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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 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - 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 29 - Director → ME
  • 3
    ANTRACOR ENERGY LIMITED
    07461992
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2014-12-08
    IIF 3 - Director → ME
  • 4
    ANTRACOR MINING LIMITED
    07462003
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ANTRACOR SERVICES (UK) LTD
    09124288 07094107
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ANTRACOR UK LTD
    07094107 09124288
    Dissolved Corporate (2 parents)
    Officer
    2010-12-04 ~ 2014-12-08
    IIF 4 - Director → ME
  • 7
    BEECHCHASE LIMITED
    03638394
    Dissolved Corporate (14 parents)
    Officer
    1998-09-25 ~ 1999-02-01
    IIF 13 - Director → ME
    1999-09-30 ~ 2010-05-24
    IIF 111 - Secretary → ME
  • 8
    BELL STREET PROPERTY COMPANY LIMITED
    09779979
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 84 - Director → ME
    2015-09-16 ~ dissolved
    IIF 163 - Secretary → ME
  • 9
    BRANFORD LIMITED
    03034419
    Dissolved Corporate (7 parents)
    Officer
    1995-06-19 ~ dissolved
    IIF 30 - Director → ME
    1995-06-19 ~ dissolved
    IIF 120 - 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 21 - Director → ME
    1996-02-08 ~ 2006-05-18
    IIF 117 - 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 79 - Director → ME
  • 12
    BRIGHTPLOT LIMITED
    06208312
    Dissolved Corporate (5 parents)
    Officer
    2007-04-25 ~ 2007-06-08
    IIF 8 - Director → ME
  • 13
    CANNIZARO ESTATES LIMITED
    07615174
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 6 - Director → ME
  • 14
    CARLESS ESTATES LIMITED
    06231401
    Dissolved Corporate (4 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 45 - Director → ME
  • 15
    CHEQUER HOMES (KENT) LIMITED
    - now 06011020
    VOXWARD LIMITED - 2006-12-20
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 42 - Director → ME
  • 16
    CHEQUER HOMES LIMITED
    - now 03217522
    ACCENTREPORT LIMITED
    - 2005-05-03 03217522
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 17 - Director → ME
    1997-06-01 ~ 2000-06-01
    IIF 69 - Director → ME
    1997-06-01 ~ 2000-06-01
    IIF 132 - Secretary → ME
  • 17
    CHERRY BLOSSOM DEVELOPMENTS LTD
    10436883
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 101 - Director → ME
    2016-10-19 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 18
    COASTAL RENTAL AND MANAGEMENT LIMITED
    05969494
    Dissolved Corporate (5 parents)
    Officer
    2007-02-09 ~ dissolved
    IIF 38 - Director → ME
    2007-02-09 ~ dissolved
    IIF 112 - Secretary → ME
  • 19
    COMPTECH DEVELOPMENTS (UK) LIMITED
    05765253
    Dissolved Corporate (8 parents)
    Officer
    2006-04-03 ~ 2009-02-27
    IIF 39 - Director → ME
  • 20
    CRANLEIGH WORKS DEVELOPMENT COMPANY LIMITED
    05416672 05405415
    Dissolved Corporate (8 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 50 - Director → ME
    2006-12-10 ~ 2007-09-18
    IIF 135 - Secretary → ME
  • 21
    CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
    05144231
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 19 - Director → ME
    2004-06-03 ~ dissolved
    IIF 114 - Secretary → ME
  • 22
    CSG DEVELOPMENTS LIMITED
    07692875
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 80 - Director → ME
  • 23
    DAWN COURT BEXHILL MANAGEMENT COMPANY LIMITED
    04565650
    Active Corporate (10 parents)
    Officer
    2008-05-02 ~ 2010-01-25
    IIF 27 - 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 11 - Director → ME
    2000-02-08 ~ 2003-07-01
    IIF 108 - Secretary → ME
  • 25
    DEWALDEN 2000 LIMITED
    08573179
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 7 - Director → ME
    2013-06-18 ~ dissolved
    IIF 160 - Secretary → ME
  • 26
    DOCKFORD LIMITED
    03666558
    Dissolved Corporate (6 parents)
    Officer
    1999-02-18 ~ dissolved
    IIF 61 - Director → ME
    1999-02-18 ~ 2007-05-14
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - 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 23 - Director → ME
    2018-11-18 ~ dissolved
    IIF 94 - Director → ME
    2009-03-27 ~ 2017-03-07
    IIF 139 - Secretary → ME
  • 28
    FRAMEHOLD LIMITED
    04952019
    Dissolved Corporate (7 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 29
    FREEWITCH WIRELESS CONTROLS LIMITED
    07291808
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ 2011-08-31
    IIF 106 - Director → ME
  • 30
    FUNKY THERMALS LIMITED
    07565815
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 147 - 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 102 - Director → ME
  • 32
    GRUMPYGRAM.COM LIMITED
    16838658
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 74 - Director → ME
    2025-11-07 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - 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 35 - Director → ME
    2009-01-22 ~ 2009-04-16
    IIF 67 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 130 - Secretary → ME
  • 34
    HILSAN LIMITED
    03553889
    Dissolved Corporate (6 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 36 - Director → ME
    1998-04-30 ~ 2006-09-30
    IIF 129 - Secretary → ME
  • 35
    HOLLAND ROAD DEVELOPMENTS LIMITED
    06050787
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 58 - Director → ME
  • 36
    HONEYGROVE (HAST HILL) LIMITED
    03040928
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 65 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 118 - Secretary → ME
  • 37
    HONEYGROVE (OAKBANK) LIMITED
    03179199
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ 2010-11-02
    IIF 51 - 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 40 - 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 59 - Director → ME
  • 40
    HONEYGROVE (SWAYLANDS) LIMITED
    03870666
    Liquidation Corporate (16 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 66 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 127 - Secretary → ME
  • 41
    HONEYGROVE DEVELOPMENTS LIMITED
    03011213
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 52 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 134 - 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 33 - Director → ME
  • 43
    HONEYGROVE HOLDINGS LIMITED
    03849800
    Dissolved Corporate (19 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 71 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 113 - Secretary → ME
  • 44
    HONEYGROVE PROPERTIES LIMITED
    02289881
    Dissolved Corporate (25 parents, 6 offsprings)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 26 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 124 - Secretary → ME
  • 45
    IPSWICH STEM DEVELOPMENTS LTD
    11527665
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 143 - 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 87 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - 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 96 - Director → ME
    2009-10-01 ~ 2017-05-26
    IIF 72 - Director → ME
    2018-11-14 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 153 - Secretary → ME
  • 49
    LANDSTOCK ESTATES LIMITED
    06950324
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2009-07-02 ~ 2010-08-18
    IIF 32 - Director → ME
    2010-08-18 ~ 2010-12-08
    IIF 77 - Director → ME
    2010-08-18 ~ 2011-04-06
    IIF 151 - Secretary → ME
    2009-07-02 ~ 2010-08-18
    IIF 138 - Secretary → ME
  • 50
    LATCHFIELD INVESTMENTS LIMITED
    04376385
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 44 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 119 - 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 43 - Director → ME
  • 52
    LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
    06234402
    Active Corporate (14 parents)
    Officer
    2007-05-02 ~ 2010-03-09
    IIF 46 - 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 12 - 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 41 - Director → ME
  • 55
    NORWOOD DEVELOPMENT AND INVESTMENT COMPANY LIMITED
    11628208
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - 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 55 - 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 14 - Director → ME
    1998-06-30 ~ 2005-08-31
    IIF 122 - 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 9 - Director → ME
    1994-03-01 ~ 1995-10-17
    IIF 47 - Director → ME
    2002-05-16 ~ dissolved
    IIF 110 - Secretary → ME
    1994-03-01 ~ 1994-10-06
    IIF 116 - 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 15 - Director → ME
    1998-08-03 ~ 2004-02-25
    IIF 131 - Secretary → ME
  • 60
    OAKDENE MARINA DEVELOPMENTS LIMITED
    05258029
    Dissolved Corporate (7 parents)
    Officer
    2004-10-13 ~ 2009-06-30
    IIF 70 - Director → ME
  • 61
    OAKDENE RESTORATIONS LIMITED
    05258026
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 68 - Director → ME
  • 62
    OAKWONDER LIMITED
    03452974
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 48 - Director → ME
  • 63
    OFFICE SQUARE MANAGEMENT LIMITED
    04123656
    Active Corporate (21 parents)
    Officer
    2004-12-17 ~ 2007-01-12
    IIF 64 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 115 - 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 78 - Director → ME
  • 65
    PAMPISFORD ROAD MANAGEMENT COMPANY LIMITED
    04917466
    Active Corporate (10 parents)
    Officer
    2003-10-06 ~ 2007-03-29
    IIF 91 - Director → ME
  • 66
    PINEMERE LIMITED
    05219843
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 53 - Director → ME
  • 67
    PINEMOUNT TRADING LIMITED
    04149563
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 54 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 128 - Secretary → ME
  • 68
    PINK LADY INK LIMITED
    07815148
    Active Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ now
    IIF 156 - Has significant influence or control as a member of a firm → OE
    IIF 156 - 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 20 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 123 - Secretary → ME
  • 70
    PROPAN PROPERTIES LIMITED
    01400735
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2009-06-30
    IIF 31 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 121 - Secretary → ME
  • 71
    RAYFAIR LIMITED
    - now 02305708
    QUICKEXPERT LIMITED - 1990-04-11
    Dissolved Corporate (14 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 56 - Director → ME
  • 72
    RAYFORD HOLDINGS LIMITED
    01927544
    Dissolved Corporate (12 parents)
    Officer
    1994-10-31 ~ 1996-01-31
    IIF 10 - Director → ME
  • 73
    REDLONG LIMITED
    04656322
    Dissolved Corporate (7 parents)
    Officer
    2004-12-17 ~ 2010-11-02
    IIF 57 - 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 104 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - 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 166 - LLP Designated Member → ME
    2009-02-13 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 76
    SCARLET ESTATES LIMITED
    04736196
    Dissolved Corporate (9 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 73 - Director → ME
    2003-12-31 ~ dissolved
    IIF 136 - Secretary → ME
  • 77
    SITEMASTER LIMITED
    02906841
    ADMINISTRATIVE RECEIVER Corporate (9 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 16 - Director → ME
  • 78
    SOUTHERN CLUBS LTD
    07900637
    Dissolved Corporate (4 parents)
    Officer
    2012-02-01 ~ 2013-07-01
    IIF 82 - Director → ME
  • 79
    SOUTHERN LEISURE CORPORATION LIMITED
    07440953
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2012-12-01
    IIF 90 - Director → ME
  • 80
    ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED
    06610947
    Dissolved Corporate (11 parents)
    Officer
    2009-01-22 ~ 2009-04-16
    IIF 25 - Director → ME
  • 81
    ST. CECILIA'S CLOSE MANAGEMENT COMPANY LIMITED
    03891930
    Dissolved Corporate (11 parents)
    Officer
    1999-12-10 ~ 2002-02-25
    IIF 18 - 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 24 - Director → ME
  • 83
    SW. TWO INSPIRED DESIGNS LIMITED
    08848296
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 107 - 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 34 - Director → ME
    2004-12-17 ~ 2008-04-23
    IIF 49 - Director → ME
  • 85
    THE CONTEMPORARY HOUSE AND GARDEN COMPANY LIMITED
    07930842
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 88 - Director → ME
    2012-02-01 ~ 2017-01-01
    IIF 145 - Director → ME
    2012-02-01 ~ dissolved
    IIF 150 - Secretary → ME
  • 86
    THE POSH TRADING COMPANY LTD
    08760295
    Liquidation Corporate (5 parents)
    Officer
    2021-01-01 ~ now
    IIF 83 - Director → ME
    2013-11-04 ~ now
    IIF 146 - Director → ME
    2013-11-04 ~ 2017-03-07
    IIF 164 - Secretary → ME
    2022-01-24 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 158 - 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 85 - Director → ME
    2017-01-01 ~ 2018-04-06
    IIF 155 - Director → ME
    2018-11-01 ~ 2019-03-26
    IIF 92 - Director → ME
    2007-10-23 ~ 2007-10-23
    IIF 109 - 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 76 - Director → ME
  • 89
    TOP LEISURE LIMITED
    06106159
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ 2009-03-31
    IIF 62 - Director → ME
    2007-11-07 ~ 2008-06-25
    IIF 126 - Secretary → ME
  • 90
    UVERDALE CHELSEA LTD
    08564044
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 81 - Director → ME
    IIF 105 - Director → ME
    2013-06-11 ~ dissolved
    IIF 162 - Secretary → ME
  • 91
    VILLA PAPILLON ANTIGUA LIMITED
    14714379
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 1 - Director → ME
    IIF 144 - Director → ME
    2023-03-08 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - 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 165 - 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 103 - Director → ME
    2021-06-18 ~ 2023-10-08
    IIF 149 - Secretary → ME
    2008-05-13 ~ 2017-03-17
    IIF 137 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 157 - 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 28 - 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 75 - 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 37 - Director → ME
  • 97
    YELLOWRISE LIMITED
    03743807
    Dissolved Corporate (13 parents)
    Officer
    1999-03-30 ~ 2001-04-12
    IIF 63 - Director → ME
    1999-03-30 ~ 2001-04-12
    IIF 125 - Secretary → ME
  • 98
    YEOMAN COURT MANAGEMENT COMPANY LIMITED
    04797750
    Active Corporate (23 parents)
    Officer
    2008-04-10 ~ 2010-03-03
    IIF 60 - Director → ME

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