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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Ashley Haynes

    Related profiles found in government register
  • Mr Philip Ashley Haynes
    British born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD

      IIF 1

    • Coombe Tye, Unit !, Coombe Hill Road, East Grinstead, RH19 4LY, United Kingdom

      IIF 2 IIF 3

    • Coombe Tye, Unit 1, Coombe Hill Road, East Grinstead, RH19 4LY, United Kingdom

      IIF 4

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, Guernsey

      IIF 5

    • Mentone, Kings Road, St. Peter Port, Guernsey, Guernsey, GY1 1QB, Guernsey

      IIF 6

    • Victoria Park, Victoria Park, Fordcombe Rd, Langton Green, Kent, TN3 0RD, England

      IIF 7

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, TN12 0DH, United Kingdom

      IIF 8

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, England

      IIF 9

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD

      IIF 10

    • Chilstone Victoria Park, Fordscombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0DH

      IIF 11

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 12

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, United Kingdom

      IIF 13
  • Philip Ashley Haynes
    British born in May 1959

    Registered addresses and corresponding companies

    • Mentone, Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB, United Kingdom

      IIF 14
  • Haynes, Philip Ashley
    British born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Haynes, Philip Ashley
    British director born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Suite A Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, Cheshire, SK8 3PW, England

      IIF 49

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 50
  • Haynes, Philip Ashley
    British engineer born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Mentone, Kings Road, St. Peter Port, Guernsey, Channel Isles, GY1 1QB, Channel Islands

      IIF 51 IIF 52

    • Victoria Park, Victoria Park, Fordcombe Rd, Langton Green, Kent, TN3 0RD, England

      IIF 53

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, TN12 0DH, United Kingdom

      IIF 54

    • Chilsone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, United Kingdom

      IIF 55

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 56

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, England

      IIF 57 IIF 58

    • Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 59

    • Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, United Kingdom

      IIF 60

    • Chilstone, Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 61

    • Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, TN3 0RD, United Kingdom

      IIF 62
  • Haynes, Philip Ashley
    British engineer/company director born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH, United Kingdom

      IIF 63

    • Chilstone, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 64

    • Chilstone, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 65
  • Haynes, Philip Ashley
    British engineer/manager born in May 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Iden Croft, Frittenden Road, Staplehurst, Tonbridge, Kent, TN12 0DH, England

      IIF 66 IIF 67
  • Haynes, Philip Ashley
    British engineer born in May 1959

    Registered addresses and corresponding companies

    • 22 Langbourne Avenue, Highgate, London, N6 6AL

      IIF 68 IIF 69
  • Haynes, Philip Ashley
    British engineer company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mentone, Kings Road, St. Peter Port, GY1 1QB, Guernsey

      IIF 70
  • Haynes, Philip Ashley
    British engineer/company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilstone, Victoria Park, Fordcombe Road, Tunbridge Wells, TN3 0RD, England

      IIF 71
  • Haynes, Philip Ashley
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, TN3 0RD, England

      IIF 72
  • Haynes, Philip Ashley
    British

    Registered addresses and corresponding companies

    • Mentone, Kings Road, St. Peter Port, Guernsey, GY1 1QB

      IIF 73

    • 22 Langbourne Avenue, Highgate, London, N6 6AL

      IIF 74
  • Haynes, Philip Ashley

    Registered addresses and corresponding companies

    • 93, Harbord Street, London, SW6 6PN, United Kingdom

      IIF 75

    • Chilstone, Victoria Park, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RD, England

      IIF 76
  • Haynes, Philip Ashey

    Registered addresses and corresponding companies

    • Chilstone Victoria Park, Fordcombe Road, Langton Green, Tunbridge Wells, Kent, TN3 0RD

      IIF 77
child relation
Offspring entities and appointments
Active 55
  • 1
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,947 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 24 - Director → ME
  • 2
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,077 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 19 - Director → ME
  • 3
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,296 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 15 - Director → ME
  • 4
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,603 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 31 - Director → ME
  • 5
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    283,598 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 16 - Director → ME
  • 6
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,928 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 27 - Director → ME
  • 7
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,503 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 25 - Director → ME
  • 8
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    17,560 GBP2024-05-31
    Officer
    2014-01-27 ~ now
    IIF 42 - Director → ME
  • 9
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,332 GBP2023-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-02-28
    Officer
    2015-02-06 ~ dissolved
    IIF 60 - Director → ME
  • 11
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,117 GBP2023-09-30
    Officer
    2016-03-23 ~ dissolved
    IIF 65 - Director → ME
  • 12
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 52 - Director → ME
  • 13
    Chilstone Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    93,227 GBP2023-06-30
    Officer
    2014-01-24 ~ now
    IIF 41 - Director → ME
  • 14
    Chilstone, Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,110 GBP2024-01-31
    Officer
    2016-01-29 ~ now
    IIF 76 - Secretary → ME
  • 15
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 16
    Victoria Park, Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -33,796 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    Chilsone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    43,904 GBP2024-02-28
    Officer
    2015-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 18
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,177 GBP2017-12-31
    Officer
    2016-09-08 ~ dissolved
    IIF 67 - Director → ME
  • 19
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,209 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 18 - Director → ME
  • 20
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,730 GBP2023-03-31
    Officer
    2017-03-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 21
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,038 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 30 - Director → ME
  • 22
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,916 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 29 - Director → ME
  • 23
    AC & M DEVELOPMENTS LIMITED - 1990-10-03
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-04-30
    Officer
    2015-06-11 ~ now
    IIF 26 - Director → ME
  • 24
    Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,034 GBP2023-01-31
    Officer
    2016-02-18 ~ dissolved
    IIF 72 - Director → ME
  • 25
    Chilstone, Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    129,000 GBP2023-03-28
    Officer
    2013-04-07 ~ now
    IIF 47 - Director → ME
    2020-05-11 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    Victoria Park Fordcombe Road, Chilstone, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    71,784 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,560 GBP2023-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 50 - Director → ME
  • 28
    Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,878 GBP2023-01-31
    Officer
    2016-10-18 ~ dissolved
    IIF 71 - Director → ME
  • 29
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 40 - Director → ME
  • 30
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,797 GBP2023-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 63 - Director → ME
  • 31
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,184,185 GBP2024-05-31
    Officer
    2002-01-21 ~ now
    IIF 36 - Director → ME
  • 32
    Victoria Park Victoria Park, Fordcombe Rd, Langton Green, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,858 GBP2023-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115,588 GBP2023-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 57 - Director → ME
  • 34
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    76,548 GBP2024-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 59 - Director → ME
  • 35
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,632 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 23 - Director → ME
  • 36
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 22 - Director → ME
  • 37
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    In Administration Corporate (2 parents)
    Equity (Company account)
    1,160,089 GBP2022-11-30
    Officer
    2007-09-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 38
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,569 GBP2023-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 39
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,459 GBP2017-12-31
    Officer
    2016-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 40
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    93,304 GBP2024-02-28
    Officer
    2015-02-19 ~ dissolved
    IIF 56 - Director → ME
  • 41
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    7,581 GBP2024-05-31
    Officer
    2014-01-27 ~ now
    IIF 43 - Director → ME
  • 42
    SENTINEL SECURE LTD - 2012-01-17
    WILLSAFE (ESSEX) LTD - 2011-04-13
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,984 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 21 - Director → ME
  • 43
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,221 GBP2023-04-30
    Officer
    2018-04-04 ~ now
    IIF 46 - Director → ME
  • 44
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    71,418 GBP2023-06-30
    Officer
    2014-01-27 ~ now
    IIF 44 - Director → ME
  • 45
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    80,949 GBP2023-09-30
    Officer
    2016-03-25 ~ now
    IIF 45 - Director → ME
  • 46
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,556 GBP2024-04-30
    Officer
    2015-04-20 ~ now
    IIF 28 - Director → ME
  • 47
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    238 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 33 - Director → ME
  • 48
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,377 GBP2024-04-30
    Officer
    2015-06-11 ~ now
    IIF 20 - Director → ME
  • 49
    Chilstone, Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,882 GBP2023-04-30
    Officer
    2018-04-04 ~ dissolved
    IIF 61 - Director → ME
  • 50
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,138 GBP2024-05-31
    Officer
    2012-01-07 ~ now
    IIF 48 - Director → ME
    2003-04-01 ~ now
    IIF 73 - Secretary → ME
  • 51
    Chilstone Victoria Park Fordscombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -11,993 GBP2024-05-31
    Officer
    2000-05-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 52
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,926 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 34 - Director → ME
  • 53
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,674 GBP2023-09-30
    Officer
    2016-03-25 ~ dissolved
    IIF 64 - Director → ME
  • 54
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,018 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 32 - Director → ME
  • 55
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,283 GBP2024-04-30
    Officer
    2016-05-18 ~ now
    IIF 17 - Director → ME
Ceased 9
  • 1
    Glategny Court, Glategny Esplanade, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Officer
    Responsible for managing the company
    2023-03-10 ~ 2023-05-23
    IIF 70 - Managing Officer → ME
    Beneficial owner
    2013-03-31 ~ 2023-05-23
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 2
    ARCONHURST LIMITED - 1996-02-28
    77 School Lane, Didsbury, Manchester, Greater Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,498 GBP2025-04-30
    Officer
    2016-05-18 ~ 2019-05-01
    IIF 49 - Director → ME
  • 3
    Chilstone, Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    129,000 GBP2023-03-28
    Officer
    2012-03-29 ~ 2012-04-02
    IIF 75 - Secretary → ME
  • 4
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,560 GBP2023-03-31
    Person with significant control
    2017-03-27 ~ 2017-04-05
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115,588 GBP2023-04-30
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SETOPTION PUBLIC LIMITED COMPANY - 1992-01-03
    Brentmead House, Britannia Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1994-11-03
    IIF 69 - Director → ME
  • 7
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    103,221 GBP2023-04-30
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Chilstone, Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,882 GBP2023-04-30
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    Chilstone Victoria Park Fordscombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -11,993 GBP2024-05-31
    Officer
    ~ 1997-08-28
    IIF 68 - Director → ME
    ~ 1997-10-28
    IIF 74 - Secretary → ME

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