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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

Ralph, Grahame Derek

    Related profiles found in government register
  • Ralph, Grahame Derek
    British

    Registered addresses and corresponding companies
  • Ralph, Grhame Derek
    British

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 7
  • Ralph, Grahame Derek
    British born in September 1948

    Registered addresses and corresponding companies

    • 242a London Road, Mitcham, Surrey, CR4 4LB

      IIF 8
  • Ralph, Grahame Derek

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 9
  • Ralph, Grahame
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 10
  • Ralph, Grahame Derek
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 11
  • Ralph, Grahame Derek
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Grahame Derek
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 82
  • Ralph, Grahame Derek
    British property developer born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Water House Lane, Kingswood, Surrey, KT20 6HO, United Kingdom

      IIF 83

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 84
  • Ralph, Grahame
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 85
  • Mr Grahame Derek Ralph
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 86
  • Mr Grahame Derek Ralph
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65c, Nutfield Road, Merstham, Redhill, Surrey, RH1 3ER, England

      IIF 87
  • Mr Grahame Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 88

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 89

    • 'fairlands', Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 90

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 91
  • Mr Graham Derek Ralph
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

      IIF 92

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 93
child relation
Offspring entities and appointments 63
  • 1
    04986286 LIMITED
    04986286
    29/30 Fitzroy Square, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2003-12-10 ~ now
    IIF 31 - Director → ME
  • 2
    BLACKACRE PROPERTIES LIMITED
    04689184
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-05-01 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2003-06-13 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2006-09-13 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 2006-10-16 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 2006-10-25 during the appointment or period of control
    Insolvency (Case 6) Compulsory liquidation
    Petition date on 2009-05-14 during the appointment or period of control
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    Insolvency (Case 6) Compulsory liquidation
    Conclusion of winding up on 2012-09-26
    Dissolved on 2013-01-02
    Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-27 ~ 2010-03-01
    IIF 40 - Director → ME
  • 3
    BLAZE ESTATES LIMITED
    05414161
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2010-03-01
    IIF 28 - Director → ME
    2010-08-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BRACEFORCE ESTATES LIMITED
    05560640
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-09-12 ~ 2006-12-21
    IIF 23 - Director → ME
  • 5
    BRONZE ESTATES LIMITED
    07766360
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    BRONZEWOOD ESTATES LIMITED
    04855198
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-15 during the appointment or period of control
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    Conclusion of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CHATFIELD PROPERTY LTD
    04307805
    209 London Road, Mitcham, Surrey, England
    Liquidation Corporate (15 parents)
    Officer
    2001-10-31 ~ 2006-12-21
    IIF 27 - Director → ME
  • 8
    CLOUDBURST LIMITED
    04981094
    Insolvency (Case 1) In administration
    Administration started on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-10 ~ 2010-02-25
    IIF 25 - Director → ME
  • 9
    CONSTRUCTIVE INVESTMENTS LTD - now
    AVIVA INVESTMENTS LTD
    - 2010-01-06 06935920
    60 Maryland Road, Thornton Heath, Surrey
    Active Corporate (4 parents)
    Officer
    2009-06-17 ~ 2009-08-31
    IIF 9 - Secretary → ME
  • 10
    CORNELIA ESTATES LTD
    07676189
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ 2014-10-17
    IIF 70 - Director → ME
  • 11
    CRESTMORE ESTATES LIMITED
    05550548
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-07-13 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2006-08-24 during the appointment or period of control
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-09-01 ~ 2005-09-30
    IIF 22 - Director → ME
    2006-05-01 ~ dissolved
    IIF 48 - Director → ME
  • 12
    CROWNWEB ESTATES LIMITED
    04626860
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-02-24 ~ 2010-02-25
    IIF 43 - Director → ME
  • 13
    DAYONE LIMITED
    03889857
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-13
    Commencement of winding up on 2009-06-24
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-12-16 ~ 2006-12-21
    IIF 46 - Director → ME
  • 14
    DUPORTH INVESTMENTS LIMITED
    06454626
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 74 - Director → ME
    2009-03-24 ~ dissolved
    IIF 6 - Secretary → ME
    2009-01-05 ~ 2009-01-06
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    EAGLEPRIME DEVELOPMENTS LTD
    03853937
    Rothie Barn, Croydon Lane, Banstead, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-10-14 ~ 2000-06-28
    IIF 2 - Secretary → ME
  • 16
    ELLENWELL PROPERTIES LTD
    04277001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-15 during the appointment or period of control
    Dissolved on 2018-08-30 during the appointment or period of control
    24 Conduit Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-09-20 ~ 2010-03-01
    IIF 8 - Director → ME
    2010-08-17 ~ dissolved
    IIF 76 - Director → ME
  • 17
    EVERSTONE DEVELOPMENTS LTD
    07276297
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-11-25
    Commencement of winding up on 2021-02-03
    Conclusion of winding up on 2025-03-25
    Dissolved on 2025-10-22
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2012-10-22
    IIF 82 - Director → ME
    2011-01-27 ~ 2011-03-21
    IIF 84 - Director → ME
    2011-04-27 ~ 2011-07-28
    IIF 83 - Director → ME
  • 18
    FAIRLANDS ESTATES LIMITED
    05386133
    King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-08 ~ 2010-03-01
    IIF 18 - Director → ME
    2010-08-17 ~ 2011-02-22
    IIF 79 - Director → ME
  • 19
    FERNLEA ESTATES LIMITED
    05504346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-16
    Commencement of winding up on 2012-04-30
    Conclusion of winding up on 2017-01-24
    Dissolved on 2017-05-03
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-11 ~ 2005-09-05
    IIF 49 - Director → ME
  • 20
    FLEX INVESTMENTS LIMITED
    03013539
    Insolvency (Case 1) In administration
    Administration started on 2008-02-20 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-18
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-19 ~ 2010-02-25
    IIF 17 - Director → ME
    2001-07-01 ~ 2005-05-05
    IIF 5 - Secretary → ME
  • 21
    FOXHEART PROPERTIES LTD
    07747481
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-08-22 ~ 2016-04-12
    IIF 55 - Director → ME
    2016-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 22
    GDR GROUP LIMITED
    05841449
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-06-09 ~ 2010-02-25
    IIF 20 - Director → ME
    2006-06-09 ~ 2006-12-21
    IIF 33 - Director → ME
  • 23
    GOLD HARP INVESTMENTS LTD
    07449457
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 72 - Director → ME
  • 24
    GOLD HARP PROPERTIES LTD
    07449493
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 65 - Director → ME
  • 25
    GOLDCORP ESTATES LTD
    07747552
    65c Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 26
    GOLDFOX ESTATES LTD
    07747521
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (6 parents)
    Officer
    2011-08-22 ~ 2016-04-01
    IIF 58 - Director → ME
  • 27
    GOLDWEST INVESTMENTS LTD
    07758047
    Fairlands, Waterhouse Lane, Kingswood, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 56 - Director → ME
  • 28
    HEADROOM LIMITED
    03565180
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-03-25
    Commencement of winding up on 2011-05-11
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-08-17 ~ 2010-09-06
    IIF 77 - Director → ME
    1999-10-01 ~ 2010-05-12
    IIF 14 - Director → ME
    1999-10-01 ~ 1999-10-01
    IIF 51 - Director → ME
    2010-10-09 ~ 2011-02-22
    IIF 73 - Director → ME
  • 29
    IDEAL FREEHOLD MANAGEMENT LTD
    - now 07809388
    IDEAL FREEHOLD MANAGEMENTS LTD - 2011-11-03
    C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
    Active Corporate (6 parents)
    Officer
    2013-08-05 ~ 2013-08-24
    IIF 69 - Director → ME
  • 30
    IDEAL PROPERTIES (LONDON) LTD
    07403511
    29 Oaklands Way, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 60 - Director → ME
  • 31
    IDEAL PROPERTY DEVELOPMENTS LIMITED
    07286840
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 85 - Director → ME
  • 32
    IVORYCREST ESTATES LIMITED
    05468973
    Insolvency (Case 1) In administration
    Administration started on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-03
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-07 ~ 2010-02-25
    IIF 41 - Director → ME
  • 33
    KENDOA RTM COMPANY LTD
    08410793
    1 Fullers Hill, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-01-31 ~ 2016-07-14
    IIF 34 - Director → ME
    2017-02-27 ~ 2017-04-10
    IIF 10 - Director → ME
  • 34
    KINGSWOOD INVESTMENTS LIMITED
    07632748
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 66 - Director → ME
  • 35
    LAKESIDE FREEHOLD MANAGEMENT LTD
    13087471
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 67 - Director → ME
  • 36
    LAVENDER ESTATES LIMITED
    07540591
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-23 ~ 2018-01-19
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 88 - Ownership of shares – 75% or more → OE
  • 37
    LIONACRE INVESTMENTS LTD
    07676201
    29 Oaklands Way, Wallington, Surrey
    Active Corporate (3 parents)
    Officer
    2012-06-21 ~ now
    IIF 81 - Director → ME
  • 38
    LIONHEART ESTATES LTD
    07747527
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (2 parents)
    Officer
    2019-11-20 ~ 2020-03-03
    IIF 36 - Director → ME
    2011-08-22 ~ 2016-02-18
    IIF 57 - Director → ME
  • 39
    LIONHEART PROPERTY DEVELOPMENT LTD
    13223845
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-03-26
    IIF 71 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-26
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    MAGPIE DEVELOPMENTS LIMITED
    03206301
    384 Garratt Lane, London
    Liquidation Corporate (8 parents)
    Officer
    1996-11-22 ~ 2000-06-01
    IIF 50 - Director → ME
  • 41
    MARSHSIDE INVESTMENTS LIMITED
    03078996
    24 Conduit Place, London
    Liquidation Corporate (7 parents)
    Officer
    1996-11-22 ~ 1997-06-09
    IIF 47 - Director → ME
    2001-07-01 ~ 2010-02-25
    IIF 3 - Secretary → ME
  • 42
    MIDCROWN ESTATES LIMITED
    04794277
    Insolvency (Case 1) In administration
    Administration started on 2008-03-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-09-02
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-07-03 ~ 2010-02-25
    IIF 37 - Director → ME
  • 43
    MISSENDEN ESTATES LIMITED
    05841440
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-06-09 ~ 2010-02-25
    IIF 29 - Director → ME
    2006-06-09 ~ 2006-12-21
    IIF 39 - Director → ME
  • 44
    NEWACRE FREEHOLD MANAGEMENT LIMITED
    08378027
    131 Elizabeth Road, East Ham, London
    Active Corporate (6 parents)
    Officer
    2013-07-30 ~ 2023-09-20
    IIF 12 - Director → ME
  • 45
    NEWHAM PROPERTY INVESTMENTS LTD
    07722467
    Fairlands, Waterhouse Lane, Kingswood, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 63 - Director → ME
  • 46
    NEWSERVICE LIMITED
    03486248
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-05-11 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2006-07-21 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration started on 2009-03-11 during the appointment or period of control
    Administration ended on 2015-02-25 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 21 - Director → ME
    2001-07-01 ~ 2003-07-03
    IIF 4 - Secretary → ME
  • 47
    NOBLECROWN ESTATES LIMITED
    05438497
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2006-12-21
    IIF 45 - Director → ME
  • 48
    NOVEL DEVELOPMENTS LIMITED
    04031992
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-07 during the appointment or period of control
    Commencement of winding up on 2009-07-29 during the appointment or period of control
    Conclusion of winding up on 2012-08-24 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 16 - Director → ME
  • 49
    ORCHARD INVESTMENTS LIMITED
    05515631
    843 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-21 ~ 2009-06-01
    IIF 42 - Director → ME
  • 50
    ORCHIDLINE INVESTMENTS LIMITED
    03753484
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-06 during the appointment or period of control
    Commencement of winding up on 2009-07-15 during the appointment or period of control
    Conclusion of winding up on 2009-09-28 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2010-03-01
    IIF 44 - Director → ME
  • 51
    PINNICLE PROPERTIES LIMITED
    03753442
    Insolvency (Case 1) In administration
    Administration started on 2008-03-05 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-02-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-08 ~ 2010-02-25
    IIF 24 - Director → ME
  • 52
    POSH ROOM RENTALS LTD
    05873040
    King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-11 ~ 2010-03-01
    IIF 38 - Director → ME
  • 53
    ROCKSPARK LIMITED
    09033566
    9 St. Marys View, Harrow, England
    Active Corporate (6 parents)
    Officer
    2014-05-12 ~ 2020-05-20
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-20
    IIF 90 - Ownership of shares – 75% or more → OE
  • 54
    SPENSER RTM COMPANY LTD
    08410146
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 55
    SW4 ASSETS LIMITED
    11256797
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (4 parents)
    Officer
    2018-03-15 ~ 2020-07-01
    IIF 64 - Director → ME
  • 56
    TRADELEAD LIMITED
    03472105
    Albany House 82-84 South End, Croydon, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 54 - Director → ME
  • 57
    TRADETODAY LIMITED
    03565262
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-14
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-06-29 ~ 2006-12-21
    IIF 30 - Director → ME
    2001-07-01 ~ 2002-06-29
    IIF 1 - Secretary → ME
  • 58
    TRELISS ESTATES LIMITED
    05961836
    Albany House, 82-84 South End, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-10-16 ~ 2010-02-25
    IIF 26 - Director → ME
  • 59
    TYRONE PROPERTIES LIMITED
    04883926
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2010-01-25 during the appointment or period of control
    Insolvency (Case 4) Compulsory liquidation
    Commencement of winding up on 2010-03-10
    Conclusion of winding up on 2012-08-24
    Dissolved on 2012-11-30
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-10 ~ 2010-03-01
    IIF 32 - Director → ME
  • 60
    WATERHOUSE PROPERTIES LIMITED
    05385952
    Albany House, 82-84 South End, Croydon, Surrey
    Liquidation Corporate (11 parents)
    Officer
    2005-03-08 ~ now
    IIF 13 - Director → ME
  • 61
    WESTMEDE ESTATES LIMITED
    04454319
    Insolvency (Case 1) In administration
    Administration started on 2007-09-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-03-03
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-08-27 ~ 2010-02-25
    IIF 53 - Director → ME
  • 62
    WESTPOINT ESTATES UK LIMITED
    05469887
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (13 parents)
    Officer
    2005-06-02 ~ 2010-03-01
    IIF 15 - Director → ME
    2010-08-17 ~ now
    IIF 78 - Director → ME
    2010-08-17 ~ 2010-08-17
    IIF 75 - Director → ME
  • 63
    WHITEACRE PROPERTIES LIMITED
    04455942
    King And King Chartered Accountants, Roxburghe House 273-287, London
    Liquidation Corporate (15 parents)
    Officer
    2003-03-11 ~ 2010-03-01
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.