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 Patrick Bruce Foster

    Related profiles found in government register
  • Mr Patrick Bruce Foster
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 18, Station Road, Redhill, RH1 1NZ, England

      IIF 1
  • Mr Patrick Foster
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 43, Victoria Road, Horley, RH6 7NL

      IIF 2

    • 43, Victoria Road, Horley, RH6 7NL, England

      IIF 3

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 4
  • Mr Patrick Foster
    British born in November 2018

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18 Station Road, Station Road, Redhill, RH1 1PD, England

      IIF 5
  • Foster, Patrick Bruce
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, Station Road, Redhill, RH1 1NZ, England

      IIF 6
  • Foster, Patrick Bruce
    British consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Station Road, Redhill, Surrey, RH1 1NZ, United Kingdom

      IIF 7
  • Foster, Patrick Bruce
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Foster, Patrick Bruce
    British general manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1PD, England

      IIF 14
  • Foster, Patrick Bruce
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Redhill, RH1 1PD, England

      IIF 15
  • Mr Patrick Foster
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7LF, United Kingdom

      IIF 16

    • 43, Victoria Road, Horley, RH6 7NL, United Kingdom

      IIF 17

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 18 IIF 19

    • C/o The Basement Office, 28 Lower Richmond Road, London, SW15 1JP, England

      IIF 20

    • 16 - 18, Station Road, Redhill, RH1 1NZ, England

      IIF 21

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 22

    • 16, 18 Station Road, Redhill, RH1 1PA

      IIF 23

    • 33, High Street, Redhill, RH1 3RD, United Kingdom

      IIF 24

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 25

    • Station House, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 26

    • The Aracade, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 27 IIF 28

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 29 IIF 30

    • The Arcade, Station Road, Redhill, RH1 1NZ, England

      IIF 31

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, England

      IIF 32

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, England

      IIF 33 IIF 34

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, United Kingdom

      IIF 35 IIF 36

    • 25, Springfields, Wadhurst, TN5 7BS, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Foster, Patrick
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brighton Road, Redhill, Surrey, RH1 6PW, United Kingdom

      IIF 41
  • Foster, Patrick
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 41, Victoria Road, Horley, RH6 7NL, England

      IIF 42

    • 43, Victoria Road, Horley, RH6 7NL, United Kingdom

      IIF 43

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 44

    • 16 - 18 Station Road, Station Road, Redhill, RH1 1PD, England

      IIF 45

    • 16, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 46
  • Foster, Patrick
    British director and company secretary born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, England

      IIF 47
  • Foster, Patrick
    British operations director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, 16-18 Station Road, Redhill, Surrey, RH1 1NZ, United Kingdom

      IIF 48
  • Patrick Foster
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Roadrunners, 16-18 Station Road, Redhill, Surrey, RH1 1PA

      IIF 49
  • Foster, Patrick
    British controller born in September 1975

    Registered addresses and corresponding companies

    • 18 Coronation Gardens, Hurst Green, Surrey, TN19 7PH

      IIF 50 IIF 51
  • Mr Patrick Foster
    Australian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Arbor Court, Stoke Newington, London, N16 0QU, United Kingdom

      IIF 52
  • Foster, Patrick
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1NZ, England

      IIF 53
  • Foster, Patrick
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1PA, England

      IIF 54

    • 16, 18 Station Road, Redhill, RH1 1PA

      IIF 55

    • The Aracade, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 56 IIF 57

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 58
  • Foster, Patrick
    British company secretary/director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 59
  • Foster, Patrick
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, High Street, Dormansland, Surrey, RH7 6PY, United Kingdom

      IIF 60

    • Unit 2 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7LF, United Kingdom

      IIF 61

    • 43, Victoria Road, Horley, West Sussex, RH6 7NL, United Kingdom

      IIF 62

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 63 IIF 64

    • C/o The Basement Office, 28 Lower Richmond Road, London, SW15 1JP, England

      IIF 65

    • 33, High Street, Redhill, RH1 3RD, United Kingdom

      IIF 66

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 67

    • Station House, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 68

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 69 IIF 70

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, England

      IIF 71

    • 25, Springfields, Ticehurst, Wadhurst, East Sussex, TN5 7BS, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, England

      IIF 78

    • 25 Springfields, Wadhurst, East Sussex, TN5 7BS

      IIF 79
  • Foster, Patrick
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 80
  • Foster, Patrick
    British

    Registered addresses and corresponding companies

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, England

      IIF 81

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 82

    • 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 25 Springfields, Wadhurst, East Sussex, TN5 7BS

      IIF 86
  • Fosters, Patrick
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 87
  • Foster, Patrick
    Australian frame maker born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Arbor Court, Stoke Newington, London, N16 0QU, United Kingdom

      IIF 88
  • Foster, Patrick Bruce

    Registered addresses and corresponding companies

    • 1st Floor, 3 Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW

      IIF 89

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 90
  • Foster, Patrick

    Registered addresses and corresponding companies

    • 68, High Street, Dormansland, Surrey, RH7 6PY, United Kingdom

      IIF 91

    • 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 92

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 93

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 94

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4DN, England

      IIF 98 IIF 99

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, England

      IIF 100 IIF 101

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 102

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 103 IIF 104

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 105

    • 1, Bell House, Bell Walk, Uckfield, TN22 5DQ, United Kingdom

      IIF 106

    • Chard Wallis, 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 107 IIF 108 IIF 109

    • Suite 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 111

    • 25, Springfields, Ticehurst, Wadhurst, East Sussex, TN5 7BS, United Kingdom

      IIF 112 IIF 113

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 114
child relation
Offspring entities and appointments
Active 55
  • 1
    ROADRUNNERS WEALDEN LIMITED - 2024-09-27
    33 The Tower Pub, 33 High Street, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -4,120 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Perivale New Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    43 Victoria Road, Horley
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    572,726 GBP2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 108 - secretary → ME
  • 6
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 106 - secretary → ME
  • 7
    C/o Roadrunners, 16-18 Station Road, Redhill, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,363 GBP2023-02-28
    Officer
    2021-06-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o The Basement Office, 28 Lower Richmond Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    1 Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,273 GBP2017-03-31
    Officer
    2018-09-26 ~ dissolved
    IIF 41 - director → ME
  • 10
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 79 - director → ME
  • 11
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 67 - director → ME
    2024-03-27 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    BELLS OF SHOREDITCH LIMITED - 2023-11-27
    SIMPLY DRIVE LIMITED - 2023-03-20
    STREET CARS SIMPLY DRIVE LIMITED - 2021-06-18
    SIMPLY DRIVE LIMITED - 2020-03-10
    33 The Tower Pub, High Street, Redhill, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,864 GBP2024-02-28
    Officer
    2020-03-04 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    1 Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    28 Lower Richmond Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-15 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 15
    16 - 18 Station Road, Redhill
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 11 - director → ME
  • 16
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 110 - secretary → ME
  • 17
    The Chandlery, Sandwich Marina, Sandwich, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    4,702 GBP2020-12-31
    Officer
    2023-01-17 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 32 - Has significant influence or control → OE
  • 18
    PUTNEY CARS LTD - 2020-09-30
    16 - 18 Station Road Station Road, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2018-11-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 72 - director → ME
    2024-03-27 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    YOU BEND EM WE MEND EM LIMITED - 2024-09-26
    The Tower, 33 High Street, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,998 GBP2023-02-28
    Officer
    2020-02-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    LYNN WOOD DESIGNS LIMITED - 1999-04-13
    1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 85 - secretary → ME
  • 22
    ARGEVE LIMITED - 1984-06-29
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 83 - secretary → ME
  • 23
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 92 - secretary → ME
  • 24
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 71 - director → ME
  • 25
    25 Springfields, Ticehurst, Wadhurst, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 80 - director → ME
  • 27
    UNCLE BOB LIMITED - 2012-09-28
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 107 - secretary → ME
  • 28
    14a Regent Studios 8 Andrews Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,585 GBP2023-07-31
    Officer
    2021-07-12 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 29
    8 Reading Arch Road, Redhill
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 7 - director → ME
  • 30
    8 Reading Arch Road, Redhill, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 8 - director → ME
  • 31
    41 Victoria Road, Horley, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    41,519 GBP2017-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    The Aracade, 16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 33
    Station House, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-22 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 34
    16 18 Station Road, Redhill
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    289,212 GBP2023-08-31
    Officer
    2020-11-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-24
    Officer
    2023-03-29 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 36
    16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 37
    ROADRUNNERS @ GATWICK LIMITED - 2022-08-26
    The Arcade, 16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-01-19 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 77 - director → ME
    2024-03-27 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 39
    16 - 18 Station Road, Redhill, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove members → OE
  • 40
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 69 - director → ME
    2023-05-19 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 41
    68 High Street, Dormansland, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 60 - director → ME
    2011-04-15 ~ dissolved
    IIF 91 - secretary → ME
  • 42
    41 Victoria Road, Horley, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 42 - director → ME
  • 43
    Rh11nz, The Arcade, 16-18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-10 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 44
    The Aracade, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 45
    25 Springfields, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-03-04 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 46
    SIMPLY TAX VAT & PAYE LIMITED - 2020-12-01
    25 Springfields, Ticehurst, Wadhurst, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 47
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 109 - secretary → ME
  • 48
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 111 - secretary → ME
  • 49
    Chard Wallis 1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 59 - director → ME
  • 50
    FURNIFIX LIMITED - 2003-06-30
    FURN-A-FIX LIMITED - 1997-07-22
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 105 - secretary → ME
  • 51
    BELLS OF CHATHAM LIMITED - 2013-03-19
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 114 - secretary → ME
  • 52
    16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 53
    33 High Street, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 54
    16 - 18 Station Road, Redhill
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 9 - director → ME
  • 55
    16 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 13 - director → ME
Ceased 22
  • 1
    70 Charlotte Street, London, Uk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -663,110 GBP2017-06-30
    Officer
    2009-04-01 ~ 2010-12-01
    IIF 86 - secretary → ME
  • 2
    2a Tooting Bec Road, London
    Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    2018-11-15 ~ 2020-05-15
    IIF 87 - director → ME
  • 3
    Chard Wallis, 3 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ 2013-08-02
    IIF 90 - secretary → ME
  • 4
    ALLAN BOARDER LIMITED - 2013-01-22
    3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,966 GBP2017-04-30
    Officer
    2009-04-02 ~ 2013-08-02
    IIF 89 - secretary → ME
  • 5
    ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ 2013-08-02
    IIF 97 - secretary → ME
  • 6
    Care Of Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-04-02
    IIF 82 - secretary → ME
  • 7
    70 Charlotte Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 84 - secretary → ME
  • 8
    16 18 Station Road, Redhill
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    289,212 GBP2023-08-31
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 14 - director → ME
  • 9
    10 Crossways Avenue, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-05-30
    IIF 51 - director → ME
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2013-08-02
    IIF 81 - secretary → ME
  • 11
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 99 - secretary → ME
  • 12
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 101 - secretary → ME
  • 13
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-08-02
    IIF 102 - secretary → ME
  • 14
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 98 - secretary → ME
  • 15
    8 Reading Arch Road, Redhill, Surrey, Great Britain
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,388 GBP2016-03-31
    Officer
    2016-03-10 ~ 2017-01-30
    IIF 15 - director → ME
  • 16
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2013-08-02
    IIF 96 - secretary → ME
  • 17
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    255,297 GBP2023-05-31
    Officer
    2021-06-01 ~ 2024-02-08
    IIF 54 - director → ME
  • 18
    10 Crossways Avenue, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-05-30
    IIF 50 - director → ME
  • 19
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 100 - secretary → ME
  • 20
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ 2013-08-02
    IIF 103 - secretary → ME
  • 21
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2013-08-02
    IIF 104 - secretary → ME
  • 22
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ 2013-08-02
    IIF 95 - secretary → ME

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