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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Hickman

    Related profiles found in government register
  • Mr John Hickman
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 1
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ

      IIF 2
  • Mr John Hickman
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 3
  • Hickman, John
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 4
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ, Scotland

      IIF 5
  • Mr John Hickman
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 6
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 8
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, England

      IIF 9
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 10
  • Hickman, Alex
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England

      IIF 11
  • Hickman, John
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27, Argyll Road, London, W8 7DA, United Kingdom

      IIF 23
  • Hickman, John
    British property consultant born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27 Argyll Road, London, W8 7DA

      IIF 24
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, OX39 4DJ, England

      IIF 25
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 26
    • 73, Cornhill, London, EC3V 3QQ

      IIF 27
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 28
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 29
  • Hickman, George
    British director born in September 1975

    Registered addresses and corresponding companies
    • 8 Adam & Eve Mews, London, W8 6UJ

      IIF 30
  • Hickman, George John Charles
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 213 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 57 IIF 58
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 59
  • Hickman, John
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alex John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 82
    • Dillamores 27, High Street, Chinnor, Oxon, OX39 4DJ

      IIF 83
    • 73, Cornhill, London, EC3V 3QQ

      IIF 84
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 85 IIF 86
  • Hickman, Alexander John
    British director

    Registered addresses and corresponding companies
    • 114 Cranbrook Road, London, W4 2LJ

      IIF 87
  • Hickman, John
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 88
  • Hickman, Alexander John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High Street, Chinnor, OX39 4DJ

      IIF 113
    • 27 High Street, Chinnor, Oxfordshire, OX39 4DJ, England

      IIF 114
  • Hickman, George John Charles
    British

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 115
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 116
  • Hickman, George John Charles
    British surveyor

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 117
  • Hickman, George John Charles
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72 Perryn Road, London, W3 7LX, United Kingdom

      IIF 118
  • Hickman, George John Charles
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 131
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 132 IIF 133
    • 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England

      IIF 134
  • Hickman, George John Charles
    British surveyor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 135
  • Hickman, Alexander John
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 74
  • 1
    AFRIKIDS LIMITED
    07534096
    124 City Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 23 - Director → ME
  • 2
    BERMUDA HOUSE SECURITIES LIMITED
    01089992
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 73 - Director → ME
    2015-12-16 ~ now
    IIF 32 - Director → ME
  • 3
    BISHOP BEAMISH LIMITED
    04704370
    Manor Farm The Green, Lubenham, Market Harborough, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 108 - Director → ME
  • 4
    COMPINE DEVELOPMENTS (WOOTTON) LIMITED
    - now 02523343
    CLEVERSEAL LIMITED
    - 1991-01-16 02523343
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    (before 1991-05-31) ~ 1992-12-28
    IIF 24 - Director → ME
  • 5
    COTTERHALL PROPERTIES LIMITED
    03924563
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-02-17 ~ dissolved
    IIF 13 - Director → ME
  • 6
    COUCHMORE PROPERTY GARAGE CO. LIMITED
    01519906
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2020-02-17
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COUNTRY HOUSE WEDDING VENUES LIMITED
    04676037
    Suite 2a Rossett Business Village, Llyndir Lane, Rossett, Wrexham, Wales
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2007-07-18
    IIF 30 - Director → ME
  • 8
    CRANBROOK SURVEYING SERVICES LTD.
    04462150
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-17 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    EX FORCES ENERGY LTD
    09543223
    Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control OE
  • 10
    GBH ART LIMITED
    16480446
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 130 - Director → ME
  • 11
    GROUNDLINK PROPERTY MANAGEMENT LIMITED
    02279965
    Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
    Active Corporate (14 parents)
    Officer
    (before 1991-07-25) ~ 1994-02-28
    IIF 12 - Director → ME
  • 12
    H.B. KINGSTON (LAND) LIMITED
    00873383
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-05
    IIF 15 - Director → ME
  • 13
    HAMPTON HICK LTD
    12028289
    5 London Road, Rainham, Kent, England
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ 2019-06-03
    IIF 82 - Director → ME
    2019-06-03 ~ 2022-02-02
    IIF 40 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-06-03 ~ 2022-02-02
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    JONMAR DEVELOPMENTS LIMITED
    - now 04635543
    VENUE DEVELOPMENTS LIMITED
    - 2010-08-06 04635543
    The Penthouse, 27 Argyll Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-04 ~ 2010-07-05
    IIF 135 - Director → ME
    2003-01-13 ~ 2010-07-05
    IIF 113 - Director → ME
    2003-03-04 ~ dissolved
    IIF 19 - Director → ME
    2003-03-04 ~ dissolved
    IIF 117 - Secretary → ME
    2003-01-13 ~ 2003-03-04
    IIF 87 - Secretary → ME
  • 15
    KE SELF STORAGE HOSTMOOR LIMITED
    16482527
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 123 - Director → ME
    IIF 101 - Director → ME
    IIF 68 - Director → ME
  • 16
    KE SELF STORAGE LIMITED
    16465339
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 127 - Director → ME
    IIF 97 - Director → ME
    IIF 71 - Director → ME
  • 17
    KE SELF STORAGE MIDCO LIMITED
    - now 16466728
    K RUBERY MIDCO LIMITED
    - 2025-05-27 16466728
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 60 - Director → ME
    IIF 124 - Director → ME
    IIF 99 - Director → ME
  • 18
    KE SELF STORAGE RUBERY LIMITED
    17077113
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 104 - Director → ME
    IIF 72 - Director → ME
    IIF 122 - Director → ME
  • 19
    KINGSTON & OXFORD ESTATES LTD
    07029000
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 83 - Director → ME
  • 20
    KINGSTON & RICHMOND ESTATES LLP
    OC353096
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 21
    KINGSTON (CITY) ESTATES TRADING LIMITED
    - now 02819730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25
    Dissolved on 2021-03-29
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
    - 2011-08-22 02819730
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2018-07-24
    IIF 81 - Director → ME
    IIF 111 - Director → ME
    2011-08-18 ~ 2018-07-24
    IIF 50 - Director → ME
    2011-08-18 ~ 2016-01-14
    IIF 116 - Secretary → ME
  • 22
    KINGSTON ART AND PUBLISHING LIMITED
    10244473
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 98 - Director → ME
    IIF 126 - Director → ME
    2016-06-21 ~ now
    IIF 61 - Director → ME
  • 23
    KINGSTON BUILDING COMPANY LIMITED - now
    CADMAR LIMITED
    - 2007-09-04 01042523
    Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 21 - Director → ME
  • 24
    KINGSTON CITY ESTATES INVESTMENTS LIMITED
    - now 08085939 06243164
    KINGSTON (THUNDER) LTD
    - 2014-04-02 08085939
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 41 - Director → ME
  • 25
    KINGSTON CLASSIC CARS LTD
    10244469
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 103 - Director → ME
    IIF 125 - Director → ME
    2016-06-21 ~ now
    IIF 66 - Director → ME
  • 26
    KINGSTON ESTATES (NOMINEE 1) LIMITED
    06969617 06969618
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 57 - Director → ME
    IIF 80 - Director → ME
  • 27
    KINGSTON ESTATES (NOMINEE 2) LIMITED
    06969618 06969617
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 58 - Director → ME
    IIF 79 - Director → ME
  • 28
    KINGSTON ESTATES EOT MANAGEMENT LIMITED
    10246706
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 106 - Director → ME
    IIF 36 - Director → ME
    IIF 63 - Director → ME
  • 29
    KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
    OC346764
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 118 - LLP Designated Member → ME
    IIF 88 - LLP Designated Member → ME
    2009-07-22 ~ dissolved
    IIF 139 - LLP Member → ME
  • 30
    KINGSTON ESTATES INVESTMENTS LIMITED
    06243164 08085939
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 95 - Director → ME
    2007-05-10 ~ now
    IIF 62 - Director → ME
    2024-05-02 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    KINGSTON ESTATES LIMITED
    - now 02885027
    BANTIO PROPERTIES LIMITED
    - 1994-03-10 02885027
    73 Cornhill, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 34 - Director → ME
    1994-02-07 ~ now
    IIF 67 - Director → ME
    2017-09-26 ~ now
    IIF 96 - Director → ME
  • 32
    KINGSTON FG LIMITED
    09847104
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ 2022-04-04
    IIF 48 - Director → ME
    2015-10-28 ~ 2015-10-28
    IIF 77 - Director → ME
  • 33
    KINGSTON MITCHAM LIMITED
    - now 09736768
    KINGSTON WGC LTD
    - 2015-10-02 09736768
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 51 - Director → ME
  • 34
    KINGSTON PR LIMITED
    12243404
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 53 - Director → ME
  • 35
    KINGSTON PR MANAGEMENT LIMITED
    12243405
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 56 - Director → ME
  • 36
    KINGSTON REGENT LTD
    09306286
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 76 - Director → ME
    IIF 47 - Director → ME
  • 37
    KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
    10134794
    Moss And Co 55a High Street, High Street Wimbledon, London, England
    Active Corporate (14 parents)
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 134 - Director → ME
  • 38
    KINGSTON RUBERY LIMITED
    16063147
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 128 - Director → ME
    IIF 70 - Director → ME
    IIF 105 - Director → ME
  • 39
    KINGSTON SPACE LIMITED
    10084817
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-11-07 ~ 2021-08-09
    IIF 86 - Director → ME
    2016-03-24 ~ 2025-07-30
    IIF 55 - Director → ME
  • 40
    KINGSTON SPACE MANAGEMENT LIMITED
    10159884
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 37 - Director → ME
  • 41
    KINGSTON SPACE PROPERTY LIMITED
    12663171
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2025-07-30
    IIF 54 - Director → ME
  • 42
    KINGSTON TAUNTON LIMITED
    11894931
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 85 - Director → ME
    IIF 39 - Director → ME
  • 43
    KINGSTON WIMBLEDON LIMITED
    - now 09053209
    KINGSTON BARNET LIMITED
    - 2015-02-27 09053209
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 75 - Director → ME
    2014-05-22 ~ dissolved
    IIF 44 - Director → ME
  • 44
    KINGSTON WYCOMBE SERVICED OFFICES LIMITED
    - now 07371193
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED
    - 2011-07-08 07371193 07371182
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-09-09 ~ 2017-09-08
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-09-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 45
    KSP (1) LIMITED
    14746727
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 132 - Director → ME
  • 46
    KSP (DC) LIMITED
    13679483
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 129 - Director → ME
    IIF 102 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    KSP (RH) LIMITED
    13006560
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 133 - Director → ME
  • 48
    KSPG LIMITED
    - now 07707369
    KINGSTON (CITY) ESTATES LIMITED
    - 2020-09-25 07707369
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-07-15 ~ now
    IIF 121 - Director → ME
    2012-12-07 ~ 2019-03-28
    IIF 109 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 49
    MARBOND INVESTMENTS LTD
    - now 16077687 00317186
    MARBOND LTD
    - 2024-11-19 16077687
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    NAZARETH CARE CHARITABLE TRUST
    - now 05518564
    VICTOIRE LARMENIER FOUNDATION
    - 2010-09-17 05518564
    Larmenier Centre, 162 East End Road, East Finchley, London
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 22 - Director → ME
  • 51
    PASCIN LIMITED
    01075137
    Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 17 - Director → ME
  • 52
    RLE INVESTMENTS MANAGEMENT LLP
    OC348457
    Fulford Farm, Culworth Banbury, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 53
    RLE MANAGEMENT COMPANY LIMITED
    07015269
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-10 ~ dissolved
    IIF 92 - Director → ME
  • 54
    RLE NOMINEE 1 LIMITED
    07008276 07008303
    The Old Barn Fulford Farm, Culworth, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 91 - Director → ME
  • 55
    RLE NOMINEE 2 LIMITED
    07008303 07008276
    The Old Barn Fulford Farm, Culworth, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 89 - Director → ME
  • 56
    RLE PROPERTY INVESTMENTS LIMITED
    07008305
    The Old Barn Fulford Farm, Culworth, Banbury, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 93 - Director → ME
  • 57
    SBC AYLESBURY MANAGEMENT LIMITED
    10349630
    Wework, C/o Loop Asset Management, 5 Merchant Square, London, England
    Active Corporate (9 parents)
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 42 - Director → ME
  • 58
    SBC CHELTENHAM MANAGEMENT LIMITED
    10349737
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 49 - Director → ME
  • 59
    SBC GLOUCESTER MANAGEMENT LIMITED
    10349689
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 43 - Director → ME
  • 60
    SBC MEDWAY MANAGEMENT LIMITED
    10349585
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2020-12-24 ~ 2021-02-25
    IIF 131 - Director → ME
    2016-08-27 ~ 2020-12-24
    IIF 46 - Director → ME
    2020-12-24 ~ 2021-02-25
    IIF 112 - Director → ME
    2019-01-10 ~ 2020-12-24
    IIF 84 - Director → ME
  • 61
    SBC WOKINGHAM MANAGEMENT LIMITED
    10349795
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 38 - Director → ME
  • 62
    SCANREACH LIMITED
    02306642
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1994-02-28
    IIF 18 - Director → ME
  • 63
    SEABOARD PROPERTIES & SERVICES LTD
    - now SC656080
    SEABOARD PROPERTIES LTD
    - 2022-10-07 SC656080
    8 Bank Street, Balintore, Tain, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    SEABOARD SCAFFOLDING LIMITED
    SC434217
    8 Bank Street, Balintore, Tain, Ross-shire
    Active Corporate (2 parents)
    Officer
    2012-10-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    SPACE PROPERTY & INVESTMENTS LIMITED
    - now 09308463
    KINGSTON PINNACLE LTD
    - 2019-03-22 09308463
    73 Cornhill, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-04-27 ~ 2019-03-29
    IIF 110 - Director → ME
    2014-11-12 ~ 2019-09-25
    IIF 52 - Director → ME
    2014-11-12 ~ 2019-03-29
    IIF 78 - Director → ME
  • 66
    ST MARY'S SCHOOL ASCOT
    - now 01844327
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 16 - Director → ME
  • 67
    SURREY & COUNTIES (SUTTON) LIMITED
    03137094
    73 Cornhill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-19 ~ now
    IIF 33 - Director → ME
    1996-07-12 ~ now
    IIF 69 - Director → ME
  • 68
    SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
    - now 00317186
    MARBOND INVESTMENTS LIMITED
    - 2005-01-21 00317186 16077687
    73 Cornhill, London
    Active Corporate (8 parents)
    Officer
    2020-03-26 ~ now
    IIF 35 - Director → ME
    1994-05-20 ~ now
    IIF 64 - Director → ME
  • 69
    SURREY BREARLEY LLP
    OC357679
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 70
    V & F HOMES LIMITED
    10262998
    24 Haymarket, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-03 ~ now
    IIF 31 - Director → ME
  • 71
    V.D.L. (UPWALTHAM BARNS) LIMITED
    - now 04583385
    NASH HOUSE LIMITED
    - 2003-03-25 04583385
    2nd Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 119 - Director → ME
    IIF 90 - Director → ME
    2003-10-07 ~ dissolved
    IIF 14 - Director → ME
    2002-11-06 ~ dissolved
    IIF 115 - Secretary → ME
  • 72
    WAXLOW LIMITED
    11060908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-25
    Dissolved on 2021-03-29
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 45 - Director → ME
  • 73
    WEATHERALL WOOTTON LIMITED
    - now 07371182
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED
    - 2011-07-08 07371182 07371193
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ now
    IIF 94 - Director → ME
    2021-03-11 ~ 2023-12-16
    IIF 74 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 74
    YOUR FRONT DOOR PLC
    - now 04664361
    CHARMDREAM PUBLIC LIMITED COMPANY
    - 2003-02-27 04664361
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (6 parents)
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.