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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matt John Austin

    Related profiles found in government register
  • Mr Matt John Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matt Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt John
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt John
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt John
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew John Austin
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Taynton Drive, Redhill, RH1 3PX, United Kingdom

      IIF 104 IIF 105
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 106 IIF 107
  • Austin, Matt
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 108
  • Austin, Matt
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 109
  • Austin, Matthew John
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Taynton Drive, Redhill, RH1 3PX, United Kingdom

      IIF 110 IIF 111
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 112 IIF 113
  • Austin, Matt

    Registered addresses and corresponding companies
    • F.a.s. 1 & 2 Grovehill House, Redhill, Surrey, RH1 6TW

      IIF 114
child relation
Offspring entities and appointments 61
  • 1
    5 TELFOURD WAY LTD
    08637102
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 2
    AIR SUPPLY CONSULTING LTD - now
    FAS SPARE 3 LIMITED
    - 2012-03-13 07378631 07378687... (more)
    48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ 2012-03-12
    IIF 93 - Director → ME
  • 3
    ALDERSTEAD RESIDENTIAL LIMITED - now
    CHESS OPENING LTD
    - 2017-02-23 10381867
    FAS SPARE 16 LIMITED
    - 2017-02-07 10381867 11419623... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-17 ~ 2017-02-11
    IIF 101 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-02-11
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    COACH HOUSE MEWS (REDHILL) LIMITED
    02428140
    95 London Road, Croydon, Surrey, England
    Active Corporate (23 parents)
    Officer
    2004-10-28 ~ now
    IIF 45 - Director → ME
  • 5
    COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED
    10271350
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED
    10299264
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2016-09-08
    IIF 100 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-09-08
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    DFD PROPERTY IMPROVEMENTS LIMITED
    10299349
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2016-09-08
    IIF 98 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-09-08
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    EA-UK DOMESTIC LTD
    15363693
    63 Nutfield Road, Merstham, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    EA-UK INTERNATIONAL LTD
    15391823
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 10
    EDUCATION MARKETING LIMITED
    09327307
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 11
    EDUCATORS ABROAD (US) LTD
    14497045 05012794
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    ESSEX GLAZING SERVICES LTD - now
    LJP SECURITY LTD
    - 2013-07-04 07378483
    FAS SPARE 4 LIMITED
    - 2013-03-04 07378483 07378687... (more)
    48 Nutfield Road, Merstham, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ 2013-07-04
    IIF 94 - Director → ME
  • 13
    EXECUTIVE PARADIGM LTD - now
    FAS SPARE 22 LTD
    - 2023-04-03 14501408 15671095... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ 2022-11-25
    IIF 86 - Director → ME
    Person with significant control
    2022-11-23 ~ 2022-11-25
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 14
    FANTASTIC ACADEMIC SCIENCE LIMITED
    08964265 14956635
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-02-01
    IIF 99 - Director → ME
  • 15
    FAS (MERSTHAM) 2 LTD
    17038757 14929125
    3 Taynton Drive, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 16
    FAS (MERSTHAM) LTD
    14929125 17038757
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 108 - Director → ME
    2023-06-12 ~ 2025-06-04
    IIF 85 - Director → ME
    Person with significant control
    2023-06-12 ~ 2025-06-04
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    2025-06-05 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 17
    FAS (REDHILL) LTD
    15006591
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ 2025-06-04
    IIF 112 - Director → ME
    Person with significant control
    2023-07-17 ~ 2025-06-04
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 18
    FAS CONSULTING ONE LTD
    14194876
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 19
    FAS MERSTHAM FREE LTD
    17072341
    3 Taynton Drive, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
  • 20
    FAS PAYROLL 5 LTD
    16966008
    3 Taynton Drive, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 21
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-05-28
    IIF 88 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-05-28
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 22
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-13 ~ 2025-06-04
    IIF 78 - Director → ME
    Person with significant control
    2023-06-13 ~ 2025-06-04
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 23
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ 2025-04-03
    IIF 89 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-04-03
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 24
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ 2025-02-16
    IIF 87 - Director → ME
    2025-02-15 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Right to appoint or remove directors as a member of a firm OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm OE
    2025-02-14 ~ 2025-02-16
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 25
    FAS SPARE 18 LTD
    - now 11419623 08964718... (more)
    IAN BEARDWELL (LONDON) LTD
    - 2020-07-15 11419623
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 26
    FAS SPARE 19 LTD
    13078268 10381867... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 27
    FAS SPARE 20 LTD
    14457008 14457017... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 28
    FAS SPARE 21 LTD
    14457017 14501408... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 29
    FAS SPARE 22 LTD
    15671095 14501408... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 30
    FAS SPARE 23 LTD
    15671103 14457017... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 31
    FAS SPARE 24 LTD
    15671136 14457017... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 32
    FAS SPARE 24B LTD
    16092289 15671136... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 33
    FAS SPARE 6 LIMITED
    08428530 07378687... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 34
    FAS UTILITIES LTD
    14915004
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-08 ~ now
    IIF 60 - Director → ME
    2023-06-05 ~ 2025-06-07
    IIF 90 - Director → ME
    Person with significant control
    2025-06-08 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    2023-06-05 ~ 2025-06-07
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 35
    FASCINATING ACADEMIC SCIENCE LIMITED
    - now 08964288
    FACINATING ACADEMIC SCIENCE LIMITED
    - 2014-04-03 08964288
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ 2016-02-01
    IIF 97 - Director → ME
  • 36
    FAST ACCURATE SURVEYING LIMITED
    04449628
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 109 - Director → ME
    2002-05-28 ~ 2007-07-19
    IIF 114 - Secretary → ME
  • 37
    FINANCIAL ADVISING SERVICES LIMITED
    06687927
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 47 - Director → ME
  • 38
    FRANCHISE ACCOUNTING SECRETARIES LTD
    05335776
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2018-01-24 ~ 2024-08-01
    IIF 65 - Director → ME
  • 39
    FRANCHISE ACCOUNTING SERVICES GROUP LTD
    - now 14895969
    FRANCHISE ACCOUNTING SERIVCES GROUP LTD
    - 2023-07-31 14895969
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 40
    FRANCHISE ACCOUNTING SERVICES HR LTD
    14896369 03220394
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 41
    FRANCHISE ACCOUNTING SERVICES LIMITED
    - now 03220394 14896369
    THE FRANCHISE INFORMATION CENTRE LIMITED
    - 2000-08-09 03220394
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 166 offsprings)
    Officer
    2000-07-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 42
    FRANCHISE ACCOUNTING SERVICES MERSTHAM LTD
    14895967
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 43
    FRANCHISE ACCOUNTING SERVICES REDHILL LTD
    14895473
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 44
    HEATHROW DAIRIES LIMITED
    - now 08348463
    SNIFF AIR (UK) LIMITED
    - 2016-10-07 08348463
    48 Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2016-12-19
    IIF 49 - Director → ME
  • 45
    HOWARD CONSTRUCTION (LONDON) LTD - now
    FAS SPARE 8 LIMITED
    - 2019-01-30 08964718 07378687... (more)
    48 Nutfield Road, Merstham, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2019-01-30
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 46
    JABAQUARA LTD
    11824488 15823417
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ 2019-02-22
    IIF 50 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-02-22
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 47
    LADY MADELEINE LTD
    10962007
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ 2017-09-15
    IIF 96 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-09-15
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 48
    LION PROPERTY MANAGMENT LTD
    15593710
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 49
    MATILDA MARIA AUSTIN LIMITED
    10381671
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-09-17 ~ 2019-09-11
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 50
    MICHAEL GRAY (WIMBLEDON) DAIRIES LIMITED
    08458414
    48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2014-03-01
    IIF 83 - Director → ME
    2014-01-01 ~ dissolved
    IIF 84 - Director → ME
  • 51
    OLIVIA SOFIA AUSTIN LIMITED
    10381800
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-09-17 ~ 2019-09-11
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 52
    PHILIP HUGHES (HOUNSLOW) DAIRIES LTD
    04911094
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-25 ~ 2009-12-26
    IIF 91 - Director → ME
  • 53
    PIP MANAGEMENT HOLDINGS LIMITED
    10434653
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 54
    SLADEY MANAGEMENT SERVICES LIMITED - now
    FAS SPARE 7 LIMITED
    - 2016-10-28 08964498 07378631... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-10-27
    IIF 103 - Director → ME
  • 55
    SMALL PROPERTY LTD
    08642330
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 56
    TREVOR PRIOR (HILLINGDON) DAIRIES LTD - now
    TREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED - 2013-06-26
    FAS SPARE 5 LIMITED
    - 2013-04-30 07378687 07378483... (more)
    48 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ 2013-04-30
    IIF 95 - Director → ME
  • 57
    V & A JOBS UK LTD
    08780474
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 52 - Director → ME
  • 58
    WILD SPIRIT (UK) LIMITED
    - now 06421389
    TIM HILLS (REIGATE) DAIRIES LIMITED - 2009-04-16
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 59
    WORLDWIDE EDUCATOR PROFESSIONAL DEVELOPMENT LIMITED
    07896356
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more OE
  • 60
    WURBANES LIMITED
    08838073
    48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 82 - Director → ME
  • 61
    YONATHAN YOHANNES (STREATHAM) DAIRIES LTD - now
    FAS SPARE LIMITED
    - 2009-10-22 06688049 07378687... (more)
    MARTIN WISE (EPSOM) DAIRIES LIMITED
    - 2009-05-20 06688049
    118-120 London Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2009-10-01
    IIF 92 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.