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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

Savage, Shaun Terence

    Related profiles found in government register
  • Savage, Shaun Terence
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, 494 Midsummer Blvd, Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 34
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British directors born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 48
  • Savage, Shaun Terence
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 49
  • Savage, Shaun Terence
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British builder born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 66
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 67
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 68 IIF 69

    • 2, Church Street, London, N9 9DX, United Kingdom

      IIF 70

    • 26 Riverbank, London, N21 2AB

      IIF 71

    • Riverside House, 27d High Street, Ware, London, SG12 9BA, United Kingdom

      IIF 72

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 73 IIF 74

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 75 IIF 76 IIF 77

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 78 IIF 79
  • Savage, Shaun Terence
    British property investor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom

      IIF 80
  • Savage, Shaun Terence
    British property managemt born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 81
  • Savage, Shaun Terence
    British property born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton, London, N9 9DX

      IIF 82
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terrance
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Riverside House, 27d High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 103

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 104
  • Savage, Shaun Terrance
    English company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 105
  • Savage, Shaun Terrance
    English director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 106

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 107

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 108
  • Savage, Shaun Terrance
    English property developer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 27d High Street, Ware, SG12 9BA, England

      IIF 109
  • Savage, Shaun Terence
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British director

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 113
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence

    Registered addresses and corresponding companies

    • Prince Of Wales House, Suite 4, 3 Bluecoats Avenue, Hertfordshire, SG14 1PB, England

      IIF 125

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 126
  • Mr Shaun Terrance Savage
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 127

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 128 IIF 129 IIF 130

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 131

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 67
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    8,745 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 100 - Director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -701 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-10-31
    Officer
    2021-03-25 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOLE HILL GREEN LTD - 2019-03-08
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -351,013 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 24 - Director → ME
  • 5
    PUB CO INVESTMENTS LTD - 2019-08-14
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    149,264 GBP2024-09-30
    Officer
    2018-09-28 ~ now
    IIF 64 - Director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    125,699 GBP2024-01-31
    Officer
    2019-01-22 ~ now
    IIF 32 - Director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    243,673 GBP2024-01-31
    Officer
    2013-07-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    591,982 GBP2024-12-31
    Officer
    2013-12-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -46,765 GBP2024-08-28
    Officer
    2016-06-13 ~ now
    IIF 28 - Director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,152,013 GBP2024-06-30
    Officer
    2016-12-16 ~ now
    IIF 23 - Director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821,268 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 56 - Director → ME
  • 14
    EMERGENCY ACCOMMODATION LTD - 2014-08-20
    2 Church Street, Edmonton, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    245,341 GBP2023-10-31
    Officer
    2016-02-24 ~ now
    IIF 18 - Director → ME
  • 15
    QUALITY DISCOUNT FURNITURE LTD - 2014-04-08
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,835 GBP2024-04-30
    Officer
    2012-09-21 ~ now
    IIF 55 - Director → ME
  • 16
    EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,896 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,317 GBP2024-12-31
    Officer
    2007-07-19 ~ now
    IIF 57 - Director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,379 GBP2024-11-30
    Officer
    2017-11-20 ~ now
    IIF 51 - Director → ME
  • 19
    Riverside House, 27d High Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 103 - Director → ME
  • 20
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    262,813 GBP2024-12-31
    Officer
    2006-04-27 ~ now
    IIF 26 - Director → ME
  • 21
    FOUR OAKS HOLDINGS LTD - 2021-01-19
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -337,194 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 44 - Director → ME
  • 22
    FORESHORE INVESMENTS LTD - 2016-03-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -76,569 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 25 - Director → ME
  • 23
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 107 - Director → ME
  • 24
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    791,617 GBP2024-10-31
    Officer
    2013-10-22 ~ now
    IIF 53 - Director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -163,999 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 65 - Director → ME
  • 26
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,914 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 8 - Director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,384 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 1 - Director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 4 - Director → ME
  • 29
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,446 GBP2021-06-30
    Officer
    2018-12-13 ~ dissolved
    IIF 46 - Director → ME
  • 30
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 6 - Director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -372,811 GBP2024-04-30
    Officer
    2022-04-28 ~ now
    IIF 17 - Director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -350,852 GBP2024-06-30
    Officer
    2016-10-17 ~ now
    IIF 52 - Director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    68,308 GBP2024-05-31
    Officer
    2014-05-16 ~ now
    IIF 54 - Director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,036,696 GBP2024-01-31
    Officer
    2012-07-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 35
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 10 - Director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,188,860 GBP2024-07-31
    Officer
    2020-07-17 ~ now
    IIF 11 - Director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 7 - Director → ME
  • 38
    27d High Street, Ware, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -30,509 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 14 - Director → ME
  • 40
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,180,151 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 5 - Director → ME
  • 43
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,481 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 48 - Director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,297 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 3 - Director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 16 - Director → ME
  • 47
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 2 - Director → ME
  • 48
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,492 GBP2025-01-31
    Officer
    2014-07-24 ~ now
    IIF 58 - Director → ME
  • 49
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    729,125 GBP2024-08-28
    Officer
    2015-03-12 ~ now
    IIF 62 - Director → ME
  • 50
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 69 - Director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    126,012 GBP2024-06-30
    Officer
    2014-07-24 ~ now
    IIF 63 - Director → ME
  • 52
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,481 GBP2024-07-30
    Officer
    2021-07-14 ~ now
    IIF 33 - Director → ME
  • 53
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,063,033 GBP2023-12-31
    Officer
    2000-06-12 ~ now
    IIF 61 - Director → ME
  • 54
    SAVAGE GRAY INVESTMENTS LIMITED - 2015-10-21
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    101,852 GBP2023-12-31
    Officer
    2010-01-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,016,469 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -296,468 GBP2020-03-31
    Officer
    2015-10-15 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,520 GBP2020-03-31
    Officer
    2015-10-22 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,888,679 GBP2024-09-30
    Officer
    2018-09-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,622 GBP2018-08-31
    Officer
    2015-04-14 ~ dissolved
    IIF 126 - Secretary → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -88,831 GBP2024-11-30
    Officer
    2019-11-12 ~ now
    IIF 20 - Director → ME
  • 61
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 81 - Director → ME
  • 62
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -437,734 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 50 - Director → ME
  • 63
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -114,584 GBP2024-07-31
    Officer
    2016-07-20 ~ now
    IIF 59 - Director → ME
  • 64
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,629 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 101 - Director → ME
  • 66
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -413,807 GBP2024-10-31
    Officer
    2013-06-11 ~ now
    IIF 29 - Director → ME
  • 67
    Riverside House 27d High Street, Ware, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    WFC HORSHAM LTD - 2020-10-29
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 35 - Director → ME
  • 2
    15c Silver Street, Bradford-on-avon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-08-27 ~ 2021-06-10
    IIF 105 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-06-10
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TERENCE CHARLES EAST LIMITED - 2012-10-11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    173,590 GBP2024-04-30
    Officer
    2009-10-14 ~ 2011-11-01
    IIF 70 - Director → ME
  • 4
    AUTOMOTIVE CAPITAL LIMITED - 2018-05-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-17 ~ 2018-03-01
    IIF 34 - Director → ME
  • 5
    A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -224,102 GBP2024-05-31
    Officer
    2021-05-28 ~ 2024-05-30
    IIF 41 - Director → ME
  • 6
    SAVAGE GRAY (CONTRACTORS) LIMITED - 2009-08-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-10-01
    IIF 71 - Director → ME
  • 7
    POINT WEST DEVELOPMENTS LTD - 2016-05-13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,756 GBP2024-01-31
    Officer
    2014-09-18 ~ 2025-10-20
    IIF 77 - Director → ME
    Person with significant control
    2018-10-31 ~ 2025-10-20
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -89,546 GBP2023-03-31
    Officer
    2016-09-13 ~ 2023-09-13
    IIF 76 - Director → ME
  • 9
    8a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2015-03-31
    IIF 49 - LLP Designated Member → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,250 GBP2017-04-30
    Officer
    2016-04-18 ~ 2016-05-09
    IIF 125 - Secretary → ME
  • 11
    39 Castle Quay, Banbury, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -967,726 GBP2019-03-31
    Officer
    2016-11-04 ~ 2017-08-04
    IIF 74 - Director → ME
  • 12
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -329,479 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 79 - Director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    257,867 GBP2021-01-31
    Officer
    2017-02-22 ~ 2023-04-06
    IIF 45 - Director → ME
  • 14
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,624,130 GBP2024-01-31
    Officer
    2016-09-29 ~ 2020-12-01
    IIF 73 - Director → ME
  • 15
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    340 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 78 - Director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821,268 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD - 2020-10-29
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 39 - Director → ME
  • 18
    36 Dray Gardens, Buntingford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,534 GBP2023-10-31
    Officer
    2018-10-25 ~ 2020-05-26
    IIF 108 - Director → ME
    Person with significant control
    2018-10-25 ~ 2020-05-26
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,317 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    322,345 GBP2021-01-31
    Officer
    2019-06-27 ~ 2021-02-25
    IIF 109 - Director → ME
  • 21
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    791,617 GBP2024-10-31
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    68,308 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 23
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-06-05 ~ 2023-06-17
    IIF 37 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-17
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 24
    4 Blackhorse Lane, South Mimms, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,165 GBP2024-08-31
    Officer
    2008-08-15 ~ 2009-10-07
    IIF 67 - Director → ME
  • 25
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,182 GBP2024-07-31
    Officer
    2021-07-19 ~ 2025-01-27
    IIF 38 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-27
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    467,258 GBP2023-06-30
    Officer
    2015-04-08 ~ 2024-04-18
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,492 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2021-09-20
    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
  • 28
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    729,125 GBP2024-08-28
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    126,012 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -351,803 GBP2023-12-31
    Officer
    2017-12-20 ~ 2024-08-18
    IIF 43 - Director → ME
  • 31
    AWFP HORSHAM LTD - 2020-10-29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 40 - Director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ 2024-11-29
    IIF 106 - Director → ME
    Person with significant control
    2024-07-05 ~ 2024-11-29
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TERENCE CHARLES PROPERTIES LIMITED - 2007-11-07
    LAURDAN PROPERTIES LIMITED - 2006-07-06
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-27 ~ 2013-05-20
    IIF 68 - Director → ME
    2006-04-27 ~ 2013-05-20
    IIF 113 - Secretary → ME
  • 34
    SCAMBER LIMITED - 2018-10-19
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -195,867 GBP2024-05-31
    Officer
    2014-11-01 ~ 2016-07-13
    IIF 80 - Director → ME
  • 35
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-06-01
    IIF 42 - Director → ME
  • 36
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2008-05-19 ~ 2012-06-01
    IIF 66 - Director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,518 GBP2023-05-31
    Officer
    2019-08-28 ~ 2023-05-01
    IIF 36 - Director → ME
  • 38
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,075 GBP2023-05-31
    Officer
    2017-06-16 ~ 2023-05-01
    IIF 72 - Director → ME
  • 39
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,647 GBP2024-11-30
    Officer
    2010-03-04 ~ 2010-04-13
    IIF 82 - Director → ME
  • 40
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -413,807 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE

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