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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

Mr Simon Phillip Banfield

    Related profiles found in government register
  • Mr Simon Phillip Banfield
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 1 IIF 2
  • Mr Simon Philip Banfield
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 High Street, Whitstable, Kent, CT5 1AT

      IIF 3

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 4

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, England

      IIF 5 IIF 6

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 10 IIF 11

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 12
  • Mr Simon Philip Banfield
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 13

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 14
  • Banfield, Simon Philip
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 15
  • Banfield, Simon Philip
    British chartered accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 141-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 16

    • Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 17 IIF 18

    • 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 19

    • Suite 141-145, Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 20
  • Banfield, Simon Philip
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director house building born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British finance born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 52
  • Banfield, Simon Philip
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Moulsecoombe Children's Centre, Hodshrove Lane, Brighton, BN2 4SE, England

      IIF 86

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 87

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 88
  • Banfield, Simon Philip
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 89 IIF 90
  • Banfield, Simon Philip
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Banfield, Simon
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Weald House, Main Road, Sundridge, Sevenoaks, TN14 6ER, England

      IIF 96 IIF 97
  • Banfield, Simon
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 98

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 99 IIF 100 IIF 101

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 102
  • Banfield, Simon Philip
    British

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director

    Registered addresses and corresponding companies

    • 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 107
  • Banfield, Simon Philip
    British finance director

    Registered addresses and corresponding companies

    • 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 108
child relation
Offspring entities and appointments
Active 2
  • 1
    Moulsecoombe Children's Centre, Hodshrove Lane, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2025-05-10 ~ now
    IIF 86 - Director → ME
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 82
  • 1
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-27 ~ 2024-07-15
    IIF 91 - Director → ME
  • 2
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-01-30
    IIF 72 - Director → ME
  • 3
    Unit 7 Eaton Lane, Portal Business Park, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2023-06-15 ~ 2024-07-15
    IIF 93 - Director → ME
  • 4
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-04 ~ 2025-11-05
    IIF 15 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-08-13
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    9,575 GBP2025-02-28
    Officer
    2004-10-29 ~ 2006-03-17
    IIF 74 - Director → ME
  • 6
    102 Knightrider Street, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-01-30
    IIF 80 - Director → ME
  • 7
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2004-07-30
    IIF 33 - Director → ME
    2002-03-26 ~ 2004-07-30
    IIF 107 - Secretary → ME
  • 8
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2003-01-24 ~ 2004-07-30
    IIF 30 - Director → ME
    2003-01-24 ~ 2004-02-01
    IIF 105 - Secretary → ME
  • 9
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2003-09-25
    IIF 32 - Director → ME
  • 10
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-08-12 ~ 2020-01-06
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    409-411 Croydon Road, Beckenham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    18,710 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-02-04 ~ 2004-08-13
    IIF 59 - Director → ME
  • 12
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,652 GBP2025-06-30
    Officer
    2018-08-01 ~ 2019-03-06
    IIF 96 - Director → ME
    2016-06-01 ~ 2018-07-24
    IIF 27 - Director → ME
  • 13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-08-12 ~ 2016-10-12
    IIF 41 - Director → ME
  • 14
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 16 - Director → ME
  • 15
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ 2009-01-31
    IIF 63 - Director → ME
  • 16
    26 High Street, Battle, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,639 GBP2025-04-30
    Officer
    2008-04-09 ~ 2009-01-30
    IIF 68 - Director → ME
  • 17
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-18 ~ 2009-01-30
    IIF 66 - Director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-22 ~ 2022-03-29
    IIF 85 - Director → ME
  • 19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 67 - Director → ME
  • 20
    R M G House, Essex Road, Hoddesdon, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-04 ~ 2018-06-19
    IIF 28 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-06-19
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-10 ~ 2024-07-18
    IIF 87 - Director → ME
    Person with significant control
    2017-11-10 ~ 2024-07-18
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    CHILMINGTON GREEN COMMUNITY MANAGEMENT ORGANISATION - 2019-08-12
    Mccabe Ford Williams Suite 1, Invicta Business Centre, Monument Way Orbital Park, Ashford, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    162,548 GBP2025-03-31
    Officer
    2019-08-29 ~ 2024-07-03
    IIF 84 - Director → ME
  • 23
    6 Oakhurst Close, Chislehurst, Kent
    Active Corporate (4 parents)
    Officer
    2004-10-29 ~ 2006-10-27
    IIF 76 - Director → ME
  • 24
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-09-23 ~ 1993-10-06
    IIF 19 - Director → ME
  • 25
    9 Mansfield Street, London
    Active Corporate (1 parent)
    Officer
    2003-02-27 ~ 2003-04-08
    IIF 35 - Director → ME
  • 26
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2008-07-11
    IIF 62 - Director → ME
  • 27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-10-26 ~ 2009-01-31
    IIF 81 - Director → ME
    2006-10-26 ~ 2009-01-31
    IIF 108 - Secretary → ME
  • 28
    Rmg House, Essex Road, Hoddesdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-18 ~ 2024-07-18
    IIF 90 - Director → ME
    Person with significant control
    2018-12-18 ~ 2024-07-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 17 - Director → ME
  • 30
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,928 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-02-17 ~ 2008-03-03
    IIF 57 - Director → ME
  • 31
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2007-02-19 ~ 2009-01-30
    IIF 82 - Director → ME
  • 32
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 20 - Director → ME
  • 33
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-23 ~ 2009-01-30
    IIF 70 - Director → ME
  • 34
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-21 ~ 2009-02-06
    IIF 37 - Director → ME
  • 35
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 56 - Director → ME
  • 36
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2008-05-15 ~ 2009-01-30
    IIF 71 - Director → ME
  • 37
    CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED - 2010-09-24
    6 Malory Close, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,349 GBP2024-07-31
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 65 - Director → ME
  • 38
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2006-11-10 ~ 2009-01-30
    IIF 73 - Director → ME
  • 39
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2008-01-07 ~ 2009-01-30
    IIF 83 - Director → ME
  • 40
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-12 ~ 2019-12-18
    IIF 50 - Director → ME
  • 41
    Rmg House, Essex Road, Hoddesdon, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2016-02-03 ~ 2024-07-18
    IIF 24 - Director → ME
  • 42
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-08 ~ 2024-07-15
    IIF 40 - Director → ME
  • 43
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (4 parents)
    Officer
    2006-01-31 ~ 2009-01-27
    IIF 55 - Director → ME
  • 44
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 18 - Director → ME
  • 45
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2019-11-01
    IIF 46 - Director → ME
    Person with significant control
    2017-06-22 ~ 2019-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 46
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2020-01-21
    IIF 47 - Director → ME
    Person with significant control
    2017-06-22 ~ 2020-01-21
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 47
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -628 GBP2025-03-31
    Officer
    2004-10-29 ~ 2007-04-30
    IIF 61 - Director → ME
  • 48
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2009-01-05
    IIF 77 - Director → ME
  • 49
    100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    28,046 GBP2024-02-28
    Officer
    2015-09-29 ~ 2017-03-07
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 3 - Has significant influence or control → OE
  • 50
    C/o Mrs Jennifer Winter, 2 Parsonage Bank 2 Parsonage Bank, Eynsford, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,111 GBP2025-02-28
    Officer
    2004-10-29 ~ 2007-09-21
    IIF 60 - Director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-15 ~ 2025-03-26
    IIF 89 - Director → ME
  • 52
    Thameslodge Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-12 ~ 2025-02-27
    IIF 45 - Director → ME
  • 53
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-12 ~ 2025-02-27
    IIF 49 - Director → ME
  • 54
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2015-08-12 ~ 2020-10-14
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-14
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 55
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-03 ~ 2024-07-01
    IIF 26 - Director → ME
  • 56
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 64 - Director → ME
  • 57
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-30 ~ 2024-07-18
    IIF 23 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-07-18
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    75 Findleys Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2024-07-18
    IIF 21 - Director → ME
    Person with significant control
    2017-11-03 ~ 2024-07-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 59
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2022-06-16
    IIF 22 - Director → ME
    Person with significant control
    2017-11-03 ~ 2022-06-16
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 60
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-10 ~ 2024-07-15
    IIF 88 - Director → ME
  • 61
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-26 ~ 2019-02-18
    IIF 25 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-02-18
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 62
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,822 GBP2022-08-31
    Officer
    2015-08-24 ~ 2017-04-26
    IIF 44 - Director → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-24 ~ 2024-07-15
    IIF 95 - Director → ME
  • 64
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    2005-05-18 ~ 2008-10-22
    IIF 69 - Director → ME
  • 65
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-29 ~ 2009-01-30
    IIF 75 - Director → ME
  • 66
    89 Pellings Farm Close, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,265 GBP2024-11-30
    Officer
    2006-06-20 ~ 2008-09-29
    IIF 52 - Director → ME
  • 67
    Alexandre Boyes, 48 Mount Ephraim 48, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-05-18 ~ 2009-01-30
    IIF 78 - Director → ME
  • 68
    THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-09 ~ 2018-05-10
    IIF 43 - Director → ME
    2018-08-01 ~ 2018-08-20
    IIF 97 - Director → ME
  • 69
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-28 ~ 2024-07-18
    IIF 94 - Director → ME
  • 70
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-14 ~ 2024-07-15
    IIF 92 - Director → ME
  • 71
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 31 - Director → ME
  • 72
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-14 ~ 2004-07-30
    IIF 38 - Director → ME
  • 73
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 29 - Director → ME
  • 74
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 34 - Director → ME
    2003-02-03 ~ 2004-07-30
    IIF 104 - Secretary → ME
  • 75
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 39 - Director → ME
    2003-02-03 ~ 2003-10-17
    IIF 103 - Secretary → ME
  • 76
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 36 - Director → ME
    2003-02-03 ~ 2004-07-30
    IIF 106 - Secretary → ME
  • 77
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 58 - Director → ME
  • 78
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-09-23 ~ 2019-08-29
    IIF 99 - Director → ME
    2015-09-23 ~ 2016-07-11
    IIF 53 - Director → ME
  • 79
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2015-09-23 ~ 2016-08-25
    IIF 100 - Director → ME
    2015-09-23 ~ 2016-07-11
    IIF 101 - Director → ME
  • 80
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-09-25 ~ 2016-05-26
    IIF 102 - Director → ME
  • 81
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-09-29 ~ 2017-02-17
    IIF 98 - Director → ME
    2015-09-29 ~ 2016-07-11
    IIF 54 - Director → ME
  • 82
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2005-04-07 ~ 2007-06-20
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.