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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

Mr Christopher James Affleck Penney

    Related profiles found in government register
  • Mr Christopher James Affleck Penney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 1

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 2

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 3 IIF 4

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 5
  • Penney, Christopher James Affleck
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 44
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 45

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 46

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 47
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 48 IIF 49

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 50

    • Empire House, 175 Piccadilly, London, W1J 9TB, England

      IIF 51
  • Penney, Christopher James Affleck
    British management consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore House, 29/30 St James's Street, London, SW1A 1HB, United Kingdom

      IIF 52
  • Penney, Christopher James Affleck
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 175 Piccadilly, Empire House, 175 Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 89
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 90

    • Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, TF10 7BD, United Kingdom

      IIF 91
  • Penney, James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Low March, Daventry, Northamptonshire, NN11 4SD, United Kingdom

      IIF 92 IIF 93
  • Penney, James
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haberdashers' Adams Grammar School, High St, Newport, Shropshire, TF10 7BD, England

      IIF 94
  • Penney, James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 95
child relation
Offspring entities and appointments
Active 66
  • 1
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    2023-02-28 ~ now
    IIF 83 - Director → ME
  • 2
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    2023-02-28 ~ now
    IIF 84 - Director → ME
  • 3
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    2018-01-31 ~ now
    IIF 18 - Director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    2020-07-09 ~ now
    IIF 8 - Director → ME
  • 5
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,741 GBP2024-09-30
    Officer
    2023-03-27 ~ now
    IIF 93 - Director → ME
  • 6
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    332,118 GBP2024-09-30
    Officer
    2023-03-27 ~ now
    IIF 92 - Director → ME
  • 7
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    2021-12-06 ~ now
    IIF 70 - Director → ME
  • 8
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 55 - Director → ME
  • 9
    CELEBRATION OF LIFE FUNERALS LIMITED - 2025-10-07
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 56 - Director → ME
  • 10
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 15 - Director → ME
  • 11
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 21 - Director → ME
  • 12
    DARWIN (WOODSTOCK) LIMITED - 2023-08-02
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 81 - Director → ME
  • 13
    DARWIN (RESERVE 1) LIMITED - 2019-01-17
    DARWIN (RIVENDALE) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-21 ~ now
    IIF 14 - Director → ME
  • 14
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 80 - Director → ME
  • 15
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-30 ~ now
    IIF 16 - Director → ME
  • 16
    DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 17 - Director → ME
  • 17
    DARWIN (RESERVE 2) LIMITED - 2020-05-26
    DARWIN (DUNDONALD) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 19 - Director → ME
  • 18
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-07 ~ now
    IIF 9 - Director → ME
  • 19
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-25 ~ now
    IIF 22 - Director → ME
  • 20
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2017-06-30 ~ now
    IIF 10 - Director → ME
  • 21
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-27 ~ now
    IIF 13 - Director → ME
  • 22
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 23
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    484,005 GBP2024-09-30
    Officer
    2015-10-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 24
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 51 - Director → ME
  • 25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-26 ~ now
    IIF 11 - Director → ME
  • 26
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    2007-10-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 27
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 52 - Director → ME
  • 28
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 20 - Director → ME
  • 29
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-23 ~ now
    IIF 79 - Director → ME
  • 30
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 45 - Director → ME
  • 31
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2018-11-23 ~ now
    IIF 77 - Director → ME
  • 32
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 23 - Director → ME
  • 33
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 82 - Director → ME
  • 34
    Haberdashers' Hall, 18 West Smithfield, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-11-21 ~ now
    IIF 86 - Director → ME
  • 35
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 89 - Director → ME
  • 36
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (4 parents)
    Equity (Company account)
    567 GBP2024-08-31
    Officer
    2024-11-21 ~ now
    IIF 87 - Director → ME
  • 37
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -10,456 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    LOW COST FUNERAL LIMITED - 2025-10-08
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 63 - Director → ME
  • 40
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 58 - Director → ME
  • 41
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 12 - Director → ME
  • 42
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 67 - Director → ME
  • 43
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 61 - Director → ME
  • 44
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 69 - Director → ME
  • 45
    DONCASTER MEMORIAL LIMITED - 2021-12-02
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    2021-08-05 ~ now
    IIF 6 - Director → ME
  • 46
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 64 - Director → ME
  • 47
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 65 - Director → ME
  • 48
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 68 - Director → ME
  • 49
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 57 - Director → ME
  • 50
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 66 - Director → ME
  • 51
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 49 - Director → ME
  • 52
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 60 - Director → ME
  • 53
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 62 - Director → ME
  • 54
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 47 - Director → ME
  • 55
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    2023-01-19 ~ now
    IIF 74 - Director → ME
  • 56
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 72 - Director → ME
  • 57
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 90 - Director → ME
  • 58
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 73 - Director → ME
  • 59
    The Pool House Bicester Road, Stratton Audley, Bicester
    Active Corporate (3 parents)
    Equity (Company account)
    2,844,387 GBP2024-12-31
    Officer
    2022-10-18 ~ now
    IIF 54 - Director → ME
  • 60
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 88 - Director → ME
  • 62
    THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 85 - Director → ME
  • 63
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 59 - Director → ME
  • 64
    12 West End Road, Mortimer, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,659 GBP2024-12-31
    Officer
    2020-11-26 ~ now
    IIF 24 - Director → ME
  • 65
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    2021-12-01 ~ now
    IIF 71 - Director → ME
  • 66
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 46 - Director → ME
Ceased 24
  • 1
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 25 - Director → ME
  • 2
    THE BELL EDUCATIONAL TRADING COMPANY LIMITED - 2011-08-10
    1 Red Cross Lane, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2011-08-24 ~ 2011-12-19
    IIF 7 - Director → ME
  • 3
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 33 - Director → ME
  • 4
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 41 - Director → ME
  • 5
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 29 - Director → ME
  • 6
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 36 - Director → ME
  • 7
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 35 - Director → ME
  • 8
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 30 - Director → ME
  • 9
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 40 - Director → ME
  • 10
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2015-01-01 ~ 2025-08-27
    IIF 26 - Director → ME
  • 11
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 32 - Director → ME
  • 12
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 34 - Director → ME
  • 13
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 37 - Director → ME
  • 14
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 31 - Director → ME
  • 15
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 43 - Director → ME
  • 16
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 42 - Director → ME
  • 17
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 38 - Director → ME
  • 18
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 39 - Director → ME
  • 19
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 27 - Director → ME
  • 20
    HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
    Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2024-08-31
    IIF 94 - Director → ME
  • 21
    Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,016 GBP2020-08-31
    Officer
    2018-01-29 ~ 2024-08-31
    IIF 91 - Director → ME
  • 22
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 48 - Director → ME
  • 23
    BASSETLAW MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    2021-05-10 ~ 2025-10-27
    IIF 53 - Director → ME
  • 24
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    2021-05-10 ~ 2025-05-02
    IIF 50 - Director → ME

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