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

Sheikh, Amar

    Related profiles found in government register
  • Sheikh, Amar
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British company secretary

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 9
  • Sheikh, Amar
    British director

    Registered addresses and corresponding companies
  • Sheikh, Amaar
    British company director

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 15
  • Sheikh, Amar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 16 IIF 17 IIF 18
  • Sheikh, Amaar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 19
  • Sheikh, Amar

    Registered addresses and corresponding companies

    • 10 Sidbury Close, Ascot, Berkshire, SL5 0PD

      IIF 20

    • Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 21

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 22 IIF 23
  • Sheikh, Amar
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guards Well House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, England

      IIF 44

    • Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 45

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 46

    • Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 47

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 48 IIF 49 IIF 50
  • Sheikh, Amar
    British property developer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 58
  • Sheikh, Amar
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 OQX, United Kingdom

      IIF 62
  • Amar, Sheikh
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 63
  • Mr Amar Sheikh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 64 IIF 65

    • Guardwells, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 66

    • 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 67 IIF 68

    • 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 69

    • 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 70

    • 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 71

    • 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 72

    • Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 73

    • Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 74 IIF 75 IIF 76

    • Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 77

    • Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX, England

      IIF 78

    • 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 79

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 80 IIF 81 IIF 82

    • Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 84

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 85 IIF 86 IIF 87

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX, United Kingdom

      IIF 88

    • Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 89

    • Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 90

    • Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 91 IIF 92

    • Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 93

    • Guardswell, Marshfield, Datchet, Slough, SL3 9HA, England

      IIF 94

    • Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 95

    • 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 96

    • Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 97 IIF 98 IIF 99
  • Mr Amar Sheikh
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 131, Cranbrook Road, Suite 4, C/o Accountax Group Ltd, Ilford, IG1 4SY, United Kingdom

      IIF 100
  • Mr Amar Shiekh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 101
  • Mr Amar Sheikh
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 102
  • Mr Amar Sheikh
    British born in January 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, United Kingdom

      IIF 103
  • Mr Amar Sheikh
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guardswell House, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 40
  • 1
    131 Cranbrook Road, Suite 4, C/o Accountax Group Ltd, Ilford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    155,063 GBP2024-03-31
    Person with significant control
    2024-06-20 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    168 Church Road, Hove, East Sussex
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-02 ~ now
    IIF 40 - director → ME
  • 3
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    2008-02-04 ~ now
    IIF 50 - director → ME
  • 4
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2012-12-21 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 5
    168 Church Road, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    495,409 GBP2023-06-30
    Officer
    2005-03-02 ~ now
    IIF 41 - director → ME
  • 6
    LILYROUTE LIMITED - 1995-02-09
    69-70 Victoria Street Castle Hose, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-05 ~ now
    IIF 38 - director → ME
    2006-11-05 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 7
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    Castle House, Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    2007-10-16 ~ now
    IIF 52 - director → ME
    2007-10-16 ~ now
    IIF 10 - secretary → ME
  • 8
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 9
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-05 ~ now
    IIF 37 - director → ME
    2006-05-05 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 10
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,258,106 GBP2024-03-31
    Officer
    2007-01-23 ~ now
    IIF 54 - director → ME
    2004-10-22 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 11
    Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 61 - director → ME
  • 12
    M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Officer
    2010-08-26 ~ now
    IIF 44 - director → ME
  • 13
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 30 - director → ME
  • 14
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 27 - director → ME
  • 15
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-05-05 ~ now
    IIF 36 - director → ME
    2006-05-05 ~ now
    IIF 5 - secretary → ME
  • 16
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-02-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 17
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    2006-11-05 ~ now
    IIF 43 - director → ME
    2006-11-05 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 18
    Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Officer
    2008-02-04 ~ dissolved
    IIF 48 - director → ME
    2008-02-04 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 19
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    2010-09-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 20
    69-70 Castle House Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,688,373 GBP2022-10-31
    Officer
    2009-06-26 ~ now
    IIF 63 - director → ME
    2010-06-27 ~ now
    IIF 21 - secretary → ME
  • 21
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-09-30 ~ now
    IIF 25 - director → ME
  • 23
    Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Officer
    2006-05-05 ~ now
    IIF 35 - director → ME
    2006-05-05 ~ now
    IIF 23 - secretary → ME
  • 24
    NBRS LIMITED - 2009-12-12
    69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Officer
    2008-02-04 ~ now
    IIF 51 - director → ME
    2008-02-04 ~ now
    IIF 22 - secretary → ME
  • 25
    69-70 Victoria Street, Englefield Green, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2012-12-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    69 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 27
    WARD CORPORATION LIMITED - 2000-01-18
    Castle House 69-70, Victoria Street, Englefield Green, Egham
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 28
    JOINT ORGANISATION LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MULTI EXCHANGE LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 30
    69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2004-10-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Officer
    2008-02-04 ~ dissolved
    IIF 57 - director → ME
    2008-02-04 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-05 ~ now
    IIF 34 - director → ME
    2006-05-05 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 34
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -209,160 GBP2024-03-31
    Officer
    2008-02-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 35
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 26 - director → ME
  • 36
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Officer
    2008-02-04 ~ dissolved
    IIF 53 - director → ME
    2008-02-04 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 37
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Officer
    2008-02-04 ~ dissolved
    IIF 56 - director → ME
    2008-02-04 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 38
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 29 - director → ME
  • 39
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 47 - director → ME
  • 40
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -569,688 GBP2020-10-31
    Officer
    2004-06-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-29 ~ now
    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
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
Ceased 21
  • 1
    168 Church Road, Hove, East Sussex
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    1996-12-10 ~ 1998-08-02
    IIF 18 - director → ME
    1996-12-10 ~ 1998-08-02
    IIF 7 - secretary → ME
    Person with significant control
    2016-06-29 ~ 2016-06-29
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 3
    168 Church Road, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    495,409 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ 2024-10-29
    IIF 68 - Has significant influence or control → OE
  • 4
    LILYROUTE LIMITED - 1995-02-09
    69-70 Victoria Street Castle Hose, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-12 ~ 1998-08-02
    IIF 16 - director → ME
  • 5
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    Castle House, Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 6
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-24 ~ 1998-08-02
    IIF 9 - secretary → ME
  • 7
    Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 78 - Has significant influence or control → OE
  • 8
    M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 72 - Has significant influence or control → OE
  • 9
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    400,958 GBP2023-12-30
    Officer
    2017-11-15 ~ 2017-12-12
    IIF 46 - director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-12
    IIF 64 - Has significant influence or control → OE
  • 10
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2024-10-28
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Person with significant control
    2016-10-19 ~ 2024-10-28
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 13
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    1996-12-09 ~ 1998-08-02
    IIF 19 - director → ME
    1996-12-09 ~ 1998-08-02
    IIF 15 - secretary → ME
  • 14
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    1996-08-23 ~ 1998-08-01
    IIF 17 - director → ME
  • 15
    69-70 Castle House Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,688,373 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 79 - Has significant influence or control → OE
  • 16
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-09-30 ~ 2003-10-01
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 82 - Has significant influence or control → OE
  • 17
    Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 89 - Has significant influence or control → OE
  • 18
    NBRS LIMITED - 2009-12-12
    69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 94 - Has significant influence or control → OE
  • 19
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Person with significant control
    2016-10-19 ~ 2024-10-28
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Person with significant control
    2016-09-19 ~ 2024-10-28
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ 2024-10-28
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE

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