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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

Ford, Peter Thomas

    Related profiles found in government register
  • Ford, Peter Thomas
    British

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British accountant

    Registered addresses and corresponding companies

    • icon of address Flat 15 Poynder Lodge, 308 London Road, Isleworth, Middlesex, TW7 5AJ

      IIF 10
  • Ford, Peter Thomas
    British finance director

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British secretary

    Registered addresses and corresponding companies

    • icon of address 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

      IIF 17
  • Ford, Peter Thomas
    British company secretary born in April 1965

    Registered addresses and corresponding companies

    • icon of address 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

      IIF 18 IIF 19
  • Ford, Peter Thomas
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British prop development born in April 1965

    Registered addresses and corresponding companies

    • icon of address 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

      IIF 35
  • Ford, Peter Thomas

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG

      IIF 47

    • icon of address The Coach House 6 & 8, Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 48 IIF 49 IIF 50

    • icon of address The Coach House, 6-8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG

      IIF 51
  • Ford, Peter Thomas
    British certified chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 52
  • Ford, Peter Thomas
    British chartered certified accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England

      IIF 53
  • Ford, Peter Thomas
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 54
  • Ford, Peter Thomas
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Thomas Peter

    Registered addresses and corresponding companies

    • icon of address 37 Durlestone Drive, Sheffield, South Yorkshire, S12 2TT

      IIF 77
  • Ford, Peter

    Registered addresses and corresponding companies

    • icon of address The Coach House, 6 And 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, United Kingdom

      IIF 78

    • icon of address The Coach House, 6 & 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 79

    • icon of address The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 80

    • icon of address The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, England

      IIF 81
  • Ford, Thomas Peter
    British joiner born in December 1967

    Registered addresses and corresponding companies

    • icon of address 37 Durlestone Drive, Sheffield, South Yorkshire, S12 2TT

      IIF 82
  • Mr Peter Thomas Ford
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bellway House, Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QH, United Kingdom

      IIF 83

    • icon of address Unit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 84
  • Ford, Thomas Peter
    English professional footballer born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, St. Pierre Avenue, Grantham, NG31 9FH, England

      IIF 85
  • Mr Peter Thomas Ford
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 86
  • Mr Thomas Peter Ford
    English born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, St. Pierre Avenue, Grantham, NG31 9FH, England

      IIF 87
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 11 Longcliffe Road, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 2 Beverley Court, 26 Elmtree Road, Teddington, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    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
  • 3
    icon of address Unit 2 Beverley Court, 26 Elmtree Road, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,994 GBP2024-06-30
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 53 - Director → ME
Ceased 64
  • 1
    icon of address Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2007-07-20
    IIF 23 - Director → ME
    icon of calendar 2005-01-27 ~ 2005-01-27
    IIF 15 - Secretary → ME
  • 2
    icon of address Concierge, 44 The Bishops Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2009-04-30
    IIF 7 - Secretary → ME
  • 3
    icon of address Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2005-09-01
    IIF 34 - Director → ME
    icon of calendar 2004-09-21 ~ 2005-08-31
    IIF 17 - Secretary → ME
  • 4
    icon of address 266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-22 ~ 2008-02-28
    IIF 8 - Secretary → ME
  • 5
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-17 ~ 1999-05-17
    IIF 1 - Secretary → ME
  • 6
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-11 ~ 2000-11-13
    IIF 6 - Secretary → ME
  • 7
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 1999-05-17
    IIF 10 - Secretary → ME
  • 8
    FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED - 2018-10-23
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 65 - Director → ME
  • 9
    icon of address C/o Pinnacle Housing Ltd As Agent For Beckton Parkside Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 72 - Director → ME
  • 10
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-16 ~ 2000-11-09
    IIF 19 - Director → ME
  • 11
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2000-11-09
    IIF 18 - Director → ME
  • 12
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2005-11-07
    IIF 21 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-11-07
    IIF 14 - Secretary → ME
  • 13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 73 - Director → ME
  • 14
    icon of address 8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 69 - Director → ME
  • 15
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-17 ~ 2008-08-27
    IIF 9 - Secretary → ME
  • 16
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 55 - Director → ME
  • 17
    icon of address 8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 61 - Director → ME
  • 18
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 57 - Director → ME
  • 19
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 71 - Director → ME
  • 20
    icon of address 3rd Floor, Collegiate House 9, St. Thomas Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 75 - Director → ME
  • 21
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 68 - Director → ME
  • 22
    icon of address 77 Mickley Lane, Sheffield, South Yorkshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-07-03 ~ 2008-03-31
    IIF 82 - Director → ME
    icon of calendar 2006-07-03 ~ 2008-03-31
    IIF 77 - Secretary → ME
  • 23
    icon of address C/o Broadoak Management Limited Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2000-11-09
    IIF 35 - Director → ME
  • 24
    icon of address 3 Slaters Court, Princess Street, Knutsford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2005-03-04
    IIF 33 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-03-04
    IIF 38 - Secretary → ME
  • 25
    icon of address Aurora House 71-75 Uxbridge Road, Ealing, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2009-04-30
    IIF 46 - Secretary → ME
  • 26
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2008-08-27
    IIF 26 - Director → ME
  • 27
    icon of address C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2005-05-12
    IIF 22 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-07-20
    IIF 41 - Secretary → ME
  • 28
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 74 - Director → ME
  • 29
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 59 - Director → ME
  • 30
    icon of address 1-2 Craven Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2006-10-20
    IIF 27 - Director → ME
    icon of calendar 2005-04-13 ~ 2006-07-03
    IIF 37 - Secretary → ME
  • 31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    BARRATT BRADFORD LIMITED - 1988-02-19
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-11-19 ~ 1999-05-17
    IIF 36 - Secretary → ME
  • 32
    icon of address 2 Barker Close, Kew, Richmond, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,251 GBP2025-06-30
    Officer
    icon of calendar 2004-06-24 ~ 2005-06-24
    IIF 31 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-06-24
    IIF 42 - Secretary → ME
  • 33
    icon of address 129 Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 67 - Director → ME
  • 34
    icon of address 8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 62 - Director → ME
  • 35
    DE FACTO 1746 LIMITED - 2010-04-11
    GC NEWCO 1 LIMITED - 2010-06-30
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-05-31
    IIF 47 - Director → ME
  • 36
    DE FACTO 1858 LIMITED - 2011-07-07
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2013-05-31
    IIF 80 - Secretary → ME
  • 37
    DE FACTO 1859 LIMITED - 2011-10-27
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ 2013-05-31
    IIF 81 - Secretary → ME
  • 38
    DE FACTO 1917 LIMITED - 2011-10-24
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ 2013-05-31
    IIF 48 - Director → ME
  • 39
    DE FACTO 1915 LIMITED - 2011-11-08
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2013-05-31
    IIF 50 - Director → ME
  • 40
    DE FACTO 1747 LIMITED - 2010-04-09
    GC NEWCO 2 LIMITED - 2010-05-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (13 parents, 10 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2013-05-31
    IIF 51 - Director → ME
  • 41
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    DE FACTO 1914 LIMITED - 2011-11-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ 2013-05-31
    IIF 49 - Director → ME
  • 42
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2013-05-31
    IIF 79 - Secretary → ME
  • 43
    DE FACTO 1960 LIMITED - 2012-08-10
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    icon of address One, York Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-05-31
    IIF 78 - Secretary → ME
  • 44
    icon of address 8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 63 - Director → ME
  • 45
    icon of address Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-10-22 ~ 2005-10-17
    IIF 29 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-10-17
    IIF 43 - Secretary → ME
  • 46
    icon of address Andrew Westoby, Flat 26 27a Nevern Square, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-06-27 ~ 2005-10-28
    IIF 28 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-10-28
    IIF 44 - Secretary → ME
  • 47
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2008-08-27
    IIF 45 - Secretary → ME
  • 48
    icon of address Tey House, Market Hill, Royston, Herts, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2005-09-01
    IIF 25 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-08-31
    IIF 40 - Secretary → ME
  • 49
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2009-02-28
    IIF 39 - Secretary → ME
  • 50
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 56 - Director → ME
  • 51
    icon of address 167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2008-04-28
    IIF 3 - Secretary → ME
  • 52
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2008-01-16
    IIF 4 - Secretary → ME
  • 53
    icon of address 12 Ensign House Admirals Way, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2005-04-22
    IIF 20 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-03-31
    IIF 13 - Secretary → ME
  • 54
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2005-03-23
    IIF 32 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-03-23
    IIF 12 - Secretary → ME
  • 55
    icon of address C/o Pinnacle Housing Ltd As Agent For The Residence (nine Elms) Management Company Ltd, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 60 - Director → ME
  • 56
    icon of address C/o Pinnacle Housing Ltd As Agent For The Residence (phase 2) Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 64 - Director → ME
  • 57
    icon of address 266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2007-12-11
    IIF 30 - Director → ME
    icon of calendar 2004-07-27 ~ 2007-12-11
    IIF 11 - Secretary → ME
  • 58
    icon of address 266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 70 - Director → ME
  • 59
    icon of address 137 Newhall Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-11-06
    IIF 58 - Director → ME
  • 60
    icon of address C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,618 GBP2024-09-30
    Officer
    icon of calendar 2003-06-27 ~ 2005-08-22
    IIF 24 - Director → ME
    icon of calendar 2004-07-27 ~ 2005-08-22
    IIF 16 - Secretary → ME
  • 61
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-04-13 ~ 2021-04-06
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-04-13 ~ 2021-04-15
    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
  • 62
    icon of address C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2008-08-27
    IIF 2 - Secretary → ME
  • 63
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-29 ~ 2009-02-27
    IIF 5 - Secretary → ME
  • 64
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ 2020-12-18
    IIF 66 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.