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

Barnes, Justin Douglas William

    Related profiles found in government register
  • Barnes, Justin Douglas William
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL

      IIF 1 IIF 2

    • Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England

      IIF 3

    • Millennium House, 99 Bell Street, Reigate, Surrey, RH2 7AN, England

      IIF 4
  • Barnes, Justin Douglas William
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Justin Douglas William
    British trade mark agent born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL

      IIF 90
  • Barnes, Justin Douglas William
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, United Kingdom

      IIF 91
  • Barnes, Justin Douglas William
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A Brook Park East, Shirebrook, NG20 8RY

      IIF 92
  • Barnes, Justin Douglas William
    British trade mark agent born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 622 Western Avenue, London, W3 0TF

      IIF 93
  • Barnes, Justin Douglas William
    British

    Registered addresses and corresponding companies
  • Barnes, Justin Douglas William
    British director

    Registered addresses and corresponding companies

    • 4 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HL

      IIF 101

    • Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England

      IIF 102
  • Mr Justin Douglas William Barnes
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 103
  • Mr Justin Douglas William Barnes
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookworth House, 99 Bell Street, Reigate, RH2 7AN, England

      IIF 104

    • Brookworth House, 99 Bell Street, Reigate, Surrey, RH2 7AN, United Kingdom

      IIF 105 IIF 106

    • Allen House, 1 Westmead Road, Sutton, SM1 4LA

      IIF 107 IIF 108

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 109 IIF 110

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom

      IIF 111 IIF 112
  • Mr Justin Douglas William Barnes
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 77
  • 1
    THE BRANDSON PARTNERSHIP LIMITED - 2015-03-06
    BARLIN PROFESSIONAL SERVICES LIMITED - 2007-10-19
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    1,072,023 GBP2023-12-31
    Officer
    ~ now
    IIF 34 - director → ME
    ~ now
    IIF 102 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 2
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Officer
    2010-08-05 ~ now
    IIF 37 - director → ME
  • 3
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 41 - director → ME
  • 4
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 3 - director → ME
  • 5
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 20 - director → ME
  • 6
    BRITISH INDIAN GOLDEN JUBILEE BANQUET - 1998-04-29
    622 Western Avenue, London
    Dissolved corporate (6 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 93 - director → ME
  • 7
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 69 - director → ME
  • 8
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Officer
    2015-11-17 ~ now
    IIF 40 - director → ME
  • 9
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-12 ~ now
    IIF 79 - director → ME
  • 10
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-08 ~ now
    IIF 67 - director → ME
  • 11
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-07 ~ now
    IIF 56 - director → ME
  • 12
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-05 ~ now
    IIF 76 - director → ME
  • 13
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 35 - director → ME
  • 14
    BROOKWORTH (BLACKBOYS) LIMITED - 2020-10-02
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 50 - director → ME
  • 15
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 75 - director → ME
  • 16
    FTFC LIMITED - 2015-02-19
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 32 - director → ME
  • 17
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-13 ~ now
    IIF 12 - director → ME
  • 18
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-01-05 ~ now
    IIF 66 - director → ME
  • 19
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-15 ~ now
    IIF 71 - director → ME
  • 20
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-05 ~ now
    IIF 55 - director → ME
  • 21
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2017-04-12 ~ now
    IIF 14 - director → ME
  • 22
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 42 - director → ME
  • 23
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-07 ~ now
    IIF 26 - director → ME
  • 24
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2015-05-12 ~ dissolved
    IIF 45 - director → ME
  • 25
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 24 - director → ME
  • 26
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 22 - director → ME
  • 27
    FCA 2013 LIMITED - 2014-05-19
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-25 ~ dissolved
    IIF 27 - director → ME
  • 28
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-22 ~ now
    IIF 54 - director → ME
  • 29
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 52 - director → ME
  • 30
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 60 - director → ME
  • 31
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-09-15 ~ now
    IIF 59 - director → ME
  • 32
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-08 ~ now
    IIF 77 - director → ME
  • 33
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-10 ~ now
    IIF 78 - director → ME
  • 34
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 28 - director → ME
  • 35
    BROOKWORTH (PLATT) LIMITED - 2016-05-18
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-04-05 ~ dissolved
    IIF 29 - director → ME
  • 36
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-15 ~ now
    IIF 62 - director → ME
  • 37
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 43 - director → ME
  • 38
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 64 - director → ME
  • 39
    BROOKWORTH (RENTAL) LIMITED - 2021-11-12
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-08-06 ~ now
    IIF 58 - director → ME
  • 40
    BROOKWORTH HOMES (HOLDINGS) LIMITED - 2023-11-13
    BDL (ASSET) LIMITED - 2011-09-28
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents, 71 offsprings)
    Officer
    2011-07-11 ~ now
    IIF 48 - director → ME
  • 41
    BROOKWORTH (COXHEATH) LIMITED - 2020-09-14
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-10-23 ~ now
    IIF 63 - director → ME
  • 42
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 17 - director → ME
  • 43
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Officer
    2013-12-23 ~ now
    IIF 31 - director → ME
  • 44
    BROOKWORTH HOMES LIMITED - 2023-11-13
    BROOKDON LIMITED - 2011-09-13
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-05 ~ now
    IIF 49 - director → ME
  • 45
    BROOKWORTH (HIGH HALDEN) LIMITED - 2023-04-12
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-04 ~ now
    IIF 80 - director → ME
  • 46
    BROOKWORTH (MARION CRESCENT) LIMITED - 2017-12-12
    BROOKWORTH (SOLENT) LIMITED - 2015-04-13
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Officer
    2013-12-23 ~ now
    IIF 39 - director → ME
  • 47
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 57 - director → ME
  • 48
    BROOKWORTH (FREEMANS) LIMITED - 2024-10-11
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2020-01-29 ~ now
    IIF 73 - director → ME
  • 49
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 44 - director → ME
  • 50
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2022-05-12 ~ now
    IIF 68 - director → ME
  • 51
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 53 - director → ME
  • 52
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-09 ~ now
    IIF 72 - director → ME
  • 53
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 74 - director → ME
  • 54
    FARNBOROUGH TOWN HOLDINGS LIMITED - 2015-04-10
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2013-07-24 ~ now
    IIF 25 - director → ME
  • 55
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2020-10-14 ~ now
    IIF 51 - director → ME
  • 56
    BROOKWORTH COMMERCIAL LIMITED - 2010-06-16
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 16 - director → ME
  • 57
    BROOKWORTH DEVELOPMENTS (SURREY) LIMITED - 2011-09-23
    BROOKWORTH HOMES LIMITED - 2011-09-13
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Officer
    2011-08-26 ~ now
    IIF 36 - director → ME
  • 58
    BROOKWORTH HOMES (SOUTH EAST) LIMITED - 2023-07-28
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Officer
    2011-09-13 ~ now
    IIF 30 - director → ME
  • 59
    BROOKWORTH GROUP LIMITED - 2023-11-13
    SM PROPERTIES (SURREY) LIMITED - 2012-01-24
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-09-13 ~ now
    IIF 21 - director → ME
  • 60
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2021-09-15 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 61
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,535 GBP2023-09-29
    Officer
    2021-09-15 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 62
    BROOKWORTH (S1) LIMITED - 2023-12-11
    BROOKWORTH (SISSINGHURST) LIMITED - 2021-11-11
    Brookworth House, 99 Bell Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 61 - director → ME
  • 63
    Brookworth House, 99 Bell Street, Reigate, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 46 - director → ME
  • 64
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,884 GBP2020-12-31
    Officer
    2021-10-22 ~ now
    IIF 87 - director → ME
  • 65
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (2 parents)
    Officer
    2012-04-12 ~ now
    IIF 23 - director → ME
  • 66
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -8,167 GBP2022-06-30
    Officer
    2021-09-17 ~ now
    IIF 38 - director → ME
  • 67
    IBSL MIDDLE EAST LIMITED - 2012-07-12
    Allen House, 1 Westmead Road, Sutton
    Corporate (3 parents)
    Equity (Company account)
    14,283,361 GBP2023-12-31
    Officer
    2012-04-26 ~ now
    IIF 33 - director → ME
  • 68
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2009-12-04 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    3,228,544 GBP2019-04-30
    Officer
    2015-04-01 ~ now
    IIF 91 - director → ME
  • 70
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1,664,641 GBP2023-12-31
    Officer
    2010-04-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 71
    Allen House, 1 Westmead Road, Sutton
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2014-02-20 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 72
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 89 - director → ME
  • 73
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    66,532 GBP2024-03-31
    Officer
    2021-12-22 ~ now
    IIF 88 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 74
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (1 parent, 3 offsprings)
    Officer
    2010-04-30 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 75
    Allen House, 1 Westmead Road, Sutton
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 76
    Brookworth House, 99 Bell Street, Reigate, England
    Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 19 - director → ME
  • 77
    Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-04-11 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    BARLIN DELIVERLY LIMITED - 2015-02-06
    44 Upper Belgrave Road, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ 2015-02-05
    IIF 10 - director → ME
  • 2
    2 Hewitts Manor, Cleethorpes, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-06 ~ 2015-07-07
    IIF 11 - director → ME
  • 3
    Allen House, 1 Westmead Road, Sutton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2013-12-31 ~ 2016-04-28
    IIF 4 - director → ME
  • 4
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -35,999 GBP2018-12-31
    Officer
    2006-04-25 ~ 2008-09-02
    IIF 1 - director → ME
  • 5
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-01 ~ 2008-09-02
    IIF 2 - director → ME
  • 6
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -8,167 GBP2022-06-30
    Person with significant control
    2021-09-17 ~ 2022-12-21
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -100,451 GBP2024-04-30
    Officer
    2007-03-22 ~ 2008-09-02
    IIF 101 - secretary → ME
  • 8
    NORTH TRADE ROAD (BATTLE) LTD - 2023-07-19
    BROOKWORTH (COBHAM) LIMITED - 2023-04-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-12-10 ~ 2023-07-17
    IIF 65 - director → ME
  • 9
    BROOKWORTH (LEE STREET) LIMITED - 2019-10-03
    BROOKWOTH (LEE STREET) LIMITED - 2016-08-22
    BROOKWORTH (RUDEN WAY) LIMITED - 2016-08-22
    EVERLAST BOXING LIMITED - 2016-05-28
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -80,118 GBP2023-06-30
    Officer
    2015-05-01 ~ 2019-08-13
    IIF 47 - director → ME
  • 10
    IMPERIUM PROPERTY RENTALS LIMITED - 2019-10-03
    BROOKWORTH (LAMBERHURST) LIMITED - 2017-07-10
    7/7a Geerings Business Centre, Chart Road, Ashford, England
    Corporate (3 parents)
    Equity (Company account)
    -29,825 GBP2024-06-30
    Officer
    2015-07-03 ~ 2017-06-27
    IIF 18 - director → ME
  • 11
    BROOKWORTH (ROWLANDS CASTLE) LIMITED - 2021-11-18
    BROOKWORTH (HINDHEAD) LIMITED - 2019-09-03
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    -205,820 GBP2023-06-30
    Officer
    2018-06-14 ~ 2021-11-15
    IIF 13 - director → ME
  • 12
    BROOKWORTH (SELSDON) LIMITED - 2015-06-03
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ 2015-03-26
    IIF 5 - director → ME
  • 13
    E WALTERS UK LIMITED - 2008-09-03
    GW 8157 LIMITED - 2005-09-27
    Unit A, Brook Park East, Shirebrook
    Dissolved corporate (4 parents)
    Officer
    2006-05-12 ~ 2007-10-16
    IIF 7 - director → ME
  • 14
    SDI NEWCO NO.1 LIMITED - 2012-08-14
    Unit A Brook Park East, Shirebrook
    Corporate (4 parents)
    Officer
    2016-06-03 ~ 2018-05-18
    IIF 92 - director → ME
  • 15
    PEPERSWAY LIMITED - 2001-12-05
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2001-11-29 ~ 2002-01-22
    IIF 98 - secretary → ME
  • 16
    Unit A, Brook Park East Road, Shirebrook, Mansfield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-04 ~ 2008-09-02
    IIF 94 - secretary → ME
  • 17
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -841,000 GBP2019-06-30
    Officer
    2007-05-21 ~ 2007-05-29
    IIF 95 - secretary → ME
  • 18
    Martin House, 184 Ingram Street, Glasgow, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-02-26 ~ 2008-09-02
    IIF 100 - secretary → ME
  • 19
    EXAPOWER LIMITED - 2003-10-15
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2006-11-30
    IIF 99 - secretary → ME
  • 20
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-04 ~ 2006-11-30
    IIF 97 - secretary → ME
  • 21
    Unit A Brook Park, Meadow Lane, Shirebrook, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-02-08 ~ 2008-09-02
    IIF 6 - director → ME
    2008-02-08 ~ 2008-09-02
    IIF 96 - secretary → ME
  • 22
    Chapter House, 33 London Road, Reigate, England
    Corporate (2 parents)
    Officer
    2014-04-25 ~ 2016-02-25
    IIF 9 - director → ME
  • 23
    BARLIN ASSOCIATES LIMITED - 2015-07-27
    Millennium House, 99 Bell Street, Reigate, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ 2008-10-28
    IIF 8 - director → ME
    1995-07-17 ~ 2007-07-20
    IIF 90 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.