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

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

Jump to: Offsprings
Parent entities and officers
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 born in May 1959

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 69 IIF 70
  • 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 71
  • 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 72
  • 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 73
  • Haynes, Philip Ashley
    British

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75 IIF 76
  • Haynes, Philip Ashley

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78
  • Haynes, Philip Ashey

    Registered addresses and corresponding companies

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

      IIF 79
child relation
Offspring entities and appointments 59
  • 1
    AAV (2006) LTD
    06031609
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 24 - Director → ME
  • 2
    ADLLL LIMITED
    OE028526
    Glategny Court, Glategny Esplanade, St. Peter Port, Guernsey
    Registered Corporate (3 parents)
    Officer
    Responsible for managing the company
    2023-03-10 ~ 2023-05-23
    IIF 71 - 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
  • 3
    AEGIS AFTERCARE LIMITED
    05889117
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 19 - Director → ME
  • 4
    AEGIS WILLS LIMITED
    05066331
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (10 parents)
    Officer
    2016-05-18 ~ now
    IIF 15 - Director → ME
  • 5
    AFFINITY LEGAL SERVICES LTD
    04184103
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 31 - Director → ME
  • 6
    AFFINITY WILLS LTD
    03750041 03749743
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ now
    IIF 16 - Director → ME
  • 7
    AFFINITY WILLS SERVICES LTD
    03749743 03750041
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 27 - Director → ME
  • 8
    AFFINITY WILLSAFE LIMITED
    04496162
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 25 - Director → ME
  • 9
    APPLEBY TOY LIMITED
    08861600
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ now
    IIF 42 - Director → ME
  • 10
    ASHLEY & ASH LIMITED
    11290593
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    ASHLEY BEAD LIMITED
    09427408
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 60 - Director → ME
  • 12
    ASHLEY FIELDING LIMITED
    10079635
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 65 - Director → ME
  • 13
    ASHLEY GOOD LIMITED
    04772373
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 52 - Director → ME
  • 14
    ASHLEY GREEN RESEARCH LIMITED
    08861237
    Chilstone Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Officer
    2014-01-24 ~ now
    IIF 41 - Director → ME
  • 15
    ASHLEY REED LIMITED
    09976819
    Chilstone, Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 16
    ASHLEY TOY LIMITED
    04772546
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 17
    BON APPÉTEAT LTD
    11900319
    Victoria Park, Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → 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 - 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% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    BORDER & REED TECHNOLOGY LIMITED
    09427360
    Chilsone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 55 - Director → ME
  • 19
    BRAYRIG LTD
    08127732
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 67 - Director → ME
  • 20
    BRITANNIA WILLS LIMITED
    02657671
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (7 parents)
    Officer
    2016-05-18 ~ now
    IIF 18 - Director → ME
  • 21
    CESAR PEARSON LIMITED
    10689326
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    CHAMBERS SECURE STORAGE LIMITED
    04251856
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (8 parents)
    Officer
    2016-05-18 ~ now
    IIF 30 - Director → ME
  • 23
    CHAMBERS WILL SERVICES LIMITED
    03194137
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ now
    IIF 29 - Director → ME
  • 24
    CHESHIRE WILLS LTD
    - now 02493597
    AC & M DEVELOPMENTS LIMITED - 1990-10-03
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (5 parents)
    Officer
    2015-06-11 ~ now
    IIF 26 - Director → ME
  • 25
    CHOSEN INHERITANCE LIMITED
    - now 02001349
    ARCONHURST LIMITED - 1996-02-28
    77 School Lane, Didsbury, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2016-05-18 ~ 2019-05-01
    IIF 49 - Director → ME
  • 26
    COLLO BRIDGE LIMITED
    08364925
    Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-18 ~ dissolved
    IIF 73 - Director → ME
  • 27
    CONTROL COMPONENTS (CC) LTD.
    - now 02704753
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1993-04-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1994-02-10 during the appointment or period of control
    Commencement of winding up on 1994-03-08 during the appointment or period of control
    ACROSSPOWER LIMITED
    - 1992-11-02 02704753
    Grant Thornton, 49 Mill Street, Bedford
    Dissolved Corporate (8 parents)
    Officer
    1992-04-23 ~ 1993-12-28
    IIF 68 - Director → ME
    1992-04-23 ~ dissolved
    IIF 76 - Secretary → ME
  • 28
    DJMP CONSULTING LIMITED
    08011650
    Chilstone, Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Officer
    2013-04-07 ~ now
    IIF 47 - Director → ME
    2012-03-29 ~ 2012-04-02
    IIF 77 - Secretary → ME
    2020-05-11 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 29
    DUO SOUND RESEARCH LTD
    14707375
    Victoria Park Fordcombe Road, Chilstone, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    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
  • 30
    FIELD & FRANKS LIMITED
    10691945
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 50 - Director → ME
    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
  • 31
    FISHER & LAKE LIMITED
    08364991
    Chilstone Victoria Park, Fordcombe Road, Tunbridge Wells
    Dissolved Corporate (4 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 72 - Director → ME
  • 32
    FISHER LAKE AI LTD
    16221008
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 40 - Director → ME
  • 33
    FLORA FIELDINGS LIMITED
    10079669
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 63 - Director → ME
  • 34
    FLORAFIELD LIMITED
    04343243
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    2002-01-21 ~ now
    IIF 36 - Director → ME
  • 35
    FRANKS & GROUNDS LIMITED
    10692117
    Victoria Park Victoria Park, Fordcombe Rd, Langton Green, Kent, England
    Dissolved Corporate (2 parents)
    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
  • 36
    GRANCHESTER DAVIS LIMITED
    11290571
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    HAPIS DATA LIMITED
    09447484
    Chilstone Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 59 - Director → ME
  • 38
    HERITAGE WILLSERVICES (ESSEX) LIMITED
    04460239
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (8 parents)
    Officer
    2016-05-18 ~ now
    IIF 23 - Director → ME
  • 39
    HERWILL LIMITED
    08361530
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 22 - Director → ME
  • 40
    HESWAY LIMITED
    00932477
    Insolvency (Case 1) In administration
    Administration started on 2025-02-20 during the appointment or period of control
    Administration ended on 2026-02-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-18 during the appointment or period of control
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Liquidation Corporate (10 parents)
    Officer
    2007-09-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 41
    JAYMOUNT MOULDINGS LIMITED
    10692065
    Victoria Park Fordcombe Road, Fordcombe, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents)
    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 as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 42
    LOGANBRAY LTD
    08127519
    Iden Croft Frittenden Road, Staplehurst, Tonbridge, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 66 - Director → ME
  • 43
    LONDON PROPERTY RECOVERY LTD
    - now 02670545
    SETOPTION PUBLIC LIMITED COMPANY
    - 1992-01-03 02670545
    Brentmead House, Britannia Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1994-11-03
    IIF 70 - Director → ME
  • 44
    LONGIS DIGITAL LIMITED
    09447525
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 56 - Director → ME
  • 45
    M CESAR RESEARCH LIMITED
    08861511
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ now
    IIF 43 - Director → ME
  • 46
    MYDOXVAULT LTD
    - now 05230397
    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 (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 21 - Director → ME
  • 47
    OAKLEY PEAT LIMITED
    11290423
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, England
    Active Corporate (2 parents)
    Officer
    2018-04-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 48
    PASHLEY ELECTRONICS LIMITED
    08861537
    Chilstone Victoria Park, Fordcombe Road, Langton Green, Kent
    Active Corporate (3 parents)
    Officer
    2014-01-27 ~ now
    IIF 44 - Director → ME
  • 49
    PETERSFIELD TOY LIMITED
    10085887
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2016-03-25 ~ now
    IIF 45 - Director → ME
  • 50
    PHDM HOLDINGS LIMITED
    09551599
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 28 - Director → ME
  • 51
    PHOENIX WILLS ESSEX LIMITED
    08590213
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 33 - Director → ME
  • 52
    QUESTOR UK LTD.
    02668962
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (5 parents)
    Officer
    2015-06-11 ~ now
    IIF 20 - Director → ME
  • 53
    ROBERTS & KENT LIMITED
    11290819
    Chilstone, Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-04-04 ~ 2018-04-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    SOUNDRAY INVESTMENTS LIMITED
    03285452
    Chilstone Victoria Park Fordcombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-07 ~ now
    IIF 48 - Director → ME
    2003-04-01 ~ now
    IIF 74 - Secretary → ME
  • 55
    STEPTRACK LIMITED
    02550802
    Chilstone Victoria Park Fordscombe Road, Langton Green, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Officer
    (before 1991-10-22) ~ 1997-08-28
    IIF 69 - Director → ME
    2000-05-09 ~ now
    IIF 37 - Director → ME
    (before 1991-10-22) ~ 1997-10-28
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 56
    THE ESSEX WILL CENTRE LIMITED
    03191283
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (9 parents)
    Officer
    2016-05-18 ~ now
    IIF 34 - Director → ME
  • 57
    TOMKINS & ASH LIMITED
    10085827
    Chilstone Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-25 ~ dissolved
    IIF 64 - Director → ME
  • 58
    TRUSTEE MANAGEMENT SERVICES LTD
    09485745
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 32 - Director → ME
  • 59
    VFA (2006) LIMITED
    06025221
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (6 parents)
    Officer
    2016-05-18 ~ now
    IIF 17 - Director → ME

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