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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shelbourne, John David

    Related profiles found in government register
  • Shelbourne, John David
    British born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 1 IIF 2
  • Shelbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 3
  • Shelbourne, John David
    British production director born in April 1966

    Registered addresses and corresponding companies

    • Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 4 IIF 5
  • Shelbourne, John David
    British project director born in April 1966

    Registered addresses and corresponding companies
  • Sherbourne, John David
    British director born in April 1966

    Registered addresses and corresponding companies

    • 54 Lammas Lane, Esher, Surrey, KT10 8PD

      IIF 14
  • Shelbourne, John David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP, England

      IIF 45
  • Shelbourne, John David
    British construction director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shelbourne, John David
    British construction directot born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 49
  • Shelbourne, John David
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England

      IIF 50

    • The Maltings, Sandon, Buntingford, Hertfordshire, SG9 0RU, England

      IIF 51

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 52

    • 33, Bramble Rise, Cobham, Surrey, KT11 2HP

      IIF 53 IIF 54

    • C/o Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England

      IIF 55

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 56 IIF 57

    • The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU

      IIF 58
  • Shelbourne, John David
    British n/a born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 59

    • 36 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 60

    • Unit 8, The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England

      IIF 61
  • Shelbourne, John David
    British production director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Court, Orchard Lane, Bristol, BS1 5WS, England

      IIF 62

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, England

      IIF 63 IIF 64

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

      IIF 65 IIF 66

    • Unit 7, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9NB, England

      IIF 67 IIF 68 IIF 69
  • Shelbourne, John David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dulce Domum, Alma Road, Eton Wick, Berkshire, SL4 6JZ, England

      IIF 71

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN

      IIF 72

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 73 IIF 74 IIF 75

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ

      IIF 76 IIF 77 IIF 78

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, Northwood, HA6 2HJ

      IIF 79

    • 34, Station Road, Poole, Dorset, BH14 8UD, England

      IIF 80 IIF 81 IIF 82

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 84
  • Mr John David Shelbourne
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

      IIF 85 IIF 86 IIF 87

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 88
  • Mr John David Shelbourne
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Bramble Rise, Cobham, KT11 2HP

      IIF 89

    • 34, Station Road, Poole, BH14 8UD, England

      IIF 90 IIF 91 IIF 92

    • C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

      IIF 94
child relation
Offspring entities and appointments 81
  • 1
    100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED
    04042725
    Kfh House 5 Compton Road, Wimbledon, London
    Active Corporate (33 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 12 - Director → ME
  • 2
    16, 18 & 20 QUEENS GATE TERRACE LIMITED
    03696713
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (29 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 13 - Director → ME
  • 3
    215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED
    04318026
    D & G Block Management, 192-198 4th Floor, Vauxhall Bridge Road, London
    Active Corporate (35 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 10 - Director → ME
  • 4
    33-41 EARLS COURT SQUARE MANAGEMENT LIMITED
    03930805
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (22 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 1 - Director → ME
  • 5
    36-38 PARADISE CIRCUS MANAGEMENT LIMITED
    03974200
    C/o Moonstone Block Management Limited Radclyffe House, 66-68 Hagley Road, Birmingham, Birmingham, England
    Active Corporate (39 parents)
    Officer
    2003-07-02 ~ 2004-08-10
    IIF 5 - Director → ME
  • 6
    ANHEDDEM LTD
    13303798
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2021-03-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    APPLEBY GROVE (WELWYN GARDEN CITY) MANAGEMENT COMPANY LIMITED
    08967353
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (8 parents)
    Officer
    2014-08-28 ~ 2020-05-20
    IIF 60 - Director → ME
  • 8
    BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    07814641
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 65 - Director → ME
  • 9
    BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED
    07814647
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (18 parents)
    Officer
    2011-10-18 ~ 2015-06-09
    IIF 66 - Director → ME
  • 10
    BEECHCROFT DEVELOPMENTS LIMITED
    01798684
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2004-03-01 ~ 2011-07-10
    IIF 49 - Director → ME
    2004-03-01 ~ 2011-07-07
    IIF 53 - Director → ME
  • 11
    BEECHCROFT LIMITED
    - now 04722270
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2004-03-01 ~ 2009-04-23
    IIF 14 - Director → ME
    2006-05-01 ~ 2011-07-07
    IIF 46 - Director → ME
    2006-05-01 ~ 2011-07-10
    IIF 48 - Director → ME
  • 12
    BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
    04789972
    843 Finchley Road, London, England
    Active Corporate (42 parents)
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 4 - Director → ME
  • 13
    BRENTFORD LOCK LIMITED
    04487737
    Persimmon House, Fulford, York
    Dissolved Corporate (34 parents)
    Officer
    2003-07-16 ~ 2004-03-12
    IIF 3 - Director → ME
  • 14
    BRENTFORD LOCK MANAGEMENT COMPANY LIMITED
    04748255
    Kfh House, Compton Road, London, England
    Active Corporate (15 parents)
    Officer
    2003-06-06 ~ 2007-05-01
    IIF 2 - Director → ME
  • 15
    BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED
    03682648
    Unit 3 Castle Gate, Castle Street, Hertford
    Active Corporate (52 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 6 - Director → ME
  • 16
    CENTURY BUILDINGS (MANCHESTER) MANAGEMENT LIMITED
    03786441
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (31 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 8 - Director → ME
  • 17
    COBHAM DESIGN LIMITED
    14002187
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (5 parents)
    Officer
    2022-03-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    COURTWOOD RESIDENTS MANAGEMENT COMPANY LIMITED
    14330636
    C/o Eaves Property Management Services Limited Suite No 1, Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 78 - Director → ME
  • 19
    CREST (NAPSBURY) LIMITED
    - now 04059189
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-11-17 ~ 2004-01-30
    IIF 9 - Director → ME
  • 20
    CREST HOMES (NOMINEES NO.2) LIMITED - now
    CREST CONSTRUCTION MANAGEMENT LIMITED
    - 2019-05-08 02213319
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-11-20 ~ 2004-01-30
    IIF 11 - Director → ME
  • 21
    CREST NICHOLSON (LONDINIUM) LIMITED - now
    CREST NICHOLSON (LONDON) LIMITED
    - 2007-09-25 01099697
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-06-09 ~ 2004-01-30
    IIF 7 - Director → ME
  • 22
    D&B CONSTRUCTION SOLUTIONS LIMITED
    16091839
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-20 ~ 2024-11-20
    IIF 56 - Director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
    08499994
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Active Corporate (12 parents)
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 52 - Director → ME
  • 24
    HARLEQUIN D&B LIMITED
    13413904
    C/o Parker Getty Limted Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    2021-05-21 ~ now
    IIF 35 - Director → ME
  • 25
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 41 - Director → ME
  • 26
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 73 - Director → ME
  • 27
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 19 - Director → ME
  • 28
    HARLEQUIN NEW HOMES (COBHAM) LIMITED
    - now 15359361
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 27 - Director → ME
  • 29
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-08-17 ~ now
    IIF 20 - Director → ME
  • 30
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 38 - Director → ME
  • 31
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 24 - Director → ME
  • 32
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 26 - Director → ME
  • 33
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 75 - Director → ME
  • 34
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 36 - Director → ME
  • 35
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 18 - Director → ME
  • 36
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 32 - Director → ME
  • 37
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 17 - Director → ME
  • 38
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED
    - now 15359390
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 21 - Director → ME
  • 39
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 34 - Director → ME
  • 40
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 33 - Director → ME
  • 41
    HARLEQUIN NEW HOMES (SHALDEN) LIMITED
    15952166
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 25 - Director → ME
  • 42
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    IIF 37 - Director → ME
  • 43
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ now
    IIF 22 - Director → ME
  • 44
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 29 - Director → ME
  • 45
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 30 - Director → ME
  • 46
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 74 - Director → ME
  • 47
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 40 - Director → ME
  • 48
    HARLEQUIN SPECIAL PROJECTS LIMITED
    15067891
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-08-13 ~ 2024-10-15
    IIF 57 - Director → ME
  • 49
    HARRINGTON MEWS (FARTHINGS HILL) MANAGEMENT COMPANY LIMITED
    08788028
    Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Officer
    2014-08-28 ~ 2017-10-24
    IIF 59 - Director → ME
  • 50
    HEDGEWAYS (TONGHAM) MANAGEMENT COMPANY LIMITED
    15977988
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 77 - Director → ME
  • 51
    HOMES BY HARLEQUIN CARSHALTON LIMITED
    - now 15241338
    WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED
    - 2024-07-03 15241338
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 42 - Director → ME
  • 52
    HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED
    06588147
    1st & 2nd Floor 126 High Street, Epsom, England
    Active Corporate (27 parents)
    Officer
    2014-08-28 ~ 2019-05-03
    IIF 55 - Director → ME
  • 53
    HOUSEBUILDING SOLUTIONS LIMITED
    16128311
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-10 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    INVICTA HARBOURSIDE MANAGEMENT LIMITED
    08256715
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (20 parents)
    Officer
    2012-10-17 ~ 2015-06-09
    IIF 64 - Director → ME
  • 55
    KENNET HOUSE MANAGEMENT COMPANY LIMITED
    08992200
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (15 parents)
    Officer
    2014-04-11 ~ 2015-06-09
    IIF 63 - Director → ME
  • 56
    KILNWOOD VALE MANAGEMENT COMPANY LIMITED
    08778070
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (16 parents)
    Officer
    2014-08-28 ~ 2016-10-31
    IIF 61 - Director → ME
  • 57
    LISA ESTATES (EAST HORSLEY) LIMITED
    - now 06336178
    BLAKEDEW 702 LIMITED - 2007-12-14
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2008-03-11 ~ 2011-07-10
    IIF 47 - Director → ME
    2008-03-11 ~ 2011-07-07
    IIF 54 - Director → ME
  • 58
    LITTLE RED PLANET LTD
    07584911
    33 Bramble Rise, Cobham
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ 2023-07-21
    IIF 45 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 89 - Has significant influence or control → OE
  • 59
    MARESFIELD RESIDENTS MANAGEMENT COMPANY LIMITED
    14154262
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ now
    IIF 71 - Director → ME
  • 60
    MILLERS WALK (WEALD) MANAGEMENT COMPANY LIMITED
    15093795
    C/o Eaves Property Management Services Limited Suite No 1, Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-24 ~ now
    IIF 76 - Director → ME
  • 61
    MULBERRY GROVE (WOKINGHAM) MANAGEMENT COMPANY LIMITED
    08967276
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2014-09-05 ~ 2019-11-01
    IIF 50 - Director → ME
  • 62
    OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED
    08722761
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2013-10-08 ~ 2015-06-15
    IIF 70 - Director → ME
  • 63
    OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED
    08722729
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-08 ~ 2014-08-01
    IIF 62 - Director → ME
  • 64
    OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED
    08748083
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (14 parents)
    Officer
    2013-10-25 ~ 2015-06-15
    IIF 69 - Director → ME
  • 65
    OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED
    08233691
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (21 parents)
    Officer
    2013-07-01 ~ 2015-06-15
    IIF 67 - Director → ME
  • 66
    OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED
    08599106
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2013-09-26 ~ 2015-06-15
    IIF 68 - Director → ME
  • 67
    ORCHARD GATE (SHOREHAM) MANAGEMENT COMPANY LIMITED
    07425493
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2014-09-05 ~ 2020-01-14
    IIF 58 - Director → ME
  • 68
    PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED
    07084302
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2014-08-28 ~ 2019-12-12
    IIF 15 - Director → ME
  • 69
    PAUILLAC CAPITAL LIMITED
    15672280
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-23 ~ 2025-06-17
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    WARLINGHAM HEIGHTS RESIDENTS MANAGEMENT COMPANY LTD
    16914686
    Homer House, 8 Homer Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-16 ~ now
    IIF 72 - Director → ME
  • 71
    WEST PARK CDT LIMITED
    - now 07747345
    NOBLE PARK ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED - 2012-01-27
    2 Chartland House Old Station Approach, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (29 parents)
    Officer
    2014-05-05 ~ 2018-04-11
    IIF 51 - Director → ME
  • 72
    WHITEGATES RESIDENTS MANAGEMENT COMPANY LIMITED
    14207815
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-01 ~ now
    IIF 79 - Director → ME
  • 73
    WILLOW TREE RUDGWICK LTD
    16462249
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WILLOW TREE SEND LTD
    16453252
    34 Station Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-05-15 ~ 2025-06-30
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    WILLOW TREE STRATEGIC (BOTLEY) LIMITED
    15141786
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 31 - Director → ME
  • 76
    WILLOW TREE STRATEGIC (SEND) LIMITED
    15141800
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 39 - Director → ME
  • 77
    WILLOW TREE STRATEGIC (WARGRAVE) LIMITED
    15149409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 23 - Director → ME
  • 78
    WILLOW TREE STRATEGIC HOMES LTD
    16468910
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    WILLOW TREE STRATEGIC LAND LIMITED
    15063409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 43 - Director → ME
  • 80
    WILLOW TREE STRATEGIC RUDGWICK LIMITED
    15552988
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 16 - Director → ME
  • 81
    WILLOW TREE WARGRAVE LTD
    16469280
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE

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