF 27

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 28 IIF 29 IIF 30

    • The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, England

      IIF 35
  • Cook, Gordon Adrian
    British printer born in March 1962

    Registered addresses and corresponding companies

    • 51 Mackenders Lane, Eccles, Aylesford, Kent, ME20 7HZ

      IIF 36
  • Cook, Gordon
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 37
  • Cook, Gordon Adrian
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Streamside, Aylesford, ME20 6SY, United Kingdom

      IIF 38

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 39 IIF 40

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, United Kingdom

      IIF 41 IIF 42
  • Cook, Gordon Adrian
    British business advisor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rochester Court, 3 Rochester Court, Medway City Estate, Rochester, Kent, ME2 4NW, England

      IIF 43
  • Cook, Gordon Adrian
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Streamside, Ditton, Aylesford, Kent, ME20 6SY, United Kingdom

      IIF 44

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 45

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 46

    • 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 50 IIF 51 IIF 52

    • 3, Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, United Kingdom

      IIF 53

    • 3, Rochester Court, Anthony's Way, Rochester, ME2 4NW, England

      IIF 54 IIF 55 IIF 56

    • 3, Rochester Court, Anthony's Way, Rochester, ME2 4NW, United Kingdom

      IIF 57 IIF 58

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 68 IIF 69

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 70
  • Cook, Gordon Adrian
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 71 IIF 72
  • Cook, Gordon Adrian
    British drector born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 70, Charlotte Street, London, W1T 4QG, England

      IIF 73
  • Cook, Gordon Adrian
    British nominee director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 74
  • Cook, Gordon Adrian
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 75
  • Cook, Gordon Adrian
    British property developer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Broad Oak Road, Canterbury, CT2 7PW, United Kingdom

      IIF 76
  • Cook, Gordon
    British none born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 77
  • Cook, Gordon
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Church Walk, East Malling, Kent, ME19 6AG, United Kingdom

      IIF 78
  • Mr Gordon Cook
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, ME2 4NW, England

      IIF 79
  • Cook, Gordon Adrian
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 80

    • 3, 3 Rochester Court, Medway City Estate, Rochester, Kent, ME2 4NW, England

      IIF 81

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 82

    • 3 Rochester Court, Anthony's Way, Rochester, ME2 4NW, United Kingdom

      IIF 83

    • 1, Bell House, Bell Walk, Uckfield, TN22 5DQ, United Kingdom

      IIF 84

    • Chard Wallis, 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 89 IIF 90 IIF 91
  • Cook, Gordon Adrian
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 95

    • Suite 1, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 96
  • Cook, Gordon Adrian
    British none born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 97

    • Chard Wallis 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 98
  • Mr Gordon Adrian Cook
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, England

      IIF 99 IIF 100

    • 12, Streamside, Ditton, Aylesford, ME20 6SY, United Kingdom

      IIF 101

    • 16, Broad Oak Road, Canterbury, CT2 7PW, England

      IIF 102 IIF 103

    • 16, Broad Oak Road, Canterbury, CT2 7PW, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 16, Broad Oak Road, Canterbury, Kent, CT2 7PW, United Kingdom

      IIF 107

    • 3, 3 Rochester Court, Medway City Estate, Rochester, Kent, ME2 4NW, England

      IIF 108

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 109 IIF 110 IIF 111

    • The Chandlery, Sandwich Marina, Sandwich, CT13 9LY, England

      IIF 113

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 54
  • 1
    1-3 Church Walk, East Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 78 - Director → ME
    2016-07-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 63 - Director → ME
    2016-05-17 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Chard Wallis, 3 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-03-30 ~ dissolved
    IIF 82 - Director → ME
    2013-08-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 60 - Director → ME
    2015-12-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 48 - Director → ME
    2021-08-23 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 6
    Chard Wallis, 3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 43 - Director → ME
  • 7
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 86 - Director → ME
  • 8
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-27 ~ dissolved
    IIF 61 - Director → ME
    2015-10-27 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 84 - Director → ME
  • 10
    ALLAN BOARDER LIMITED - 2013-01-22
    3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,966 GBP2017-04-30
    Officer
    2009-04-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-05-27 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    12 Streamside, Ditton, Aylesford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-02 ~ dissolved
    IIF 45 - Director → ME
    2020-07-02 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 12
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,463 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 38 - Director → ME
    2018-11-07 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2019-03-25 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 13
    3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-27 ~ dissolved
    IIF 83 - Director → ME
    2018-11-27 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 14
    ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 95 - Director → ME
    2013-08-02 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    Care Of Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 75 - Director → ME
  • 16
    16 Broad Oak Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 47 - Director → ME
    2022-01-11 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 17
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 87 - Director → ME
  • 18
    16 Broad Oak Road, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,445 GBP2023-05-31
    Officer
    2020-05-28 ~ now
    IIF 39 - Director → ME
    2020-05-28 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2020-05-28 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 19
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 65 - Director → ME
    2016-03-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 20
    3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-18 ~ dissolved
    IIF 58 - Director → ME
    2014-07-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 21
    12 Streamside, Ditton, Aylesford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-10 ~ dissolved
    IIF 44 - Director → ME
    2021-02-10 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    LYNN WOOD DESIGNS LIMITED - 1999-04-13
    1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 23
    ARGEVE LIMITED - 1984-06-29
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 77 - Director → ME
  • 24
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 80 - Director → ME
  • 25
    The Chandlery Sandwich Marina, Sandwich Marina, Sandwich, Kent, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 41 - Director → ME
    2025-03-03 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 26
    MAGNA PROJECTS LIMITED - 2015-06-09
    3 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,621 GBP2017-06-27
    Officer
    2018-08-12 ~ dissolved
    IIF 50 - Director → ME
    2018-08-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 27
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ dissolved
    IIF 59 - Director → ME
    2015-11-25 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 28
    70 Charlotte Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,521 GBP2016-12-31
    Officer
    2018-09-06 ~ dissolved
    IIF 72 - Director → ME
  • 29
    70 Charlotte Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 53 - Director → ME
  • 30
    3 Rochester Court, Medway City Estate, Rochester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,972,215 GBP2016-02-28
    Officer
    2017-06-01 ~ dissolved
    IIF 54 - Director → ME
  • 31
    SMART TELMATICS LIMITED - 2013-07-16
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 32
    3 Rochester Court, Anthony's Way, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 57 - Director → ME
    2014-06-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 33
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-01-19 ~ dissolved
    IIF 64 - Director → ME
    2016-01-19 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    UNCLE BOB LIMITED - 2012-09-28
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 85 - Director → ME
  • 35
    16 Broad Oak Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-23 ~ dissolved
    IIF 76 - Director → ME
    2023-11-23 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2023-11-23 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 36
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 70 - Director → ME
  • 37
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 94 - Director → ME
    2013-08-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 38
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 89 - Director → ME
    2013-08-02 ~ dissolved
    IIF 15 - Secretary → ME
  • 39
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 68 - Director → ME
  • 40
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 90 - Director → ME
    2013-08-02 ~ dissolved
    IIF 20 - Secretary → ME
  • 41
    VECTOSA MIDLANDS LTD - 2016-02-22
    C/o Chard Wallis 3 Rochester Court, Anthonys Way, Medway City Estate, Rochester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2017-10-03 ~ dissolved
    IIF 51 - Director → ME
    2017-10-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 42
    3 Rochester Court, Anthony's Way, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 56 - Director → ME
  • 43
    BROAD OAK HUTS LIMITED - 2024-01-23
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-06 ~ now
    IIF 42 - Director → ME
    2022-01-06 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 44
    ST JOHN'S PRIORY (CASTLE CARY) MANAGEMENT COMPANY LIMITED - 2020-10-20
    The Chandlery, Sandwich Marina, Sandwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -17,044 GBP2024-01-31
    Officer
    2016-01-26 ~ now
    IIF 40 - Director → ME
    2016-01-26 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 45
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 88 - Director → ME
  • 46
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 93 - Director → ME
    2013-08-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 47
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 96 - Director → ME
  • 48
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-11 ~ dissolved
    IIF 66 - Director → ME
    2016-08-11 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 49
    BELLS OF CHATHAM LIMITED - 2013-03-19
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 91 - Director → ME
  • 50
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 92 - Director → ME
    2013-08-02 ~ dissolved
    IIF 17 - Secretary → ME
  • 51
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 67 - Director → ME
    2013-08-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 52
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 62 - Director → ME
    2013-08-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 53
    51 Mackenders Lane, Eccles, Maidstone, Kent
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 36 - Director → ME
  • 54
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 69 - Director → ME
    2013-08-02 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 8
  • 1
    A LIST LONDON APARTMENTS LIMITED - 2025-01-22
    ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED - 2023-07-13
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,651,781 GBP2023-08-31
    Officer
    2017-11-09 ~ 2019-12-06
    IIF 52 - Director → ME
    2017-11-09 ~ 2019-12-06
    IIF 10 - Secretary → ME
  • 2
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -883,226 GBP2024-02-29
    Officer
    2017-02-14 ~ 2019-12-06
    IIF 55 - Director → ME
  • 3
    FUGLERS ESTATES LIMITED - 2014-05-30
    70 Charlotte Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -855,544 GBP2024-05-31
    Officer
    2018-09-06 ~ 2019-12-06
    IIF 71 - Director → ME
  • 4
    70 Charlotte Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 97 - Director → ME
  • 5
    16 Broad Oak Road, Canterbury, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    17,512 GBP2018-04-30
    Officer
    2021-06-08 ~ 2021-11-30
    IIF 46 - Director → ME
  • 6
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,834,290 GBP2024-12-31
    Officer
    2019-09-03 ~ 2019-12-06
    IIF 73 - Director → ME
  • 7
    The Chandlery, Sandwich Marina, Sandwich, Kent, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-30 ~ 2025-07-02
    IIF 49 - Director → ME
    2021-12-30 ~ 2025-07-02
    IIF 5 - Secretary → ME
    Person with significant control
    2021-12-30 ~ 2025-07-02
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 8
    SEFOLLI DEVELOPMENT ARTHUR STREET LTD - 2017-04-08
    18b Sheep Street, Northampton, England
    Dissolved Corporate
    Equity (Company account)
    -25 GBP2017-01-31
    Officer
    2018-09-06 ~ 2019-04-06
    IIF 74 - Director → ME

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