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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
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parent relation
Individuals in focus

Esse, Anthony Geoffrey David

    Related profiles found in government register
  • Esse, Anthony Geoffrey David
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Talacre Beach Caravan Park, Station Road, Talacre, Holywell, Clwyd, CH8 9RD, Wales

      IIF 9 IIF 10

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 11
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 12

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 13 IIF 14

    • Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 15 IIF 16 IIF 17

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 18 IIF 19
  • Mr Anthony Geoffrey David Esse
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 20

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 21
  • Esse, Anthony Geoffrey David
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 22 IIF 23 IIF 24

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 25 IIF 26

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 27 IIF 28 IIF 29

    • Talacre Beach Holiday Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 30
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Criggan Mill Holiday Park, Mullion Cove, Mullion, Helston, Cornwall, TR12 7EU, England

      IIF 44

    • Mullion Cove Holiday Home Park, Mullion Cove, Mullion, Helston, Cornwall, TR12 7EU, England

      IIF 45
  • Esse, Anthony Geoffrey David
    British fund manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stanmore House, 29-30 St. James Street, London, SW1A 3HB, United Kingdom

      IIF 46

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 47
  • Esse, Anthony Geoffrey David
    British marketing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 48
  • Esse, Anthony Geoffrey David
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 49 IIF 50

    • Stanmore House, 29-30 St James Street, London, SW1A 1HB

      IIF 51

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 52

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 53 IIF 54
  • Esse, Anthony Geoffrey David
    British born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 92

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 93 IIF 94

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 95

    • 175, Piccadilly, London, W1J 9EN, England

      IIF 96

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 97
  • Esse, Anthony Geoffrey David
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, Wallingford Road, North Moreton, OX11 9BA

      IIF 98
  • Mr Anthony Geoffrey David Esse
    British born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 99

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 100 IIF 101
  • Esse, Anthony Geoffrey David

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 102
child relation
Offspring entities and appointments 93
  • 1
    ABERCONWY LIMITED
    07692200
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (9 parents)
    Officer
    2015-05-15 ~ 2018-09-30
    IIF 9 - Director → ME
  • 2
    ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
    06516522
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2023-02-28 ~ now
    IIF 88 - Director → ME
  • 3
    ADDFIELD PROJECTS LIMITED
    13379174
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 89 - Director → ME
  • 4
    ALUN DAVIES LIMITED
    03891648
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents)
    Officer
    2020-07-09 ~ 2020-09-08
    IIF 97 - Director → ME
  • 5
    BARNBY MOOR CREMATORIUM LIMITED - now
    MEMORIA - BARNBY MOOR MEMORIAL PARK LTD
    - 2025-10-31 10997425
    BASSETLAW MEMORIAL LIMITED
    - 2021-12-01 10997425
    Charlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (15 parents)
    Officer
    2021-05-10 ~ 2025-10-27
    IIF 55 - Director → ME
  • 6
    BEREAVEMENT SUPPORT NETWORK LTD
    - now 08252795
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-06 ~ now
    IIF 69 - Director → ME
  • 7
    BLENHEIM LODGE RETREAT LIMITED
    - now 13851545
    DLDF (BLENHEIM LODGE RETREAT) LIMITED
    - 2026-01-29 13851545
    DARWIN (BLENHEIM LODGE RETREAT) LIMITED
    - 2025-12-01 13851545
    DARWIN (WOODSTOCK) LIMITED
    - 2023-08-02 13851545
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 83 - Director → ME
  • 8
    CELEBRATION OF LIFE CENTRES LIMITED
    13181822
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 75 - Director → ME
  • 9
    CEMETERY DEVELOPMENT SERVICES LIMITED
    - now 05048077
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (13 parents)
    Officer
    2020-02-28 ~ now
    IIF 25 - Director → ME
  • 10
    CHRISTOPHER TOOTH DRIVING SERVICES LIMITED
    06189484
    12 Beckett House, 14 Billing Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    IIF 31 - Director → ME
  • 11
    CRIGGAN MILL LLP
    OC329281
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2008-01-07
    IIF 98 - LLP Designated Member → ME
  • 12
    DARINIAN (ROYDON MILL ) LIMITED
    05973846
    Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road, Deepcar, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2008-08-07
    IIF 42 - Director → ME
  • 13
    DARINIAN (WESTHOLME) LIMITED
    06175421
    Beeley House 26a Wharncliffe Industrial Estate, Station Road, Deepcar, Sheffield, S Yorks
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ 2008-08-07
    IIF 41 - Director → ME
  • 14
    DARINIAN LIMITED
    05670537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-25
    Dissolved on 2024-09-20
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Sqaure, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-01-10 ~ 2008-08-07
    IIF 32 - Director → ME
  • 15
    DARWIN (BATH MILL) LIMITED
    - now 06816888
    DARWIN (NEWTON MILL) LIMITED
    - 2014-10-24 06816888
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 29 - Director → ME
  • 16
    DARWIN (BEACH COVE) LIMITED
    - now 06438977
    DARWIN (BEACHSIDE) LIMITED
    - 2014-10-24 06438977
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 47 - Director → ME
    2010-05-06 ~ 2011-01-01
    IIF 46 - Director → ME
  • 17
    DARWIN (BLACKLAND LAKES) LIMITED
    09412076
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 18
    DARWIN (CANTERBURY FIELDS) LIMITED
    - now 08946811
    DARWIN (YEW TREE) LIMITED
    - 2014-10-24 08946811
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (6 parents)
    Officer
    2014-03-19 ~ 2018-09-30
    IIF 16 - Director → ME
  • 19
    DARWIN (CARLTON MANOR) LIMITED
    06832354
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 36 - Director → ME
  • 20
    DARWIN (CHEDDAR WOODS) LIMITED
    - now 06612455
    DARWIN (BROADWAY HOUSE) LIMITED
    - 2014-10-24 06612455
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 39 - Director → ME
  • 21
    DARWIN (CRIGGAN MILL) LIMITED
    08383321
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 22
    DARWIN (HAWKCHURCH COUNTRY PARK) LTD
    - now 06438834
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (9 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 37 - Director → ME
  • 23
    DARWIN (HOLIDAY PARK) 1 LIMITED
    07285363 07285377
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-08-11 ~ dissolved
    IIF 50 - Director → ME
  • 24
    DARWIN (HOLIDAY PARK) 2 LIMITED
    07285377 07285363
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (3 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 49 - Director → ME
  • 25
    DARWIN (KESWICK REACH) LIMITED
    - now 09020190
    DARWIN (NORTH LAKES) LIMITED
    - 2016-03-31 09020190
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ 2018-09-30
    IIF 15 - Director → ME
  • 26
    DARWIN (MULLION COVE) LIMITED
    08493351
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2013-04-17 ~ 2018-09-30
    IIF 45 - Director → ME
  • 27
    DARWIN (NORTH WEST) LIMITED
    07578989
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (7 parents)
    Officer
    2011-03-25 ~ 2018-09-30
    IIF 10 - Director → ME
  • 28
    DARWIN (PIRAN MEADOWS) LIMITED
    - now 07285324
    DARWIN (SUMMER LODGE) LIMITED
    - 2014-10-24 07285324
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 51 - Director → ME
  • 29
    DARWIN (SANDYMOUTH) LIMITED
    07153237
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (8 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 28 - Director → ME
  • 30
    DARWIN (SEAVIEW GWESPYR) LIMITED
    07603118
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (4 parents)
    Officer
    2011-04-13 ~ 2018-09-30
    IIF 18 - Director → ME
  • 31
    DARWIN (SUNNYBANK) LIMITED
    06438978
    175 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 32
    DARWIN (SWANAGE BAY VIEW) LIMITED
    06999471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2024-10-01
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 35 - Director → ME
  • 33
    DARWIN (THANET WELL) LIMITED
    08979623
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2014-04-04 ~ 2018-09-30
    IIF 17 - Director → ME
  • 34
    DARWIN (TILFORD WOODS) LIMITED
    06832329
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (8 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 27 - Director → ME
  • 35
    DARWIN (WAREHAM FOREST) LIMITED
    - now 06832360
    DARWIN (PEAR TREE PARK) LIMITED
    - 2016-07-27 06832360
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (8 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 38 - Director → ME
  • 36
    DARWIN (WOODSIDE BAY) LIMITED
    07285352
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 53 - Director → ME
  • 37
    DARWIN (WOODSIDE COASTAL RETREAT) LIMITED
    - now 07285343
    DARWIN (WOODSIDE BEACH) LIMITED
    - 2014-10-24 07285343
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (7 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 54 - Director → ME
  • 38
    DARWIN ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    08100415
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 39
    DARWIN CONTRACT MANAGEMENT LIMITED
    06637766
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (11 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 34 - Director → ME
  • 40
    DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
    06189407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Due to be dissolved on 2023-08-04 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-28 ~ 2021-02-23
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 41
    DLDF (BLEATHWOOD) LIMITED
    - now 13293957
    DARWIN (BLEATHWOOD) LIMITED
    - 2025-12-01 13293957
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 77 - Director → ME
  • 42
    DLDF (ROSETTA) LIMITED
    - now 12592327
    DARWIN (ROSETTA) LIMITED
    - 2025-12-01 12592327
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ now
    IIF 79 - Director → ME
  • 43
    DLDF (SOUTHWOLD) LIMITED
    - now 13290729
    DARWIN (SOUTHWOLD) LIMITED
    - 2025-12-01 13290729
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-25 ~ now
    IIF 81 - Director → ME
  • 44
    DUNDONALD LINKS LIMITED
    - now 10877088
    DARWIN (DUNDONALD) LIMITED
    - 2025-12-01 10877088 11763589
    DARWIN (RESERVE 1) LIMITED
    - 2019-01-17 10877088 11763589
    DARWIN (RIVENDALE) LIMITED
    - 2019-01-16 10877088
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ now
    IIF 3 - Director → ME
  • 45
    ELDERLY MATTERS LIMITED
    14852551
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 80 - Director → ME
  • 46
    ESSE COMMUNICATIONS UK LIMITED
    07026056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-17 during the appointment or period of control
    Due to be dissolved on 2016-03-08 during the appointment or period of control
    264 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 40 - Director → ME
  • 47
    GRAND LEISURE LIMITED
    06009921
    Beeley House 26 Wharncliffe Commercial Complex, Station Road, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-27 ~ 2008-08-07
    IIF 43 - Director → ME
  • 48
    GREEN GODESSE LIMITED
    07496749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Due to be dissolved on 2019-11-01 during the appointment or period of control
    264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 52 - Director → ME
  • 49
    GREENACRES CEREMONIAL PARKS LIMITED
    - now 03763503
    GREENACRES PROPERTY MANAGEMENT LIMITED
    - 2020-02-13 03763503
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 87 - Director → ME
  • 50
    GREENACRES FINANCIAL SERVICES LIMITED
    08039846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-11-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2018-11-22 ~ 2021-09-21
    IIF 13 - Director → ME
  • 51
    GREENACRES GROUPS LIMITED
    - now 03705809 08010077
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 82 - Director → ME
  • 52
    GREENACRES KEMNAL PARK LIMITED
    - now 07190287
    KEMNAL PARK LIMITED
    - 2020-02-13 07190287 07694478
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-11-22 ~ now
    IIF 8 - Director → ME
  • 53
    GREENACRES PORTFOLIO MANAGEMENT LIMITED
    - now 03705806
    GREENACRES WOODLAND BURIAL PARKS LIMITED
    - 2019-08-02 03705806 07999944... (more)
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-11-22 ~ now
    IIF 85 - Director → ME
  • 54
    HAFNER BAKER AFFORDABLE (FUNERAL SERVICES) LIMITED
    - now 11260131
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (10 parents)
    Officer
    2023-01-31 ~ 2024-04-12
    IIF 96 - Director → ME
  • 55
    HERMES ASSURED LIMITED
    - now 03248669 03717842
    SCHRODER HERMES LIMITED
    - 2003-01-24 03248669
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    1999-11-18 ~ 2000-07-27
    IIF 22 - Director → ME
    2003-01-24 ~ 2003-08-18
    IIF 24 - Director → ME
  • 56
    KILNWICK PERCY LIMITED
    - now 08729200
    DARWIN (KP CLUB) LIMITED
    - 2025-12-01 08729200
    DARWIN (WESTHOLME) LIMITED
    - 2017-03-23 08729200
    DARWIN (ABERCONWY) LIMITED
    - 2016-07-27 08729200
    DARWIN (AKEBAR) LIMITED
    - 2014-10-27 08729200
    Empire House, 175 Piccadilly, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-11 ~ 2018-09-30
    IIF 30 - Director → ME
    2021-02-01 ~ now
    IIF 78 - Director → ME
  • 57
    KIRKLEATHAM MEMORIAL LIMITED
    08300790
    C/o External Services Limited Central House,20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 94 - Director → ME
  • 58
    MAQF LIMITED
    - now 12294609
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED
    - 2022-07-27 12294609 13181840
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 57 - Director → ME
  • 59
    MAUSOLEUM MANAGEMENT LIMITED
    07870130
    Empire House, 175 Piccadilly, London, England
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ now
    IIF 26 - Director → ME
  • 60
    MBARKK DEVELOPMENTS LIMITED
    05838775
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ 2008-08-07
    IIF 23 - Director → ME
  • 61
    MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
    - now 08749441
    AMBER VALLEY MEMORIAL LIMITED
    - 2021-12-01 08749441
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 67 - Director → ME
  • 62
    MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD
    - now 07627314
    MEMORIA (VALE OF GLAMORGAN) LIMITED
    - 2021-12-01 07627314
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 58 - Director → ME
  • 63
    MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD
    - now 09415192 10696275... (more)
    DENBIGHSHIRE MEMORIAL LIMITED
    - 2021-12-01 09415192 10696275... (more)
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 65 - Director → ME
  • 64
    MEMORIA - DONCASTER MEMORIAL PARK LTD
    - now 13549537 09942123... (more)
    DONCASTER MEMORIAL LIMITED
    - 2021-12-02 13549537
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-05 ~ now
    IIF 62 - Director → ME
  • 65
    MEMORIA - FLINTSHIRE MEMORIAL PARK LTD
    - now 10696275 09415192... (more)
    FLINTSHIRE MEMORIAL LIMITED
    - 2021-12-01 10696275
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 68 - Director → ME
  • 66
    MEMORIA - NORTH HERTS MEMORIAL PARK LTD
    - now 09942123 13884478... (more)
    NORTH HERTS MEMORIAL LIMITED
    - 2021-12-01 09942123
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-05-10 ~ now
    IIF 63 - Director → ME
  • 67
    MEMORIA - NORTH KENT MEMORIAL PARK LTD
    13884478 09942123... (more)
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 66 - Director → ME
  • 68
    MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
    - now 11068654 09942123... (more)
    SEEBECK MEMORIAL LIMITED
    - 2021-12-01 11068654
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-10 ~ now
    IIF 56 - Director → ME
  • 69
    MEMORIA - WAVENEY MEMORIAL PARK LTD
    - now 09225535
    WAVENEY MEMORIAL LIMITED
    - 2021-12-01 09225535
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-10 ~ now
    IIF 64 - Director → ME
  • 70
    MEMORIA 452 LIMITED
    11261453 06803359... (more)
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 93 - Director → ME
  • 71
    MEMORIA FUNERAL PLANS LIMITED
    - now 10119791 13011948
    LOW COST FUNERAL LIMITED
    - 2025-10-08 10119791
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 61 - Director → ME
  • 72
    MEMORIA FUNERALS LIMITED
    - now 13181840 12294609
    CELEBRATION OF LIFE FUNERALS LIMITED
    - 2025-10-07 13181840
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 73 - Director → ME
  • 73
    MEMORIA LIMITED
    - now 06803359 04738935... (more)
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 60 - Director → ME
  • 74
    MEMORIA LIVING MATTERS LIMITED
    11345261
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 59 - Director → ME
  • 75
    MEYDAN ASSET MANAGEMENT LIMITED
    08753991
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2013-10-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 76
    NORFOLK WOODLAND BURIAL PARK LIMITED
    08178801
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 77
    NORFOLK WOODS RESORT & SPA LIMITED
    - now 10790933
    DARWIN (NORFOLK WOODS) LIMITED
    - 2025-12-01 10790933
    DARWIN (PENTNEY PARK) LIMITED
    - 2018-02-23 10790933
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 7 - Director → ME
  • 78
    PAISLEY CEMETERY COMPANY, LIMITED
    SC001281
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (22 parents)
    Officer
    2023-01-19 ~ now
    IIF 74 - Director → ME
  • 79
    PICTON ASSET MANAGEMENT LIMITED
    12118555
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2019-07-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 80
    PLAS ISAF LODGE RETREAT LIMITED
    - now 11763589
    DARWIN (PLAS ISAF) LIMITED
    - 2025-12-01 11763589
    DARWIN (RESERVE 2) LIMITED
    - 2020-05-26 11763589 10877088
    DARWIN (DUNDONALD) LIMITED
    - 2019-01-16 11763589 10877088
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-14 ~ now
    IIF 5 - Director → ME
  • 81
    PROBATE MATTERS LTD
    09262168
    Trium House Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (6 parents)
    Officer
    2021-12-06 ~ now
    IIF 72 - Director → ME
  • 82
    RETFORD AFFORDABLE FUNERALS LIMITED
    - now 12586614
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 92 - Director → ME
  • 83
    RIVENDALE LODGE RETREAT LIMITED
    - now 03301843
    ALSOP RIVENDALE LTD
    - 2025-11-28 03301843
    Empire House, 175 Piccadilly, London, England
    Active Corporate (11 parents)
    Officer
    2018-01-04 ~ now
    IIF 6 - Director → ME
  • 84
    RNS PUBLICATIONS LTD
    08190297 05521163
    Trium House Broughton Way, Whitehills Business Park, Blackpool, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 71 - Director → ME
  • 85
    RUNNYHONEYS LTD - now
    CELTIC FURY SERVICES LIMITED
    - 2012-10-08 04344087
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2001-12-21 ~ 2003-12-31
    IIF 48 - Director → ME
    2001-12-21 ~ 2003-12-31
    IIF 102 - Secretary → ME
  • 86
    SOUTH LEICESTER MEMORIAL PARK LTD
    - now 08974083
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
    - 2025-04-25 08974083
    SOUTH LEICESTER MEMORIAL LIMITED
    - 2021-12-01 08974083
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-10 ~ 2025-05-02
    IIF 95 - Director → ME
  • 87
    STRATFORD-UPON-AVON LODGE RETREAT LIMITED
    - now 10792742
    DARWIN (STRATFORD ARMOURIES) LIMITED
    - 2025-12-01 10792742
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-27 ~ now
    IIF 2 - Director → ME
  • 88
    THE ENVIRONMENTAL STEWARDSHIP GROUP LIMITED
    14261398
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    THE SPRINGS RESORT & GOLF CLUB LIMITED
    - now 10843160
    DARWIN (SPRINGS COUNTRY CLUB) LIMITED
    - 2025-12-01 10843160
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    IIF 4 - Director → ME
  • 90
    TURNSIDE MARKETING LIMITED
    02687800
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 70 - Director → ME
  • 91
    VERDE (GOLF) LIMITED
    - now 13694423
    DARWIN (GOLF) LIMITED
    - 2025-12-01 13694423
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 84 - Director → ME
  • 92
    VERDE RESORTS MANAGEMENT LIMITED
    - now 10792310
    DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED
    - 2025-12-01 10792310
    Empire House, 175 Piccadilly, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-26 ~ now
    IIF 1 - Director → ME
  • 93
    WOODLAND BURIAL PARKS LIMITED
    - now 08010077 07999944... (more)
    GREENACRES GROUPS LIMITED - 2012-05-30
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (13 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 12 - Director → ME

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