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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shelbourne, John David

    Related profiles found in government register
  • Shelbourne, John David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP, England

      IIF 30
  • Shelbourne, John David
    British construction director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British construction directot born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 34
  • Shelbourne, John David
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England

      IIF 35

    • The Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England

      IIF 36

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 37

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 38 IIF 39

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 40 IIF 41

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 42 IIF 43

    • The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU

      IIF 44
  • Shelbourne, John David
    British n/a born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 45

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 46

    • Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 47
  • Shelbourne, John David
    British production director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Court, Orchard Lane, Bristol, BS1 5WS, England

      IIF 48

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 49 IIF 50

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 51 IIF 52

    • Unit 7, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 53 IIF 54 IIF 55
  • Shelbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 57
  • Shelbourne, John David
    British production director born in April 1966

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British project director born in April 1966

    Registered addresses and corresponding companies
  • Sherbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 70
  • Shelbourne, John David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 72 IIF 73 IIF 74

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ

      IIF 75 IIF 76 IIF 77

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ

      IIF 78

    • 34, Station Road, Poole, Dorset, BH14 8UD, England

      IIF 79 IIF 80 IIF 81

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 83
  • Mr John David Shelbourne
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 84 IIF 85 IIF 86

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 87
  • Mr John David Shelbourne
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP

      IIF 88

    • 34, Station Road, Poole, BH14 8UD, England

      IIF 89 IIF 90 IIF 91

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 93
child relation
Offspring entities and appointments
Active 45
  • 1
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,960 GBP2025-03-31
    Officer
    2021-03-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (2 parents)
    Equity (Company account)
    8,927 GBP2022-11-30
    Officer
    2022-03-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Eaves Property Management Services Limited Suite No 1, Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-01 ~ now
    IIF 77 - Director → ME
  • 4
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    27,570 GBP2022-11-30
    Officer
    2021-05-21 ~ now
    IIF 20 - Director → ME
  • 6
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,618 GBP2024-11-30
    Officer
    2021-02-10 ~ now
    IIF 26 - Director → ME
  • 7
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,887 GBP2023-11-30
    Officer
    2021-04-01 ~ now
    IIF 72 - Director → ME
  • 8
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED - 2023-09-26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,810 GBP2023-11-30
    Officer
    2021-05-21 ~ now
    IIF 4 - Director → ME
  • 9
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-12-18 ~ now
    IIF 12 - Director → ME
  • 10
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,333 GBP2023-11-30
    Officer
    2022-08-17 ~ now
    IIF 5 - Director → ME
  • 11
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED - 2023-03-22
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED - 2022-10-14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,530 GBP2024-11-30
    Officer
    2022-10-13 ~ now
    IIF 23 - Director → ME
  • 12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,274 GBP2024-11-30
    Officer
    2022-07-04 ~ now
    IIF 9 - Director → ME
  • 13
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,265 GBP2024-11-30
    Officer
    2020-12-02 ~ now
    IIF 11 - Director → ME
  • 14
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,096 GBP2023-11-30
    Officer
    2021-04-01 ~ now
    IIF 74 - Director → ME
  • 15
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,988 GBP2024-11-30
    Officer
    2022-02-03 ~ now
    IIF 21 - Director → ME
  • 16
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,881 GBP2024-11-30
    Officer
    2022-10-14 ~ now
    IIF 3 - Director → ME
  • 17
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,717 GBP2024-11-30
    Officer
    2021-06-09 ~ now
    IIF 17 - Director → ME
  • 18
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,599 GBP2023-11-30
    Officer
    2020-12-02 ~ now
    IIF 2 - Director → ME
  • 19
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED - 2025-03-12
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Officer
    2023-12-18 ~ now
    IIF 6 - Director → ME
  • 20
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED - 2024-03-11
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,463 GBP2024-11-30
    Officer
    2022-03-03 ~ now
    IIF 19 - Director → ME
  • 21
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -494,575 GBP2024-11-30
    Officer
    2021-04-23 ~ now
    IIF 18 - Director → ME
  • 22
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 10 - Director → ME
  • 23
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,627 GBP2024-11-30
    Officer
    2021-08-10 ~ now
    IIF 22 - Director → ME
  • 24
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,892 GBP2024-11-30
    Officer
    2022-03-03 ~ now
    IIF 7 - Director → ME
  • 25
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,158 GBP2024-11-30
    Officer
    2022-02-04 ~ now
    IIF 14 - Director → ME
  • 26
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    137,928 GBP2024-11-30
    Officer
    2021-04-01 ~ now
    IIF 15 - Director → ME
  • 27
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,842 GBP2023-11-30
    Officer
    2021-12-15 ~ now
    IIF 73 - Director → ME
  • 28
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    267,386 GBP2024-11-30
    Officer
    2022-06-08 ~ now
    IIF 25 - Director → ME
  • 29
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 76 - Director → ME
  • 30
    WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED - 2024-07-03
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 27 - Director → ME
  • 31
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ 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
  • 32
    33 Bramble Rise, Cobham
    Active Corporate (2 parents)
    Equity (Company account)
    -5,603 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    IIF 88 - Has significant influence or control → OE
  • 33
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 71 - Director → ME
  • 34
    C/o Eaves Property Management Services Limited Suite No 1, Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-08-24 ~ now
    IIF 75 - Director → ME
  • 35
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ now
    IIF 29 - Director → ME
  • 36
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-01 ~ now
    IIF 78 - Director → ME
  • 37
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    34 Station Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 79 - Director → ME
  • 39
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-09-15 ~ now
    IIF 16 - Director → ME
  • 40
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-09-15 ~ now
    IIF 24 - Director → ME
  • 41
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-09-20 ~ now
    IIF 8 - Director → ME
  • 42
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,047 GBP2024-11-30
    Officer
    2023-08-10 ~ now
    IIF 28 - Director → ME
  • 44
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2024-03-11 ~ now
    IIF 1 - Director → ME
  • 45
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 39
  • 1
    Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 68 - Director → ME
  • 2
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 69 - Director → ME
  • 3
    D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (4 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 65 - Director → ME
  • 4
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 67 - Director → ME
  • 5
    C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2003-07-02 ~ 2004-08-10
    IIF 60 - Director → ME
  • 6
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-08-28 ~ 2020-05-20
    IIF 46 - Director → ME
  • 7
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 51 - Director → ME
  • 8
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 52 - Director → ME
  • 9
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-03-01 ~ 2011-07-07
    IIF 38 - Director → ME
    2004-03-01 ~ 2011-07-10
    IIF 34 - Director → ME
  • 10
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-01 ~ 2011-07-07
    IIF 31 - Director → ME
    2004-03-01 ~ 2009-04-23
    IIF 70 - Director → ME
    2006-05-01 ~ 2011-07-10
    IIF 33 - Director → ME
  • 11
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2024-08-31
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 58 - Director → ME
  • 12
    Persimmon House, Fulford, York
    Dissolved Corporate (7 parents)
    Officer
    2003-07-16 ~ 2004-03-12
    IIF 57 - Director → ME
  • 13
    Kfh House, Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 59 - Director → ME
  • 14
    Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 61 - Director → ME
  • 15
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 63 - Director → ME
  • 16
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-11-17 ~ 2004-01-30
    IIF 64 - Director → ME
  • 17
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-11-20 ~ 2004-01-30
    IIF 66 - Director → ME
  • 18
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 62 - Director → ME
  • 19
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 42 - Director → ME
  • 20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 37 - Director → ME
  • 21
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Officer
    2023-08-13 ~ 2024-10-15
    IIF 43 - Director → ME
  • 22
    Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-08-28 ~ 2017-10-24
    IIF 45 - Director → ME
  • 23
    1st & 2nd Floor 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    72 GBP2024-05-31
    Officer
    2014-08-28 ~ 2019-05-03
    IIF 41 - Director → ME
  • 24
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2012-10-17 ~ 2015-06-09
    IIF 50 - Director → ME
  • 25
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-04-11 ~ 2015-06-09
    IIF 49 - Director → ME
  • 26
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-08-28 ~ 2016-10-31
    IIF 47 - Director → ME
  • 27
    BLAKEDEW 702 LIMITED - 2007-12-14
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2008-03-11 ~ 2011-07-07
    IIF 39 - Director → ME
    2008-03-11 ~ 2011-07-10
    IIF 32 - Director → ME
  • 28
    33 Bramble Rise, Cobham
    Active Corporate (2 parents)
    Equity (Company account)
    -5,603 GBP2024-03-31
    Officer
    2020-05-01 ~ 2023-07-21
    IIF 30 - Director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 35 - Director → ME
  • 30
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-10-08 ~ 2015-06-15
    IIF 56 - Director → ME
  • 31
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ 2014-08-01
    IIF 48 - Director → ME
  • 32
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ 2015-06-15
    IIF 55 - Director → ME
  • 33
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2013-07-01 ~ 2015-06-15
    IIF 53 - Director → ME
  • 34
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-09-26 ~ 2015-06-15
    IIF 54 - Director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-09-05 ~ 2020-01-14
    IIF 44 - Director → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-08-28 ~ 2019-12-12
    IIF 40 - Director → ME
  • 37
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-23 ~ 2025-06-17
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    NOBLE PARK ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED - 2012-01-27
    2 Chartland House Old Station Approach, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-05-05 ~ 2018-04-11
    IIF 36 - Director → ME
  • 39
    34 Station Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-15 ~ 2025-06-30
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.