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
Individuals in focus
Sheard, David Martin, Dr
Sheard, David Martin, Dr
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 1
Club Chambers - Hunter Gee Holroyd, Museum Street, York, YO1 7DN, England
Sheard, David Martin, Dr
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 2 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British consultant/trainer born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3 Suite 329 Mocatta House, Trafalgar Place, Brighton, BN1 4DU, England
Sheard, David Martin, Dr
British non-exec director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 4 Royal Court, Royal Court, Church Green Close, Winchester, Hampshire, SO23 7TW, United Kingdom
Dr David Martin Sheard
British born in June 1958Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British director born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British financier born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 23 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David Simon
British investor born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British property developer born in July 1963Resident in England
Registered addresses and corresponding companiesMartin, David Simon
British property investor born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 31 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 32 1 Washington House, Basil Street, London, SW3 1AR, England
Martin, David
British property investor born in July 1963Resident in England
Registered addresses and corresponding companiesMr David Simon Martin
British born in July 1963Resident in England
Registered addresses and corresponding companiesMr David Simon Martin
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 38 25, Berkeley Square, London, W1J 6HN, England
Martin, David Simon
British property investor born in July 1963Registered addresses and corresponding companies
IIF 39 3 Third Avenue, Hove, East Sussex, BN3 2PB
Mr David Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr David Martin
British born in July 1964Resident in United States
Registered addresses and corresponding companies
IIF 43 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB
Martin, David
British co director born in July 1963Registered addresses and corresponding companies
IIF 44 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British company director born in July 1963Registered addresses and corresponding companiesMartin, David
British investor born in July 1963Registered addresses and corresponding companies
IIF 48 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David
British landlord born in July 1963Registered addresses and corresponding companiesMartin, David
British property investor born in July 1963Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Registered addresses and corresponding companies
IIF 56 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David Peter
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 50, Hoyland Road, Hoyland, Barnsley, South Yorkshire, S74 0PB, England
Martin, David
British investorRegistered addresses and corresponding companies
IIF 58 51 Tongdean Avenue, Hove, East Sussex, BN3 6TN
Martin, David Simon
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 60 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 61 2, St. James's Street, London, SW1A 1EF, England
IIF 62 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 63 IIF 64 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 65 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Martin, David Simon
British asset manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
Martin, David Simon
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 19, William Mews, London, SW1X 9HF, England
Martin, David Simon
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David Simon
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 19, William Mews, London, SW1X 9HF, United Kingdom
Martin, David
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 2, St James's Street, London, SW1A 1EF, England
Martin, David
British investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British landlord born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 41, First Avenue, Hove, East Sussex, BN3 2FH
Martin, David
British property investor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMartin, David
British property manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 41, First Avenue, Hove, East Sussex, BN3 2FH, United Kingdom
Martin, David
British property investor born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 19, William Mews, London, SW1X 9HF, England
Mr David Simon Martin
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 IIF 83 IIF 84 (more) 1 Washington House, Basil Street, London, SW3 1AR, England
IIF 87 IIF 88 IIF 89 (more) 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 92 IIF 93 IIF 94 (more) 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 96 IIF 97 IIF 98 Flat 1, Washington House, Flat 1, Basil Street, London, SW3 1AR, England
IIF 99 Washington House, Basil Street, London, SW3 1AR, United Kingdom
Martin, David Peter
Registered addresses and corresponding companies
IIF 100 Kents House, 82 Clough Road, Hoyland, South Yorkshire, S74 9DZ
Martin, David Simon
Registered addresses and corresponding companies
IIF 101 1 Washington House, Basil Street, London, SW3 1AR, United Kingdom
IIF 102 19, William Mews, London, SW1X 9HF, England
IIF 103 IIF 104 19, William Mews, London, SW1X 9HF, United Kingdom
IIF 105 25, Berkeley Square, London, W1J 6HN, United Kingdom
IIF 106 Flat 1, Washington House, Basil Street, London, SW3 1AR, England
Martin, David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 2 St James's Street, London, EnglandActive Corporate (1 parent)Officer
2025-03-31 ~ nowIIF 74 - Director → ME - 2 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2007-01-12 ~ dissolvedIIF 46 - Director → ME
- 3 2 St. James's Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-07 ~ nowIIF 64 - Director → MEPerson with significant control 2024-04-07 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 4 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-21,250 GBP2024-10-31Officer 2007-10-22 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 66 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 6 112 Jermyn Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)70,657 GBP2022-08-31Officer 2017-07-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-12-21 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 7 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 71 - Director → ME 2014-09-23 ~ dissolvedIIF 103 - Secretary → ME
- 8 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ nowIIF 16 - Director → ME
- 9BUCKINGHAM DEVELOPMENTS (BRIGHTON) LIMITED - 2019-05-17 2 St. James's Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,192,430 GBP2024-09-30Officer 2019-05-16 ~ nowIIF 11 - Director → ME
- 10 2 St James's Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-13 ~ nowIIF 61 - Director → ME
- 11 25 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ dissolvedIIF 28 - Director → ME 2022-03-18 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control 2022-03-18 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 12 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Officer 2018-08-08 ~ nowIIF 9 - Director → ME
- 13 25 Berkeley Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2021-09-07 ~ nowIIF 62 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 14 25 Berkeley Square, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-1,419 GBP2024-04-30Officer 2019-04-30 ~ nowIIF 7 - Director → MEPerson with significant control 2019-04-30 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 2 St James's Street, London, EnglandActive Corporate (2 parents)Officer 2024-03-06 ~ nowIIF 65 - Director → MEPerson with significant control 2024-03-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 16 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-06-04 ~ nowIIF 63 - Director → ME 2024-06-04 ~ nowIIF 106 - Secretary → MEPerson with significant control 2024-06-04 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 17 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-752,455 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 13 - Director → ME
- 18 2 St. James's Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,347,178 GBP2023-10-31Officer 2017-10-09 ~ nowIIF 12 - Director → ME
- 19WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Officer 2016-11-01 ~ nowIIF 59 - Director → ME
- 20 25 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-614,482 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 10 - Director → ME
- 21 19 William Mews, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 73 - Director → ME 2014-07-02 ~ dissolvedIIF 104 - Secretary → ME
- 22 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2021-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-07-01 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 1 Washington House, Basil Street, London, EnglandActive Corporate (1 parent)Officer 2024-10-28 ~ nowIIF 60 - Director → ME 2024-10-28 ~ nowIIF 101 - Secretary → MEPerson with significant control 2024-10-28 ~ nowIIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more as a member of a firm → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 24 25 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 2 St. James's Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-07 ~ nowIIF 17 - Director → ME
- 26 2 St. James's Street, London, EnglandActive Corporate (4 parents)Officer 2025-07-15 ~ nowIIF 15 - Director → ME
- 27 2 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,540,402 GBP2024-05-31Officer 2018-02-09 ~ nowIIF 14 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 28RC SLAUGHAM MANOR DEVELOPMENTS LIMITED - 2017-10-11RC DEVELOPMENTS (HOVE) LIMITED - 2017-09-08 2 St. James's Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-845 GBP2024-05-31Officer 2017-10-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Officer 2018-12-10 ~ dissolvedIIF 30 - Director → ME
- 30 Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Officer 2018-06-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 19 William Mews, LondonDissolved Corporate (2 parents)Equity (Company account)89,197 GBP2017-05-31Officer 2014-05-29 ~ dissolvedIIF 67 - Director → ME
- 32 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (4 parents)Officer 2017-04-20 ~ dissolvedIIF 2 - Director → ME
- 33 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-15,683 GBP2015-12-31Officer 2011-12-09 ~ dissolvedIIF 70 - Director → ME 2011-12-09 ~ dissolvedIIF 107 - Secretary → ME
- 34 41 First Avenue, Hove, East SussexDissolved Corporate (2 parents)Officer 1994-07-26 ~ dissolvedIIF 80 - Director → ME
- 35 64 Knightsbridge, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-07 ~ dissolvedIIF 76 - Director → ME
- 36 Club Chambers - Hunter Gee Holroyd, Museum Street, York, EnglandActive Corporate (2 parents)Equity (Company account)-70,443 GBP2024-08-31Officer 2021-02-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 37 25 Willoughby Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-11-30Officer 2012-11-02 ~ dissolvedIIF 75 - Director → ME 2012-11-02 ~ dissolvedIIF 108 - Secretary → ME
Ceased
35
- 1 Ground Floor Flat, 11 Montpelier Place, BrightonActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 1999-11-30 ~ 2001-03-16IIF 55 - Director → ME
- 2 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2006-11-02IIF 47 - Director → ME
- 3 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2002-07-25 ~ 2007-05-17IIF 51 - Director → ME
- 4 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)20,668 GBP2023-04-06 ~ 2024-04-05Officer 2006-09-01 ~ 2008-11-19IIF 54 - Director → ME
- 5 102 Church Road, HoveActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2000-01-21 ~ 2009-10-01IIF 79 - Director → ME
- 6 C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)1,695 GBP2024-06-30Officer 2000-05-19 ~ 2002-06-20IIF 53 - Director → ME
- 7 100 Church Road, Hove, EnglandDissolved Corporate (1 parent)Officer 2001-07-27 ~ 2005-11-30IIF 45 - Director → ME
- 8
ALL OF US (CARE) LIMITED
- nowPEGASUSLIFE CARE 1 LIMITED - 2016-01-15 14th Floor 103 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2016-05-03 ~ 2017-10-05IIF 4 - Director → ME - 9 Suite 329 Mocatta House Trafalgar Place, Brighton, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-619,509 GBP2021-09-30Officer 2000-01-31 ~ 2018-07-10IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-20IIF 5 - Ownership of shares – 75% or more → OE
- 10 50 Hoyland Road, Hoyland, Barnsley, South YorkshireActive Corporate (3 parents)Equity (Company account)-21,250 GBP2024-10-31Officer 2007-10-22 ~ 2008-04-01IIF 100 - Secretary → ME
- 11 Hamilton House, 14 The Drive, Hove, East Sussex, EnglandActive Corporate (4 parents)Profit/Loss (Company account)84,864 GBP2023-04-06 ~ 2024-04-05Officer 2003-06-11 ~ 2008-11-19IIF 50 - Director → ME
- 12
HOFFMAN BAIRD LTD
- nowHSD 2 LIMITED - 2005-11-02 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)493,968 GBP2024-07-31Officer 2000-08-14 ~ 2006-11-14IIF 44 - Director → ME - 13PRO GYM WEAR LTD - 2019-05-15 Unit 8 Henfield Business Park, Shoreham Road, Henfield, EnglandActive Corporate (2 parents)Equity (Company account)-16,287 GBP2025-04-30Officer 2019-07-03 ~ 2019-09-11IIF 19 - Director → ME 2019-09-18 ~ 2020-03-20IIF 21 - Director → ME 2020-04-16 ~ 2020-06-01IIF 18 - Director → ME
- 14MARTIN HOMES PORTLAND ROAD LTD - 2025-05-23 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-594,034 GBP2024-05-31Officer 2021-05-04 ~ 2024-05-20IIF 26 - Director → MEPerson with significant control 2021-05-04 ~ 2021-08-26IIF 42 - Ownership of shares – 75% or more → OE
- 15 2 St. James's Street, London, EnglandActive Corporate (2 parents)Equity (Company account)7,535 GBP2024-06-30Officer 2016-06-07 ~ 2016-07-19IIF 102 - Secretary → MEPerson with significant control 2016-07-06 ~ 2024-05-17IIF 38 - Has significant influence or control → OE
- 16 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1,002 GBP2024-11-30Officer 2019-11-19 ~ 2022-12-15IIF 20 - Director → MEPerson with significant control 2019-11-19 ~ 2019-11-21IIF 86 - Ownership of shares – 75% or more → OE
- 17 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,631,695 GBP2024-01-31Officer 2020-01-07 ~ 2024-05-20IIF 23 - Director → ME
- 18 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,590,278 GBP2024-03-31Officer 2021-03-02 ~ 2024-05-20IIF 69 - Director → MEPerson with significant control 2021-03-02 ~ 2021-07-13IIF 91 - Ownership of shares – 75% or more → OE
- 19 25 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,908 GBP2022-08-31Person with significant control 2018-08-08 ~ 2018-12-10IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-440,289 GBP2024-07-31Officer 2020-07-09 ~ 2024-05-20IIF 25 - Director → MEPerson with significant control 2020-07-09 ~ 2020-09-04IIF 90 - Ownership of shares – 75% or more → OE
- 21 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-585,477 GBP2023-10-31Officer 2020-10-29 ~ 2024-05-20IIF 68 - Director → MEPerson with significant control 2020-10-29 ~ 2021-01-18IIF 89 - Ownership of shares – 75% or more → OE
- 22 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-755,853 GBP2024-06-30Officer 2021-06-10 ~ 2024-05-20IIF 24 - Director → MEPerson with significant control 2021-06-10 ~ 2021-08-13IIF 88 - Ownership of shares – 75% or more → OE
- 23WHITEHAWK WAY DEVELOPMENTS LTD - 2017-12-12 112 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-11-01 ~ 2018-06-07IIF 83 - Ownership of shares – 75% or more → OE
- 24 29 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2019-08-01 ~ 2022-12-15IIF 22 - Director → MEPerson with significant control 2019-08-01 ~ 2019-09-19IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 25 Berkeley Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-614,482 GBP2024-08-31Person with significant control 2017-08-21 ~ 2025-09-01IIF 41 - Ownership of shares – 75% or more → OE
- 26 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)51,020 GBP2023-04-06 ~ 2024-04-05Officer 2003-04-18 ~ 2008-11-19IIF 77 - Director → ME
- 27 14 The Drive, Hove, East SussexActive Corporate (4 parents)Equity (Company account)1,261,152 GBP2024-11-30Officer 2006-11-20 ~ 2009-09-30IIF 33 - Director → ME
- 28 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)25,311 GBP2023-04-01 ~ 2024-03-31Officer 2006-09-01 ~ 2009-07-06IIF 52 - Director → ME
- 29 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)-40,279 GBP2023-04-01 ~ 2024-03-31Officer 2003-06-09 ~ 2008-11-19IIF 49 - Director → ME
- 30 112 Jermyn Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-386 GBP2021-11-30Person with significant control 2018-12-10 ~ 2019-04-30IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Stafford House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (1 parent)Equity (Company account)669,127 GBP2023-07-31Officer 2011-10-20 ~ 2014-04-23IIF 81 - Director → ME
- 32 14 The Drive, Hove, E SussexActive Corporate (4 parents)Equity (Company account)364,027 GBP2024-07-31Officer 2007-04-02 ~ 2011-02-21IIF 78 - Director → ME
- 33 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (4 parents)Profit/Loss (Company account)16,944 GBP2023-07-01 ~ 2024-06-30Officer 1999-01-25 ~ 2007-02-24IIF 56 - Director → ME 2008-06-15 ~ 2011-06-13IIF 34 - Director → ME
- 34 Hamilton House, 14 The Drive, Hove, East SussexActive Corporate (5 parents)Profit/Loss (Company account)252,609 GBP2023-04-06 ~ 2024-04-05Officer 2003-10-01 ~ 2008-11-19IIF 39 - Director → ME
- 35 14 The Drive, Hove, East SussexActive Corporate (2 parents)Equity (Company account)22,323 GBP2025-02-28Officer 2007-02-23 ~ 2010-03-04IIF 48 - Director → ME 2007-02-23 ~ 2010-03-04IIF 58 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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