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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerr, William John Everitt

    Related profiles found in government register
  • Kerr, William John Everitt
    British

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British accountant

    Registered addresses and corresponding companies

    • icon of address 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 24 IIF 25
  • Kerr, William John Everitt

    Registered addresses and corresponding companies

    • icon of address 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 26 IIF 27

    • icon of address 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 28

    • icon of address 12b Talisman Business Centre, Tailsman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 29

    • icon of address 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 30 IIF 31 IIF 32
  • Everitt, William John
    British accountant born in October 1963

    Registered addresses and corresponding companies

    • icon of address 12b Talisman Road, Bicester, Oxfordshire, OX26 6HR

      IIF 34
  • Kerr, William John Everitt
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

      IIF 35 IIF 36

    • icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, United Kingdom

      IIF 37 IIF 38

    • icon of address 1 Kensington Villas, Station Road, Marsh Gibbon, Bicester, OX27 0AS

      IIF 39
  • Kerr, William John Everitt
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British accountan born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 65
  • Kerr, William John Everitt
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, William John Everitt
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, HP18 0RA, England

      IIF 99

    • icon of address 2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, HP18 0RA, United Kingdom

      IIF 100

    • icon of address 2, Kensington Villas, Station Road, Bicester, OX27 0AS, United Kingdom

      IIF 101
  • Mr William John Everitt Kerr
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Everitt Kerr, William John
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 139
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ now
    IIF 3 - Secretary → ME
  • 2
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,947 GBP2024-09-30
    Officer
    icon of calendar 2002-11-08 ~ now
    IIF 9 - Secretary → ME
  • 3
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,994 GBP2024-05-31
    Officer
    icon of calendar 2014-02-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-02 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    BHK THE GREEN LIMITED - 2024-09-12
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58 GBP2025-01-31
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 7
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-11-30
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54 GBP2024-11-30
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2023-01-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-01-03 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BHK SHOTSMOOR LIMITED - 2024-09-12
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 14
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 15
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 17
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,500 GBP2025-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    IIF 134 - Right to appoint or remove members → OE
  • 18
    LIDENHILL ESTATES LIMITED - 2003-05-22
    icon of address Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 23 - Secretary → ME
  • 19
    DISPENSE CONTROL LIMITED - 2015-09-24
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,814,561 GBP2025-04-30
    Officer
    icon of calendar 2015-09-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ now
    IIF 44 - Director → ME
  • 22
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    IIF 75 - Director → ME
  • 23
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2009-04-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    EVANET COMPUTING LIMITED - 2010-10-18
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,172 GBP2025-03-31
    Officer
    icon of calendar 2008-09-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 25
    icon of address Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-26 ~ dissolved
    IIF 97 - Director → ME
  • 26
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-03 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 27
    ALSM LIMITED - 2011-09-06
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    icon of calendar 2010-09-13 ~ now
    IIF 27 - Secretary → ME
  • 28
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 132 - Has significant influence or control → OE
  • 29
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    LEISURECORP (UK) LIMITED - 2017-09-07
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2024-12-31
    Officer
    icon of calendar 2017-09-04 ~ now
    IIF 41 - Director → ME
    icon of calendar 2001-12-04 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-04 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ dissolved
    IIF 66 - Director → ME
  • 31
    BANSOLS FIVE LIMITED - 2004-02-12
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 32
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 33
    icon of address Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ dissolved
    IIF 98 - Director → ME
  • 34
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-09 ~ dissolved
    IIF 12 - Secretary → ME
  • 35
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 36
    MI CONSULTING LIMITED - 2007-08-14
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 37
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2005-12-19 ~ now
    IIF 26 - Secretary → ME
  • 38
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 39
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    520,391 GBP2025-06-28
    Officer
    icon of calendar 2006-06-08 ~ now
    IIF 42 - Director → ME
  • 40
    PALLADIAN PROPERTIES (FH) LTD - 2015-09-23
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2014-09-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-26 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-24 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107 GBP2024-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-12-07 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SEASCAPE PROPERTIES LIMITED - 2021-05-27
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 46
    icon of address C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,166 GBP2020-06-30
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    912,583 GBP2025-07-31
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    971,177 GBP2024-07-31
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-12 ~ now
    IIF 136 - Has significant influence or control → OE
  • 49
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR & CO LTD. - 2000-03-24
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2010-10-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2016-12-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 51
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2004-05-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 53
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 54
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-03-31
    Officer
    icon of calendar 1996-01-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    306,295 GBP2023-12-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 131 - Has significant influence or control → OE
  • 56
    icon of address Stable Cottage, Town Hill, Lamberhurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    211,525 GBP2024-08-31
    Officer
    icon of calendar 2008-02-07 ~ now
    IIF 22 - Secretary → ME
Ceased 44
  • 1
    icon of address 21 Macdonald Lane, Witney, Oxon, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,514 GBP2025-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2009-07-06
    IIF 19 - Secretary → ME
  • 2
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,813 GBP2015-06-30
    Officer
    icon of calendar 2004-06-18 ~ 2009-10-01
    IIF 16 - Secretary → ME
  • 3
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshrie, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2004-03-31
    IIF 20 - Secretary → ME
  • 4
    OUTBURST COMMUNICATIONS LIMITED - 2011-12-20
    icon of address Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-27 ~ 2010-05-01
    IIF 70 - Director → ME
  • 5
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2010-09-01
    IIF 36 - LLP Designated Member → ME
  • 6
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2007-01-23 ~ 2021-03-30
    IIF 96 - Director → ME
  • 7
    icon of address Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,633,740 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-01-09 ~ 2025-09-26
    IIF 138 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    RPA COMMUNICATIONS LIMITED - 2007-05-24
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-21 ~ 2010-02-01
    IIF 13 - Secretary → ME
  • 9
    ROBERT GREAVES & SONS LIMITED - 1996-05-14
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,164,482 GBP2024-12-31
    Officer
    icon of calendar 2004-06-03 ~ 2007-11-21
    IIF 17 - Secretary → ME
  • 10
    PANWORLD ACCOUNTING LIMITED - 2003-09-19
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    DIRECTORSREALM LIMITED - 1991-07-25
    icon of address Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-06 ~ 2008-06-05
    IIF 21 - Secretary → ME
  • 12
    icon of address Bailey Hill Tilehouse Lane, Denham, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,579 GBP2024-06-30
    Officer
    icon of calendar 2004-02-03 ~ 2006-03-01
    IIF 34 - Director → ME
  • 13
    FLYNN CIVIL (ENG) LIMITED - 2003-11-11
    icon of address Heather Cottage, Lordswell Lane, Crowborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,627 GBP2024-03-31
    Officer
    icon of calendar 2003-08-06 ~ 2003-08-06
    IIF 85 - Director → ME
    icon of calendar 2003-08-06 ~ 2011-04-13
    IIF 28 - Secretary → ME
  • 14
    SOUTHSEA CHIROPRACTIC CLINIC LIMITED - 2006-04-29
    FLYNN CIVIL ENGINEERING LIMITED - 2005-12-22
    icon of address Venture House The Tanneries, East Street, Titchfield, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,454 GBP2024-08-31
    Officer
    icon of calendar 2003-08-06 ~ 2005-12-12
    IIF 92 - Director → ME
  • 15
    ALSM LIMITED - 2011-09-06
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,002 GBP2024-03-31
    Officer
    icon of calendar 2004-07-23 ~ 2009-10-01
    IIF 18 - Secretary → ME
  • 16
    HILDON HOUSE MINERAL WATER LIMITED - 1997-09-23
    PERKNOTE LIMITED - 1986-07-15
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,142 GBP2023-12-31
    Officer
    icon of calendar 1992-07-28 ~ 1992-08-20
    IIF 32 - Secretary → ME
  • 17
    icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,082 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ 2019-07-31
    IIF 74 - Director → ME
  • 18
    M-RES LIMITED - 2004-03-09
    SUNRISE VIEW LIMITED - 2002-07-18
    LEISURECORP (UK) LIMITED - 2017-09-07
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -320,481 GBP2024-12-31
    Officer
    icon of calendar 2001-12-04 ~ 2004-12-05
    IIF 82 - Director → ME
  • 19
    NEWPLAN DEVELOPMENTS LIMITED - 2005-07-21
    icon of address The Manor House Sefton Park, Stoke Poges, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    icon of calendar 2003-04-10 ~ 2005-01-16
    IIF 89 - Director → ME
  • 20
    PROSPERITY & HEALTH LIMITED - 2010-11-16
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,945 GBP2024-09-30
    Officer
    icon of calendar 2008-09-08 ~ 2009-09-09
    IIF 78 - Director → ME
  • 21
    OLIVECREST LIMITED - 1994-07-26
    icon of address Keble House, Church End, South Leigh, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1997-06-30
    IIF 83 - Director → ME
  • 22
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-10 ~ 2003-04-11
    IIF 80 - Director → ME
  • 23
    JANMAR ASSOCIATES LIMITED - 2006-02-24
    icon of address Kirker & Co, Centre 645 2 Old Brompton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2006-02-03
    IIF 94 - Director → ME
  • 24
    icon of address 5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    142,272 GBP2024-03-31
    Officer
    icon of calendar 1995-11-21 ~ 2006-11-30
    IIF 30 - Secretary → ME
  • 25
    M.M. ALEMANGA LIMITED - 2003-11-21
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,479 GBP2025-03-31
    Officer
    icon of calendar 2003-02-10 ~ 2003-02-12
    IIF 88 - Director → ME
  • 26
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-07 ~ 2012-02-01
    IIF 101 - Director → ME
  • 27
    XCELLENET LIMITED - 2008-09-12
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2005-07-01
    IIF 90 - Director → ME
  • 28
    AARM UK LLP - 2009-05-08
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-31 ~ 2009-01-15
    IIF 39 - LLP Designated Member → ME
  • 29
    MICROSPAN SOLUTIONS LIMITED - 2006-01-12
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2003-12-02 ~ 2005-12-19
    IIF 87 - Director → ME
  • 30
    RICHARD CLIFFORD CONSULTING LIMITED - 2012-04-17
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,023,859 GBP2024-09-30
    Officer
    icon of calendar 2009-07-09 ~ 2012-04-17
    IIF 68 - Director → ME
  • 31
    OUTBREAK PRODUCTIONS LIMITED - 2009-08-29
    icon of address Axon Centre, Church Road, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-04 ~ 2009-09-04
    IIF 81 - Director → ME
  • 32
    icon of address Janes Priory Lodge, London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-07 ~ 1997-06-30
    IIF 79 - Director → ME
  • 33
    G CINCO LIMITED - 2010-04-12
    icon of address C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-07 ~ 2011-02-08
    IIF 11 - Secretary → ME
  • 34
    S SADLER & CO LIMITED - 2006-05-15
    icon of address 5 Minton Place, Victoria Road, Bicester, Oxfordshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    221,203 GBP2024-03-31
    Officer
    icon of calendar 2003-08-07 ~ 2009-11-16
    IIF 31 - Secretary → ME
  • 35
    icon of address 12 Sandmartin Close, Buckingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,481 GBP2025-03-31
    Officer
    icon of calendar 2004-03-04 ~ 2007-12-04
    IIF 91 - Director → ME
    icon of calendar 2004-03-04 ~ 2007-12-04
    IIF 33 - Secretary → ME
  • 36
    J.C.S. DISTRIBUTION SERVICES LIMITED - 2004-01-30
    THE LADIES TEE UK LTD - 2008-06-16
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2004-04-01
    IIF 84 - Director → ME
    icon of calendar 2008-06-01 ~ 2008-06-16
    IIF 25 - Secretary → ME
  • 37
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-04 ~ 2009-05-28
    IIF 77 - Director → ME
  • 38
    icon of address 143e Arthur Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    731,416 GBP2024-06-30
    Officer
    icon of calendar 2007-01-30 ~ 2013-03-30
    IIF 7 - Secretary → ME
  • 39
    STEALTH VENTURES LIMITED - 2005-09-09
    SWH FINANCIAL LIMITED - 2005-09-16
    icon of address 13 Cranford Avenue, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2005-09-07
    IIF 86 - Director → ME
    icon of calendar 2005-09-07 ~ 2011-10-02
    IIF 2 - Secretary → ME
  • 40
    SYNCRO INVESTMENTS LIMITED - 1996-12-24
    EVERITT KERR LIMITED - 2000-04-07
    EVERITT KERR & CO ASSOCIATES LIMITED - 2018-05-07
    EVERITT KERR & CO LTD. - 2000-03-24
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 1996-01-23 ~ 2006-04-14
    IIF 76 - Director → ME
  • 41
    BLOOMGARDEN LIMITED - 1995-03-15
    icon of address Station Approach, London Road, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-01 ~ 2010-01-11
    IIF 15 - Secretary → ME
  • 42
    MATCHDATA SYSTEMS LIMITED - 1999-02-17
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,933 GBP2021-03-31
    Officer
    icon of calendar 1997-02-21 ~ 1999-02-01
    IIF 93 - Director → ME
  • 43
    RENVIRA RESOURCES LIMITED - 2012-07-02
    NEW PAYROLL SERVICES LTD - 2018-12-21
    icon of address 11 Church Lane, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2008-08-13 ~ 2009-11-02
    IIF 95 - Director → ME
    icon of calendar 2009-11-02 ~ 2011-04-01
    IIF 65 - Director → ME
  • 44
    icon of address C/o Ian Wilding, 10 Glebe Street Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2007-10-01
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.