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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

Mr Shahan Lall

    Related profiles found in government register
  • Mr Shahan Lall
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 1 IIF 2

    • Suite 8, Fredrick House, Maidsone, Kent, ME14 1RY, United Kingdom

      IIF 3

    • 6 Clarendon Place, King Street, Maidstone, Kent, ME14 1BQ, United Kingdom

      IIF 4

    • 6, Clarendon Place, King Street, Maidstone, ME14 1BQ, England

      IIF 5

    • Bramleys, Benover Road, Maidstone, ME18 6ES, United Kingdom

      IIF 6

    • Frederick House, 28 Brewer Street, Maidstone, Kent, ME14 1RY, United Kingdom

      IIF 7

    • Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 8 IIF 9

    • 251, Maidstone Road, Rochester, ME1 3DB, England

      IIF 10 IIF 11
  • Mr Shahan Lall
    English born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clarendon Place, King Street, Maidstone, Kent, ME14 2EA, United Kingdom

      IIF 12 IIF 13
  • Lall, Shahan
    British chartered surveyor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 130, Unit 130, 5 Liberty Sq, West Malling, ME19 4AU, United Kingdom

      IIF 14
  • Lall, Shahan
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 15 IIF 16

    • Frederick House, 28 Brewer Street, Maidstone, Kent, ME14 1RY, United Kingdom

      IIF 17

    • Suite 2, Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, United Kingdom

      IIF 18

    • 228, Lonsdale Drive, Rainham, Kent, ME8 9JP, United Kingdom

      IIF 19
  • Mr Shahan Lall
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 20 IIF 21

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 22

    • Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 23 IIF 24 IIF 25

    • Suite 2 Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 26

    • 2, Brooks Drive, Ryarsh, West Malling, ME19 5GS, England

      IIF 27

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, England

      IIF 28 IIF 29 IIF 30

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, ME19 4AU, England

      IIF 33

    • Unit 130, 5 Liberty Square, West Malling, ME19 4AU, United Kingdom

      IIF 34
  • Mr Shahan Lall
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 35
  • Lall, Shahan
    English director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Clarendon Place, King Street, Maidstone, Kent, ME14 2EA, United Kingdom

      IIF 36 IIF 37
  • Lall, Shahan
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 38
  • Lall, Shahan
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 39

    • 6 Clarendon Place, King Street, Maidstone, Kent, ME14 1BQ, United Kingdom

      IIF 40

    • Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, United Kingdom

      IIF 41

    • 26, C/o Provectus Holdings Ltd, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom

      IIF 42

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 43

    • 80, Churchill Square, Kings Hill, West Malling, ME19 4YU, England

      IIF 44

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, England

      IIF 45 IIF 46 IIF 47

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom

      IIF 52

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, ME19 4AU, England

      IIF 53 IIF 54 IIF 55

    • Unit 130, 5 Liberty Square, West Malling, Kent, ME19 4AU, United Kingdom

      IIF 56

    • Unit 130, 5 Liberty Square, West Malling, ME19 4AU, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Lall, Shahan
    British chartered surveyor born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 6, Woodlands, Chatham, Kent, ME5 9JX, United Kingdom

      IIF 60

    • 6, Clarendon Place, Maidstone, Kent, ME14 1BQ, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 64 IIF 65

    • Frederick House, Brewer Street, Maidstone, ME14 1RY, England

      IIF 66

    • Fredrick House, Brewer Street, Maidstone, ME14 1RY, England

      IIF 67

    • Suite 8, Frederick House, Maidstone, Kent, ME14 1RY, England

      IIF 68

    • 26, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom

      IIF 69

    • 26, C/o Provectus Holdings Ltd, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom

      IIF 70

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 71

    • 26, Kings Hill Avenue, West Malling, Kent, ME19 4AE, England

      IIF 72 IIF 73

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, England

      IIF 74 IIF 75 IIF 76
  • Lall, Shahan
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 79

    • Unit 130, 5 Liberty Square, Kings Hill, West Malling, ME19 4AU, England

      IIF 80 IIF 81
  • Lall, Shahan
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 82

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 83

    • 6, Clarendon Place, King Street, Maidstone, Kent, ME14 1BQ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 6, Clarendon Place, King Street, Maidstone, ME14 1BQ, England

      IIF 87

    • Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 88 IIF 89 IIF 90

    • Suite 2 Frederick House, Brewer Street, Maidstone, Kent, ME14 1RY, England

      IIF 92 IIF 93

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 94
  • Lall, Shahan
    British managing director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Fauchons Lane, Bearsted, Maidstone, ME14 4AH, England

      IIF 95
  • Lall, Shahan
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 251, Maidstone Road, Rochester, ME1 3DB, England

      IIF 96
child relation
Offspring entities and appointments 62
  • 1
    ALBION LBH LLP
    OC393824
    251 Maidstone Road, Rochester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-18 ~ 2018-07-02
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    BAPCHILD DEVELOPMENTS LTD
    12697282
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-25 ~ dissolved
    IIF 76 - Director → ME
  • 3
    BOUVERIE PROPERTIES LIMITED
    10758549
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-07-04
    IIF 15 - Director → ME
    Person with significant control
    2017-05-08 ~ 2017-05-08
    IIF 2 - Has significant influence or control → OE
  • 4
    C&M CAPITAL LTD
    10325707
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (8 parents)
    Officer
    2025-12-19 ~ now
    IIF 55 - Director → ME
  • 5
    CALCOTT DEVELOPMENTS LTD
    12122709
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 32 - Has significant influence or control → OE
  • 6
    CALLISTO NEW HOMES (ELM) LTD
    - now 16033814
    PDC NEW HOMES (ELM) LTD
    - 2025-08-06 16033814
    Unit 130 5 Liberty Square, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-22 ~ now
    IIF 58 - Director → ME
  • 7
    CALLISTO NEW HOMES (WYEBOURNES) LTD
    - now 16170612
    PDC NEW HOMES (WYBOURNES) LTD
    - 2025-07-24 16170612
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-08 ~ now
    IIF 52 - Director → ME
  • 8
    CALLISTO NEW HOMES LTD
    - now 16019242
    PDC NEW HOMES LTD
    - 2025-07-14 16019242
    Unit 130 5 Liberty Square, West Malling, Kent, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 56 - Director → ME
  • 9
    CHERITON DEVELOPMENTS LTD
    - now 10527654
    CHERITON DEVLOPMENTS LTD
    - 2017-01-10 10527654
    Gable House, 239 Regents Park Road, London
    Active Corporate (5 parents)
    Officer
    2016-12-15 ~ 2018-07-04
    IIF 83 - Director → ME
  • 10
    ELM LANE DEVELOPMENTS LTD
    12362520 13457901
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-12-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    ELM LANE WEST DEVELOPMENTS LTD
    13457901 12362520
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (7 parents)
    Officer
    2021-06-15 ~ now
    IIF 43 - Director → ME
  • 12
    FORTUS COMMERCIAL LTD
    - now 12569246
    COTA CONSTRUCTION (KENT) LTD
    - 2022-02-10 12569246
    26 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FORTUS CONSTRUCTION (KENT) LTD
    - now 12927430
    PROVECTUS CONTRACTING (KENT) LTD
    - 2020-12-31 12927430
    PROVECTUS CONTRACTING(KENT) LTD
    - 2020-10-14 12927430
    C/o Expedium Limited Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents)
    Officer
    2020-10-04 ~ now
    IIF 39 - Director → ME
  • 14
    FORTUS CONSTRUCTION GROUP LTD
    13470855
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 80 - Director → ME
  • 15
    FORTUS REACTIVE LTD
    13448089
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 81 - Director → ME
  • 16
    HAMPTON PS GROUP LIMITED
    11253963
    26 Kings Hill Avenue, West Malling, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ dissolved
    IIF 66 - Director → ME
    2018-03-14 ~ 2018-07-04
    IIF 19 - Director → ME
  • 17
    HAWKHURST DEVELOPMENTS LIMITED
    10827891
    6 Clarendon Place, King Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-20 ~ 2018-07-04
    IIF 37 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 18
    KYCO LIMITED
    - now 10730327
    LIVING WORKS LTD
    - 2018-04-23 10730327 11322645... (more)
    22 Fauchons Lane, Bearsted, Maidstone, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-19 ~ 2018-07-04
    IIF 95 - Director → ME
  • 19
    LALL BRAY COMMERCIAL PROPERTY INVESTMENTS LIMITED
    09665334 09509839... (more)
    Suite 2 Frederick House, Brewer Street, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 20
    LALL BRAY HOLDINGS LIMITED
    09507330
    251 Maidstone Road, Rochester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ 2018-07-04
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 25 - Has significant influence or control → OE
  • 21
    LALL BRAY PROPERTY DEVELOPMENTS LIMITED
    09529171
    251 Maidstone Road, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ 2018-04-08
    IIF 88 - Director → ME
    2018-05-22 ~ 2018-06-27
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-08
    IIF 9 - Has significant influence or control → OE
  • 22
    LALL BRAY PROPERTY INVESTMENT LLP
    - now OC372672 07743573... (more)
    LALL-BRAY (BOXLEY) LLP
    - 2014-12-04 OC372672
    251 Maidstone Road, Rochester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2018-07-04
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 23
    LALL BRAY PROPERTY INVESTMENTS LTD
    07743573 OC372672... (more)
    6 Woodlands, Chatham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 60 - Director → ME
  • 24
    LALL BRAY RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    09509839 09665334... (more)
    The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2018-07-04
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 8 - Has significant influence or control → OE
  • 25
    LALL GROUP LIMITED
    - now 09715973 09967566
    LALL HUDSON LIMITED
    - 2017-06-26 09715973
    LALL GROUP LIMITED
    - 2017-02-13 09715973 09967566
    LALL CORP LIMITED
    - 2016-08-10 09715973
    Frederick House, Brewer Street, Maidstone, Kent, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-06 ~ dissolved
    IIF 65 - Director → ME
    2015-08-04 ~ 2018-07-04
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 23 - Ownership of shares – 75% or more → OE
  • 26
    LALL PROPERTY & CONSTRUCTION GROUP LTD
    - now 11840990
    SINK JT LIMITED
    - 2020-12-31 11840990
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 27
    LALL PROPERTY GROUP LIMITED
    - now 09967566
    LALL GROUP LIMITED
    - 2017-05-17 09967566 09715973... (more)
    LALL GROUP (TRADING) LIMITED
    - 2017-02-14 09967566
    LALL CORP (TRADING) LIMITED
    - 2016-08-10 09967566
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 28
    LB (SMARDEN) LIMITED
    - now 09819356
    LB (DARLAND FARM) LIMITED
    - 2016-02-01 09819356
    Suite 2 Frederick House, Brewer Street, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 92 - Director → ME
  • 29
    LBH DEVELOPMENTS LIMITED
    09560395
    6 Clarendon Place, King Street, Maidstone, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2018-06-19
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 30
    LBHT STURRY HILL LIMITED
    - now 10042026 10222139
    LB SMARDEN DEVELOPMENTS LIMITED
    - 2016-07-11 10042026
    Suite 2, Frederick House, Brewer Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-03 ~ dissolved
    IIF 18 - Director → ME
  • 31
    LBS (MARSHAM) LIMITED
    - now 09715938
    LBS (9 ALBION) LIMITED
    - 2015-09-22 09715938
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-04 ~ 2018-10-01
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-01
    IIF 22 - Has significant influence or control → OE
  • 32
    LIVING WORKS - CORONET LIMITED
    11089742
    Frederick House, 28 Brewer Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ 2018-07-04
    IIF 17 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 33
    LIVING WORKS HOLDINGS LIMITED
    11844925 15412057
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-09-22 ~ 2021-10-20
    IIF 27 - Has significant influence or control → OE
  • 34
    LIVING WORKS LIMITED
    - now 11322645 10730327... (more)
    LIVING WORKS 1 LIMITED - 2018-04-27
    26 Kings Hill Avenue, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-03 ~ dissolved
    IIF 67 - Director → ME
  • 35
    LN CAPITAL HOLDINGS LTD
    12576524
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2020-04-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LWO (MILFORD GARDENS) LIMITED
    11429868
    Unit 130 5 Liberty Square, West Malling, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-07-27 ~ now
    IIF 34 - Has significant influence or control → OE
  • 37
    LWO PROPERTY LIMITED
    11341905
    26 Kings Hill Avenue, West Malling, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 72 - Director → ME
  • 38
    MANZIL DEVELOPMENTS LTD
    12239888
    9 Longsole Way, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ 2023-08-31
    IIF 42 - Director → ME
  • 39
    MERIT HOMES WYBOURNES LIMITED
    15913061
    Unit 1-4 Merit House Whitewall Road, Medway City Estate, Rochester, England
    Dissolved Corporate (5 parents)
    Officer
    2024-08-22 ~ 2024-11-22
    IIF 94 - Director → ME
  • 40
    MULBERRY DEVELOPMENTS (MAIDSTONE) 2 LTD
    13332180 11975675
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 49 - Director → ME
  • 41
    MULBERRY DEVELOPMENTS MANAGEMENT LTD
    12883870
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 77 - Director → ME
  • 42
    NEW ROAD CONSTRUCTION LIMITED
    11178353
    Dillywood Garden Centre Dillywood Lane, Higham, Rochester, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 41 - Director → ME
  • 43
    NR MANAGEMENT LTD
    16992116
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Officer
    2026-01-27 ~ now
    IIF 54 - Director → ME
  • 44
    POND LANE DEVELOPMENTS (BORDEN) LIMITED
    12978694 12881148... (more)
    26 C/o Provectus Holdings Ltd, 26 Kings Hill Avenue, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 70 - Director → ME
  • 45
    POND LANE DEVELOPMENTS 1 LTD
    12881148 12733582... (more)
    26 Kings Hill Avenue, West Malling, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 73 - Director → ME
  • 46
    POND LANE DEVELOPMENTS LTD
    12733582 12881148... (more)
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-07-10 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 47
    PORTERS INTRINSIC LIMITED
    06519797
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (10 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 68 - Director → ME
    2013-10-21 ~ 2018-07-04
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-04
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 48
    PORTERS SURVEYORS LIMITED
    05324150
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (4 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    PROFESSIONAL SERVICES GROUP LIMITED
    11229355
    6 Clarendon Place, King Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ 2018-07-04
    IIF 36 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    PROVECTUS DEVELOPMENT MANAGEMENT LTD
    13215044
    26 26 Kings Hill Avenue, West Malling, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 69 - Director → ME
  • 51
    PROVECTUS DEVELOPMENTS 1 LTD
    - now 11868394 11975842... (more)
    LIVING WORKS 1 LIMITED - 2020-01-07
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-13 ~ now
    IIF 47 - Director → ME
  • 52
    PROVECTUS DEVELOPMENTS LTD
    - now 14499415 11975842... (more)
    BRAMLEY SNJP LTD
    - 2024-04-15 14499415
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-11-22 ~ 2026-02-18
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 53
    PROVECTUS HOLDINGS LTD
    - now 11975842
    PROVECTUS DEVELOPMENTS LTD
    - 2020-01-07 11975842 14499415... (more)
    Unit 130 5 Liberty Square, West Malling, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-06 ~ now
    IIF 57 - Director → ME
  • 54
    PROVECTUS LAND LTD
    - now 11868354
    LIVING WORKS MANAGEMENT LIMITED
    - 2020-01-07 11868354
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 55
    RATTLE ROAD DEVELOPMENTS LTD
    12957059
    26 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 71 - Director → ME
  • 56
    SHERM LALL BRAY LTD
    - now 04200076
    SCL HOLDINGS LIMITED
    - 2015-06-03 04200076
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 62 - Director → ME
  • 57
    SLB (FREDERICK) LTD
    09668799
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-03 ~ 2015-07-03
    IIF 61 - Director → ME
    2016-02-11 ~ 2017-12-05
    IIF 63 - Director → ME
  • 58
    SLF CAPITAL MANAGEMENT LTD
    14900014
    Unit 130 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-05-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 59
    VALIGROUP DEVELOPMENTS LIMITED
    12454987
    Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-08-12 ~ now
    IIF 44 - Director → ME
  • 60
    WESTREE SERVICES LIMITED - now
    WESTREE DEVELOPMENTS LIMITED
    - 2023-02-24 10755275
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2018-07-04
    IIF 16 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-05-05
    IIF 1 - Has significant influence or control → OE
  • 61
    WOODCHURCH LCT LIMITED
    10064870
    6 Clarendon Place, King Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-15 ~ 2018-07-04
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 62
    WYEBOURNE DEVELOPMENT EAST LTD
    15024042 15048639
    Unit 130 5 Liberty Square, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.