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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

Grant, Laurence Noel

    Related profiles found in government register
  • Grant, Laurence Noel

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 1
  • Grant, Laurence Noel
    British

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 2 IIF 3
  • Grant, Laurence Noel
    British company director

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 4 IIF 5 IIF 6
  • Grant, Lawrence Noel
    Irish born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 7
  • Grant, Laurence Noel
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Pemberton Place, Cambridge, CB2 1JB, England

      IIF 41

    • Clare Corner, Cliftonville, Dorking, Surrey, RH4 2JF, England

      IIF 42

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 43 IIF 44

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, United Kingdom

      IIF 45

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 46
  • Grant, Laurence Noel
    British co director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 47
  • Grant, Laurence Noel
    British company chairman & director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire, AL3 7PT

      IIF 48
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British dirctor born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 75
  • Grant, Laurence Noel
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Priors Wood, Rosemary Lane, Alfold, Surrey, GU6 8EY

      IIF 76

    • 55a, Denmark Hill, Camberwell, London, SE5 8RS

      IIF 77

    • 1, Sir Visto Mews, Chalk Lane, Epsom, Surrey, KT18 7ER

      IIF 78

    • 4, Bankside, Epsom, Surrey, KT17 3AR

      IIF 79

    • 11-14 Ist Floor, Rushmoor Business Centre, 19 Kingsmead, Farnborough, Hants, GU14 7SR

      IIF 80

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 81 IIF 82 IIF 83

    • 12, Clayhanger, Merrow, Surrey, GU4 7XT, United Kingdom

      IIF 88

    • 6, Matthews Close, Earley, Reading, Berks, RG6 7EQ

      IIF 89
  • Grant, Laurence Noel
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Lawrence Noel
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 95
  • Grant, Laurence Noel
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 96

    • Lydling Farm, Puttenham Lane, Shackleford, Godalming, GU8 6AP, England

      IIF 97
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grant, Noel
    British chairman born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

      IIF 103

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 104 IIF 105
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 106 IIF 107 IIF 108

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 109

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 110

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX, England

      IIF 111 IIF 112 IIF 113

    • Pucklands, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom

      IIF 115 IIF 116
  • Laurence Noel Grant
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 117
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 118

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 119 IIF 120 IIF 121

    • C/o Common Ground, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 124

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 125
child relation
Offspring entities and appointments
Active 32
  • 1
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 35 - Director → ME
  • 2
    Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2019-12-05 ~ now
    IIF 96 - Director → ME
  • 3
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 20 - Director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 7 - Director → ME
  • 6
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control → OE
  • 7
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 17 - Director → ME
  • 8
    CROFTRANGE LIMITED - 1988-08-31
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    30,989 GBP2024-09-30
    Officer
    ~ now
    IIF 28 - Director → ME
    ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -45,506 GBP2024-09-30
    Officer
    ~ now
    IIF 32 - Director → ME
    ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 24 - Director → ME
  • 11
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 34 - Director → ME
  • 12
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 36 - Director → ME
  • 13
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 15 - Director → ME
  • 14
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    1999-06-01 ~ now
    IIF 33 - Director → ME
  • 15
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 16 - Director → ME
  • 16
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    2000-12-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 17
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1994-08-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    WOODHUT LIMITED - 1980-12-31
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 29 - Director → ME
  • 19
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 21 - Director → ME
  • 20
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 26 - Director → ME
  • 21
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 18 - Director → ME
  • 22
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    1996-11-14 ~ now
    IIF 19 - Director → ME
  • 23
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 23 - Director → ME
  • 24
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    1999-06-07 ~ now
    IIF 14 - Director → ME
  • 25
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,139,981 GBP2024-06-30
    Officer
    2022-09-19 ~ now
    IIF 39 - Director → ME
  • 26
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 22 - Director → ME
  • 27
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 28
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Officer
    2000-12-20 ~ now
    IIF 31 - Director → ME
  • 29
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-12-12 ~ now
    IIF 95 - Director → ME
  • 30
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    143,944 GBP2020-09-30
    Officer
    2020-01-28 ~ now
    IIF 97 - Director → ME
  • 31
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Officer
    1997-07-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 69
  • 1
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    34 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-25 ~ 2018-03-06
    IIF 104 - Director → ME
  • 2
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2020-08-12 ~ 2022-11-17
    IIF 44 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-12-22
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-09-03
    IIF 81 - Director → ME
  • 4
    2 Bankside, Epsom, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,089 GBP2024-12-31
    Officer
    2010-05-20 ~ 2012-06-19
    IIF 79 - Director → ME
  • 5
    Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,197 GBP2024-12-31
    Officer
    2015-02-21 ~ 2017-09-26
    IIF 55 - Director → ME
  • 6
    24 Alexandra Road, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-02-26 ~ 2015-12-17
    IIF 56 - Director → ME
  • 7
    3 Belmont Place, Burpham, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,010 GBP2024-12-31
    Officer
    2014-05-19 ~ 2016-10-19
    IIF 54 - Director → ME
  • 8
    C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2018-02-12 ~ 2019-12-02
    IIF 102 - Director → ME
    Person with significant control
    2018-02-12 ~ 2019-12-02
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-02-12 ~ 2017-09-29
    IIF 52 - Director → ME
  • 10
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-07-27 ~ 2024-01-25
    IIF 1 - Secretary → ME
  • 11
    5 Brunswick Walk, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-07-09 ~ 2016-01-31
    IIF 61 - Director → ME
  • 12
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ 2022-02-08
    IIF 101 - Director → ME
    Person with significant control
    2019-07-12 ~ 2022-02-08
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,154 GBP2024-12-31
    Officer
    2014-05-19 ~ 2016-05-25
    IIF 51 - Director → ME
  • 14
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    1995-01-09 ~ 2005-12-31
    IIF 69 - Director → ME
  • 15
    Priors Wood, Rosemary Lane, Alfold, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    13,730 GBP2024-12-31
    Officer
    2012-09-03 ~ 2014-06-04
    IIF 76 - Director → ME
  • 16
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2023-10-11
    IIF 46 - Director → ME
    Person with significant control
    2019-11-13 ~ 2025-12-17
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 17
    22 Payne Close, Crowborough, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-10-15
    IIF 93 - Director → ME
  • 18
    23 Bowes Lyon Mews, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,221 GBP2024-09-29
    Officer
    ~ 1992-09-25
    IIF 66 - Director → ME
  • 19
    6 Darcy Court, 71 Westhall Road, Warlingham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -950 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-09-08
    IIF 86 - Director → ME
  • 20
    4 Earlsbury Gardens, Edgware, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    17,243 GBP2024-12-31
    Officer
    2008-08-13 ~ 2011-09-12
    IIF 65 - Director → ME
  • 21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    18,188 GBP2024-12-31
    Officer
    2013-07-22 ~ 2015-07-08
    IIF 53 - Director → ME
  • 22
    11 High Street, Seaford, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-22 ~ 2017-03-27
    IIF 63 - Director → ME
  • 23
    6 Millfield Close, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-10-03
    IIF 12 - Director → ME
  • 24
    10 Hadleigh Close, Shenley, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-07-25
    IIF 85 - Director → ME
  • 25
    2 Hackamore Close, Bramley, Guildford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2018-03-21 ~ 2021-12-09
    IIF 42 - Director → ME
  • 26
    1 Harris Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,397 GBP2024-12-31
    Officer
    2013-10-31 ~ 2016-04-29
    IIF 49 - Director → ME
  • 27
    The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2009-11-18 ~ 2017-03-01
    IIF 48 - Director → ME
  • 28
    The Showground, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    14,744 GBP2024-12-31
    Officer
    2013-02-12 ~ 2017-03-01
    IIF 37 - Director → ME
  • 29
    Lisa Kramer, 5 Hill Croft, The Warren, Radlett, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-05-31
    Officer
    2000-05-08 ~ 2001-05-23
    IIF 74 - Director → ME
    2000-05-08 ~ 2001-05-23
    IIF 6 - Secretary → ME
  • 30
    1 Sir Visto Mews, Chalk Lane, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,866 GBP2024-12-31
    Officer
    2012-09-03 ~ 2013-08-02
    IIF 78 - Director → ME
  • 31
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2010-10-19 ~ 2012-06-21
    IIF 88 - Director → ME
  • 32
    13 Leiston Close, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,468 GBP2024-12-31
    Officer
    2008-07-22 ~ 2010-09-30
    IIF 71 - Director → ME
  • 33
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-10 ~ 2023-02-10
    IIF 43 - Director → ME
  • 34
    WOODHUT LIMITED - 1980-12-31
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Person with significant control
    2022-07-06 ~ 2025-09-01
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    5 Matthews Close, Earley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2008-05-22 ~ 2011-07-19
    IIF 89 - Director → ME
  • 36
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,791 GBP2024-03-24
    Officer
    ~ 1992-06-26
    IIF 68 - Director → ME
  • 37
    4 Harlech Close, Pound Hill, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,094 GBP2024-12-31
    Officer
    2013-10-17 ~ 2015-08-24
    IIF 64 - Director → ME
  • 38
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,220 GBP2024-12-31
    Officer
    2014-01-07 ~ 2015-08-18
    IIF 58 - Director → ME
  • 39
    Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55 GBP2023-10-31
    Officer
    2000-06-07 ~ 2001-08-02
    IIF 67 - Director → ME
    2000-06-07 ~ 2001-08-02
    IIF 4 - Secretary → ME
  • 40
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,409 GBP2024-12-31
    Officer
    2009-06-27 ~ 2011-06-10
    IIF 73 - Director → ME
  • 41
    3 Parham Way, Muswell Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,343 GBP2024-12-31
    Officer
    2012-11-21 ~ 2015-06-08
    IIF 59 - Director → ME
  • 42
    43 Ennerdale Drive, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2012-11-21 ~ 2014-10-31
    IIF 62 - Director → ME
  • 43
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,272 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-12-07
    IIF 92 - Director → ME
  • 44
    3 Kerr Close, South Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    483 GBP2024-12-31
    Officer
    2011-09-14 ~ 2013-04-04
    IIF 77 - Director → ME
  • 45
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-11-12 ~ 2017-03-27
    IIF 57 - Director → ME
  • 46
    15 Northcroft, Sandy, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    27,083 GBP2024-12-31
    Officer
    2010-12-20 ~ 2013-07-12
    IIF 90 - Director → ME
  • 47
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,872 GBP2024-02-29
    Officer
    2019-02-26 ~ 2021-05-28
    IIF 38 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-06-30
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Person with significant control
    2022-07-06 ~ 2025-09-01
    IIF 113 - Has significant influence or control → OE
  • 49
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,245 GBP2024-11-30
    Officer
    2001-11-12 ~ 2003-03-25
    IIF 70 - Director → ME
    2001-11-12 ~ 2003-03-25
    IIF 5 - Secretary → ME
  • 50
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2025-02-28
    Officer
    2010-02-17 ~ 2012-02-24
    IIF 94 - Director → ME
  • 51
    1 Lakin Close, Carshalton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2012-02-23 ~ 2014-01-17
    IIF 80 - Director → ME
  • 52
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,206 GBP2024-12-31
    Officer
    2008-08-13 ~ 2016-10-19
    IIF 72 - Director → ME
  • 53
    Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,851 GBP2024-12-31
    Officer
    2008-05-22 ~ 2009-11-17
    IIF 82 - Director → ME
  • 54
    Ms Sarah Penelope Eisner, 23 Mill Close, Bookham, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    61,349 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-11-03
    IIF 83 - Director → ME
  • 55
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,389 GBP2024-12-31
    Officer
    2017-02-03 ~ 2020-06-10
    IIF 45 - Director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-08-06 ~ 2017-08-31
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LOCHZONE LIMITED - 1996-01-15
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    1996-01-02 ~ 1998-01-20
    IIF 30 - Director → ME
  • 58
    3 Badgers Dell, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2010-04-23 ~ 2011-01-17
    IIF 91 - Director → ME
  • 59
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-02 ~ 2022-04-29
    IIF 41 - Director → ME
  • 60
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2018-06-20 ~ 2021-09-06
    IIF 99 - Director → ME
    Person with significant control
    2018-06-20 ~ 2021-09-17
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2021-12-01
    IIF 98 - Director → ME
    Person with significant control
    2018-11-20 ~ 2022-01-05
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-12-31
    Officer
    2008-07-25 ~ 2012-11-06
    IIF 87 - Director → ME
  • 63
    Nower End, Nower Road, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,687 GBP2024-12-31
    Officer
    2011-02-18 ~ 2012-09-10
    IIF 75 - Director → ME
  • 64
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-02 ~ 2017-12-15
    IIF 100 - Director → ME
    Person with significant control
    2016-08-02 ~ 2025-04-10
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    1-2 Chalice Close, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -476 GBP2024-12-31
    Officer
    2012-10-02 ~ 2015-10-30
    IIF 13 - Director → ME
  • 66
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-11-17 ~ 1999-11-10
    IIF 84 - Director → ME
  • 67
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,066 GBP2024-12-31
    Officer
    2017-05-18 ~ 2017-08-17
    IIF 103 - Director → ME
    2015-02-12 ~ 2017-05-18
    IIF 105 - Director → ME
  • 68
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Officer
    ~ 2005-12-31
    IIF 47 - Director → ME
  • 69
    Wren House 68 London Road, St Albans, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    4,800 GBP2023-12-31
    Officer
    2012-02-23 ~ 2013-07-19
    IIF 50 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.