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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

Mr William Patrick Joseph Callinan

    Related profiles found in government register
  • Mr William Patrick Joseph Callinan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Wiliam Patrick Joseph Callinan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 11
  • Callinan, William Patrick Joseph
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callinan, William Patrick Joseph
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 38

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 39 IIF 40

    • 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG

      IIF 41 IIF 42

    • 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG, United Kingdom

      IIF 43
  • Callinan, William Patrick Joseph
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU

      IIF 44

    • Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England

      IIF 45 IIF 46

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 47

    • Marlborough House, 298 Regents Park Road, London, N3 2VV

      IIF 48

    • 8, Coopers Court, Crane Mead, Ware, SG12 9FG, United Kingdom

      IIF 49
  • Callinan, William Patrick Joseph
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Coopers Court, Crane Mead, Ware, SG12 9FG, United Kingdom

      IIF 50
  • Callinan, William Patrick Joseph
    British sale director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG

      IIF 51
  • Callinan, William Patrick Joseph
    British sales director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callinan, William Patrick Joseph
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 142
  • Callinan, William Patrick Joseph
    British company director born in February 1958

    Registered addresses and corresponding companies
  • Callinan, William Patrick Joseph
    British sales director born in February 1958

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-02 ~ now
    IIF 32 - Director → ME
  • 2
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 129 - Director → ME
  • 3
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 28 - Director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2023-04-13 ~ now
    IIF 142 - Director → ME
  • 7
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-11 ~ now
    IIF 20 - Director → ME
  • 8
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 12 - Director → ME
  • 9
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ now
    IIF 14 - Director → ME
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-09 ~ now
    IIF 15 - Director → ME
  • 12
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 122 - Director → ME
  • 13
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-02 ~ now
    IIF 17 - Director → ME
  • 14
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 120 - Director → ME
  • 15
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 16 - Director → ME
  • 16
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-02 ~ now
    IIF 34 - Director → ME
  • 18
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2021-07-15 ~ now
    IIF 37 - Director → ME
  • 19
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 118 - Director → ME
  • 21
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 19 - Director → ME
  • 23
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-28 ~ now
    IIF 23 - Director → ME
  • 26
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2024-01-26 ~ now
    IIF 13 - Director → ME
Ceased 118
  • 1
    ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
    ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
    SLABS AND KERBS LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    1994-07-01 ~ 2021-01-04
    IIF 38 - Director → ME
  • 2
    1st Floor Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-01-29 ~ 2019-11-17
    IIF 47 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21 GBP2024-04-30
    Officer
    2005-06-20 ~ 2009-10-26
    IIF 87 - Director → ME
  • 4
    82 Regent Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2007-10-10
    IIF 106 - Director → ME
  • 5
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,950 GBP2018-04-30
    Officer
    2008-10-13 ~ 2010-05-13
    IIF 21 - Director → ME
  • 6
    29 Castle Street Castle Street, Dover, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    600 GBP2024-04-30
    Officer
    2007-08-28 ~ 2012-05-22
    IIF 79 - Director → ME
  • 7
    27-29 Castle Street, Dover, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2008-07-09
    IIF 102 - Director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-05-25 ~ 2013-10-08
    IIF 53 - Director → ME
  • 9
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-07-12 ~ 2014-10-14
    IIF 130 - Director → ME
  • 10
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-09 ~ 2024-05-22
    IIF 121 - Director → ME
  • 11
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2004-02-25 ~ 2007-05-11
    IIF 33 - Director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2012-01-25 ~ 2015-07-23
    IIF 46 - Director → ME
  • 13
    27-29 Castle Street, Dover, Kent, England
    Active Corporate (2 parents)
    Officer
    2014-10-13 ~ 2018-11-07
    IIF 70 - Director → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-11-29 ~ 2014-11-20
    IIF 139 - Director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-10-04 ~ 2016-03-16
    IIF 133 - Director → ME
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196 GBP2024-04-30
    Officer
    2004-04-05 ~ 2007-05-03
    IIF 99 - Director → ME
  • 17
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2001-05-04 ~ 2006-09-20
    IIF 101 - Director → ME
  • 18
    Vine Hall Farm, Bethersden, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,663 GBP2024-12-31
    Officer
    2011-02-02 ~ 2013-11-28
    IIF 44 - Director → ME
  • 19
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-03-10 ~ 2014-10-21
    IIF 49 - Director → ME
  • 20
    19 The Grangeway, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-08 ~ 2009-08-03
    IIF 104 - Director → ME
  • 21
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2007-02-01 ~ 2010-01-12
    IIF 78 - Director → ME
  • 22
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,754 GBP2025-02-28
    Officer
    2004-02-02 ~ 2006-11-24
    IIF 92 - Director → ME
  • 23
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2018-01-25 ~ 2022-12-06
    IIF 125 - Director → ME
  • 24
    CHESTNUT MANAGEMENT LIMITED - 2012-01-12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2010-10-08 ~ 2012-04-26
    IIF 57 - Director → ME
  • 25
    Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Officer
    2014-03-28 ~ 2015-05-15
    IIF 136 - Director → ME
  • 26
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-10-07 ~ 2018-02-23
    IIF 71 - Director → ME
  • 27
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2016-10-14 ~ 2022-05-11
    IIF 22 - Director → ME
  • 28
    6 Tudor Farm Close, Kingsnorth, Ashford, England
    Active Corporate (9 parents)
    Equity (Company account)
    -694 GBP2025-04-30
    Officer
    2002-09-02 ~ 2004-01-14
    IIF 93 - Director → ME
  • 29
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-10-10 ~ 2014-08-20
    IIF 45 - Director → ME
  • 30
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2006-07-20 ~ 2011-06-26
    IIF 83 - Director → ME
  • 31
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2005-03-30 ~ 2007-11-19
    IIF 105 - Director → ME
  • 32
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2004-09-15 ~ 2006-11-14
    IIF 110 - Director → ME
  • 33
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-11-08 ~ 2011-04-07
    IIF 72 - Director → ME
  • 34
    Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-11-06 ~ 2020-09-01
    IIF 64 - Director → ME
  • 35
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    10,678 GBP2024-01-31
    Officer
    2001-04-11 ~ 2003-10-14
    IIF 148 - Director → ME
  • 36
    Delta 606 Welton Road, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,448 GBP2024-04-30
    Officer
    2007-05-31 ~ 2011-08-23
    IIF 63 - Director → ME
  • 37
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2017-02-13 ~ 2018-12-12
    IIF 86 - Director → ME
  • 38
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-01-27 ~ 2018-12-12
    IIF 67 - Director → ME
  • 39
    Suite F47, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2022-10-05
    IIF 117 - Director → ME
  • 40
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-03 ~ 2024-07-30
    IIF 119 - Director → ME
  • 41
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-04 ~ 2025-12-02
    IIF 18 - Director → ME
  • 42
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-03-16 ~ 2023-01-17
    IIF 85 - Director → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-05-11 ~ 2022-08-16
    IIF 81 - Director → ME
  • 44
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-13 ~ 2004-04-06
    IIF 108 - Director → ME
  • 45
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-03-27 ~ 2021-02-23
    IIF 73 - Director → ME
  • 46
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-01 ~ 2008-08-11
    IIF 111 - Director → ME
  • 47
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-01-09 ~ 2015-04-29
    IIF 123 - Director → ME
  • 48
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1997-02-11 ~ 2001-02-20
    IIF 143 - Director → ME
  • 49
    Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,691 GBP2024-04-30
    Officer
    1997-05-09 ~ 2001-02-06
    IIF 147 - Director → ME
  • 50
    Kgbm Fort Pitt House, New Road, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2018-08-30 ~ 2023-10-17
    IIF 39 - Director → ME
    Person with significant control
    2018-08-30 ~ 2024-09-03
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    7 Bridle Way, Herne Bay, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,503 GBP2024-04-30
    Officer
    1997-02-11 ~ 2000-10-25
    IIF 150 - Director → ME
  • 52
    11 Market Place, Market Deeping, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,274 GBP2024-08-31
    Officer
    2000-02-24 ~ 2002-01-17
    IIF 112 - Director → ME
  • 53
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2001-04-11 ~ 2007-10-11
    IIF 145 - Director → ME
  • 54
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,461 GBP2024-04-30
    Officer
    1996-09-11 ~ 1998-08-18
    IIF 149 - Director → ME
  • 55
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-04-30
    Officer
    1999-07-19 ~ 2002-05-28
    IIF 91 - Director → ME
  • 56
    5 Goshawk Way, Thetford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,227 GBP2024-10-31
    Officer
    1995-05-05 ~ 2000-10-10
    IIF 152 - Director → ME
  • 57
    13a Building Two Canonbury Yard, 190 New North Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    1997-05-07 ~ 2000-09-26
    IIF 151 - Director → ME
  • 58
    1 Church Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-19 ~ 2023-12-12
    IIF 35 - Director → ME
  • 59
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ 2014-01-24
    IIF 50 - Director → ME
  • 60
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113 GBP2024-04-30
    Officer
    2005-07-12 ~ 2009-09-11
    IIF 113 - Director → ME
  • 61
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-01-13 ~ 2015-07-01
    IIF 54 - Director → ME
  • 62
    The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ 2017-11-16
    IIF 128 - Director → ME
  • 63
    26a Castle Street, Canterbury, England
    Active Corporate (2 parents)
    Officer
    2008-04-15 ~ 2011-03-15
    IIF 74 - Director → ME
  • 64
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-05-13 ~ 2019-09-20
    IIF 69 - Director → ME
  • 65
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-22 ~ 2018-07-02
    IIF 68 - Director → ME
  • 66
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2003-03-10 ~ 2006-08-22
    IIF 100 - Director → ME
  • 67
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-08-10 ~ 2021-02-18
    IIF 84 - Director → ME
  • 68
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    128 GBP2024-04-30
    Officer
    2009-02-02 ~ 2012-07-05
    IIF 114 - Director → ME
  • 69
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-18 ~ 2023-06-13
    IIF 43 - Director → ME
    Person with significant control
    2021-02-18 ~ 2025-11-04
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-03-06 ~ 2006-08-22
    IIF 95 - Director → ME
  • 71
    29 The Southerns, Sutton, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,783 GBP2025-06-30
    Officer
    2001-07-23 ~ 2003-04-02
    IIF 154 - Director → ME
  • 72
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-20 ~ 2025-10-10
    IIF 52 - Director → ME
  • 73
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-27 ~ 2018-02-12
    IIF 55 - Director → ME
  • 74
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-05 ~ 2011-10-04
    IIF 126 - Director → ME
  • 75
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2011-06-02 ~ 2012-09-25
    IIF 131 - Director → ME
  • 76
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-29 ~ 2025-04-14
    IIF 88 - Director → ME
  • 77
    The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    2005-11-08 ~ 2008-03-28
    IIF 103 - Director → ME
  • 78
    17 High Snoad Wood High Snoad Wood, Challock, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-08-25 ~ 2004-12-13
    IIF 97 - Director → ME
  • 79
    21 Underwood Close, Canterbury, Kent
    Active Corporate (7 parents)
    Officer
    1996-04-01 ~ 1997-06-24
    IIF 144 - Director → ME
  • 80
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-08-17 ~ 2015-07-23
    IIF 135 - Director → ME
  • 81
    Unit 2, Denne Hill Business Centre, Womenswold, Canterbury, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-06-12 ~ 2018-11-02
    IIF 65 - Director → ME
  • 82
    Unit 2 Denne Hill Business Centre Dennehill, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-06-12 ~ 2017-08-16
    IIF 132 - Director → ME
  • 83
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-02 ~ 2025-03-27
    IIF 89 - Director → ME
  • 84
    22-26 Bank Street, Herne Bay, England
    Active Corporate (8 parents)
    Equity (Company account)
    35,541 GBP2024-04-30
    Officer
    1996-05-14 ~ 2001-07-19
    IIF 107 - Director → ME
  • 85
    4a Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1996-04-01 ~ 2001-04-05
    IIF 42 - Director → ME
  • 86
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-12-11 ~ 2021-02-15
    IIF 61 - Director → ME
  • 87
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-06 ~ 2018-07-02
    IIF 62 - Director → ME
  • 88
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-18 ~ 2018-02-13
    IIF 66 - Director → ME
  • 89
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,792 GBP2024-04-30
    Officer
    2015-07-27 ~ 2018-12-12
    IIF 56 - Director → ME
  • 90
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-04-30
    Officer
    2004-01-16 ~ 2005-02-15
    IIF 51 - Director → ME
  • 91
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-17 ~ 2012-12-03
    IIF 134 - Director → ME
  • 92
    Artisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-04-30
    Officer
    2001-07-12 ~ 2003-03-04
    IIF 153 - Director → ME
  • 93
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-11 ~ 2024-07-30
    IIF 116 - Director → ME
  • 94
    17 Space Business Centre Knight Road, Strood, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-06-13 ~ 2015-07-23
    IIF 138 - Director → ME
  • 95
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-08-01 ~ 2015-07-23
    IIF 137 - Director → ME
  • 96
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,603 GBP2024-04-30
    Officer
    2001-11-09 ~ 2003-05-20
    IIF 41 - Director → ME
  • 97
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2013-07-03
    IIF 77 - Director → ME
  • 98
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-11-29 ~ 2019-03-25
    IIF 59 - Director → ME
  • 99
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-07-08 ~ 2018-09-26
    IIF 82 - Director → ME
  • 100
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-08-24 ~ 2002-12-05
    IIF 96 - Director → ME
  • 101
    27-29 Castle Street Castle Street, Dover, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-08 ~ 2017-10-10
    IIF 141 - Director → ME
  • 102
    County Estate Agents, 47 Oxford Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,523 GBP2024-04-30
    Officer
    2004-03-09 ~ 2007-02-26
    IIF 109 - Director → ME
  • 103
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2010-06-07 ~ 2013-10-23
    IIF 140 - Director → ME
  • 104
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Officer
    1997-03-18 ~ 1998-08-12
    IIF 146 - Director → ME
  • 105
    The Stables, High Street Farm, North Willingham, Market Rasen, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-03 ~ 2007-03-01
    IIF 90 - Director → ME
  • 106
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2004-11-09 ~ 2007-05-16
    IIF 115 - Director → ME
  • 107
    6 Kingfisher Way, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2,280 GBP2024-07-31
    Officer
    2003-07-22 ~ 2005-01-27
    IIF 94 - Director → ME
  • 108
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-02-02 ~ 2019-10-21
    IIF 76 - Director → ME
  • 109
    194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-09-03
    IIF 127 - Director → ME
  • 110
    34 Robsack Avenue, St Leonards-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-30 ~ 2000-02-08
    IIF 155 - Director → ME
  • 111
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2014-06-19 ~ 2022-08-01
    IIF 60 - Director → ME
  • 112
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-08 ~ 2025-07-17
    IIF 40 - Director → ME
    Person with significant control
    2021-03-08 ~ 2025-07-17
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-10-11 ~ 2023-02-01
    IIF 36 - Director → ME
  • 114
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2011-01-20 ~ 2014-10-27
    IIF 124 - Director → ME
  • 115
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2022-09-26
    IIF 80 - Director → ME
  • 116
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-09-21 ~ 2019-11-13
    IIF 58 - Director → ME
  • 117
    Henderson Setterfield, 194 Canterbury Road, Birchington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,278 GBP2024-04-30
    Officer
    2007-07-20 ~ 2010-11-09
    IIF 75 - Director → ME
  • 118
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-03-09 ~ 2008-12-04
    IIF 98 - Director → ME

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