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

Wibling, Andrew Charles

    Related profiles found in government register
  • Wibling, Andrew Charles
    British chief exec born in February 1954

    Registered addresses and corresponding companies

    • Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ

      IIF 1
  • Wibling, Andrew Charles
    British chief executive born in February 1954

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British chief executive officer born in February 1954

    Registered addresses and corresponding companies

    • Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ

      IIF 8
  • Wibling, Andrew Charles
    British commercial/technical director born in February 1954

    Registered addresses and corresponding companies

    • Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ

      IIF 9
  • Wibling, Andrew Charles
    British company director born in February 1954

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British director born in February 1954

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British

    Registered addresses and corresponding companies

    • 26 Brook Road, Horsham, West Sussex, RH12 5FY

      IIF 22
  • Wibling, Andrew Charles
    British company director

    Registered addresses and corresponding companies

    • 26 Brook Road, Horsham, West Sussex, RH12 5FY

      IIF 23
  • Wibling, Andrew Charles
    British company director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Harley House, Brooklands Park, Farningham Road, Crowborough, East Sussex, TN6 2JD, England

      IIF 29 IIF 30 IIF 31

    • 26 Brook Road, Horsham, West Sussex, RH12 5FY

      IIF 32 IIF 33
  • Wibling, Andrew Charles
    British managing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wibling, Andrew Charles
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Charles Wibling
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, TN3 9JT, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,584 GBP2019-04-30
    Officer
    2009-04-02 ~ dissolved
    IIF 32 - Director → ME
    2009-04-02 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    Harley House Brooklands Park, Farningham Road, Crowborough, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 29 - Director → ME
  • 3
    JACKSON ROWE ASSOCIATES LTD. - 2020-01-27
    JACKSON ROWE DISPUTE & CLAIMS SOLUTIONS LIMITED - 2020-01-24
    Harley House Brooklands Park, Farningham Road, Crowborough, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    487,259 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 31 - Director → ME
  • 4
    JACKSON ROWE ANALYTICS LTD - 2023-12-14
    JACKSON ROWE ANALYTICS LTD. - 2020-01-24
    JACKSON ROWE ASSOCIATES LIMITED - 2020-01-24
    Harley House Brooklands Park, Farningham Road, Crowborough, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-04-26 ~ now
    IIF 30 - Director → ME
  • 5
    Harley House Brooklands Park, Farningham Road, Crowborough, East Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    315,281 GBP2023-12-31
    Officer
    2019-12-27 ~ now
    IIF 48 - Director → ME
Ceased 39
  • 1
    303 Goring Road Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -20,946 GBP2021-03-29
    Officer
    2005-04-11 ~ 2007-01-12
    IIF 20 - Director → ME
  • 2
    303 Goring Road Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -150,195 GBP2016-03-31
    Officer
    2005-03-10 ~ 2007-01-12
    IIF 16 - Director → ME
  • 3
    Courtney Green Ltd, 25 Carfax, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,308 GBP2023-12-31
    Officer
    2001-06-01 ~ 2003-08-05
    IIF 18 - Director → ME
  • 4
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-17 ~ 2005-03-01
    IIF 6 - Director → ME
  • 5
    GROUNDCHASE PROPERTY MANAGEMENT LIMITED - 2008-10-03
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-08-05 ~ 2009-03-12
    IIF 39 - Director → ME
  • 6
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 43 - Director → ME
  • 7
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 45 - Director → ME
    1998-05-28 ~ 2000-02-09
    IIF 9 - Director → ME
  • 8
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 47 - Director → ME
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2008-02-19 ~ 2009-03-12
    IIF 38 - Director → ME
  • 10
    BEAUMONT GROVE MANAGEMENT LIMITED - 2008-10-03
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-08-31
    Officer
    2008-08-05 ~ 2009-03-12
    IIF 36 - Director → ME
  • 11
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-22 ~ 2005-03-01
    IIF 7 - Director → ME
  • 12
    Evergreens, 15 Hall Road, Wallington, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-21 ~ 2008-06-11
    IIF 37 - Director → ME
  • 13
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2008-07-14 ~ 2009-03-01
    IIF 25 - Director → ME
    2008-07-14 ~ 2009-03-01
    IIF 23 - Secretary → ME
  • 14
    LACUNA 109 TO 115 RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-03-30
    Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2004-03-30 ~ 2005-03-01
    IIF 4 - Director → ME
  • 15
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-03-25 ~ 2005-03-01
    IIF 1 - Director → ME
  • 16
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-08-31
    Officer
    2004-01-06 ~ 2005-03-01
    IIF 21 - Director → ME
  • 17
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2004-01-06 ~ 2005-03-01
    IIF 15 - Director → ME
  • 18
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2004-01-06 ~ 2005-03-01
    IIF 14 - Director → ME
  • 19
    C/o Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2003-03-12 ~ 2005-03-01
    IIF 13 - Director → ME
  • 20
    LORENDEN GATE RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-10-12
    2 Mummery Court, Painters Forstal, Faversham, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-09-10 ~ 2004-01-25
    IIF 5 - Director → ME
  • 21
    PROTEAM 2 (LYMINGTON) LIMITED - 1998-11-27
    LOYALDOUBLE LIMITED - 1997-06-30
    6 Beech Road, Purley On Thames, Reading
    Dissolved Corporate (2 parents)
    Officer
    1997-05-22 ~ 1998-10-06
    IIF 10 - Director → ME
  • 22
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    102 GBP2024-03-24
    Officer
    2008-03-24 ~ 2008-10-22
    IIF 26 - Director → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111 GBP2025-03-24
    Officer
    2008-03-24 ~ 2009-01-05
    IIF 24 - Director → ME
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    160 GBP2025-03-24
    Officer
    2008-03-24 ~ 2009-03-12
    IIF 28 - Director → ME
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    533 GBP2025-03-24
    Officer
    2008-03-24 ~ 2009-03-12
    IIF 27 - Director → ME
  • 26
    Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (6 parents)
    Officer
    2003-05-29 ~ 2005-03-01
    IIF 8 - Director → ME
  • 27
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2007-12-07 ~ 2008-12-22
    IIF 33 - Director → ME
  • 28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 41 - Director → ME
    2011-03-01 ~ 2011-03-01
    IIF 42 - Director → ME
  • 29
    BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-04-13 ~ 2013-10-16
    IIF 40 - Director → ME
  • 30
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 44 - Director → ME
  • 31
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2012-03-01 ~ 2013-10-16
    IIF 46 - Director → ME
  • 32
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2008-02-13 ~ 2009-03-12
    IIF 34 - Director → ME
  • 33
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,669,182 GBP2023-12-31
    Officer
    1999-11-01 ~ 2005-03-01
    IIF 3 - Director → ME
  • 34
    SUNLEY PROPERTIES LIMITED - 2015-08-11
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-19 ~ 2005-03-01
    IIF 17 - Director → ME
  • 35
    STYLELINE LIMITED - 1988-08-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-17 ~ 2005-03-01
    IIF 2 - Director → ME
  • 36
    THE GRANGE (WEST HAMPNETT) MANAGEMENT LIMITED - 2008-04-15
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    114 GBP2024-03-31
    Officer
    2008-03-27 ~ 2009-03-12
    IIF 35 - Director → ME
  • 37
    24b Old House Mews, London Road, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2003-03-14 ~ 2005-03-01
    IIF 19 - Director → ME
  • 38
    LOVELL CONSTRUCTION LIMITED - 2000-06-01
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-05-31
    IIF 12 - Director → ME
  • 39
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-05-31
    IIF 11 - Director → ME

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