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

Sheikh, Momin

    Related profiles found in government register
  • Sheikh, Momin
    British businessman born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 1
  • Sheikh, Momin
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 32
  • Sheikh, Momin
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 33
  • Sheikh, Momin
    British company secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 34
  • Sheikh, Momin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 35

    • 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Sheikih, Momin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TN20 0QX

      IIF 40
  • Mr Momin Sheikh
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 41 IIF 42

    • 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 43

    • 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 44

    • 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 45

    • 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 46 IIF 47

    • Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 48

    • Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 49 IIF 50

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 51 IIF 52 IIF 53

    • Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 54

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 55 IIF 56 IIF 57

    • Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 58

    • Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 59

    • Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 60 IIF 61

    • Ascot Road, Holyport, Maidenhead, SL6 3LA, England

      IIF 62

    • Winagins Ascot Raod, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 63

    • Winagins, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 64

    • 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 65 IIF 66

    • 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 67

    • Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 68 IIF 69
  • Sheikh, Momin
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British company secretary

    Registered addresses and corresponding companies

    • Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 79
  • Sheikh, Momin
    British director

    Registered addresses and corresponding companies

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA

      IIF 80

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 81

    • Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 82
  • Sheikih, Momin
    British director

    Registered addresses and corresponding companies

    • Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 83
  • Mr Momin Sheikh
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 84
  • Sheikh, Momin

    Registered addresses and corresponding companies
  • Mr Momin Sheikh
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-70, Castle House, Victoria Street Englefield Green, Egham, Surrey, TW20 0QX

      IIF 95

    • 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 96

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 97

    • Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 98

    • Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 99

    • Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 100

    • Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 101
  • Mr Momin Sheikh
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 7
  • 1
    M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 2
    Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 3
    Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 4
    69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 5
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 7
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
Ceased 39
  • 1
    168 Church Road, Hove, East Sussex
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-02 ~ 2021-09-29
    IIF 9 - director → ME
    2005-03-02 ~ 2021-09-29
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 22 - director → ME
    2003-09-30 ~ 2021-09-29
    IIF 73 - secretary → ME
    Person with significant control
    2016-06-29 ~ 2021-09-29
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 3
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2012-12-21 ~ 2021-09-21
    IIF 39 - director → ME
    2012-12-21 ~ 2021-09-29
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 4
    168 Church Road, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    495,409 GBP2023-06-30
    Officer
    2005-03-02 ~ 2021-09-29
    IIF 8 - director → ME
    2005-03-02 ~ 2021-09-29
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-09-29
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LILYROUTE LIMITED - 1995-02-09
    69-70 Victoria Street Castle Hose, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-05 ~ 2021-09-29
    IIF 15 - director → ME
    1995-01-12 ~ 1998-07-31
    IIF 34 - director → ME
    1995-01-12 ~ 1998-07-31
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 6
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    Castle House, Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    2003-10-01 ~ 2021-09-29
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 7
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-12-31 ~ 2021-09-21
    IIF 40 - director → ME
    2003-12-31 ~ 2021-09-21
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 8
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-10 ~ 2021-09-29
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 9
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,258,106 GBP2024-03-31
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 12 - director → ME
    2003-09-30 ~ 2004-10-28
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 10
    Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Officer
    2012-12-21 ~ 2021-09-29
    IIF 36 - director → ME
    2012-12-21 ~ 2021-09-29
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
  • 11
    M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Officer
    2011-07-04 ~ 2021-09-29
    IIF 31 - director → ME
  • 12
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    400,958 GBP2023-12-30
    Officer
    2017-11-15 ~ 2017-12-12
    IIF 25 - director → ME
    2017-11-15 ~ 2017-12-12
    IIF 90 - secretary → ME
    Person with significant control
    2017-11-15 ~ 2017-12-12
    IIF 62 - Has significant influence or control → OE
  • 13
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 6 - director → ME
    2013-10-24 ~ 2021-09-29
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-09-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 2 - director → ME
    2013-10-24 ~ 2021-09-29
    IIF 86 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 16
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-02-13 ~ 2021-09-29
    IIF 37 - director → ME
    2013-02-13 ~ 2021-09-29
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 17
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 18
    Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 29 - director → ME
  • 19
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 11 - director → ME
    2003-09-30 ~ 2021-09-29
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 20
    69-70 Castle House Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,688,373 GBP2022-10-31
    Officer
    2009-06-26 ~ 2021-09-29
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 21
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-04-26 ~ 2021-04-24
    IIF 32 - director → ME
  • 22
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 33 - director → ME
    2003-09-30 ~ 2021-09-29
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 23
    Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 13 - director → ME
  • 24
    NBRS LIMITED - 2009-12-12
    69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 25
    69-70 Victoria Street, Englefield Green, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2012-12-24 ~ 2021-09-29
    IIF 38 - director → ME
    2012-12-24 ~ 2021-09-29
    IIF 94 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 26
    69 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-12-13 ~ 2021-09-29
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 27
    WARD CORPORATION LIMITED - 2000-01-18
    Castle House 69-70, Victoria Street, Englefield Green, Egham
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 28
    JOINT ORGANISATION LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 30 - director → ME
    2008-02-04 ~ 2021-09-29
    IIF 82 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 29
    MULTI EXCHANGE LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 27 - director → ME
    2008-02-04 ~ 2021-09-29
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 30
    69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2008-02-04 ~ 2021-09-29
    IIF 26 - director → ME
    2008-02-04 ~ 2021-09-29
    IIF 80 - secretary → ME
  • 31
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Officer
    2004-04-01 ~ 2021-09-29
    IIF 24 - director → ME
  • 32
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 5 - director → ME
    2013-10-24 ~ 2021-09-29
    IIF 85 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-05 ~ 2021-09-29
    IIF 23 - director → ME
    2006-05-05 ~ 2021-09-29
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 34
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -209,160 GBP2024-03-31
    Officer
    2003-09-30 ~ 2021-09-29
    IIF 19 - director → ME
    2003-09-30 ~ 2021-09-29
    IIF 74 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 3 - director → ME
    2013-10-24 ~ 2021-09-29
    IIF 88 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Officer
    2007-03-23 ~ 2021-09-29
    IIF 21 - director → ME
  • 37
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Officer
    2007-03-23 ~ 2021-09-29
    IIF 10 - director → ME
  • 38
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Officer
    2013-10-24 ~ 2021-09-29
    IIF 4 - director → ME
    2013-10-24 ~ 2021-09-29
    IIF 87 - secretary → ME
    Person with significant control
    2016-10-19 ~ 2021-09-29
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -569,688 GBP2020-10-31
    Officer
    2004-06-11 ~ 2021-09-29
    IIF 17 - director → ME
    2004-06-11 ~ 2021-09-29
    IIF 75 - secretary → ME
    Person with significant control
    2016-06-29 ~ 2021-09-29
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE

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