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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

Wills, Paul Andrew

    Related profiles found in government register
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 1
  • Wills, Paul Andrew
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 2
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 3 IIF 4 IIF 5

    • Woolley Park, Cherry Garden Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3QD, United Kingdom

      IIF 9

    • Twining House, 294 Banbury Road, Summertown, Oxford, OX2 7ED, England

      IIF 10
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Willis, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 68 IIF 69
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British director born in August 1964

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 75
  • Wills, Paul Andrew
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 108

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 109
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 110

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 111

    • 3-4 Market Chambers, Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 112

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 113 IIF 114 IIF 115
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 127 IIF 128

    • Millgate House, Ruscombe Lane, Ruscombe, Twyford, Berkshire, RG10 9JT

      IIF 129
  • Wills, Paul Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 130
  • Wills, Paul Andrew

    Registered addresses and corresponding companies
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4 Market Chambers, Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 141

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 142 IIF 143 IIF 144
child relation
Offspring entities and appointments
Active 36
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ now
    IIF 78 - Director → ME
  • 2
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2024-07-31 ~ now
    IIF 107 - Director → ME
  • 3
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 2 - Director → ME
  • 4
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 102 - Director → ME
  • 5
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 86 - Director → ME
  • 6
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-11 ~ now
    IIF 89 - Director → ME
  • 7
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-07-31 ~ now
    IIF 103 - Director → ME
  • 8
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-17 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 95 - Director → ME
  • 10
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ now
    IIF 90 - Director → ME
  • 11
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 81 - Director → ME
  • 12
    10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 105 - Director → ME
  • 13
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-15 ~ now
    IIF 88 - Director → ME
  • 14
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 94 - Director → ME
  • 15
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 82 - Director → ME
  • 16
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 100 - Director → ME
  • 17
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 97 - Director → ME
  • 18
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 84 - Director → ME
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 79 - Director → ME
  • 20
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 99 - Director → ME
  • 21
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 80 - Director → ME
  • 22
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 98 - Director → ME
  • 23
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 76 - Director → ME
  • 24
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 85 - Director → ME
  • 25
    10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2025-06-26 ~ now
    IIF 104 - Director → ME
  • 26
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 87 - Director → ME
  • 27
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 77 - Director → ME
  • 28
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 83 - Director → ME
  • 29
    HENDERSON PLACE MANAGEMENT COMPANY LIMITED - 2011-08-09
    115 Crockhamwell Road, Crockhamwell Road Woodley, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 30
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 92 - Director → ME
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 91 - Director → ME
  • 32
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Officer
    2021-05-05 ~ dissolved
    IIF 26 - Director → ME
  • 33
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ now
    IIF 101 - Director → ME
  • 34
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2024-07-31 ~ now
    IIF 106 - Director → ME
  • 35
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 93 - Director → ME
  • 36
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 96 - Director → ME
Ceased 88
  • 1
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ 2025-10-08
    IIF 110 - Director → ME
  • 2
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-12-09 ~ 2019-07-11
    IIF 115 - Director → ME
    Person with significant control
    2016-12-09 ~ 2019-07-15
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-03-27 ~ 2020-10-31
    IIF 134 - Secretary → ME
  • 4
    Mortimer Old Bath Road, Sonning, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,934 GBP2024-12-31
    Officer
    2016-07-26 ~ 2019-09-10
    IIF 64 - Director → ME
    Person with significant control
    2016-07-26 ~ 2019-09-10
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    83 Cambridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-10-26 ~ 2014-10-07
    IIF 54 - Director → ME
  • 6
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    2023-04-27 ~ 2023-06-30
    IIF 108 - Director → ME
  • 7
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-21 ~ 2020-09-07
    IIF 139 - Secretary → ME
  • 8
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 31 - Director → ME
  • 9
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 7 - Director → ME
  • 10
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-24
    Officer
    2010-09-24 ~ 2012-10-01
    IIF 47 - Director → ME
  • 11
    Avalon House Coopers Place, Burghfield Common, Reading, England
    Active Corporate (4 parents)
    Officer
    2010-11-17 ~ 2013-05-29
    IIF 40 - Director → ME
  • 12
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-02-16 ~ 2012-07-17
    IIF 53 - Director → ME
  • 13
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 24 - Director → ME
  • 14
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Officer
    1996-06-26 ~ 2000-08-31
    IIF 73 - Director → ME
    1998-03-30 ~ 2000-08-31
    IIF 128 - Secretary → ME
  • 15
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-31 ~ 2016-02-08
    IIF 51 - Director → ME
  • 16
    C/o White & Sons, 104 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-26 ~ 2012-12-07
    IIF 46 - Director → ME
  • 17
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2015-05-01 ~ 2018-05-11
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-03
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-08-26
    IIF 27 - Director → ME
  • 19
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 32 - Director → ME
  • 20
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-08 ~ 2019-12-12
    IIF 62 - Director → ME
    Person with significant control
    2016-08-08 ~ 2019-12-12
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Officer
    2021-05-05 ~ 2023-05-09
    IIF 17 - Director → ME
  • 22
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-01 ~ 2014-09-18
    IIF 41 - Director → ME
  • 23
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-06-29 ~ 2014-02-25
    IIF 49 - Director → ME
  • 24
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2015-10-05 ~ 2018-05-11
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 119 - Has significant influence or control → OE
  • 25
    HEMSLEY FRASER TRAINING GROUP LIMITED - 2003-03-07
    Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-09-01 ~ 2001-05-01
    IIF 75 - Director → ME
    2001-05-17 ~ 2008-04-21
    IIF 72 - Director → ME
    2000-09-01 ~ 2008-04-21
    IIF 131 - Secretary → ME
  • 26
    MICHCO 227 LIMITED - 2001-08-06
    Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2008-04-21
    IIF 70 - Director → ME
    2001-03-12 ~ 2008-04-21
    IIF 133 - Secretary → ME
  • 27
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-08-09 ~ 2013-09-27
    IIF 44 - Director → ME
  • 28
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-05-05 ~ 2018-05-11
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2017-03-23 ~ 2021-11-30
    IIF 113 - Director → ME
    Person with significant control
    2017-03-23 ~ 2020-04-29
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2019-08-20 ~ 2020-09-07
    IIF 137 - Secretary → ME
  • 31
    Suite 2, Victoria House, South Street, Farnham, England
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ 2018-05-11
    IIF 57 - Director → ME
  • 32
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-02-07 ~ 2014-09-18
    IIF 42 - Director → ME
  • 33
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ 2015-11-16
    IIF 1 - Director → ME
  • 34
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ 2020-09-21
    IIF 65 - Director → ME
  • 35
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-12 ~ 2020-09-21
    IIF 112 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-09-21
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Flat 1 Kingsworthy House The Glade, Kingswood, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-08-29 ~ 2016-08-01
    IIF 43 - Director → ME
  • 37
    Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ 2018-12-18
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-26 ~ 2019-02-01
    IIF 67 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-08-30
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-05-05 ~ 2022-01-24
    IIF 35 - Director → ME
  • 40
    Maple Haven, Eyhurst Close, Kingswood, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-03 ~ 2012-05-14
    IIF 50 - Director → ME
  • 41
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-10-14
    IIF 11 - Director → ME
  • 42
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2020-09-07
    IIF 129 - Secretary → ME
  • 43
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-05-13
    IIF 135 - Secretary → ME
  • 44
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 109 - Director → ME
  • 45
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-08-11
    IIF 34 - Director → ME
  • 46
    Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2,542 GBP2024-12-31
    Officer
    1998-03-30 ~ 2000-08-31
    IIF 132 - Secretary → ME
  • 47
    NINE FACTORS UK LIMITED - 2001-08-22
    CREATIVE DYNAMICS LIMITED - 2000-03-20
    QUALITY DYNAMICS LIMITED - 1995-11-17
    REACTIONS & RESPONSES LIMITED - 1990-03-27
    St James Court, 74-94 Fore Street, Saltash, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2001-07-05 ~ 2008-04-21
    IIF 74 - Director → ME
    2001-07-05 ~ 2008-04-21
    IIF 130 - Secretary → ME
  • 48
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-02-01 ~ 2014-09-18
    IIF 48 - Director → ME
  • 49
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-10-05 ~ 2020-09-09
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 120 - Has significant influence or control → OE
  • 50
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ 2025-06-01
    IIF 111 - Director → ME
  • 51
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-05-05 ~ 2022-05-12
    IIF 21 - Director → ME
  • 52
    Richmond House, 105 High Street, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2016-04-12 ~ 2018-05-11
    IIF 66 - Director → ME
    Person with significant control
    2016-04-12 ~ 2019-04-18
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2019-07-30 ~ 2020-09-07
    IIF 138 - Secretary → ME
  • 54
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 13 - Director → ME
  • 55
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 15 - Director → ME
  • 56
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ 2023-06-30
    IIF 5 - Director → ME
  • 57
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 14 - Director → ME
  • 58
    Rectory House Thame Road, Haddenham, Aylesbury
    Active Corporate (4 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 19 - Director → ME
  • 59
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 33 - Director → ME
  • 60
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 12 - Director → ME
  • 61
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-15 ~ 2023-06-30
    IIF 8 - Director → ME
  • 62
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 30 - Director → ME
  • 63
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 6 - Director → ME
  • 64
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 25 - Director → ME
  • 65
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-03-23
    IIF 10 - Director → ME
  • 66
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,804,228 GBP2024-03-31
    Officer
    2011-04-17 ~ 2014-06-06
    IIF 136 - Secretary → ME
  • 67
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 29 - Director → ME
  • 68
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 28 - Director → ME
  • 69
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 23 - Director → ME
  • 70
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    1995-04-01 ~ 2000-08-31
    IIF 71 - Director → ME
    1998-03-30 ~ 2000-08-31
    IIF 127 - Secretary → ME
  • 71
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 16 - Director → ME
  • 72
    The Crown Business Centre High Street, Otford, Sevenoaks, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,376 GBP2024-12-31
    Officer
    2013-02-07 ~ 2014-05-16
    IIF 58 - Director → ME
  • 73
    294 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-05-05 ~ 2022-06-28
    IIF 18 - Director → ME
  • 74
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2022-06-10 ~ 2023-06-30
    IIF 69 - Director → ME
  • 75
    Tramway House, 12 Mill Street, Wantage, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,429 GBP2024-12-31
    Officer
    2011-11-02 ~ 2014-05-06
    IIF 52 - Director → ME
  • 76
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 22 - Director → ME
  • 77
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2022-06-29 ~ 2023-06-30
    IIF 68 - Director → ME
  • 78
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 4 - Director → ME
  • 79
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    147,093 GBP2024-12-31
    Officer
    2013-02-07 ~ 2015-02-16
    IIF 56 - Director → ME
  • 80
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-24 ~ 2013-11-29
    IIF 37 - Director → ME
  • 81
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-08 ~ 2018-06-27
    IIF 63 - Director → ME
    Person with significant control
    2016-08-08 ~ 2018-06-27
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2019-07-09 ~ 2020-09-07
    IIF 140 - Secretary → ME
  • 83
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Officer
    2013-05-17 ~ 2015-02-26
    IIF 38 - Director → ME
  • 84
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 20 - Director → ME
  • 85
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2018-05-11
    IIF 60 - Director → ME
  • 86
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 3 - Director → ME
  • 87
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2017-08-24 ~ 2019-06-11
    IIF 114 - Director → ME
    Person with significant control
    2017-08-24 ~ 2019-06-11
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-17 ~ 2018-05-11
    IIF 9 - Director → ME

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