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

Wills, Paul Andrew

    Related profiles found in government register
  • Wills, Paul Andrew

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 1 IIF 2 IIF 3

    • Countryside House, The Drive, Great Warley, Brentwood, Essex, CM13 3AT, England

      IIF 4 IIF 5

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, United Kingdom

      IIF 6

    • Millgate House, Ruscombe Lane, Ruscombe, Twyford, Berkshire, RG10 9JT

      IIF 7 IIF 8 IIF 9
  • Wills, Paul Andrew
    British

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 11 IIF 12

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 13

    • Millgate House, Ruscombe Lane, Ruscombe, Twyford, Berkshire, RG10 9JT

      IIF 14
  • Wills, Paul Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 15
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British director born in August 1964

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 21
  • Wills, Paul
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 22
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 23
  • Wills, Paul Andrew
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 24
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 25 IIF 26 IIF 27

    • Woolley Park, Cherry Garden Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3QD, United Kingdom

      IIF 31

    • Twining House, 294 Banbury Road, Summertown, Oxford, OX2 7ED, England

      IIF 32
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Willis, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 90 IIF 91
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 92

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 93

    • 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 94
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4 Market Chambers, Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 141

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 142 IIF 143 IIF 144
child relation
Offspring entities and appointments
Active 38
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 97 - director → ME
  • 2
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 124 - director → ME
  • 3
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 113 - director → ME
  • 4
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 24 - director → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-24 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 121 - director → ME
  • 7
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 105 - director → ME
  • 9
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 122 - director → ME
  • 10
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Person with significant control
    2018-04-17 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 94 - director → ME
  • 12
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 109 - director → ME
  • 13
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 100 - director → ME
  • 14
    10 Penn Road, Beaconsfield, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 123 - director → ME
  • 15
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 107 - director → ME
  • 16
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 114 - director → ME
  • 17
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 101 - director → ME
  • 18
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 119 - director → ME
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-07-31 ~ now
    IIF 116 - director → ME
  • 20
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 103 - director → ME
  • 21
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 98 - director → ME
  • 22
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 118 - director → ME
  • 23
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 99 - director → ME
  • 24
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 117 - director → ME
  • 25
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 95 - director → ME
  • 26
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 104 - director → ME
  • 27
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 106 - director → ME
  • 28
    10 Penn Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 96 - director → ME
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 102 - director → ME
  • 30
    HENDERSON PLACE MANAGEMENT COMPANY LIMITED - 2011-08-09
    115 Crockhamwell Road, Crockhamwell Road Woodley, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 77 - director → ME
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 111 - director → ME
  • 32
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ now
    IIF 125 - director → ME
  • 33
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 110 - director → ME
  • 34
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Officer
    2021-05-05 ~ dissolved
    IIF 48 - director → ME
  • 35
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 120 - director → ME
  • 36
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 108 - director → ME
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 112 - director → ME
  • 38
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 115 - director → ME
Ceased 87
  • 1
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-12-09 ~ 2019-07-11
    IIF 129 - director → ME
    Person with significant control
    2016-12-09 ~ 2019-07-15
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-03-27 ~ 2020-10-31
    IIF 4 - secretary → ME
  • 3
    Regency Real Estate, 105 Piccadilly, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-07-26 ~ 2019-09-10
    IIF 86 - director → ME
    Person with significant control
    2016-07-26 ~ 2019-09-10
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    83 Cambridge Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-10-26 ~ 2014-10-07
    IIF 76 - director → ME
  • 5
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-04-27 ~ 2023-06-30
    IIF 92 - director → ME
  • 6
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-21 ~ 2020-09-07
    IIF 9 - secretary → ME
  • 7
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 53 - director → ME
  • 8
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 29 - director → ME
  • 9
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-24
    Officer
    2010-09-24 ~ 2012-10-01
    IIF 69 - director → ME
  • 10
    6 Goodwin Close, Calcot, Reading, England
    Corporate (5 parents)
    Officer
    2010-11-17 ~ 2013-05-29
    IIF 62 - director → ME
  • 11
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-02-16 ~ 2012-07-17
    IIF 75 - director → ME
  • 12
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 46 - director → ME
  • 13
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved corporate (4 parents)
    Officer
    1996-06-26 ~ 2000-08-31
    IIF 19 - director → ME
    1998-03-30 ~ 2000-08-31
    IIF 12 - secretary → ME
  • 14
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-07-31 ~ 2016-02-08
    IIF 73 - director → ME
  • 15
    C/o White & Sons, 104 High Street, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-11-26 ~ 2012-12-07
    IIF 68 - director → ME
  • 16
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2015-05-01 ~ 2018-05-11
    IIF 81 - director → ME
  • 17
    Twining House, 294 Banbury Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2021-05-05 ~ 2021-08-26
    IIF 49 - director → ME
  • 18
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 54 - director → ME
  • 19
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-08 ~ 2019-12-12
    IIF 84 - director → ME
    Person with significant control
    2016-08-08 ~ 2019-12-12
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,160 GBP2023-11-30
    Officer
    2021-05-05 ~ 2023-05-09
    IIF 39 - director → ME
  • 21
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-03-01 ~ 2014-09-18
    IIF 63 - director → ME
  • 22
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-06-29 ~ 2014-02-25
    IIF 71 - director → ME
  • 23
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Officer
    2015-10-05 ~ 2018-05-11
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 133 - Has significant influence or control → OE
  • 24
    HEMSLEY FRASER TRAINING GROUP LIMITED - 2003-03-07
    St James Court, 74-94 Fore Street, Saltash, Cornwall
    Corporate (6 parents)
    Officer
    2001-05-17 ~ 2008-04-21
    IIF 18 - director → ME
    2000-09-01 ~ 2001-05-01
    IIF 21 - director → ME
    2000-09-01 ~ 2008-04-21
    IIF 1 - secretary → ME
  • 25
    MICHCO 227 LIMITED - 2001-08-06
    St James Court 74-94 Fore Street, Saltash, Cornwall
    Corporate (8 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2008-04-21
    IIF 16 - director → ME
    2001-03-12 ~ 2008-04-21
    IIF 3 - secretary → ME
  • 26
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-08-09 ~ 2013-09-27
    IIF 66 - director → ME
  • 27
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-05 ~ 2018-05-11
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-03-23 ~ 2021-11-30
    IIF 127 - director → ME
    Person with significant control
    2017-03-23 ~ 2020-04-29
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2019-08-20 ~ 2020-09-07
    IIF 7 - secretary → ME
  • 30
    Suite 2, Victoria House, South Street, Farnham, England
    Corporate (4 parents)
    Officer
    2013-11-12 ~ 2018-05-11
    IIF 79 - director → ME
  • 31
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-02-07 ~ 2014-09-18
    IIF 64 - director → ME
  • 32
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-09-19 ~ 2015-11-16
    IIF 23 - director → ME
  • 33
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2018-04-17 ~ 2020-09-21
    IIF 87 - director → ME
  • 34
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-12 ~ 2020-09-21
    IIF 126 - director → ME
    Person with significant control
    2017-04-12 ~ 2020-09-21
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Flat 1 Kingsworthy House The Glade, Kingswood, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-08-29 ~ 2016-08-01
    IIF 65 - director → ME
  • 36
    Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-27 ~ 2018-12-18
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-26 ~ 2019-02-01
    IIF 89 - director → ME
    Person with significant control
    2016-08-26 ~ 2019-08-30
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-05-05 ~ 2022-01-24
    IIF 57 - director → ME
  • 39
    Maple Haven, Eyhurst Close, Kingswood, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-03 ~ 2012-05-14
    IIF 72 - director → ME
  • 40
    Aw House Suite 8b, First Floor, 6-8 Stuart Street, Luton, England
    Corporate (13 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2021-05-05 ~ 2021-10-14
    IIF 33 - director → ME
  • 41
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2020-09-07
    IIF 14 - secretary → ME
  • 42
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-05-13
    IIF 5 - secretary → ME
  • 43
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 93 - director → ME
  • 44
    Twining House, 294 Banbury Road, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2021-05-05 ~ 2021-08-11
    IIF 56 - director → ME
  • 45
    Estate Office, King's Road, Marazion, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    2,542 GBP2023-12-31
    Officer
    1998-03-30 ~ 2000-08-31
    IIF 2 - secretary → ME
  • 46
    NINE FACTORS UK LIMITED - 2001-08-22
    CREATIVE DYNAMICS LIMITED - 2000-03-20
    QUALITY DYNAMICS LIMITED - 1995-11-17
    REACTIONS & RESPONSES LIMITED - 1990-03-27
    St James Court, 74-94 Fore Street, Saltash, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2001-07-05 ~ 2008-04-21
    IIF 20 - director → ME
    2001-07-05 ~ 2008-04-21
    IIF 15 - secretary → ME
  • 47
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-01 ~ 2014-09-18
    IIF 70 - director → ME
  • 48
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-10-05 ~ 2020-09-09
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 134 - Has significant influence or control → OE
  • 49
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2021-05-05 ~ 2022-05-12
    IIF 43 - director → ME
  • 50
    Richmond House, 105 High Street, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2016-04-12 ~ 2018-05-11
    IIF 88 - director → ME
    Person with significant control
    2016-04-12 ~ 2019-04-18
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-30 ~ 2020-09-07
    IIF 8 - secretary → ME
  • 52
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 35 - director → ME
  • 53
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 37 - director → ME
  • 54
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ 2023-06-30
    IIF 27 - director → ME
  • 55
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 36 - director → ME
  • 56
    Rectory House Thame Road, Haddenham, Aylesbury
    Corporate (4 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 41 - director → ME
  • 57
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Corporate (7 parents, 25 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 55 - director → ME
  • 58
    RECTORY (BISHOPSTONE) LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 22 - director → ME
  • 59
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 34 - director → ME
  • 60
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2021-07-15 ~ 2023-06-30
    IIF 30 - director → ME
  • 61
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 52 - director → ME
  • 62
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 28 - director → ME
  • 63
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 47 - director → ME
  • 64
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2021-08-20 ~ 2023-03-23
    IIF 32 - director → ME
  • 65
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,804,228 GBP2024-03-31
    Officer
    2011-04-17 ~ 2014-06-06
    IIF 6 - secretary → ME
  • 66
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 51 - director → ME
  • 67
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 50 - director → ME
  • 68
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 45 - director → ME
  • 69
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    1995-04-01 ~ 2000-08-31
    IIF 17 - director → ME
    1998-03-30 ~ 2000-08-31
    IIF 11 - secretary → ME
  • 70
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 38 - director → ME
  • 71
    The Crown Business Centre High Street, Otford, Sevenoaks, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2013-02-07 ~ 2014-05-16
    IIF 80 - director → ME
  • 72
    294 Banbury Road, Oxford, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-05-05 ~ 2022-06-28
    IIF 40 - director → ME
  • 73
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-06-10 ~ 2023-06-30
    IIF 91 - director → ME
  • 74
    Tramway House, 12 Mill Street, Wantage, England
    Corporate (3 parents)
    Equity (Company account)
    3,269 GBP2023-12-31
    Officer
    2011-11-02 ~ 2014-05-06
    IIF 74 - director → ME
  • 75
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 44 - director → ME
  • 76
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-29 ~ 2023-06-30
    IIF 90 - director → ME
  • 77
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 26 - director → ME
  • 78
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    127,107 GBP2023-12-31
    Officer
    2013-02-07 ~ 2015-02-16
    IIF 78 - director → ME
  • 79
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-09-24 ~ 2013-11-29
    IIF 59 - director → ME
  • 80
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-08-08 ~ 2018-06-27
    IIF 85 - director → ME
    Person with significant control
    2016-08-08 ~ 2018-06-27
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2019-07-09 ~ 2020-09-07
    IIF 10 - secretary → ME
  • 82
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Officer
    2013-05-17 ~ 2015-02-26
    IIF 60 - director → ME
  • 83
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 42 - director → ME
  • 84
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Officer
    2015-03-24 ~ 2018-05-11
    IIF 82 - director → ME
  • 85
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 25 - director → ME
  • 86
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2017-08-24 ~ 2019-06-11
    IIF 128 - director → ME
    Person with significant control
    2017-08-24 ~ 2019-06-11
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-17 ~ 2018-05-11
    IIF 31 - director → ME

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