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

Sharpe, Steven

child relation
Offspring entities and appointments
Active 78
  • 1
    Fairchild House, Redbourne Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 68 - director → ME
    2008-02-28 ~ now
    IIF 114 - secretary → ME
  • 2
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 40 - director → ME
  • 3
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 45 - director → ME
  • 4
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 43 - director → ME
  • 5
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 44 - director → ME
  • 6
    TEALMATE LIMITED - 2010-06-08
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Corporate (8 parents, 12 offsprings)
    Officer
    2015-06-08 ~ now
    IIF 3 - director → ME
  • 7
    PROPCOTE LIMITED - 1979-12-31
    Fairchild House, Redbourne Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 15 - director → ME
  • 8
    5th Floor, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 64 - director → ME
  • 9
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved corporate (9 parents)
    Equity (Company account)
    75,114 GBP2019-09-30
    Officer
    2013-11-26 ~ dissolved
    IIF 7 - director → ME
  • 10
    40 Cavendish Place, Eastbourne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 94 - director → ME
  • 11
    105 Nightingale Lane, London
    Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2022-05-23 ~ now
    IIF 2 - director → ME
  • 12
    156-158 High Street, Bushey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 100 - director → ME
  • 13
    GUARDSHOW LIMITED - 1995-08-02
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-07 ~ now
    IIF 6 - director → ME
  • 14
    Fairchild House, Redbourne Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,633,225 GBP2024-03-31
    Officer
    2004-07-07 ~ now
    IIF 11 - director → ME
    2004-07-07 ~ now
    IIF 120 - secretary → ME
  • 16
    Fairchild House, Redbourne Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -209,729 GBP2021-03-31
    Officer
    2004-11-17 ~ dissolved
    IIF 71 - director → ME
    2004-11-17 ~ dissolved
    IIF 115 - secretary → ME
  • 17
    Fairchild House, Redbourne Avenue, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    -923 GBP2021-03-31
    Officer
    2005-02-25 ~ dissolved
    IIF 62 - director → ME
    2005-02-25 ~ dissolved
    IIF 113 - secretary → ME
  • 18
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-14 ~ dissolved
    IIF 66 - director → ME
    1997-03-14 ~ dissolved
    IIF 122 - secretary → ME
  • 19
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 67 - director → ME
    2004-03-05 ~ dissolved
    IIF 117 - secretary → ME
  • 20
    SAINTHEATH PROPERTIES LIMITED - 1977-12-31
    Fairchild House, Redbourne Avenue, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,187 GBP2023-09-30
    Officer
    2005-11-08 ~ now
    IIF 12 - director → ME
  • 21
    MISLEX (459) LIMITED - 2005-09-27
    Fairchild House, Redbourne Avenue, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    279,033 GBP2023-09-30
    Officer
    2005-12-14 ~ now
    IIF 13 - director → ME
    2005-09-23 ~ now
    IIF 126 - secretary → ME
  • 22
    Fairchild House, Redbourne Avenue, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    740 GBP2015-09-30
    Officer
    2007-08-08 ~ dissolved
    IIF 14 - director → ME
    2007-08-08 ~ dissolved
    IIF 127 - secretary → ME
  • 23
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,965 GBP2024-03-31
    Officer
    1995-01-30 ~ now
    IIF 72 - director → ME
    1997-03-14 ~ now
    IIF 123 - secretary → ME
  • 24
    Fairchild House, Redbourne Avenue, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Officer
    2001-11-28 ~ dissolved
    IIF 61 - director → ME
    2001-11-28 ~ dissolved
    IIF 125 - secretary → ME
  • 25
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 60 - director → ME
    1999-06-07 ~ dissolved
    IIF 106 - secretary → ME
  • 26
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -158,119 GBP2024-03-31
    Officer
    1995-05-17 ~ now
    IIF 8 - director → ME
    1995-05-17 ~ now
    IIF 118 - secretary → ME
  • 27
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 28
    Fairchild House, Redbourne Avenue, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Officer
    2015-06-18 ~ now
    IIF 87 - director → ME
    2004-04-01 ~ now
    IIF 129 - secretary → ME
  • 29
    Fairchild House, Redbourne Avenue, London
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,948,705 GBP2024-03-31
    Officer
    2009-05-27 ~ now
    IIF 104 - llp-designated-member → ME
  • 30
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 23 - director → ME
  • 31
    Fairchild House, Redbourne Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 32
    105 Nightingale Lane, London
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-07-28 ~ now
    IIF 4 - director → ME
  • 33
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-09-22 ~ dissolved
    IIF 5 - director → ME
    1994-09-22 ~ dissolved
    IIF 130 - secretary → ME
  • 34
    DAYDREAM PROPERTIES LIMITED - 2010-10-03
    Ground Floor, 30 City Road, London
    Dissolved corporate (7 parents)
    Officer
    2010-10-03 ~ dissolved
    IIF 33 - director → ME
  • 35
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -3,971,230 GBP2024-04-30
    Officer
    2006-11-28 ~ now
    IIF 54 - director → ME
  • 36
    Ground Floor, 30 City Road, London
    Dissolved corporate (9 parents)
    Equity (Company account)
    -1,012,857 GBP2022-04-30
    Officer
    2006-09-27 ~ dissolved
    IIF 31 - director → ME
  • 37
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 27 - director → ME
  • 38
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,769,463 GBP2024-04-30
    Officer
    2006-11-28 ~ now
    IIF 49 - director → ME
  • 39
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Officer
    2005-06-10 ~ now
    IIF 35 - director → ME
  • 40
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2007-08-23 ~ now
    IIF 103 - llp-designated-member → ME
  • 41
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,085,538 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 55 - director → ME
    2006-07-31 ~ now
    IIF 131 - secretary → ME
  • 42
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 41 - director → ME
  • 43
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 26 - director → ME
  • 44
    30, City Road, London, Herts.
    Dissolved corporate (7 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 36 - director → ME
  • 45
    Fairchild House, Redbourne Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Officer
    2015-06-03 ~ now
    IIF 88 - director → ME
    2015-06-03 ~ now
    IIF 157 - secretary → ME
  • 46
    Fairchild House, Redbourne Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 93 - director → ME
    2014-12-10 ~ dissolved
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Fairchild House, Redbourne Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,045 GBP2021-03-31
    Officer
    2016-11-03 ~ dissolved
    IIF 76 - director → ME
  • 48
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 73 - director → ME
    2010-09-14 ~ dissolved
    IIF 128 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Officer
    2020-08-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Fairchild House, Redbourne Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 81 - director → ME
  • 51
    Fairchild House, Redbourne Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 17 - director → ME
  • 52
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-14 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 53
    Fairchild House, Redbourne Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    162,863 GBP2024-03-31
    Officer
    2010-09-14 ~ now
    IIF 74 - director → ME
    2010-09-14 ~ now
    IIF 156 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    OVERWEST LIMITED - 2006-01-25
    4th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 10 - director → ME
    2006-01-19 ~ dissolved
    IIF 121 - secretary → ME
  • 55
    ASSIGNHELP LIMITED - 1992-11-18
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-12 ~ dissolved
    IIF 56 - director → ME
    1999-10-12 ~ dissolved
    IIF 111 - secretary → ME
  • 56
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 25 - director → ME
  • 57
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 24 - director → ME
  • 58
    Salisbury House, The Steyne, Bognor Regis, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 95 - director → ME
  • 59
    5th Floor, 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-14 ~ dissolved
    IIF 69 - director → ME
    1997-03-14 ~ dissolved
    IIF 124 - secretary → ME
  • 60
    Ground Floor 30, City Road, London
    Dissolved corporate (9 parents)
    Equity (Company account)
    2,180,734 GBP2022-04-30
    Officer
    2007-05-16 ~ dissolved
    IIF 39 - director → ME
  • 61
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-10-24 ~ now
    IIF 19 - director → ME
  • 62
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 63 - director → ME
    2006-08-01 ~ dissolved
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 58 - director → ME
    1999-11-19 ~ dissolved
    IIF 116 - secretary → ME
  • 64
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    Fairchild House, Redbourne Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-22 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 66
    THE WINSTON GROUP PLC - 2005-04-07
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Officer
    1997-03-13 ~ now
    IIF 70 - director → ME
    1997-03-13 ~ now
    IIF 108 - secretary → ME
  • 67
    5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 68
    5th Floor 7-10 Chandos Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 59 - director → ME
    2002-12-10 ~ dissolved
    IIF 110 - secretary → ME
  • 69
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-10 ~ now
    IIF 57 - director → ME
    2004-02-10 ~ now
    IIF 107 - secretary → ME
  • 70
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 71
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
    Fairchild House, Redbourne Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    67,449 GBP2024-03-31
    Officer
    2017-12-18 ~ now
    IIF 83 - director → ME
  • 72
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -15,749 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 90 - director → ME
  • 73
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 91 - director → ME
  • 74
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 92 - director → ME
  • 75
    Fairchild House, Redbourne Avenue, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 85 - director → ME
  • 76
    Fairchild House, Redbourne Avenue, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    50,001 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 89 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    1999-06-10 ~ now
    IIF 65 - director → ME
    1999-06-10 ~ now
    IIF 112 - secretary → ME
  • 78
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-01-18 ~ now
    IIF 28 - director → ME
Ceased 36
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (16 parents)
    Equity (Company account)
    6,643 GBP2023-12-31
    Officer
    ~ 1994-03-15
    IIF 105 - director → ME
  • 2
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-15 ~ 2018-08-22
    IIF 34 - director → ME
  • 3
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2018-08-22
    IIF 29 - director → ME
  • 4
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 36 offsprings)
    Officer
    2007-03-01 ~ 2018-08-22
    IIF 32 - director → ME
  • 5
    PSP GROUP FINCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hilll, Kent, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-08-22
    IIF 20 - director → ME
  • 6
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-08-22
    IIF 21 - director → ME
  • 7
    Ground Floor, 30 City Road, London
    Dissolved corporate
    Officer
    2013-10-14 ~ 2016-09-30
    IIF 18 - director → ME
  • 8
    Fairchild House, Redbourne Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2018-07-06 ~ 2021-01-06
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Churchill House, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    131,518 GBP2024-03-31
    Officer
    2006-05-03 ~ 2014-12-12
    IIF 9 - director → ME
    2006-05-03 ~ 2014-12-12
    IIF 119 - secretary → ME
  • 10
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    4 E PATHWAY LIMITED - 2003-12-30
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Officer
    2007-04-20 ~ 2018-08-22
    IIF 30 - director → ME
  • 11
    Fairchild House, Redbourne Avenue, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Officer
    1994-09-26 ~ 2004-04-01
    IIF 97 - director → ME
    1994-09-26 ~ 1997-11-25
    IIF 154 - secretary → ME
  • 12
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-23 ~ 2007-10-24
    IIF 51 - director → ME
  • 13
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    IIF 52 - director → ME
  • 14
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-08-14 ~ 2017-10-27
    IIF 99 - director → ME
  • 16
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-10-24
    IIF 48 - director → ME
  • 17
    Arkin & Co, Maple House, High Street, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-08-10 ~ 2011-10-19
    IIF 96 - director → ME
  • 18
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (7 parents)
    Officer
    2007-04-20 ~ 2018-08-22
    IIF 42 - director → ME
  • 19
    Fairchild House, Redbourne Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Fairchild House, Redbourne Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,045 GBP2021-03-31
    Person with significant control
    2016-11-03 ~ 2017-03-07
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 21
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2016-09-30 ~ 2022-08-09
    IIF 75 - director → ME
  • 22
    Unit 13 12a Courtfield Gardens, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -130,381 GBP2022-12-31
    Officer
    2016-09-30 ~ 2022-08-18
    IIF 86 - director → ME
    2015-10-07 ~ 2016-02-05
    IIF 77 - director → ME
  • 23
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Person with significant control
    2020-08-14 ~ 2021-01-06
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Fairchild House, Redbourne Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ 2017-12-31
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2007-10-24
    IIF 1 - director → ME
  • 26
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-06 ~ 2007-10-24
    IIF 47 - director → ME
  • 27
    MALTHURST PETROLEUM LIMITED - 2003-12-31
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2003-12-15 ~ 2007-10-24
    IIF 50 - director → ME
  • 28
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (5 parents)
    Officer
    2003-12-17 ~ 2007-10-24
    IIF 53 - director → ME
  • 29
    MISLEX (438) LIMITED - 2005-03-03
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-03-03 ~ 2007-10-24
    IIF 98 - director → ME
  • 30
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-10 ~ 2007-10-24
    IIF 46 - director → ME
  • 31
    Fairchild House, Redbourne Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-10 ~ 2002-05-30
    IIF 155 - secretary → ME
  • 32
    7 Sansom Close, Croxley Green, Rickmansworth, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2011-08-22 ~ 2013-06-10
    IIF 37 - director → ME
  • 33
    THE WINSTON GROUP PLC - 2005-04-07
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    119,985 GBP2023-09-30
    Officer
    2012-06-25 ~ 2017-03-28
    IIF 16 - director → ME
  • 35
    Fairchild House, Redbourne Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    -15,749 GBP2024-03-31
    Person with significant control
    2017-05-09 ~ 2022-04-01
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 36
    Fairchild House, Redbourne Avenue, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ 2018-01-02
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.