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

Lousada, Simon Charles

    Related profiles found in government register
  • Lousada, Simon Charles
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedforshire, MK43 7ST, United Kingdom

      IIF 1

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Lousada, Simon Charles
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, West Midlands, WS9 8XT

      IIF 6

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands, WS9 8XT

      IIF 7 IIF 8

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 14

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 15

    • Oakley House, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 16

    • Oakley House, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 17

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 18

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 19 IIF 20 IIF 21

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 22

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 23 IIF 24

    • Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR, England

      IIF 25
  • Lousada, Simon Charles
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 26
  • Lousada, Simon Charles
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 27 IIF 28

    • Estate Office, Oakley House, Oakley, Bedford, Beds, MK43 7ST, United Kingdom

      IIF 29

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 33 IIF 34

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 35 IIF 36

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 37

    • Estate Office, Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ, England

      IIF 38

    • Bowling Green Lane, Knighton, Powys, LD7 1DR, Wales

      IIF 39

    • C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 40

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 41

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 42 IIF 43 IIF 44

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 48 IIF 49 IIF 50

    • Barton House, Rectory Lane Meonstoke, Southampton, Hampshire, SO32 3NF

      IIF 56
  • Lousada, Simon Charles
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, West Midlands, WS9 8XT

      IIF 57

    • 136/140, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom

      IIF 58

    • Beancroft Farm, Beancroft Road, Marston Moretaine, Bedford, MK43 0QE, United Kingdom

      IIF 59

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 60

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 61 IIF 62

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 63 IIF 64

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 65 IIF 66

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 67 IIF 68

    • 136-140, Bedford Road, Kempston, Bedfordshire, MK42 8BH, England

      IIF 69

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 70

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 71

    • Oakley House, Oakley, Oakley, Bedfordshire, MK43 7ST

      IIF 72

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST

      IIF 73
  • Mr Simon Charles Lousada
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL, United Kingdom

      IIF 74

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 75 IIF 76
  • Simon Charles Lousada
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 77
  • Lousada, Simon Charles
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, England

      IIF 78

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 79
  • Lousada, Simon Charles
    British

    Registered addresses and corresponding companies

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 80

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST

      IIF 81
  • Lousada, Simon Charles

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 82
  • Mr Simon Charles Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 83

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 84

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 85

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 86 IIF 87 IIF 88

    • Oakley House, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 91

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 92

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST

      IIF 93

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 94

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 95 IIF 96 IIF 97

    • Oakley House, The Drive, Church Lane, Oakley, Beds, MK43 7ST

      IIF 106

    • The Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST

      IIF 107

    • Melrose Cottage, Blackawton, Totnes, Devon, TQ9 7AY

      IIF 108
  • Simon Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 109
  • Simon Charles Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 61
  • 1
    Estate Office Oakley House, Oakley, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    36,087 GBP2023-09-30
    Officer
    2024-05-14 ~ now
    IIF 61 - director → ME
  • 2
    Estate Office Oakley House, The Drive Church Lane, Oakley, Bedford, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Grove Place, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    920,604 GBP2023-09-01
    Officer
    ~ now
    IIF 54 - director → ME
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,358,602 GBP2023-09-30
    Officer
    2021-07-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-08-14 ~ now
    IIF 100 - Has significant influence or control → OE
  • 5
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2015-08-21 ~ now
    IIF 60 - director → ME
  • 6
    Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands
    Corporate (5 parents)
    Officer
    2012-10-12 ~ now
    IIF 38 - director → ME
  • 7
    The Gatehouse Eurocentre, North River Road, Great Yarmouth, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 8
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -569,857 GBP2023-09-30
    Officer
    2021-06-16 ~ now
    IIF 12 - director → ME
  • 9
    Oakley House Church Lane, Oakley, Bedford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    2022-06-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 10
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,243,331 GBP2023-09-30
    Officer
    2018-07-10 ~ now
    IIF 5 - director → ME
  • 11
    COLLINGDALE LIMITED - 1986-10-24
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 26 - director → ME
  • 12
    ALMONDCAIRN LIMITED - 1985-10-29
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,278 GBP2020-09-30
    Officer
    ~ dissolved
    IIF 34 - director → ME
  • 13
    WELLEROOK LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    3,335,806 GBP2024-09-30
    Officer
    2012-06-29 ~ now
    IIF 47 - director → ME
  • 14
    PEARSONVILLE LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    3,553,936 GBP2024-09-30
    Officer
    2012-06-29 ~ now
    IIF 45 - director → ME
  • 15
    KATHRED INVESTMENTS LIMITED - 2017-09-26
    SINGLEFORCE LIMITED - 1987-05-27
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-06 ~ now
    IIF 70 - director → ME
  • 16
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Officer
    2012-07-30 ~ dissolved
    IIF 66 - director → ME
  • 17
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    172,022 GBP2017-09-30
    Officer
    2012-07-31 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 18
    Imperial House Empire Industrial Park, Empire Close, Aldridge, Walsall
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -155,771 GBP2022-09-29
    Officer
    2015-10-29 ~ dissolved
    IIF 36 - director → ME
  • 19
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    32,181 GBP2023-12-31
    Officer
    2012-08-01 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,446,451 GBP2024-09-30
    Officer
    2012-07-11 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HOWPER 506 LIMITED - 2004-08-19
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,467 GBP2016-07-31
    Officer
    2012-07-11 ~ dissolved
    IIF 30 - director → ME
  • 22
    HOWPER 507 LIMITED - 2004-09-01
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-31 ~ now
    IIF 40 - director → ME
  • 23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 46 - director → ME
  • 24
    LESCREN INVESTMENTS LIMITED - 1977-12-31
    HARISCAN INVESTMENTS LIMITED - 1977-12-31
    Estate Office Oakley House, Oakley, Bedford
    Dissolved corporate (4 parents)
    Equity (Company account)
    25,554 GBP2016-09-30
    Officer
    2012-07-13 ~ dissolved
    IIF 55 - director → ME
  • 25
    Estate Office, Oakley House, Oakley, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    621,718 GBP2023-12-31
    Officer
    2015-08-14 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-27 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,151,997 GBP2024-09-30
    Officer
    2023-08-11 ~ now
    IIF 11 - director → ME
  • 27
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,619,032 GBP2023-12-31
    Officer
    2012-07-11 ~ now
    IIF 42 - director → ME
  • 28
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,240 GBP2023-09-30
    Officer
    2012-07-11 ~ now
    IIF 44 - director → ME
  • 29
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,763 GBP2023-09-30
    Officer
    2018-12-10 ~ now
    IIF 10 - director → ME
  • 30
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 71 - director → ME
  • 31
    FIXMILL LIMITED - 1989-08-24
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    988 GBP2018-09-30
    Officer
    ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 32
    Oakley House The Drive, Church Lane, Oakley, Beds
    Corporate (3 parents)
    Officer
    2007-09-11 ~ now
    IIF 73 - director → ME
    2007-09-11 ~ now
    IIF 81 - secretary → ME
  • 33
    SWANDALE CARE HOMES LIMITED - 2014-10-24
    Estate Office Oakley House, Oakley, Bedford
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,887,346 GBP2023-09-30
    Officer
    2007-09-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-17 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BELSTONE INVESTMENTS LIMITED - 2012-02-22
    SKYMANOR LIMITED - 2001-05-10
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,334 GBP2021-09-30
    Officer
    2001-07-24 ~ dissolved
    IIF 67 - director → ME
  • 35
    LOUSADA (NEWCO 5) LIMITED - 2015-05-16
    Estate Office Oakley House The Drive, Church Lane, Oakley, Bedford
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 36
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    Estate Office Oakley House The Drive, Church Lane, Oakley, Bedford
    Corporate (4 parents, 17 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 64 - director → ME
  • 37
    LOUSADA TAYLOR LIMITED - 2023-10-03
    LOUSADA KETTERING LIMITED - 2007-10-18
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    -517,867 GBP2023-09-30
    Officer
    2012-07-30 ~ now
    IIF 50 - director → ME
  • 38
    LOUSADA AND COMPANY PLC - 1989-06-22
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    53,397,308 GBP2023-09-30
    Officer
    ~ now
    IIF 33 - director → ME
  • 39
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,281 GBP2024-09-30
    Officer
    2013-03-08 ~ now
    IIF 27 - director → ME
  • 40
    Barton House, Rectory Lane Meonstoke, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    249 GBP2017-10-31
    Officer
    2012-07-27 ~ dissolved
    IIF 56 - director → ME
  • 41
    Estate Office, Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    581,655 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 13 - director → ME
  • 42
    3 Grove Place, Bedford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,258 GBP2023-09-01
    Officer
    2012-07-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Bowling Green Lane, Knighton, Powys
    Corporate (5 parents)
    Equity (Company account)
    1,707,867 GBP2024-03-31
    Officer
    2012-07-11 ~ now
    IIF 39 - director → ME
  • 44
    Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,300,295 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,500,100 GBP2023-10-31
    Officer
    2022-02-03 ~ now
    IIF 20 - director → ME
  • 46
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Equity (Company account)
    237,208 GBP2023-10-31
    Officer
    2012-07-11 ~ now
    IIF 41 - director → ME
  • 47
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-02-03 ~ now
    IIF 21 - director → ME
  • 48
    SPEED 1268 LIMITED - 1991-04-02
    Thrift Farm Thrift Farm (not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,785,438 GBP2023-07-31
    Officer
    2001-12-11 ~ now
    IIF 72 - director → ME
  • 49
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -899 GBP2022-09-30
    Officer
    2018-08-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 50
    Estate Office Oakley House, Oakley, Bedford, Bedforshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60 GBP2022-09-30
    Officer
    2018-07-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 51
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,517,839 GBP2023-09-30
    Officer
    2018-07-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-06-30 ~ now
    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
  • 52
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    365,120 GBP2021-12-31
    Officer
    2018-07-10 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 53
    HOWPER 552 LIMITED - 2005-11-16
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,309 GBP2021-12-31
    Officer
    2012-07-11 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 54
    The Estate Office, Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    191,346 GBP2024-03-25
    Officer
    2012-10-18 ~ now
    IIF 29 - director → ME
  • 55
    RAPID 5786 LIMITED - 1988-06-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    748,413 GBP2024-03-31
    Officer
    2012-07-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THE IMPERIAL BATHROOM COMPANY (EXPORT) LIMITED - 1994-08-10
    SMARTRARE LIMITED - 1990-01-18
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 8 - director → ME
  • 57
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    11,065 GBP2020-09-30
    Officer
    2012-07-11 ~ dissolved
    IIF 43 - director → ME
  • 58
    Estate Office Oakley House, Oakley, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 59
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -642,740 GBP2024-09-30
    Officer
    2021-11-08 ~ now
    IIF 23 - director → ME
  • 60
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -127,049 GBP2023-03-31
    Officer
    2021-11-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Estate Office Oakley House, Oakley, Bedford, Beds, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 9 - director → ME
Ceased 21
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-04 ~ 2021-03-31
    IIF 59 - director → ME
  • 2
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-08 ~ 2020-09-02
    IIF 18 - director → ME
    Person with significant control
    2016-12-08 ~ 2016-12-09
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,358,602 GBP2023-09-30
    Person with significant control
    2021-07-16 ~ 2021-08-13
    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
  • 4
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-22 ~ 2021-08-13
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FARM PARK DAY NURSERIES LTD - 2022-01-18
    Thrift Farm Buckingham Road, Whaddon, Milton Keynes, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    73,201 GBP2023-07-31
    Officer
    2020-08-01 ~ 2022-01-17
    IIF 22 - director → ME
  • 6
    JEWELRAY LIMITED - 1985-04-17
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-07-27
    IIF 68 - director → ME
    ~ 2006-08-10
    IIF 80 - secretary → ME
  • 7
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,243,331 GBP2023-09-30
    Person with significant control
    2018-07-10 ~ 2022-06-30
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED - 2017-09-28
    THE IMPERIAL BATHROOM COMPANY LIMITED - 1991-04-01
    FINDIMPACT LIMITED - 1987-07-24
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2020-07-07 ~ 2020-09-01
    IIF 7 - director → ME
  • 9
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,000 GBP2022-07-31
    Officer
    2017-09-29 ~ 2023-04-26
    IIF 25 - director → ME
    Person with significant control
    2017-09-29 ~ 2019-04-06
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Oakley House The Drive, Church Lane, Oakley, Beds
    Corporate (3 parents)
    Person with significant control
    2016-09-11 ~ 2020-09-28
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    780 GBP2018-03-31
    Officer
    2014-12-12 ~ 2014-12-14
    IIF 58 - director → ME
  • 12
    SWANDALE CARE HOMES LIMITED - 2014-10-24
    Estate Office Oakley House, Oakley, Bedford
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,887,346 GBP2023-09-30
    Officer
    2007-09-01 ~ 2014-12-19
    IIF 82 - secretary → ME
  • 13
    LOUSADA (NEWCO 2) LIMITED - 2015-01-05
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    3,142,751 GBP2024-09-30
    Officer
    2014-09-17 ~ 2014-12-15
    IIF 69 - director → ME
  • 14
    LOUSADA (ST ALBANS) LIMITED - 2016-05-01
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2023-12-31
    Officer
    2011-10-20 ~ 2016-04-18
    IIF 49 - director → ME
  • 15
    Melrose Cottage, Blackawton, Totnes, Devon
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,815 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MINSTER HOUSE (BURY ST EDMUNDS) LIMITED - 2004-03-03
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -18,135 GBP2023-12-31
    Officer
    2002-09-26 ~ 2003-10-15
    IIF 37 - director → ME
  • 17
    The Weston Group Business Centre Parsonage Road, Takeley, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-22 ~ 2022-09-27
    IIF 17 - director → ME
  • 18
    PAGETIME LIMITED - 1987-09-28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2023-09-30
    Officer
    2006-06-12 ~ 2020-09-02
    IIF 48 - director → ME
  • 19
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,517,839 GBP2023-09-30
    Person with significant control
    2018-07-10 ~ 2018-08-24
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 20
    TIBC LTD
    - now
    THE IMPERIAL BATHROOM COMPANY LIMITED - 2021-07-13
    THE IMPERIAL BATHROOM COMPANY PLC - 2002-12-11
    MASTER MODEL CERAMIC SERVICES LIMITED - 1991-04-01
    LIFTCHIEF LIMITED - 1988-01-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (1 parent)
    Officer
    2020-07-07 ~ 2020-09-01
    IIF 6 - director → ME
    2010-01-05 ~ 2017-04-25
    IIF 57 - director → ME
  • 21
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -642,740 GBP2024-09-30
    Person with significant control
    2021-11-09 ~ 2024-03-17
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE

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