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

Foster, Patrick Bruce

    Related profiles found in government register
  • Foster, Patrick Bruce
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, Station Road, Redhill, RH1 1NZ, England

      IIF 1
  • Foster, Patrick Bruce
    British consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Station Road, Redhill, Surrey, RH1 1NZ, United Kingdom

      IIF 2
  • Foster, Patrick Bruce
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Foster, Patrick Bruce
    British general manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1PD, England

      IIF 9
  • Foster, Patrick Bruce
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Redhill, RH1 1PD, England

      IIF 10
  • Foster, Patrick
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brighton Road, Redhill, Surrey, RH1 6PW, United Kingdom

      IIF 11
  • Foster, Patrick
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 41, Victoria Road, Horley, RH6 7NL, England

      IIF 12

    • 43, Victoria Road, Horley, RH6 7NL, United Kingdom

      IIF 13

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 14

    • 16 - 18 Station Road, Station Road, Redhill, RH1 1PD, England

      IIF 15

    • 16, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 16
  • Foster, Patrick
    British director and company secretary born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, England

      IIF 17
  • Foster, Patrick
    British operations director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, 16-18 Station Road, Redhill, Surrey, RH1 1NZ, United Kingdom

      IIF 18
  • Mr Patrick Foster
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 43, Victoria Road, Horley, RH6 7NL

      IIF 19

    • 43, Victoria Road, Horley, RH6 7NL, England

      IIF 20

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 21
  • Foster, Patrick
    British controller born in September 1975

    Registered addresses and corresponding companies

    • 18 Coronation Gardens, Hurst Green, Surrey, TN19 7PH

      IIF 22 IIF 23
  • Mr Patrick Bruce Foster
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 18, Station Road, Redhill, RH1 1NZ, England

      IIF 24
  • Foster, Patrick
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1NZ, England

      IIF 25
  • Foster, Patrick
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1PA, England

      IIF 26

    • 16, 18 Station Road, Redhill, RH1 1PA

      IIF 27

    • The Aracade, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 28 IIF 29

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 30
  • Foster, Patrick
    British company secretary/director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 31
  • Foster, Patrick
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, High Street, Dormansland, Surrey, RH7 6PY, United Kingdom

      IIF 32

    • Unit 2 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7LF, United Kingdom

      IIF 33

    • 43, Victoria Road, Horley, West Sussex, RH6 7NL, United Kingdom

      IIF 34

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 35 IIF 36

    • C/o The Basement Office, 28 Lower Richmond Road, London, SW15 1JP, England

      IIF 37

    • 33, High Street, Redhill, RH1 3RD, United Kingdom

      IIF 38

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 39

    • Station House, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 40

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 41 IIF 42

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, England

      IIF 43

    • 25, Springfields, Ticehurst, Wadhurst, East Sussex, TN5 7BS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, England

      IIF 50

    • 25 Springfields, Wadhurst, East Sussex, TN5 7BS

      IIF 51
  • Foster, Patrick
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 52
  • Foster, Patrick
    British

    Registered addresses and corresponding companies

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, England

      IIF 53

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 54

    • 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 25 Springfields, Wadhurst, East Sussex, TN5 7BS

      IIF 58
  • Fosters, Patrick
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 59
  • Mr Patrick Foster
    British born in November 2018

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18 Station Road, Station Road, Redhill, RH1 1PD, England

      IIF 60
  • Foster, Patrick Bruce

    Registered addresses and corresponding companies

    • 1st Floor, 3 Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW

      IIF 61

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 62
  • Mr Patrick Foster
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7LF, United Kingdom

      IIF 63

    • 43, Victoria Road, Horley, RH6 7NL, United Kingdom

      IIF 64

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 65 IIF 66

    • C/o The Basement Office, 28 Lower Richmond Road, London, SW15 1JP, England

      IIF 67

    • 16 - 18, Station Road, Redhill, RH1 1NZ, England

      IIF 68

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 69

    • 16, 18 Station Road, Redhill, RH1 1PA

      IIF 70

    • 33, High Street, Redhill, RH1 3RD, United Kingdom

      IIF 71

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 72

    • Station House, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 73

    • The Aracade, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 74 IIF 75

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 76 IIF 77

    • The Arcade, Station Road, Redhill, RH1 1NZ, England

      IIF 78

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, England

      IIF 79

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, England

      IIF 80 IIF 81

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, United Kingdom

      IIF 82 IIF 83

    • 25, Springfields, Wadhurst, TN5 7BS, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Patrick Foster
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Roadrunners, 16-18 Station Road, Redhill, Surrey, RH1 1PA

      IIF 88
  • Foster, Patrick

    Registered addresses and corresponding companies

    • 68, High Street, Dormansland, Surrey, RH7 6PY, United Kingdom

      IIF 89

    • 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 90

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 91

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 92

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4DN, England

      IIF 96 IIF 97

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, England

      IIF 98 IIF 99

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 100

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 101 IIF 102

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 103

    • 1, Bell House, Bell Walk, Uckfield, TN22 5DQ, United Kingdom

      IIF 104

    • Chard Wallis, 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Suite 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 109

    • 25, Springfields, Ticehurst, Wadhurst, East Sussex, TN5 7BS, United Kingdom

      IIF 110 IIF 111

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 112
  • Foster, Patrick
    Australian frame maker born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Arbor Court, Stoke Newington, London, N16 0QU, United Kingdom

      IIF 113
  • Mr Patrick Foster
    Australian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Arbor Court, Stoke Newington, London, N16 0QU, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 55
  • 1
    ROADRUNNERS WEALDEN LIMITED - 2024-09-27
    33 The Tower Pub, 33 High Street, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -4,120 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Perivale New Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    43 Victoria Road, Horley
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    572,726 GBP2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 106 - secretary → ME
  • 6
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 104 - secretary → ME
  • 7
    C/o Roadrunners, 16-18 Station Road, Redhill, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,363 GBP2023-02-28
    Officer
    2021-06-21 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o The Basement Office, 28 Lower Richmond Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    1 Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,273 GBP2017-03-31
    Officer
    2018-09-26 ~ dissolved
    IIF 11 - director → ME
  • 10
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 51 - director → ME
  • 11
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 39 - director → ME
    2024-03-27 ~ now
    IIF 91 - secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 12
    BELLS OF SHOREDITCH LIMITED - 2023-11-27
    SIMPLY DRIVE LIMITED - 2023-03-20
    STREET CARS SIMPLY DRIVE LIMITED - 2021-06-18
    SIMPLY DRIVE LIMITED - 2020-03-10
    33 The Tower Pub, High Street, Redhill, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,864 GBP2024-02-28
    Officer
    2020-03-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    1 Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    28 Lower Richmond Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 15
    16 - 18 Station Road, Redhill
    Dissolved corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 6 - director → ME
  • 16
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 108 - secretary → ME
  • 17
    The Chandlery, Sandwich Marina, Sandwich, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    4,702 GBP2020-12-31
    Officer
    2023-01-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 79 - Has significant influence or control → OE
  • 18
    PUTNEY CARS LTD - 2020-09-30
    16 - 18 Station Road Station Road, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2018-11-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 44 - director → ME
    2024-03-27 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    YOU BEND EM WE MEND EM LIMITED - 2024-09-26
    The Tower, 33 High Street, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,998 GBP2023-02-28
    Officer
    2020-02-18 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    LYNN WOOD DESIGNS LIMITED - 1999-04-13
    1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 57 - secretary → ME
  • 22
    ARGEVE LIMITED - 1984-06-29
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 55 - secretary → ME
  • 23
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 90 - secretary → ME
  • 24
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 43 - director → ME
  • 25
    25 Springfields, Ticehurst, Wadhurst, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 26
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 52 - director → ME
  • 27
    UNCLE BOB LIMITED - 2012-09-28
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 105 - secretary → ME
  • 28
    14a Regent Studios 8 Andrews Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,585 GBP2023-07-31
    Officer
    2021-07-12 ~ now
    IIF 113 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    8 Reading Arch Road, Redhill
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 2 - director → ME
  • 30
    8 Reading Arch Road, Redhill, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 3 - director → ME
  • 31
    41 Victoria Road, Horley, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    41,519 GBP2017-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 32
    The Aracade, 16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    Station House, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-22 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    16 18 Station Road, Redhill
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    289,212 GBP2023-08-31
    Officer
    2020-11-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 35
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-24
    Officer
    2023-03-29 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 36
    16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 37
    ROADRUNNERS @ GATWICK LIMITED - 2022-08-26
    The Arcade, 16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-01-19 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 38
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 49 - director → ME
    2024-03-27 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 39
    16 - 18 Station Road, Redhill, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove members → OE
  • 40
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 41 - director → ME
    2023-05-19 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 41
    68 High Street, Dormansland, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 32 - director → ME
    2011-04-15 ~ dissolved
    IIF 89 - secretary → ME
  • 42
    41 Victoria Road, Horley, England
    Dissolved corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 12 - director → ME
  • 43
    Rh11nz, The Arcade, 16-18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 44
    The Aracade, 16 - 18 Station Road, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 45
    25 Springfields, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-03-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 46
    SIMPLY TAX VAT & PAYE LIMITED - 2020-12-01
    25 Springfields, Ticehurst, Wadhurst, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 47
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 107 - secretary → ME
  • 48
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 109 - secretary → ME
  • 49
    Chard Wallis 1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 31 - director → ME
  • 50
    FURNIFIX LIMITED - 2003-06-30
    FURN-A-FIX LIMITED - 1997-07-22
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 103 - secretary → ME
  • 51
    BELLS OF CHATHAM LIMITED - 2013-03-19
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 112 - secretary → ME
  • 52
    16 - 18 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 53
    33 High Street, Redhill, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 54
    16 - 18 Station Road, Redhill
    Dissolved corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 4 - director → ME
  • 55
    16 Station Road, Redhill, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 8 - director → ME
Ceased 22
  • 1
    70 Charlotte Street, London, Uk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -663,110 GBP2017-06-30
    Officer
    2009-04-01 ~ 2010-12-01
    IIF 58 - secretary → ME
  • 2
    2a Tooting Bec Road, London
    Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    2018-11-15 ~ 2020-05-15
    IIF 59 - director → ME
  • 3
    Chard Wallis, 3 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-03-30 ~ 2013-08-02
    IIF 62 - secretary → ME
  • 4
    ALLAN BOARDER LIMITED - 2013-01-22
    3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,966 GBP2017-04-30
    Officer
    2009-04-02 ~ 2013-08-02
    IIF 61 - secretary → ME
  • 5
    ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-30 ~ 2013-08-02
    IIF 95 - secretary → ME
  • 6
    Care Of Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-04-02
    IIF 54 - secretary → ME
  • 7
    70 Charlotte Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 56 - secretary → ME
  • 8
    16 18 Station Road, Redhill
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    289,212 GBP2023-08-31
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 9 - director → ME
  • 9
    10 Crossways Avenue, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-05-30
    IIF 23 - director → ME
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-26 ~ 2013-08-02
    IIF 53 - secretary → ME
  • 11
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 97 - secretary → ME
  • 12
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 99 - secretary → ME
  • 13
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-08-02
    IIF 100 - secretary → ME
  • 14
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 96 - secretary → ME
  • 15
    8 Reading Arch Road, Redhill, Surrey, Great Britain
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,388 GBP2016-03-31
    Officer
    2016-03-10 ~ 2017-01-30
    IIF 10 - director → ME
  • 16
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2013-08-02
    IIF 94 - secretary → ME
  • 17
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    255,297 GBP2023-05-31
    Officer
    2021-06-01 ~ 2024-02-08
    IIF 26 - director → ME
  • 18
    10 Crossways Avenue, East Grinstead, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-05-30
    IIF 22 - director → ME
  • 19
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 98 - secretary → ME
  • 20
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-13 ~ 2013-08-02
    IIF 101 - secretary → ME
  • 21
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ 2013-08-02
    IIF 102 - secretary → ME
  • 22
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ 2013-08-02
    IIF 93 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.