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

Speller, Kelly John

    Related profiles found in government register
  • Speller, Kelly John
    British commercial, technical & production director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 1 IIF 2
  • Speller, Kelly John
    British construction director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 3
  • Speller, Kelly John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British production director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ

      IIF 39 IIF 40

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL

      IIF 41
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speller, Kelly, John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 80

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 81

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 82
  • Speller, Kelly John
    British commercial & technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Abbotts House, 198 Lower High Street, Watford, WD17 2FF, United Kingdom

      IIF 83
  • Speller, Kelly John
    British commercial director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 84
  • Speller, Kelly John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kelly John Speller
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 105 IIF 106

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 107

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 108 IIF 109 IIF 110

    • 10, Penn Road, Beaconsfield, Bucks, HP9 2LH, United Kingdom

      IIF 114 IIF 115 IIF 116

    • 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom

      IIF 118

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 119

    • Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 120

    • 90, Station Road, Marlow, Bucks, SL7 1NX

      IIF 121

    • Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 122

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 123
  • Mr Kelly, John Speller
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 124

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 125

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 126
  • Mr Kelly John Speller
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 127 IIF 128 IIF 129

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 130 IIF 131 IIF 132

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 135

    • Neil Douglas Block Management Limited, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 136

    • Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, England

      IIF 137
child relation
Offspring entities and appointments
Active 46
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2011-05-17 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 2
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Person with significant control
    2016-12-22 ~ now
    IIF 136 - Has significant influence or control → OE
  • 3
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 122 - Has significant influence or control → OE
  • 4
    1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-11-22 ~ dissolved
    IIF 78 - director → ME
  • 5
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 6
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 117 - Has significant influence or control → OE
  • 7
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 108 - Has significant influence or control → OE
  • 8
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 87 - director → ME
  • 9
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2022-08-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 116 - Has significant influence or control → OE
  • 10
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 7 - director → ME
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 124 - Has significant influence or control as a member of a firm → OE
  • 12
    NICHOLAS KING (NO1) LTD - 2018-10-23
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 13
    10 Penn Road, Beaconsfield, United Kingdom
    Corporate (7 parents)
    Officer
    2020-09-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 118 - Has significant influence or control → OE
  • 14
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 12 - director → ME
  • 15
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 96 - director → ME
  • 16
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2016-06-13 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 17
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2022-01-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 115 - Has significant influence or control → OE
  • 18
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 74 - director → ME
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2023-08-30 ~ now
    IIF 5 - director → ME
  • 20
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 75 - director → ME
  • 21
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2023-02-08 ~ now
    IIF 3 - director → ME
  • 22
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2009-12-16 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 23
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 24
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (6 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 25
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 109 - Has significant influence or control → OE
  • 26
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 77 - director → ME
  • 27
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2000-12-19 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Has significant influence or control → OE
  • 28
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 76 - director → ME
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 10 - director → ME
  • 30
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2009-12-16 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Has significant influence or control → OE
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2011-03-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 32
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2000-12-19 ~ dissolved
    IIF 95 - director → ME
  • 33
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 9 - director → ME
  • 34
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 35 - director → ME
  • 35
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 34 - director → ME
  • 36
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2010-06-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2011-02-22 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 38
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 93 - director → ME
  • 39
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 97 - director → ME
  • 40
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 4 - director → ME
  • 41
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 123 - Has significant influence or control → OE
  • 42
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 112 - Has significant influence or control → OE
  • 43
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 114 - Has significant influence or control → OE
  • 44
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 13 - director → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 11 - director → ME
Ceased 59
  • 1
    2 Jubilee Way, Holmer Green, Bucks
    Corporate (4 parents)
    Equity (Company account)
    817 GBP2023-12-31
    Officer
    2012-05-09 ~ 2014-02-12
    IIF 29 - director → ME
  • 2
    Swan House, Savill Way, Marlow, England
    Corporate (3 parents)
    Equity (Company account)
    8,081 GBP2023-12-31
    Officer
    2002-05-20 ~ 2004-05-19
    IIF 58 - director → ME
  • 3
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2006-12-21 ~ 2009-03-25
    IIF 69 - director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Officer
    2013-11-28 ~ 2017-12-11
    IIF 104 - director → ME
  • 5
    2c Chipstead Street, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-02-02
    IIF 30 - director → ME
  • 6
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-01-14 ~ 2017-03-27
    IIF 102 - director → ME
  • 7
    322 Upper Richmond Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    16,344 GBP2021-06-30
    Officer
    2006-06-26 ~ 2009-03-18
    IIF 51 - director → ME
  • 8
    7 Charrington Close, Shenley, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    2012-05-09 ~ 2016-04-11
    IIF 36 - director → ME
  • 9
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2007-09-05 ~ 2011-07-27
    IIF 41 - director → ME
  • 10
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2016-12-22 ~ 2018-08-08
    IIF 83 - director → ME
  • 11
    322 Upper Richmond Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2015-01-14 ~ 2018-04-11
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-11
    IIF 134 - Has significant influence or control → OE
  • 12
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    2006-07-10 ~ 2009-04-28
    IIF 56 - director → ME
  • 13
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2010-10-05 ~ 2013-10-14
    IIF 31 - director → ME
  • 14
    45 St. Leonards Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2013-07-09 ~ 2017-04-04
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 137 - Has significant influence or control → OE
  • 15
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2006-12-21 ~ 2009-05-07
    IIF 60 - director → ME
  • 16
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    2005-12-23 ~ 2013-04-23
    IIF 40 - director → ME
  • 17
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-03-11 ~ 2007-03-01
    IIF 53 - director → ME
  • 18
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,529 GBP2023-12-31
    Officer
    2002-09-06 ~ 2004-04-01
    IIF 50 - director → ME
  • 19
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    2007-07-25 ~ 2011-10-25
    IIF 61 - director → ME
  • 20
    MODE APARTMENTS MANAGEMENT COMPANY LIMITED - 2004-06-18
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    202,834 GBP2023-12-31
    Officer
    2002-07-23 ~ 2004-05-11
    IIF 57 - director → ME
  • 21
    2 The Breezes, Maidenhead, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    40,635 GBP2023-12-31
    Officer
    2005-03-10 ~ 2006-11-28
    IIF 70 - director → ME
  • 22
    7 Burcott Gardens, Addlestone, England
    Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    2004-04-08 ~ 2006-03-09
    IIF 23 - director → ME
  • 23
    119-120 High Street, Eton, Windsor, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-09-27 ~ 2007-04-12
    IIF 67 - director → ME
  • 24
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2004-03-11 ~ 2006-08-18
    IIF 55 - director → ME
  • 25
    The Rectory, Castle Carrock, Brampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2003-03-31 ~ 2004-03-18
    IIF 59 - director → ME
  • 26
    Cedar House Hammersley Lane, Penn, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    2018-03-09 ~ 2022-06-09
    IIF 81 - director → ME
    Person with significant control
    2018-03-09 ~ 2022-06-09
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 27
    C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    2007-04-10 ~ 2010-01-28
    IIF 68 - director → ME
  • 28
    31 Cotswold Close, Kingston Upon Thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -3,317 GBP2023-12-31
    Officer
    2002-09-06 ~ 2004-03-16
    IIF 71 - director → ME
  • 29
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-05-01
    IIF 28 - director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 120 - Has significant influence or control → OE
  • 30
    Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2023-07-31
    Officer
    2006-07-20 ~ 2009-06-03
    IIF 52 - director → ME
  • 31
    Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-09-24
    IIF 25 - director → ME
  • 32
    36 Lower Cookham Road, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-07-05 ~ 2006-02-22
    IIF 26 - director → ME
  • 33
    2 Tower Centre, Hoddesdon, England
    Corporate (7 parents)
    Equity (Company account)
    146 GBP2024-03-31
    Officer
    2006-12-21 ~ 2010-11-01
    IIF 48 - director → ME
  • 34
    1 Endfield Place, Maidenhead, England
    Corporate (2 parents)
    Equity (Company account)
    530 GBP2023-06-30
    Officer
    2004-06-23 ~ 2007-05-01
    IIF 27 - director → ME
  • 35
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,409 GBP2021-06-30
    Officer
    2006-10-31 ~ 2009-03-18
    IIF 54 - director → ME
  • 36
    Strangford Management, 46 New Broad Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    81 GBP2023-09-30
    Officer
    2007-09-27 ~ 2014-05-13
    IIF 49 - director → ME
  • 37
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-16 ~ 2022-11-08
    IIF 21 - director → ME
    Person with significant control
    2019-01-16 ~ 2022-11-08
    IIF 119 - Has significant influence or control → OE
  • 38
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2012-12-03 ~ 2014-05-29
    IIF 44 - director → ME
  • 39
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2011-03-10 ~ 2012-05-08
    IIF 33 - director → ME
  • 40
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Corporate (9 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-09-26
    IIF 63 - director → ME
  • 41
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2006-09-19 ~ 2017-01-31
    IIF 101 - director → ME
  • 42
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2000-12-19 ~ 2003-02-28
    IIF 46 - director → ME
  • 43
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2002-03-06 ~ 2003-06-17
    IIF 72 - director → ME
  • 44
    7 Portobello Terrace, North Worple Way, Barnes, London
    Corporate (5 parents)
    Equity (Company account)
    11,165 GBP2024-06-30
    Officer
    2013-11-28 ~ 2016-03-07
    IIF 42 - director → ME
  • 45
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ 2015-09-24
    IIF 79 - director → ME
  • 46
    5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    2006-04-12 ~ 2007-06-05
    IIF 66 - director → ME
  • 47
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2016-11-08 ~ 2022-11-04
    IIF 84 - director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-14
    IIF 135 - Has significant influence or control → OE
  • 48
    12 Borelli Yard, Farnham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    35,565 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-11-24
    IIF 24 - director → ME
  • 49
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    2004-11-02 ~ 2006-11-28
    IIF 64 - director → ME
  • 50
    Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2018-03-11 ~ 2022-10-03
    IIF 82 - director → ME
    Person with significant control
    2018-03-11 ~ 2022-10-03
    IIF 126 - Has significant influence or control as a member of a firm → OE
  • 51
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2003-03-10 ~ 2008-03-11
    IIF 73 - director → ME
  • 52
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,287 GBP2021-12-31
    Officer
    2004-07-05 ~ 2006-03-02
    IIF 22 - director → ME
  • 53
    28 Tentelow Lane, Southall, Middx
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,936 GBP2023-12-31
    Officer
    2012-12-03 ~ 2015-03-06
    IIF 45 - director → ME
  • 54
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2005-12-20 ~ 2008-04-08
    IIF 39 - director → ME
  • 55
    84 Station Road, Marlow, Bucks
    Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-06-26
    IIF 43 - director → ME
    Person with significant control
    2016-04-08 ~ 2018-06-26
    IIF 121 - Has significant influence or control → OE
  • 56
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    57 GBP2024-03-31
    Officer
    2005-03-10 ~ 2008-03-11
    IIF 62 - director → ME
  • 57
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    90 Watling Street, St. Albans, Herts
    Corporate (5 parents)
    Equity (Company account)
    1,831 GBP2023-07-31
    Officer
    2006-07-10 ~ 2008-04-15
    IIF 47 - director → ME
  • 58
    15 Woodbine Close, Twickenham, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-05-16
    IIF 32 - director → ME
  • 59
    119-120 High Street, Eton, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    8,606 GBP2023-05-31
    Officer
    2003-11-17 ~ 2004-08-10
    IIF 65 - director → ME

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