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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

Pidgley, Tony Kelly

    Related profiles found in government register
  • Pidgley, Tony Kelly
    British company director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES

      IIF 1

    • icon of address 6 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 2

    • icon of address Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom

      IIF 3 IIF 4
  • Pidgley, Tony Kelly
    British developer born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 5
  • Pidgley, Tony Kelly
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor North Point, Faverdale North, Darlington, DL3 0PH, England

      IIF 6

    • icon of address Khanna & Co., Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, B15 3ES, United Kingdom

      IIF 7

    • icon of address C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 8

    • icon of address Barton Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom

      IIF 9

    • icon of address Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England

      IIF 10 IIF 11 IIF 12

    • icon of address Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England

      IIF 23

    • icon of address C/o Barton Lodge, Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, United Kingdom

      IIF 24
  • Pidgley, Tony Kelly
    British managing director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 25

    • icon of address Barton Lodge, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL

      IIF 26
  • Pidgley, Tony Kelly
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pidgley, Tony Kelly
    British builder born in September 1968

    Registered addresses and corresponding companies

    • icon of address Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

      IIF 33
  • Pidgley, Tony Kelly
    British company director born in September 1968

    Registered addresses and corresponding companies
  • Pidgley, Tony Kelly
    British director born in September 1968

    Registered addresses and corresponding companies
  • Pidgley, Tony Kelly
    British managing director born in September 1968

    Registered addresses and corresponding companies

    • icon of address Cherry Garth Firwood Road, Virginia Water, Surrey, GU25 4NG

      IIF 62 IIF 63

    • icon of address Lanscombe House 7 Nuns Walk, Wentworth, Virginia Water, Surrey, GU25 4RT

      IIF 64
  • Pidgley, Tony Kelly
    British property developer born in September 1968

    Registered addresses and corresponding companies

    • icon of address Lanscombe House 7 Nuns Walk, Wentworth, Virginia Water, Surrey, GU25 4RT

      IIF 65 IIF 66 IIF 67
  • Mr Tony Kelly Pidgley
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES

      IIF 68 IIF 69 IIF 70

    • icon of address 6, Vicarage Road, Edgbaston, Birmingham, B15 3ES, England

      IIF 71 IIF 72

    • icon of address Flat 1, 1 Parabola Court, Pemberton Road, East Molesey, KT8 9LW, England

      IIF 73

    • icon of address C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 74

    • icon of address Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England

      IIF 75 IIF 76 IIF 77

    • icon of address Barton Lodge Farm, Drift Road, Winkfield, Windsor, Berkshire, SL4 4RL

      IIF 78
  • Tony Kelly Pidgley
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barton Lodge Farm, Drift Road, Winkfield, Berkshire, SL4 4RL, England

      IIF 79
  • Pidgley, Tony Kelly

    Registered addresses and corresponding companies

    • icon of address Barton Lodge Farm, Drift Road, Windsor, Berkshire, SL4 4RL, England

      IIF 80
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Barton Lodge Farm Drift Road, Winkfield, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 2
    icon of address 6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-02 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Khanna & Co. Chartered Accountants & Registered Auditors, 6 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 4
    CADENZA RESIDENTIAL LIMITED - 2004-08-10
    icon of address Valentine & Co, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ dissolved
    IIF 21 - Director → ME
  • 5
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-14 ~ dissolved
    IIF 22 - Director → ME
  • 6
    CADENZA HOMES LIMITED - 2006-05-09
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address 3rd Floor Shakespear House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-24 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 8
    icon of address Co Valentine And Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 9
    icon of address Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -70,910 GBP2017-04-30
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2011-07-26 ~ dissolved
    IIF 80 - Secretary → ME
  • 13
    LANGHAM HOMES (COBHAM) LTD - 2015-04-13
    icon of address Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 15
    icon of address Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-15 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 16
    LANGHAM RESIDENTIAL LIMITED - 2012-03-22
    icon of address Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 17
    icon of address 6 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 6 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    LANGHAM HOMES (ESHER) LIMITED - 2012-05-09
    ENVIRONMENTALLY SUSTAINABLE HOMES (GUILDFORD) LTD - 2010-12-17
    icon of address Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 20
    LANGHAM HOMES LIMITED - 2012-04-25
    icon of address Barton Lodge Farm Drift Road, Winkfield, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -667 GBP2019-06-30
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 47
  • 1
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 1994-11-23 ~ 1996-09-02
    IIF 37 - Director → ME
  • 2
    icon of address 42 Kings Road, Long Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-21 ~ 1997-09-12
    IIF 42 - Director → ME
  • 3
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2001-04-30
    IIF 58 - Director → ME
  • 4
    CASHSIDE LIMITED - 1993-09-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 53 - Director → ME
  • 5
    BUCKSDENE LIMITED - 1991-11-11
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 52 - Director → ME
  • 6
    BERKELEY HOMES (HAMPSHIRE) LIMITED - 1985-06-17
    BERKELEY HOMES (ESSEX) LIMITED. - 2007-03-21
    BERKELEY HOMES (KENT) LIMITED - 2011-02-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 49 - Director → ME
  • 7
    EMMACLOSE LIMITED - 1991-11-11
    BERKELEY HOMES (KENT) LIMITED - 1999-05-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 56 - Director → ME
  • 8
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 59 - Director → ME
  • 9
    AMORWELL LIMITED - 1993-11-22
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2001-04-30
    IIF 51 - Director → ME
  • 10
    BERKELEY SEVEN LIMITED - 1999-03-01
    BERKELEY HOMES (CITY & EAST LONDON) LIMITED - 2003-02-20
    BERKELEY HOMES (EASTERN) LIMITED - 1999-05-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-04-30
    IIF 50 - Director → ME
  • 11
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 48 - Director → ME
  • 12
    INTERCEDE 544 LIMITED - 1988-05-18
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 61 - Director → ME
  • 13
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 79 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2001-04-30
    IIF 54 - Director → ME
  • 14
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    THOMSON T - LINE PLC - 1996-06-28
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2001-04-30
    IIF 38 - Director → ME
  • 15
    TREVORT LIMITED - 1993-02-26
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 57 - Director → ME
  • 16
    icon of address 5 The Moorings, Bookham, Leatherhead, England
    Active Corporate (10 parents)
    Equity (Company account)
    6,877 GBP2024-07-31
    Officer
    icon of calendar 1998-07-13 ~ 1999-07-19
    IIF 65 - Director → ME
  • 17
    icon of address 1 Broadham Place, Oxted. Rh8 9pd, Hall Hill, Oxted, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 1996-10-21 ~ 1998-02-06
    IIF 46 - Director → ME
  • 18
    icon of address 8 Blandfield Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    3,332 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-12-16 ~ 1998-11-16
    IIF 45 - Director → ME
  • 19
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-17 ~ 2021-06-25
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ 2021-06-25
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,275 GBP2024-10-31
    Officer
    icon of calendar 1996-10-17 ~ 1998-01-26
    IIF 44 - Director → ME
  • 21
    icon of address Khanna & Co. Limited, 6 Vicarage Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -70,910 GBP2017-04-30
    Officer
    icon of calendar 2009-02-18 ~ 2009-02-25
    IIF 17 - Director → ME
  • 22
    icon of address 2d Fairfax Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    icon of calendar 1996-11-11 ~ 1998-02-06
    IIF 41 - Director → ME
  • 23
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    icon of address 4th Floor 115 Baker Street, London
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3,429 GBP2017-03-31
    Officer
    icon of calendar 1999-02-10 ~ 2001-04-30
    IIF 60 - Director → ME
  • 24
    icon of address Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2002-06-22 ~ 2005-05-01
    IIF 3 - Director → ME
  • 25
    icon of address 1 Hammerwood Gardens, Ashurst Wood, East Grinstead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-26 ~ 2021-06-17
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ 2019-12-02
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 9 Southwood Gardens, Hinchley Wood, Esher, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 1994-11-23 ~ 1995-11-21
    IIF 36 - Director → ME
  • 27
    icon of address 29 West Street, Ringwood, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-09 ~ 2024-02-13
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-07-09 ~ 2024-02-13
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-15 ~ 2001-07-09
    IIF 55 - Director → ME
  • 29
    icon of address 6 Oarsman Place, Oarsman Place, East Molesey, England
    Active Corporate (8 parents)
    Equity (Company account)
    12,878 GBP2025-02-28
    Officer
    icon of calendar 1996-02-22 ~ 1996-09-24
    IIF 34 - Director → ME
  • 30
    icon of address Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2018-10-03
    IIF 6 - Director → ME
  • 31
    icon of address Flat 3, 1 Parabola Court, Pemberton Road, East Molesey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2018-03-16
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 57 Panmuir Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 1996-04-29 ~ 1998-01-22
    IIF 66 - Director → ME
  • 33
    icon of address 2 Stephen Place, Clapham Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1996-06-03 ~ 1998-02-05
    IIF 67 - Director → ME
  • 34
    JAROWAY LIMITED - 1992-10-02
    icon of address Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-24 ~ 1993-06-15
    IIF 35 - Director → ME
  • 35
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2005-05-03
    IIF 28 - LLP Designated Member → ME
  • 36
    STRIPE MARKETING LIMITED - 2010-11-25
    icon of address 1 Adam Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2012-06-25
    IIF 26 - Director → ME
  • 37
    icon of address C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-29 ~ 2022-01-24
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ 2022-01-24
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2001-04-30
    IIF 47 - Director → ME
  • 39
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-30
    IIF 39 - Director → ME
  • 40
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2001-04-30
    IIF 62 - Director → ME
  • 41
    WYKEDALE LIMITED - 1990-06-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-30
    IIF 40 - Director → ME
  • 42
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-04-30
    IIF 33 - Director → ME
  • 43
    icon of address C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 1997-01-15 ~ 1998-02-06
    IIF 43 - Director → ME
  • 44
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2001-04-30
    IIF 63 - Director → ME
  • 45
    WRENSHAW PLACE MANAGEMENT COMPANY LIMITED - 1994-12-13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,253 GBP2024-12-31
    Officer
    icon of calendar 1994-12-20 ~ 1997-11-24
    IIF 64 - Director → ME
  • 46
    icon of address Europa House, Goldstone Villas, Hove, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2008-02-27 ~ 2010-09-22
    IIF 4 - Director → ME
  • 47
    icon of address Europa House, Goldstone Villas, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    91,189 GBP2024-03-31
    Officer
    icon of calendar 2009-01-01 ~ 2010-09-22
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.