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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

Turpin, Carl Stephen

child relation
Offspring entities and appointments 98
  • 1
    AEM DEVELOPMENTS LIMITED
    10598048
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLGRAIN LIMITED
    03147379
    Active Corporate (13 parents)
    Officer
    2003-06-13 ~ 2004-05-18
    IIF 37 - Director → ME
  • 3
    ANTRACOR ENERGY LIMITED
    07461992
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2014-12-08
    IIF 11 - Director → ME
  • 4
    ANTRACOR MINING LIMITED
    07462003
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ANTRACOR SERVICES (UK) LTD
    09124288 07094107
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 13 - Director → ME
  • 6
    ANTRACOR UK LTD
    07094107 09124288
    Dissolved Corporate (2 parents)
    Officer
    2010-12-04 ~ 2014-12-08
    IIF 12 - Director → ME
  • 7
    BEECHCHASE LIMITED
    03638394
    Dissolved Corporate (14 parents)
    Officer
    1998-09-25 ~ 1999-02-01
    IIF 21 - Director → ME
    1999-09-30 ~ 2010-05-24
    IIF 98 - Secretary → ME
  • 8
    BELL STREET PROPERTY COMPANY LIMITED
    09779979
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 92 - Director → ME
    2015-09-16 ~ dissolved
    IIF 154 - Secretary → ME
  • 9
    BRANFORD LIMITED
    03034419
    Dissolved Corporate (7 parents)
    Officer
    1995-06-19 ~ dissolved
    IIF 38 - Director → ME
    1995-06-19 ~ dissolved
    IIF 107 - Secretary → ME
  • 10
    BRASTED ESTATES LIMITED
    - now 03157108
    BRASTED ESTATES PLC
    - 2009-11-02 03157108
    Dissolved Corporate (12 parents)
    Officer
    1996-02-08 ~ dissolved
    IIF 29 - Director → ME
    1996-02-08 ~ 2006-05-18
    IIF 104 - Secretary → ME
  • 11
    BRIGHTON MEWS DEVELOPMENTS LIMITED
    - now 07888152
    SWAYLANDS CLOCKHOUSE LIMITED
    - 2012-09-28 07888152
    Active Corporate (5 parents)
    Officer
    2012-07-31 ~ 2013-09-01
    IIF 87 - Director → ME
  • 12
    BRIGHTPLOT LIMITED
    06208312
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ 2007-06-08
    IIF 16 - Director → ME
  • 13
    CANNIZARO ESTATES LIMITED
    07615174
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CARLESS ESTATES LIMITED
    06231401
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 53 - Director → ME
  • 15
    CHEQUER HOMES (KENT) LIMITED
    - now 06011020
    VOXWARD LIMITED - 2006-12-20
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 50 - Director → ME
  • 16
    CHEQUER HOMES LIMITED
    - now 03217522
    ACCENTREPORT LIMITED
    - 2005-05-03 03217522
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 25 - Director → ME
    1997-06-01 ~ 2000-06-01
    IIF 77 - Director → ME
    1997-06-01 ~ 2000-06-01
    IIF 119 - Secretary → ME
  • 17
    CHERRY BLOSSOM DEVELOPMENTS LTD
    10436883
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 156 - Director → ME
    2016-10-19 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 18
    COASTAL RENTAL AND MANAGEMENT LIMITED
    05969494
    Dissolved Corporate (5 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 46 - Director → ME
    2007-02-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 19
    COMPTECH DEVELOPMENTS (UK) LIMITED
    05765253
    Dissolved Corporate (8 parents)
    Officer
    2006-04-03 ~ 2009-02-27
    IIF 47 - Director → ME
  • 20
    CRANLEIGH WORKS DEVELOPMENT COMPANY LIMITED
    05416672 05405415
    Dissolved Corporate (8 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 58 - Director → ME
    2006-12-10 ~ 2007-09-18
    IIF 122 - Secretary → ME
  • 21
    CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
    05144231
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 27 - Director → ME
    2004-06-03 ~ dissolved
    IIF 101 - Secretary → ME
  • 22
    CSG DEVELOPMENTS LIMITED
    07692875
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 88 - Director → ME
  • 23
    DAWN COURT BEXHILL MANAGEMENT COMPANY LIMITED
    04565650
    Active Corporate (10 parents)
    Officer
    2008-05-02 ~ 2010-01-25
    IIF 35 - Director → ME
  • 24
    DE WALDEN MEWS MANAGEMENT COMPANY LIMITED
    - now 03829115
    MISLEX (249) LIMITED
    - 2000-02-15 03829115 04459876... (more)
    Active Corporate (19 parents)
    Officer
    2000-02-08 ~ 2003-07-01
    IIF 19 - Director → ME
    2000-02-08 ~ 2003-07-01
    IIF 95 - Secretary → ME
  • 25
    DEWALDEN 2000 LIMITED
    08573179
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 15 - Director → ME
    2013-06-18 ~ dissolved
    IIF 151 - Secretary → ME
  • 26
    DOCKFORD LIMITED
    03666558
    Dissolved Corporate (6 parents)
    Officer
    1999-02-18 ~ dissolved
    IIF 69 - Director → ME
    1999-02-18 ~ 2007-05-14
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 27
    FLAGSTONE ESTATES LTD
    - now 06860950
    FLAGSTONE ESTATES PLC
    - 2012-09-21 06860950
    Dissolved Corporate (9 parents)
    Officer
    2009-03-27 ~ 2017-03-07
    IIF 31 - Director → ME
    2018-11-18 ~ dissolved
    IIF 7 - Director → ME
    2009-03-27 ~ 2017-03-07
    IIF 126 - Secretary → ME
  • 28
    FRAMEHOLD LIMITED
    04952019
    Dissolved Corporate (7 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 30 - Director → ME
  • 29
    FREEWITCH WIRELESS CONTROLS LIMITED
    07291808
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-08-31
    IIF 161 - Director → ME
  • 30
    FUNKY THERMALS LIMITED
    07565815
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 130 - Director → ME
  • 31
    GRANVILLE MANSIONS (MANAGEMENT) LIMITED
    - now 02527217
    WARMCROWN LIMITED - 1990-10-08
    Active Corporate (19 parents)
    Officer
    2011-07-18 ~ 2013-07-02
    IIF 157 - Director → ME
  • 32
    GRUMPYGRAM.COM LIMITED
    16838658
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 82 - Director → ME
    2025-11-07 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 33
    HARDWICKE HOUSE REIGATE MANAGEMENT LIMITED
    - now 03438140
    RIVERHURST INVESTMENTS LIMITED
    - 2008-01-31 03438140
    Dissolved Corporate (26 parents)
    Officer
    2004-12-17 ~ 2008-04-23
    IIF 43 - Director → ME
    2009-01-22 ~ 2009-04-16
    IIF 75 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 117 - Secretary → ME
  • 34
    HILSAN LIMITED
    03553889
    Dissolved Corporate (6 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 44 - Director → ME
    1998-04-30 ~ 2006-09-30
    IIF 116 - Secretary → ME
  • 35
    HOLLAND ROAD DEVELOPMENTS LIMITED
    06050787
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 66 - Director → ME
  • 36
    HONEYGROVE (HAST HILL) LIMITED
    03040928
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 73 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 105 - Secretary → ME
  • 37
    HONEYGROVE (OAKBANK) LIMITED
    03179199
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ 2010-11-02
    IIF 59 - Director → ME
  • 38
    HONEYGROVE (REGENCY) LIMITED
    - now 04580536
    HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 48 - Director → ME
  • 39
    HONEYGROVE (SEVENOAKS) LTD
    - now 04580537
    HONEYGROVE WADHURST NO.2 LIMITED - 2003-04-24
    Dissolved Corporate (9 parents)
    Officer
    2004-12-17 ~ 2010-11-02
    IIF 67 - Director → ME
  • 40
    HONEYGROVE (SWAYLANDS) LIMITED
    03870666
    Liquidation Corporate (16 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 74 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 114 - Secretary → ME
  • 41
    HONEYGROVE DEVELOPMENTS LIMITED
    03011213
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 60 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 121 - Secretary → ME
  • 42
    HONEYGROVE GROUP LIMITED
    - now 03630751 04728512
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 41 - Director → ME
  • 43
    HONEYGROVE HOLDINGS LIMITED
    03849800
    Dissolved Corporate (19 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 79 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 100 - Secretary → ME
  • 44
    HONEYGROVE PROPERTIES LIMITED
    02289881
    Dissolved Corporate (25 parents, 6 offsprings)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 34 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 111 - Secretary → ME
  • 45
    IPSWICH STEM DEVELOPMENTS LTD
    11527665
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    JAZZ PETROLEUM UK LIMITED
    10327755
    Dissolved Corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 47
    KENT GARDEN HOMES LIMITED
    - now 06338854
    E. T. HOMES LIMITED - 2009-01-22
    Dissolved Corporate (10 parents)
    Officer
    2017-03-06 ~ 2018-11-14
    IIF 144 - Director → ME
    2009-10-01 ~ 2017-05-26
    IIF 80 - Director → ME
    2018-11-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    LANDLOCK PROPERTIES LIMITED
    04993713
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-03-22
    IIF 139 - Secretary → ME
  • 49
    LANDSTOCK ESTATES LIMITED
    06950324
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-07-02 ~ 2010-08-18
    IIF 40 - Director → ME
    2010-08-18 ~ 2010-12-08
    IIF 85 - Director → ME
    2010-08-18 ~ 2011-04-06
    IIF 136 - Secretary → ME
    2009-07-02 ~ 2010-08-18
    IIF 125 - Secretary → ME
  • 50
    LATCHFIELD INVESTMENTS LIMITED
    04376385
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 52 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 106 - Secretary → ME
  • 51
    LINDSEY-CAISTOR DEVELOPMENTS LIMITED
    - now 05491603
    NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2007-06-15
    IIF 51 - Director → ME
  • 52
    LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
    06234402
    Active Corporate (14 parents)
    Officer
    2007-05-02 ~ 2010-03-09
    IIF 54 - Director → ME
  • 53
    MACNIVEN & CAMERON LIMITED - now
    MACNIVEN & CAMERON PLC - 2011-02-02
    REGENT CORPORATION PLC
    - 2001-12-27 SC003520
    NOUVELLE GROUP PLC
    - 1993-10-01 SC003520
    WAVERLEY CAMERON PUBLIC LIMITED COMPANY - 1993-01-15
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1993-09-13 ~ 1996-01-31
    IIF 20 - Director → ME
  • 54
    NEWHAVEN MARINA LIMITED
    - now 03101994
    OAKBATH LIMITED
    - 2006-01-16 03101994
    Dissolved Corporate (14 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 49 - Director → ME
  • 55
    NORWOOD DEVELOPMENT AND INVESTMENT COMPANY LIMITED
    11628208
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 56
    OAKDENE ESTATE MANAGEMENT LIMITED
    - now 01324975
    TRIGRANGE LIMITED
    - 2004-10-21 01324975
    Dissolved Corporate (13 parents)
    Officer
    2002-10-03 ~ 2009-06-30
    IIF 63 - Director → ME
  • 57
    OAKDENE HOMES (SURREY) LTD
    - now 03593154
    OAKDENE INVESTMENTS LIMITED
    - 2004-10-12 03593154
    Dissolved Corporate (9 parents)
    Officer
    1998-06-30 ~ 2010-03-08
    IIF 22 - Director → ME
    1998-06-30 ~ 2005-08-31
    IIF 109 - Secretary → ME
  • 58
    OAKDENE HOMES (SUSSEX) LTD
    - now 02899214
    ONSLOW HOUSE PROPERTIES LIMITED
    - 2004-10-12 02899214
    OAKDENE HOMES LIMITED
    - 2001-07-06 02899214 03608522
    ESCORTJOB PROJECTS LIMITED
    - 1995-11-21 02899214
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-04-09 ~ dissolved
    IIF 17 - Director → ME
    1994-03-01 ~ 1995-10-17
    IIF 55 - Director → ME
    2002-05-16 ~ dissolved
    IIF 97 - Secretary → ME
    1994-03-01 ~ 1994-10-06
    IIF 103 - Secretary → ME
  • 59
    OAKDENE HOMES PLC
    - now 03608522 02899214
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY
    - 2001-07-06 03608522
    STONECHIP LIMITED
    - 1998-08-12 03608522
    Dissolved Corporate (21 parents)
    Officer
    1998-08-03 ~ 2009-06-30
    IIF 23 - Director → ME
    1998-08-03 ~ 2004-02-25
    IIF 118 - Secretary → ME
  • 60
    OAKDENE MARINA DEVELOPMENTS LIMITED
    05258029
    Dissolved Corporate (7 parents)
    Officer
    2004-10-13 ~ 2009-06-30
    IIF 78 - Director → ME
  • 61
    OAKDENE RESTORATIONS LIMITED
    05258026
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 76 - Director → ME
  • 62
    OAKWONDER LIMITED
    03452974
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 56 - Director → ME
  • 63
    OFFICE SQUARE MANAGEMENT LIMITED
    04123656
    Active Corporate (21 parents)
    Officer
    2004-12-17 ~ 2007-01-12
    IIF 72 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 102 - Secretary → ME
  • 64
    PADDOCK WOOD DEVELOPMENTS LTD
    - now 08407119
    THE FAMILY BUSINESS UNIT (SURREY) LTD
    - 2013-08-20 08407119
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ 2016-06-22
    IIF 86 - Director → ME
  • 65
    PAMPISFORD ROAD MANAGEMENT COMPANY LIMITED
    04917466
    Active Corporate (10 parents)
    Officer
    2003-10-06 ~ 2007-03-29
    IIF 4 - Director → ME
  • 66
    PINEMERE LIMITED
    05219843
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 61 - Director → ME
  • 67
    PINEMOUNT TRADING LIMITED
    04149563
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 62 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 115 - Secretary → ME
  • 68
    PINK LADY INK LIMITED
    07815148
    Active Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ now
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
  • 69
    PROPAN INVESTMENTS LIMITED
    03959338
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 28 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 110 - Secretary → ME
  • 70
    PROPAN PROPERTIES LIMITED
    01400735
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2009-06-30
    IIF 39 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 108 - Secretary → ME
  • 71
    RAYFAIR LIMITED
    - now 02305708
    QUICKEXPERT LIMITED - 1990-04-11
    Dissolved Corporate (14 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 64 - Director → ME
  • 72
    RAYFORD HOLDINGS LIMITED
    01927544
    Dissolved Corporate (12 parents)
    Officer
    1994-10-31 ~ 1996-01-31
    IIF 18 - Director → ME
  • 73
    REDLONG LIMITED
    04656322
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ 2010-11-02
    IIF 65 - Director → ME
  • 74
    SARAH WARD ASSOCIATES LTD
    - now 13235078 06591441
    WARD & CO INTERIORS LIMITED
    - 2021-10-04 13235078 06591441
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ 2023-11-01
    IIF 159 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    SARAH WARD DESIGN LLP
    OC318325 06591441
    Dissolved Corporate (2 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 163 - LLP Designated Member → ME
    2009-02-13 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 76
    SCARLET ESTATES LIMITED
    04736196
    Dissolved Corporate (9 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 81 - Director → ME
    2003-12-31 ~ dissolved
    IIF 123 - Secretary → ME
  • 77
    SITEMASTER LIMITED
    02906841
    ADMINISTRATIVE RECEIVER Corporate (9 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 24 - Director → ME
  • 78
    SOUTHERN CLUBS LTD
    07900637
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-07-01
    IIF 90 - Director → ME
  • 79
    SOUTHERN LEISURE CORPORATION LIMITED
    07440953
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2012-12-01
    IIF 3 - Director → ME
  • 80
    ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED
    06610947
    Dissolved Corporate (11 parents)
    Officer
    2009-01-22 ~ 2009-04-16
    IIF 33 - Director → ME
  • 81
    ST. CECILIA'S CLOSE MANAGEMENT COMPANY LIMITED
    03891930
    Dissolved Corporate (11 parents)
    Officer
    1999-12-10 ~ 2002-02-25
    IIF 26 - Director → ME
  • 82
    SUMMERHILL APARTMENTS MANAGEMENT COMPANY LIMITED
    - now 04986554
    ALPINECLOVER PROPERTY MANAGEMENT LIMITED - 2003-12-11
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ 2010-03-22
    IIF 32 - Director → ME
  • 83
    SW. TWO INSPIRED DESIGNS LIMITED
    08848296
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 162 - Director → ME
    2014-01-16 ~ dissolved
    IIF 167 - Secretary → ME
  • 84
    SWAYLANDS ESTATE MANAGEMENT LIMITED
    05219044
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-07-17
    IIF 42 - Director → ME
    2004-12-17 ~ 2008-04-23
    IIF 57 - Director → ME
  • 85
    THE CONTEMPORARY HOUSE AND GARDEN COMPANY LIMITED
    07930842
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 1 - Director → ME
    2012-02-01 ~ 2017-01-01
    IIF 128 - Director → ME
    2012-02-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 86
    THE POSH TRADING COMPANY LTD
    08760295
    Liquidation Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    IIF 91 - Director → ME
    2013-11-04 ~ now
    IIF 129 - Director → ME
    2013-11-04 ~ 2017-03-07
    IIF 155 - Secretary → ME
    2022-01-24 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    THE STORAGE POD LIMITED
    - now 06015206
    THE STORAGE POD PLC
    - 2009-11-26 06015206
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ 2017-01-31
    IIF 93 - Director → ME
    2017-01-01 ~ 2018-04-06
    IIF 132 - Director → ME
    2018-11-01 ~ 2019-03-26
    IIF 5 - Director → ME
    2007-10-23 ~ 2007-10-23
    IIF 96 - Secretary → ME
  • 88
    TIENPAY PLC - now
    S E LAND PLC
    - 2017-09-11 05555175 09119051
    ONLINE FINANCIAL SERVICES GROUP PLC
    - 2014-11-19 05555175
    IRVINE ENERGY PLC - 2013-07-03
    Dissolved Corporate (24 parents)
    Officer
    2014-06-10 ~ 2016-07-04
    IIF 84 - Director → ME
  • 89
    TOP LEISURE LIMITED
    06106159
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ 2009-03-31
    IIF 70 - Director → ME
    2007-11-07 ~ 2008-06-25
    IIF 113 - Secretary → ME
  • 90
    UVERDALE CHELSEA LTD
    08564044
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 89 - Director → ME
    IIF 160 - Director → ME
    2013-06-11 ~ dissolved
    IIF 153 - Secretary → ME
  • 91
    VILLA PAPILLON ANTIGUA LIMITED
    14714379
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 9 - Director → ME
    IIF 127 - Director → ME
    2023-03-08 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 92
    WALKER MORRIS LLP
    OC338981 08257386... (more)
    Active Corporate (105 parents, 11 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 145 - LLP Member → ME
  • 93
    WARD & CO INTERIORS LIMITED
    - now 06591441 13235078
    SARAH WARD ASSOCIATES LIMITED
    - 2021-10-04 06591441 13235078
    SARAH WARD DESIGN LIMITED
    - 2008-10-23 06591441 OC318325
    Active Corporate (2 parents)
    Officer
    2008-05-13 ~ now
    IIF 158 - Director → ME
    2021-06-18 ~ 2023-10-08
    IIF 134 - Secretary → ME
    2008-05-13 ~ 2017-03-17
    IIF 124 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 94
    WESTSIDE HOUSE MANAGEMENT COMPANY LIMITED
    03875940
    Active Corporate (20 parents)
    Officer
    1999-11-12 ~ 2000-06-15
    IIF 36 - Director → ME
  • 95
    WHITE STAR LEISURE PLC
    - now 05147351 08475514
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    Dissolved Corporate (26 parents)
    Officer
    2014-03-19 ~ 2014-06-19
    IIF 83 - Director → ME
  • 96
    WINSLADE MANAGEMENT COMPANY LIMITED
    - now 04728512
    HONEYGROVE (SURREY) LIMITED
    - 2006-12-06 04728512
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    Active Corporate (15 parents)
    Officer
    2004-12-17 ~ 2009-11-23
    IIF 45 - Director → ME
  • 97
    YELLOWRISE LIMITED
    03743807
    Dissolved Corporate (13 parents)
    Officer
    1999-03-30 ~ 2001-04-12
    IIF 71 - Director → ME
    1999-03-30 ~ 2001-04-12
    IIF 112 - Secretary → ME
  • 98
    YEOMAN COURT MANAGEMENT COMPANY LIMITED
    04797750
    Active Corporate (23 parents)
    Officer
    2008-04-10 ~ 2010-03-03
    IIF 68 - Director → ME

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