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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

Bilsland, Nicholas

    Related profiles found in government register
  • Bilsland, Nicholas

    Registered addresses and corresponding companies
    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 1 IIF 2
  • Bilsland, Nicholas James

    Registered addresses and corresponding companies
    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 3 IIF 4
    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 5 IIF 6 IIF 7
    • No 1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 10
    • No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 11 IIF 12
  • Bilsland, Nicholas James Philip

    Registered addresses and corresponding companies
    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 13 IIF 14
    • 45, Seaview Avenue, West Mersea, Colchester, CO5 8HE

      IIF 15
    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 16 IIF 17
  • Bilsand, Nicholas James Philip

    Registered addresses and corresponding companies
    • 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 18
  • Bisland, Nicholas James Philip

    Registered addresses and corresponding companies
    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 19
  • Bilsland, Nicholas James Philip
    British

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director

    Registered addresses and corresponding companies
    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 38
  • Bilsland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director

    Registered addresses and corresponding companies
    • 22 Watery Lane, London, SW20 9AD

      IIF 61
  • Bisland, Nicholas James Philip
    British

    Registered addresses and corresponding companies
    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 62
  • Bisland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies
    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 63
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Registered addresses and corresponding companies
    • 22 Watery Lane, London, SW20 9AD

      IIF 64
  • Bilsland, Nicholas James Philip
    British finance dir born in August 1966

    Registered addresses and corresponding companies
    • 22 Watery Lane, London, SW20 9AD

      IIF 65
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director born in August 1966

    Registered addresses and corresponding companies
  • Bilsand, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
    • 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 72
  • Bisland, Nicholas James Philip
    British born in August 1966

    Registered addresses and corresponding companies
    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 73
  • Bisland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 74 IIF 75
  • Bilsland, Nicholas James Philip
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 76
  • Blisland, Nicholas James Philip
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 77 IIF 78
    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 79
  • Bilsland, Nick James Philip
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 80 IIF 81
  • Bilsland, Nicholas James Philip
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 116
    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 117
    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 118 IIF 119
    • Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 120
    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 121
    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 122 IIF 123 IIF 124
    • No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 125 IIF 126
    • 11, Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, England

      IIF 127
    • Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 128
    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 129
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas, James, Philip
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 179
  • Bilsland, Nicholas, James, Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 180
  • Nicholas James Philip Blisland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 181
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 182 IIF 183
  • Mr Nick James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 184 IIF 185
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas, James, Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 214
    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 215
child relation
Offspring entities and appointments
Active 54
  • 1
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 169 - Director → ME
    2012-02-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2011-05-17 ~ now
    IIF 83 - Director → ME
    2011-05-17 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Has significant influence or controlOE
  • 3
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Person with significant control
    2016-12-22 ~ now
    IIF 199 - Has significant influence or controlOE
  • 4
    The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 77 - Director → ME
  • 5
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-01 ~ now
    IIF 76 - Director → ME
  • 6
    1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 174 - Director → ME
    2005-05-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 184 - Has significant influence or controlOE
  • 8
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 206 - Has significant influence or controlOE
  • 9
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 201 - Has significant influence or controlOE
  • 10
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-11 ~ now
    IIF 93 - Director → ME
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 116 - Director → ME
    2011-03-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 203 - Has significant influence or controlOE
  • 13
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ now
    IIF 100 - Director → ME
  • 14
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 198 - Has significant influence or control as a member of a firmOE
  • 15
    NICHOLAS KING (NO1) LTD - 2018-10-23
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 137 - Director → ME
    2008-12-09 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Has significant influence or controlOE
  • 16
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2011-03-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 195 - Has significant influence or controlOE
  • 17
    10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 207 - Has significant influence or controlOE
  • 18
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-15 ~ now
    IIF 92 - Director → ME
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-10 ~ now
    IIF 99 - Director → ME
  • 20
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 131 - Director → ME
    2012-02-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 21
    1 Regius Court, Church Rd, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 168 - Director → ME
  • 22
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2016-06-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 196 - Has significant influence or controlOE
  • 23
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-10 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 204 - Has significant influence or controlOE
  • 24
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 170 - Director → ME
    2012-02-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 25
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 98 - Director → ME
  • 26
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 177 - Director → ME
    2008-12-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 27
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2018-02-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 190 - Has significant influence or controlOE
  • 28
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2008-04-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Has significant influence or controlOE
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 197 - Has significant influence or controlOE
  • 30
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 135 - Director → ME
    2008-11-26 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Has significant influence or controlOE
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 202 - Has significant influence or controlOE
  • 32
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 175 - Director → ME
    2004-08-17 ~ dissolved
    IIF 37 - Secretary → ME
  • 33
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-08-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Has significant influence or controlOE
  • 34
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 172 - Director → ME
    2007-08-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 35
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 105 - Director → ME
  • 36
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2009-12-16 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Has significant influence or controlOE
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2011-03-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Has significant influence or controlOE
  • 38
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 138 - Director → ME
    2004-08-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 39
    10 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ now
    IIF 111 - Director → ME
  • 40
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ now
    IIF 104 - Director → ME
  • 41
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 126 - Director → ME
    2009-12-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 42
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 125 - Director → ME
    2010-06-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 43
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2010-06-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Has significant influence or controlOE
  • 44
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or controlOE
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-18 ~ now
    IIF 103 - Director → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 134 - Director → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 132 - Director → ME
  • 48
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ now
    IIF 97 - Director → ME
  • 49
    NICHOLAS KING LIMITED - 2010-09-08
    PITCOMP 236 LIMITED - 2001-02-05
    1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 173 - Director → ME
    2004-08-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 50
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 200 - Has significant influence or controlOE
  • 51
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 205 - Has significant influence or controlOE
  • 52
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 185 - Has significant influence or controlOE
  • 53
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-19 ~ now
    IIF 96 - Director → ME
  • 54
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ now
    IIF 101 - Director → ME
Ceased 72
  • 1
    2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,074 GBP2024-12-31
    Officer
    2012-05-09 ~ 2014-02-12
    IIF 121 - Director → ME
  • 2
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-03-25
    IIF 162 - Director → ME
    2006-12-21 ~ 2009-03-25
    IIF 52 - Secretary → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    2013-11-28 ~ 2017-12-11
    IIF 145 - Director → ME
  • 4
    9-11 Victoria Street, St. Albans, England
    Active Corporate (8 parents)
    Equity (Company account)
    17 GBP2025-03-31
    Officer
    2005-09-29 ~ 2009-05-20
    IIF 74 - Director → ME
    2005-09-29 ~ 2009-05-20
    IIF 63 - Secretary → ME
  • 5
    2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-03-29
    IIF 124 - Director → ME
    2010-10-05 ~ 2012-02-02
    IIF 1 - Secretary → ME
  • 6
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-01-14 ~ 2017-03-27
    IIF 113 - Director → ME
  • 7
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,393 GBP2024-06-30
    Officer
    2006-06-26 ~ 2009-03-18
    IIF 159 - Director → ME
    2006-06-26 ~ 2009-03-18
    IIF 39 - Secretary → ME
  • 8
    7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    2012-05-09 ~ 2016-04-11
    IIF 127 - Director → ME
  • 9
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2007-09-05 ~ 2011-07-27
    IIF 171 - Director → ME
    2007-09-05 ~ 2011-07-27
    IIF 33 - Secretary → ME
  • 10
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    2016-12-22 ~ 2018-08-08
    IIF 140 - Director → ME
  • 11
    322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2015-01-14 ~ 2018-06-08
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 191 - Has significant influence or control OE
  • 12
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    2006-07-10 ~ 2009-04-28
    IIF 157 - Director → ME
    2006-07-10 ~ 2009-04-28
    IIF 50 - Secretary → ME
  • 13
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    2010-10-05 ~ 2013-10-14
    IIF 122 - Director → ME
    2010-10-05 ~ 2013-10-14
    IIF 2 - Secretary → ME
  • 14
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-14 ~ 2020-10-28
    IIF 78 - Director → ME
  • 15
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-10-08
    IIF 128 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-10-08
    IIF 212 - Has significant influence or control OE
  • 16
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    2013-07-09 ~ 2017-04-04
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 209 - Has significant influence or control OE
  • 17
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-05-07
    IIF 165 - Director → ME
    2006-12-21 ~ 2009-05-07
    IIF 55 - Secretary → ME
  • 18
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    2005-12-23 ~ 2013-04-23
    IIF 161 - Director → ME
    2005-12-23 ~ 2013-04-23
    IIF 48 - Secretary → ME
  • 19
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-03-01
    IIF 146 - Director → ME
    2005-03-10 ~ 2007-03-01
    IIF 54 - Secretary → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    2007-07-25 ~ 2011-10-25
    IIF 148 - Director → ME
    2007-07-25 ~ 2011-11-25
    IIF 51 - Secretary → ME
  • 21
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-08-09 ~ 2001-12-03
    IIF 70 - Director → ME
  • 22
    2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,434 GBP2024-12-31
    Officer
    2005-03-10 ~ 2006-11-28
    IIF 153 - Director → ME
    2005-03-10 ~ 2006-11-28
    IIF 41 - Secretary → ME
  • 23
    7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    2004-08-17 ~ 2006-03-09
    IIF 158 - Director → ME
    2004-08-17 ~ 2006-03-09
    IIF 42 - Secretary → ME
  • 24
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-09-27 ~ 2007-04-12
    IIF 163 - Director → ME
    2004-09-27 ~ 2007-04-12
    IIF 58 - Secretary → ME
  • 25
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2004-08-17 ~ 2006-08-18
    IIF 164 - Director → ME
    2004-08-17 ~ 2006-08-18
    IIF 56 - Secretary → ME
  • 26
    Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    2018-03-09 ~ 2022-06-09
    IIF 180 - Director → ME
    Person with significant control
    2018-03-09 ~ 2022-06-09
    IIF 214 - Has significant influence or control as a member of a firm OE
  • 27
    C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2007-04-10 ~ 2010-01-28
    IIF 160 - Director → ME
    2007-04-10 ~ 2010-01-28
    IIF 47 - Secretary → ME
  • 28
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-05-01
    IIF 120 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 210 - Has significant influence or control OE
  • 29
    Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    66,728 GBP2024-07-31
    Officer
    2006-07-20 ~ 2009-06-03
    IIF 167 - Director → ME
    2006-07-20 ~ 2009-06-03
    IIF 46 - Secretary → ME
  • 30
    Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-09-24
    IIF 119 - Director → ME
    2008-02-12 ~ 2010-09-24
    IIF 26 - Secretary → ME
  • 31
    36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-08-17 ~ 2006-02-22
    IIF 114 - Director → ME
    2004-08-17 ~ 2006-02-22
    IIF 27 - Secretary → ME
  • 32
    2 Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    146 GBP2025-03-31
    Officer
    2006-12-21 ~ 2010-11-01
    IIF 156 - Director → ME
    2006-12-21 ~ 2010-11-01
    IIF 60 - Secretary → ME
  • 33
    1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2024-06-30
    Officer
    2004-08-17 ~ 2007-05-01
    IIF 154 - Director → ME
    2004-08-17 ~ 2007-05-01
    IIF 49 - Secretary → ME
  • 34
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,681 GBP2024-06-30
    Officer
    2006-10-31 ~ 2009-03-18
    IIF 149 - Director → ME
    2006-10-31 ~ 2009-03-18
    IIF 57 - Secretary → ME
  • 35
    Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    81 GBP2024-09-30
    Officer
    2007-09-27 ~ 2014-05-13
    IIF 151 - Director → ME
    2007-09-27 ~ 2010-11-30
    IIF 59 - Secretary → ME
  • 36
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-01-16 ~ 2022-11-08
    IIF 117 - Director → ME
    Person with significant control
    2019-01-16 ~ 2022-11-08
    IIF 208 - Has significant influence or control OE
  • 37
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2012-12-03 ~ 2014-05-29
    IIF 142 - Director → ME
  • 38
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2011-03-10 ~ 2024-07-24
    IIF 8 - Secretary → ME
  • 39
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2016-06-13 ~ 2024-07-23
    IIF 15 - Secretary → ME
  • 40
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-09-26
    IIF 176 - Director → ME
    2007-06-19 ~ 2013-09-26
    IIF 32 - Secretary → ME
  • 41
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2004-08-17 ~ 2017-01-31
    IIF 133 - Director → ME
    2004-08-17 ~ 2024-07-24
    IIF 21 - Secretary → ME
  • 42
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2008-04-10 ~ 2024-07-24
    IIF 20 - Secretary → ME
  • 43
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-08-17 ~ 2024-07-25
    IIF 23 - Secretary → ME
  • 44
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2009-12-16 ~ 2024-07-24
    IIF 3 - Secretary → ME
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2011-03-03 ~ 2024-07-24
    IIF 9 - Secretary → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2010-06-18 ~ 2024-07-24
    IIF 7 - Secretary → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2011-02-22 ~ 2024-07-24
    IIF 6 - Secretary → ME
  • 48
    7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    12,503 GBP2025-06-30
    Officer
    2013-11-28 ~ 2016-03-16
    IIF 130 - Director → ME
  • 49
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ 2015-09-24
    IIF 178 - Director → ME
  • 50
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-06-01
    IIF 129 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-06-01
    IIF 213 - Has significant influence or control OE
  • 51
    5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    2006-04-12 ~ 2007-06-05
    IIF 72 - Director → ME
    2006-04-12 ~ 2007-06-05
    IIF 18 - Secretary → ME
  • 52
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2016-11-08 ~ 2022-11-04
    IIF 79 - Director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-14
    IIF 181 - Has significant influence or control OE
  • 53
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 75 - Director → ME
    2005-09-29 ~ 2007-07-20
    IIF 19 - Secretary → ME
  • 54
    12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2025-02-28
    Officer
    2008-02-12 ~ 2010-11-24
    IIF 118 - Director → ME
    2008-02-12 ~ 2010-11-24
    IIF 38 - Secretary → ME
  • 55
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2004-11-02 ~ 2006-11-28
    IIF 166 - Director → ME
    2004-11-02 ~ 2006-11-28
    IIF 44 - Secretary → ME
  • 56
    Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2018-03-11 ~ 2022-10-03
    IIF 179 - Director → ME
    Person with significant control
    2018-03-11 ~ 2022-10-03
    IIF 215 - Has significant influence or control as a member of a firm OE
  • 57
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2004-08-17 ~ 2008-03-11
    IIF 147 - Director → ME
    2004-08-17 ~ 2008-03-11
    IIF 45 - Secretary → ME
  • 58
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    2000-03-09 ~ 2002-04-05
    IIF 71 - Director → ME
    2000-03-09 ~ 2002-04-05
    IIF 61 - Secretary → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,398 GBP2024-12-31
    Officer
    2004-08-17 ~ 2006-03-02
    IIF 150 - Director → ME
    2004-08-17 ~ 2006-03-02
    IIF 43 - Secretary → ME
  • 60
    28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,839 GBP2024-12-31
    Officer
    2012-12-03 ~ 2015-03-06
    IIF 143 - Director → ME
  • 61
    5 The Mall, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 73 - Director → ME
    2005-09-29 ~ 2007-07-20
    IIF 62 - Secretary → ME
  • 62
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2005-12-20 ~ 2008-04-08
    IIF 115 - Director → ME
    2005-12-20 ~ 2008-04-08
    IIF 28 - Secretary → ME
  • 63
    84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-06-26
    IIF 139 - Director → ME
    Person with significant control
    2016-04-08 ~ 2018-06-26
    IIF 211 - Has significant influence or control OE
  • 64
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2000-03-20 ~ 2001-12-03
    IIF 67 - Director → ME
    2001-08-23 ~ 2001-12-03
    IIF 29 - Secretary → ME
  • 65
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-08-23 ~ 2002-01-22
    IIF 68 - Director → ME
  • 66
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-08-23 ~ 2001-12-03
    IIF 66 - Director → ME
    2001-08-23 ~ 2001-12-03
    IIF 30 - Secretary → ME
  • 67
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1999-10-01 ~ 2001-12-03
    IIF 65 - Director → ME
  • 68
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1999-10-01 ~ 2001-12-03
    IIF 69 - Director → ME
  • 69
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-08-23 ~ 2001-12-03
    IIF 64 - Director → ME
    2001-08-23 ~ 2001-12-03
    IIF 31 - Secretary → ME
  • 70
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    2005-03-10 ~ 2008-03-11
    IIF 152 - Director → ME
    2005-03-10 ~ 2008-03-11
    IIF 40 - Secretary → ME
  • 71
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    90 Watling Street, St. Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,696 GBP2024-07-31
    Officer
    2006-07-10 ~ 2008-04-15
    IIF 155 - Director → ME
    2006-07-10 ~ 2008-04-15
    IIF 53 - Secretary → ME
  • 72
    15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-05-16
    IIF 123 - Director → ME
    2011-03-22 ~ 2012-05-16
    IIF 10 - Secretary → ME

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