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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

Ms Sarah Ward

    Related profiles found in government register
  • Ms Sarah Ward
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 1
  • Mr Carl Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Michelin House, 81 Fulham Road, London, Greater London, London, Greater London, SW3 6RD, United Kingdom

      IIF 2
  • Ward, Sarah
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 3
  • Mr Carl Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 4
  • Ward, Sarah Catherine
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Anne Street, London, Greater London, W1G 9LD, England

      IIF 5

    • Michelin House, 81 Fulham Road, Fulham, London, SW3 6RD, England

      IIF 6
  • Ward, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 7
  • Ward, Sarah Catherine
    British interior designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 8
  • Turpin, Carl
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 9
  • Ward, Sarah
    British solicitor born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Granville Mansions, Shepherds Bush Green, London, W12 8QA, United Kingdom

      IIF 10
  • Ms Sarah Ward
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Swallowfields, Worcester, WR4 0NU, England

      IIF 11
  • Turpin, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 249 -251 Merton Road, Southfields, London, SW18 5EB, England

      IIF 12
  • Sarah Catherine Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Soho Square, London, W1D 3QF, England

      IIF 13

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 14
  • Mr Carl Stephen Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 15

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 16

    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, England

      IIF 17
  • Turpin, Carl Stephen
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 18

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 19 IIF 20 IIF 21

    • 12, Soho Square, London, W1D 3QF, England

      IIF 22

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 23

    • Cornhill House, 32 Cornhill, London, EC3V 3SG

      IIF 24
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 25
  • Turpin, Carl Stephen
    British businessman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 26
  • Turpin, Carl Stephen
    British c executive born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 27 IIF 28
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 55
  • Turpin, Carl Stephen
    British co director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 56 IIF 57
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 58

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 59 IIF 60 IIF 61

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 65

    • Focus House, 23-25 Bell Street, Reigate, Surrey, R42 7AD, United Kingdom

      IIF 66

    • Focus House 23-25, Bell Street, Reigate, Surrey, RH2 7AD

      IIF 67

    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 68
  • Turpin, Carl Stephen
    British developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 69
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG, England

      IIF 70 IIF 71

    • Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom

      IIF 72 IIF 73

    • Hollywood, Warren Drive, Kingswood, KT20 6PX, England

      IIF 74

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 75 IIF 76 IIF 77

    • Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 78

    • Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 79
  • Turpin, Carl Stephen
    British property developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 80

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, England

      IIF 81
  • Ms Sarah Catherine Ward
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Queen Anne Street, London, Greater London, W1G 9LD, England

      IIF 82
  • Mr Carl Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 83
  • Ward, Sarah Catherine
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 84
  • Turpin, Sarah Catherine
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 85

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 86
  • Turpin, Sarah Catherine
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, United Kingdom

      IIF 87
  • Turpin, Sarah Catherine
    British interior designer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 88
  • Mrs Sarah Catherine Turpin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Soho Square, London, W1D 3QF, England

      IIF 89
  • Carl Stephen Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 90
  • Turpin, Carl
    British

    Registered addresses and corresponding companies

    • Lind House, 86 Lind Road, Sutton, Surrey, SM1 4PL

      IIF 91
  • Ward, Sarah
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wellington Street, Leeds, LS1 4DL, England

      IIF 92
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 93
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 94
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 127a, High Street, Ruislip, HA4 8JN, England

      IIF 95

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 96 IIF 97
  • Turpin, Carl Stephen
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Focus House, 1st Floor, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 98
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 99
  • Turpin, Carl Stephen

    Registered addresses and corresponding companies

    • 12, Soho Square, London, W1D 3QF, England

      IIF 100 IIF 101

    • 66, Prescot Street, London, E1 8NN

      IIF 102

    • Cornhill House, 32 Cornhill, London, EC3V 3SG

      IIF 103
  • Turpin, Carl Stephen
    British

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 104

    • Suite12, Quayside Lodge, William Morris Way, Fulham, London, SW6 2UZ, England

      IIF 105

    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 106 IIF 107
  • Turpin, Carl Stephen
    British certified accountant

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British company director

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British director

    Registered addresses and corresponding companies
  • Turpin, Carl Steven

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 131
  • Ward, Sarah

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 132
  • Turpin, Carl

    Registered addresses and corresponding companies

    • Church Farm House, Victoria Road, Aldeburgh, IP15 5EA, England

      IIF 133

    • Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 134

    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 135

    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 136

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 137 IIF 138
child relation
Offspring entities and appointments 76
  • 1
    AEM DEVELOPMENTS LIMITED
    10598048
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLGRAIN LIMITED
    03147379
    7 Battersea Square, London
    Active Corporate (13 parents)
    Officer
    2003-06-13 ~ 2004-05-18
    IIF 80 - Director → ME
  • 3
    ANTRACOR ENERGY LIMITED
    07461992
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2014-12-08
    IIF 71 - Director → ME
  • 4
    ANTRACOR MINING LIMITED
    07462003
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 70 - Director → ME
  • 5
    ANTRACOR SERVICES (UK) LTD
    09124288 07094107
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 73 - Director → ME
  • 6
    ANTRACOR UK LTD
    07094107 09124288
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-04 ~ 2014-12-08
    IIF 72 - Director → ME
  • 7
    BEECHCHASE LIMITED
    03638394
    Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    1998-09-25 ~ 1999-02-01
    IIF 29 - Director → ME
    1999-09-30 ~ 2010-05-24
    IIF 125 - Secretary → ME
  • 8
    BELL STREET PROPERTY COMPANY LIMITED
    09779979
    Focus House 1st Floor 23 25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 25 - Director → ME
    2015-09-16 ~ dissolved
    IIF 137 - Secretary → ME
  • 9
    BRASTED ESTATES LIMITED
    - now 03157108
    BRASTED ESTATES PLC
    - 2009-11-02 03157108
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    1996-02-08 ~ dissolved
    IIF 62 - Director → ME
    1996-02-08 ~ 2006-05-18
    IIF 126 - Secretary → ME
  • 10
    BRIGHTON MEWS DEVELOPMENTS LIMITED
    - now 07888152
    SWAYLANDS CLOCKHOUSE LIMITED
    - 2012-09-28 07888152
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2012-07-31 ~ 2013-09-01
    IIF 67 - Director → ME
  • 11
    CANNIZARO ESTATES LIMITED
    07615174
    Buckingham House, Myrtle Lane, Billinshurst, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 74 - Director → ME
  • 12
    CHEQUER HOMES LIMITED
    - now 03217522
    ACCENTREPORT LIMITED
    - 2005-05-03 03217522
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 56 - Director → ME
    1997-06-01 ~ 2000-06-01
    IIF 64 - Director → ME
    1997-06-01 ~ 2000-06-01
    IIF 127 - Secretary → ME
  • 13
    CHERRY BLOSSOM DEVELOPMENTS LTD
    10436883
    Suite 12 Quayside Lodge, William Morris Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 3 - Director → ME
    2016-10-19 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
    05144231
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 76 - Director → ME
    2004-06-03 ~ dissolved
    IIF 130 - Secretary → ME
  • 15
    CSG DEVELOPMENTS LIMITED
    07692875
    Focus House, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 78 - Director → ME
  • 16
    DAWN COURT BEXHILL MANAGEMENT COMPANY LIMITED
    04565650
    20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2008-05-02 ~ 2010-01-25
    IIF 27 - Director → ME
  • 17
    DE WALDEN MEWS MANAGEMENT COMPANY LIMITED
    - now 03829115
    MISLEX (249) LIMITED
    - 2000-02-15 03829115 05384474... (more)
    8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-02-08 ~ 2003-07-01
    IIF 61 - Director → ME
    2000-02-08 ~ 2003-07-01
    IIF 124 - Secretary → ME
  • 18
    DEWALDEN 2000 LIMITED
    08573179
    1st Floor Suite,249 - 251 Merton Road London Merton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 58 - Director → ME
    2013-06-18 ~ dissolved
    IIF 134 - Secretary → ME
  • 19
    DOCKFORD LIMITED
    03666558
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-02-18 ~ dissolved
    IIF 47 - Director → ME
    1999-02-18 ~ 2007-05-14
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 20
    FLAGSTONE ESTATES LTD
    - now 06860950
    FLAGSTONE ESTATES PLC
    - 2012-09-21 06860950
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-27 ~ 2017-03-07
    IIF 63 - Director → ME
    2018-11-18 ~ dissolved
    IIF 97 - Director → ME
    2009-03-27 ~ 2017-03-07
    IIF 107 - Secretary → ME
  • 21
    FUNKY THERMALS LIMITED
    07565815
    Focus House 1st Floor, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 87 - Director → ME
  • 22
    GRANVILLE MANSIONS (MANAGEMENT) LIMITED
    - now 02527217
    WARMCROWN LIMITED - 1990-10-08
    Flat 6 Granville Mansions, Shepherds Bush Green, London, England
    Active Corporate (19 parents)
    Officer
    2011-07-18 ~ 2013-07-02
    IIF 10 - Director → ME
  • 23
    GRUMPYGRAM.COM LIMITED
    16838658
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 23 - Director → ME
    2025-11-07 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    HILSAN LIMITED
    03553889
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 38 - Director → ME
    1998-04-30 ~ 2006-09-30
    IIF 120 - Secretary → ME
  • 25
    HONEYGROVE (HAST HILL) LIMITED
    03040928
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 50 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 112 - Secretary → ME
  • 26
    HONEYGROVE (REGENCY) LIMITED
    - now 04580536
    HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 40 - Director → ME
  • 27
    HONEYGROVE (SWAYLANDS) LIMITED
    03870666
    Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
    Liquidation Corporate (16 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 51 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 118 - Secretary → ME
  • 28
    HONEYGROVE DEVELOPMENTS LIMITED
    03011213
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 45 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 123 - Secretary → ME
  • 29
    HONEYGROVE GROUP LIMITED
    - now 03630751 04728512
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 36 - Director → ME
  • 30
    HONEYGROVE HOLDINGS LIMITED
    03849800
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 52 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 109 - Secretary → ME
  • 31
    HONEYGROVE PROPERTIES LIMITED
    02289881
    Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 35 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 116 - Secretary → ME
  • 32
    IPSWICH STEM DEVELOPMENTS LTD
    11527665
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JAZZ PETROLEUM UK LIMITED
    10327755
    1st Floor Focus House 23-25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    KENT GARDEN HOMES LIMITED
    - now 06338854
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ 2017-05-26
    IIF 81 - Director → ME
    2017-03-06 ~ 2018-11-14
    IIF 12 - Director → ME
    2018-11-14 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LANDLOCK PROPERTIES LIMITED
    04993713
    7 Battersea Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-03-22
    IIF 91 - Secretary → ME
  • 36
    LANDSTOCK ESTATES LIMITED
    06950324
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-07-02 ~ 2010-08-18
    IIF 19 - Director → ME
    2010-08-18 ~ 2010-12-08
    IIF 24 - Director → ME
    2009-07-02 ~ 2010-08-18
    IIF 106 - Secretary → ME
    2010-08-18 ~ 2011-04-06
    IIF 103 - Secretary → ME
  • 37
    LATCHFIELD INVESTMENTS LIMITED
    04376385
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 42 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 113 - Secretary → ME
  • 38
    LINDSEY-CAISTOR DEVELOPMENTS LIMITED
    - now 05491603
    NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
    Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2007-06-15
    IIF 20 - Director → ME
  • 39
    LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
    06234402
    7 Long Orchards Copthill Lane, Kingswood, Tadworth, England
    Active Corporate (14 parents)
    Officer
    2007-05-02 ~ 2010-03-09
    IIF 77 - Director → ME
  • 40
    NEWHAVEN MARINA LIMITED
    - now 03101994
    OAKBATH LIMITED
    - 2006-01-16 03101994
    Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 41 - Director → ME
  • 41
    NORWOOD DEVELOPMENT AND INVESTMENT COMPANY LIMITED
    11628208
    Michelin House (sarah Ward Associates), 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 42
    OAKDENE HOMES (SURREY) LTD
    - now 03593154
    OAKDENE INVESTMENTS LIMITED
    - 2004-10-12 03593154
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-06-30 ~ 2010-03-08
    IIF 30 - Director → ME
    1998-06-30 ~ 2005-08-31
    IIF 114 - Secretary → ME
  • 43
    OAKDENE HOMES (SUSSEX) LTD
    - now 02899214
    ONSLOW HOUSE PROPERTIES LIMITED
    - 2004-10-12 02899214
    OAKDENE HOMES LIMITED
    - 2001-07-06 02899214 03608522
    ESCORTJOB PROJECTS LIMITED
    - 1995-11-21 02899214
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-03-01 ~ 1995-10-17
    IIF 43 - Director → ME
    1997-04-09 ~ dissolved
    IIF 59 - Director → ME
    1994-03-01 ~ 1994-10-06
    IIF 111 - Secretary → ME
    2002-05-16 ~ dissolved
    IIF 129 - Secretary → ME
  • 44
    OAKDENE HOMES PLC
    - now 03608522 02899214
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY
    - 2001-07-06 03608522
    STONECHIP LIMITED
    - 1998-08-12 03608522
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1998-08-03 ~ 2009-06-30
    IIF 31 - Director → ME
    1998-08-03 ~ 2004-02-25
    IIF 121 - Secretary → ME
  • 45
    OFFICE SQUARE MANAGEMENT LIMITED
    04123656
    73 Woodhill Park, Pembury, Tunbridge Wells, England
    Active Corporate (21 parents)
    Officer
    2004-12-17 ~ 2007-01-12
    IIF 49 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 110 - Secretary → ME
  • 46
    PADDOCK WOOD DEVELOPMENTS LTD
    - now 08407119
    THE FAMILY BUSINESS UNIT (SURREY) LTD
    - 2013-08-20 08407119
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ 2016-06-22
    IIF 66 - Director → ME
  • 47
    PAMPISFORD ROAD MANAGEMENT COMPANY LIMITED
    04917466
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-10-06 ~ 2007-03-29
    IIF 99 - Director → ME
  • 48
    PINEMERE LIMITED
    05219843
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 57 - Director → ME
  • 49
    PINEMOUNT TRADING LIMITED
    04149563
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 46 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 119 - Secretary → ME
  • 50
    PINK LADY INK LIMITED
    07815148
    50 Swallowfields, Worcester, England
    Active Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ now
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 51
    PROPAN INVESTMENTS LIMITED
    03959338
    Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 33 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 115 - Secretary → ME
  • 52
    RAYFAIR LIMITED
    - now 02305708
    QUICKEXPERT LIMITED - 1990-04-11
    Garden Hall House, Wellesley Road, Sutton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 55 - Director → ME
  • 53
    RAYFORD HOLDINGS LIMITED
    01927544
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1994-10-31 ~ 1996-01-31
    IIF 60 - Director → ME
  • 54
    SARAH WARD ASSOCIATES LTD
    - now 13235078 06591441
    WARD & CO INTERIORS LIMITED
    - 2021-10-04 13235078 06591441
    12 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ 2023-11-01
    IIF 6 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 55
    SCARLET ESTATES LIMITED
    04736196
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 53 - Director → ME
    2003-12-31 ~ dissolved
    IIF 128 - Secretary → ME
  • 56
    SITEMASTER LIMITED
    02906841
    Oakdene House, 34 Bell Street, Reigate, Surrey
    ADMINISTRATIVE RECEIVER Corporate (9 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 32 - Director → ME
  • 57
    SOUTHERN CLUBS LTD
    07900637
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-07-01
    IIF 79 - Director → ME
  • 58
    SOUTHERN LEISURE CORPORATION LIMITED
    07440953
    107 High Street, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2012-12-01
    IIF 98 - Director → ME
  • 59
    ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED
    06610947
    Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-22 ~ 2009-04-16
    IIF 34 - Director → ME
  • 60
    ST. CECILIA'S CLOSE MANAGEMENT COMPANY LIMITED
    03891930
    Mrs Sarah Scott, 3 St Cecilias, 3 St Cecilias Close, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-12-10 ~ 2002-02-25
    IIF 75 - Director → ME
  • 61
    SW. TWO INSPIRED DESIGNS LIMITED
    08848296
    1st Floor Focus House, Bell Street Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 7 - Director → ME
    2014-01-16 ~ dissolved
    IIF 132 - Secretary → ME
  • 62
    SWAYLANDS ESTATE MANAGEMENT LIMITED
    05219044
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-07-17
    IIF 37 - Director → ME
    2004-12-17 ~ 2008-04-23
    IIF 44 - Director → ME
  • 63
    THE CONTEMPORARY HOUSE AND GARDEN COMPANY LIMITED
    07930842
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 94 - Director → ME
    2012-02-01 ~ 2017-01-01
    IIF 88 - Director → ME
    2012-02-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 64
    THE POSH TRADING COMPANY LTD
    08760295
    12 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-01 ~ now
    IIF 22 - Director → ME
    2013-11-04 ~ now
    IIF 86 - Director → ME
    2013-11-04 ~ 2017-03-07
    IIF 138 - Secretary → ME
    2022-01-24 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    THE STORAGE POD LIMITED
    - now 06015206
    THE STORAGE POD PLC
    - 2009-11-26 06015206
    127a High Street, Ruislip, England
    Dissolved Corporate (9 parents)
    Officer
    2007-10-23 ~ 2017-01-31
    IIF 54 - Director → ME
    2018-11-01 ~ 2019-03-26
    IIF 95 - Director → ME
    2017-01-01 ~ 2018-04-06
    IIF 84 - Director → ME
    2007-10-23 ~ 2007-10-23
    IIF 108 - Secretary → ME
  • 66
    TIENPAY PLC - now
    S E LAND PLC
    - 2017-09-11 05555175 09119051
    ONLINE FINANCIAL SERVICES GROUP PLC
    - 2014-11-19 05555175
    IRVINE ENERGY PLC - 2013-07-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2014-06-10 ~ 2016-07-04
    IIF 65 - Director → ME
  • 67
    TOP LEISURE LIMITED
    06106159
    39-41 Church Street, Reigate, Surrey
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ 2009-03-31
    IIF 21 - Director → ME
    2007-11-07 ~ 2008-06-25
    IIF 104 - Secretary → ME
  • 68
    UVERDALE CHELSEA LTD
    08564044
    Focus House, Bell Street, Reigate
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 68 - Director → ME
    IIF 8 - Director → ME
    2013-06-11 ~ dissolved
    IIF 136 - Secretary → ME
  • 69
    VILLA PAPILLON ANTIGUA LIMITED
    14714379
    Church Farm House, Victoria Road, Aldeburgh, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 18 - Director → ME
    IIF 85 - Director → ME
    2023-03-08 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 70
    WALKER MORRIS LLP
    OC338981 08257386... (more)
    33 Wellington Street, Leeds, England
    Active Corporate (102 parents, 11 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 92 - LLP Member → ME
  • 71
    WARD & CO INTERIORS LIMITED
    - now 06591441 13235078
    SARAH WARD ASSOCIATES LIMITED
    - 2021-10-04 06591441 13235078
    SARAH WARD DESIGN LIMITED
    - 2008-10-23 06591441
    8 Queen Anne Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2008-05-13 ~ now
    IIF 5 - Director → ME
    2021-06-18 ~ 2023-10-08
    IIF 101 - Secretary → ME
    2008-05-13 ~ 2017-03-17
    IIF 105 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 72
    WESTSIDE HOUSE MANAGEMENT COMPANY LIMITED
    03875940
    95 London Road, Croydon, Surrey, England
    Active Corporate (20 parents)
    Officer
    1999-11-12 ~ 2000-06-15
    IIF 69 - Director → ME
  • 73
    WHITE STAR LEISURE PLC
    - now 05147351 08475514
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2014-03-19 ~ 2014-06-19
    IIF 26 - Director → ME
  • 74
    WINSLADE MANAGEMENT COMPANY LIMITED
    - now 04728512
    HONEYGROVE (SURREY) LIMITED
    - 2006-12-06 04728512
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
    Active Corporate (15 parents)
    Officer
    2004-12-17 ~ 2009-11-23
    IIF 39 - Director → ME
  • 75
    YELLOWRISE LIMITED
    03743807
    4 Bell House Place, 11 London Road South, Merstham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-03-30 ~ 2001-04-12
    IIF 48 - Director → ME
    1999-03-30 ~ 2001-04-12
    IIF 117 - Secretary → ME
  • 76
    YEOMAN COURT MANAGEMENT COMPANY LIMITED
    04797750
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (23 parents)
    Officer
    2008-04-10 ~ 2010-03-03
    IIF 28 - Director → ME

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