logo
explain how to read the page

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

Bilsland, Nicholas James Philip

    Related profiles found in government register
  • Bilsland, Nicholas James Philip
    British

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 17
  • Bilsland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director

    Registered addresses and corresponding companies

    • 22 Watery Lane, London, SW20 9AD

      IIF 42
  • Bisland, Nicholas James Philip
    British finance director

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 43 IIF 44
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Registered addresses and corresponding companies

    • 22 Watery Lane, London, SW20 9AD

      IIF 45
  • Bilsland, Nicholas James Philip
    British finance dir born in August 1966

    Registered addresses and corresponding companies

    • 22 Watery Lane, London, SW20 9AD

      IIF 46
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British financial director born in August 1966

    Registered addresses and corresponding companies
  • Bilsand, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 53
  • Bisland, Nicholas James Philip
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 54 IIF 55 IIF 56
  • Bilsland, Nicholas James Philip

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 57 IIF 58

    • 45, Seaview Avenue, West Mersea, Colchester, CO5 8HE

      IIF 59

    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 60 IIF 61
  • Bilsand, Nicholas James Philip

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Bucks, SL1 8PP

      IIF 62
  • Bisland, Nicholas James Philip

    Registered addresses and corresponding companies

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 63
  • Bilsland, Nicholas James Philip
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 64
  • Bilsland, Nicholas James

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 65 IIF 66

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 67 IIF 68 IIF 69

    • No 1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 72

    • No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 73 IIF 74
  • Blisland, Nicholas James Philip
    British finance director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 75 IIF 76

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 77
  • Bilsland, Nicholas James Philip
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas James Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 109

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 110

    • 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP

      IIF 111 IIF 112

    • Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 113

    • 1, Regius Court, Church Road, Penn, Bucks, HP10 8RL, United Kingdom

      IIF 114

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 115 IIF 116 IIF 117

    • No1, Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 118 IIF 119

    • 11, Charrington Close, Shenley, Radlett, Hertfordshire, WD7 9GZ, England

      IIF 120

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

      IIF 121

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

      IIF 122
  • Bilsland, Nicholas James Philip
    British finance director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilsland, Nicholas

    Registered addresses and corresponding companies

    • No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL, United Kingdom

      IIF 175 IIF 176
  • Bilsland, Nicholas, James, Philip
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 177

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 178
  • Bilsland, Nick James Philip
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 179 IIF 180
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 181 IIF 182
  • Nicholas James Philip Blisland
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 183
  • Mr Nicholas James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas, James, Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 212

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 213
  • Mr Nick James Philip Bilsland
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 214 IIF 215
child relation
Offspring entities and appointments
Active 54
  • 1
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 165 - Director → ME
    2012-02-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2011-05-17 ~ now
    IIF 79 - Director → ME
    2011-05-17 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Has significant influence or control → OE
  • 3
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Person with significant control
    2016-12-22 ~ now
    IIF 197 - Has significant influence or control → OE
  • 4
    The Point, 37 North Wharf Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 75 - Director → ME
  • 5
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-01 ~ now
    IIF 64 - Director → ME
  • 6
    1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 170 - Director → ME
    2005-05-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 214 - Has significant influence or control → OE
  • 8
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 204 - Has significant influence or control → OE
  • 9
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 199 - Has significant influence or control → OE
  • 10
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-11 ~ now
    IIF 89 - Director → ME
  • 11
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 109 - Director → ME
    2011-03-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 12
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 201 - Has significant influence or control → OE
  • 13
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-10 ~ now
    IIF 96 - Director → ME
  • 14
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 196 - Has significant influence or control as a member of a firm → OE
  • 15
    NICHOLAS KING (NO1) LTD - 2018-10-23
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 130 - Director → ME
    2008-12-09 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 16
    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
    2011-03-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 17
    10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-13 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 205 - Has significant influence or control → OE
  • 18
    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
  • 19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 95 - Director → ME
  • 20
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 124 - Director → ME
    2012-02-13 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    1 Regius Court, Church Rd, Penn, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 164 - Director → ME
  • 22
    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
    2016-06-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Has significant influence or control → OE
  • 23
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 202 - Has significant influence or control → OE
  • 24
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 166 - Director → ME
    2012-02-10 ~ dissolved
    IIF 61 - Secretary → ME
  • 25
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 94 - Director → ME
  • 26
    1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 173 - Director → ME
    2008-12-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    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
    2018-02-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 188 - Has significant influence or control → OE
  • 28
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2008-04-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Has significant influence or control → OE
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2023-05-23 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 30
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 128 - Director → ME
    2008-11-26 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 31
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-08-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 200 - Has significant influence or control → OE
  • 32
    1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 171 - Director → ME
    2004-08-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 33
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-08-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Has significant influence or control → OE
  • 34
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 168 - Director → ME
    2007-08-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 35
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 101 - Director → ME
  • 36
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2009-12-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Has significant influence or control → OE
  • 37
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2011-03-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Has significant influence or control → OE
  • 38
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 131 - Director → ME
    2004-08-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 39
    10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    2025-06-26 ~ now
    IIF 107 - Director → ME
  • 40
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-16 ~ now
    IIF 100 - Director → ME
  • 41
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 119 - Director → ME
    2009-12-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 42
    No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 118 - Director → ME
    2010-06-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 43
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2010-06-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Has significant influence or control → OE
  • 44
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2011-02-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Has significant influence or control → OE
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-18 ~ now
    IIF 99 - Director → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 127 - Director → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 125 - Director → ME
  • 48
    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 93 - Director → ME
  • 49
    NICHOLAS KING LIMITED - 2010-09-08
    PITCOMP 236 LIMITED - 2001-02-05
    1 Regius Court, Church Road Penn, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 169 - Director → ME
    2004-08-17 ~ dissolved
    IIF 15 - Secretary → ME
  • 50
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 198 - Has significant influence or control → OE
  • 51
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 203 - Has significant influence or control → OE
  • 52
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-06 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 215 - Has significant influence or control → OE
  • 53
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-19 ~ now
    IIF 92 - Director → ME
  • 54
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-23 ~ now
    IIF 97 - Director → ME
Ceased 72
  • 1
    2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,074 GBP2024-12-31
    Officer
    2012-05-09 ~ 2014-02-12
    IIF 114 - Director → ME
  • 2
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-03-25
    IIF 158 - Director → ME
    2006-12-21 ~ 2009-03-25
    IIF 32 - Secretary → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    2013-11-28 ~ 2017-12-11
    IIF 139 - Director → ME
  • 4
    9-11 Victoria Street, St. Albans, England
    Active Corporate (8 parents)
    Equity (Company account)
    17 GBP2025-03-31
    Officer
    2005-09-29 ~ 2009-05-20
    IIF 55 - Director → ME
    2005-09-29 ~ 2009-05-20
    IIF 44 - Secretary → ME
  • 5
    2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-03-29
    IIF 117 - Director → ME
    2010-10-05 ~ 2012-02-02
    IIF 175 - Secretary → ME
  • 6
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-01-14 ~ 2017-03-27
    IIF 137 - Director → ME
  • 7
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,393 GBP2024-06-30
    Officer
    2006-06-26 ~ 2009-03-18
    IIF 155 - Director → ME
    2006-06-26 ~ 2009-03-18
    IIF 18 - Secretary → ME
  • 8
    7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    2012-05-09 ~ 2016-04-11
    IIF 120 - Director → ME
  • 9
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    2007-09-05 ~ 2011-07-27
    IIF 167 - Director → ME
    2007-09-05 ~ 2011-07-27
    IIF 12 - Secretary → ME
  • 10
    Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    2016-12-22 ~ 2018-08-08
    IIF 133 - Director → ME
  • 11
    322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2015-01-14 ~ 2018-06-08
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-08
    IIF 189 - Has significant influence or control → OE
  • 12
    6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    2006-07-10 ~ 2009-04-28
    IIF 153 - Director → ME
    2006-07-10 ~ 2009-04-28
    IIF 30 - Secretary → ME
  • 13
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    2010-10-05 ~ 2013-10-14
    IIF 115 - Director → ME
    2010-10-05 ~ 2013-10-14
    IIF 176 - Secretary → ME
  • 14
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-01-14 ~ 2020-10-28
    IIF 76 - Director → ME
  • 15
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-10-08
    IIF 121 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-10-08
    IIF 210 - Has significant influence or control → OE
  • 16
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    2013-07-09 ~ 2017-04-04
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-04
    IIF 207 - Has significant influence or control → OE
  • 17
    Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2006-12-21 ~ 2009-05-07
    IIF 161 - Director → ME
    2006-12-21 ~ 2009-05-07
    IIF 36 - Secretary → ME
  • 18
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    2005-12-23 ~ 2013-04-23
    IIF 157 - Director → ME
    2005-12-23 ~ 2013-04-23
    IIF 28 - Secretary → ME
  • 19
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-03-10 ~ 2007-03-01
    IIF 140 - Director → ME
    2005-03-10 ~ 2007-03-01
    IIF 35 - Secretary → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    2007-07-25 ~ 2011-10-25
    IIF 143 - Director → ME
    2007-07-25 ~ 2011-11-25
    IIF 31 - Secretary → ME
  • 21
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2001-08-09 ~ 2001-12-03
    IIF 51 - Director → ME
  • 22
    2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,434 GBP2024-12-31
    Officer
    2005-03-10 ~ 2006-11-28
    IIF 149 - Director → ME
    2005-03-10 ~ 2006-11-28
    IIF 20 - Secretary → ME
  • 23
    7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    2004-08-17 ~ 2006-03-09
    IIF 154 - Director → ME
    2004-08-17 ~ 2006-03-09
    IIF 21 - Secretary → ME
  • 24
    119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2004-09-27 ~ 2007-04-12
    IIF 159 - Director → ME
    2004-09-27 ~ 2007-04-12
    IIF 39 - Secretary → ME
  • 25
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2004-08-17 ~ 2006-08-18
    IIF 160 - Director → ME
    2004-08-17 ~ 2006-08-18
    IIF 37 - Secretary → ME
  • 26
    Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    2018-03-09 ~ 2022-06-09
    IIF 177 - Director → ME
    Person with significant control
    2018-03-09 ~ 2022-06-09
    IIF 212 - Has significant influence or control as a member of a firm → OE
  • 27
    C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    2007-04-10 ~ 2010-01-28
    IIF 156 - Director → ME
    2007-04-10 ~ 2010-01-28
    IIF 27 - Secretary → ME
  • 28
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2024-05-01
    IIF 113 - Director → ME
    Person with significant control
    2022-03-02 ~ 2024-05-01
    IIF 208 - Has significant influence or control → OE
  • 29
    Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    66,728 GBP2024-07-31
    Officer
    2006-07-20 ~ 2009-06-03
    IIF 163 - Director → ME
    2006-07-20 ~ 2009-06-03
    IIF 26 - Secretary → ME
  • 30
    Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2008-02-12 ~ 2010-09-24
    IIF 112 - Director → ME
    2008-02-12 ~ 2010-09-24
    IIF 7 - Secretary → ME
  • 31
    36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-08-17 ~ 2006-02-22
    IIF 142 - Director → ME
    2004-08-17 ~ 2006-02-22
    IIF 24 - Secretary → ME
  • 32
    2 Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    146 GBP2025-03-31
    Officer
    2006-12-21 ~ 2010-11-01
    IIF 152 - Director → ME
    2006-12-21 ~ 2010-11-01
    IIF 41 - Secretary → ME
  • 33
    1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2024-06-30
    Officer
    2004-08-17 ~ 2007-05-01
    IIF 150 - Director → ME
    2004-08-17 ~ 2007-05-01
    IIF 29 - Secretary → ME
  • 34
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,681 GBP2024-06-30
    Officer
    2006-10-31 ~ 2009-03-18
    IIF 145 - Director → ME
    2006-10-31 ~ 2009-03-18
    IIF 38 - Secretary → ME
  • 35
    Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    81 GBP2024-09-30
    Officer
    2007-09-27 ~ 2014-05-13
    IIF 147 - Director → ME
    2007-09-27 ~ 2010-11-30
    IIF 40 - Secretary → ME
  • 36
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2019-01-16 ~ 2022-11-08
    IIF 110 - Director → ME
    Person with significant control
    2019-01-16 ~ 2022-11-08
    IIF 206 - Has significant influence or control → OE
  • 37
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2012-12-03 ~ 2014-05-29
    IIF 135 - Director → ME
  • 38
    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
    2011-03-10 ~ 2024-07-24
    IIF 70 - Secretary → ME
  • 39
    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
    2016-06-13 ~ 2024-07-23
    IIF 59 - Secretary → ME
  • 40
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    2007-06-19 ~ 2013-09-26
    IIF 172 - Director → ME
    2007-06-19 ~ 2013-09-26
    IIF 11 - Secretary → ME
  • 41
    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
    2004-08-17 ~ 2017-01-31
    IIF 126 - Director → ME
    2004-08-17 ~ 2024-07-24
    IIF 2 - Secretary → ME
  • 42
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2008-04-10 ~ 2024-07-24
    IIF 1 - Secretary → ME
  • 43
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-08-17 ~ 2024-07-25
    IIF 4 - Secretary → ME
  • 44
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2009-12-16 ~ 2024-07-24
    IIF 65 - Secretary → ME
  • 45
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2011-03-03 ~ 2024-07-24
    IIF 71 - Secretary → ME
  • 46
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2010-06-18 ~ 2024-07-24
    IIF 69 - Secretary → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2011-02-22 ~ 2024-07-24
    IIF 68 - Secretary → ME
  • 48
    7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    12,503 GBP2025-06-30
    Officer
    2013-11-28 ~ 2016-03-16
    IIF 123 - Director → ME
  • 49
    Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-09 ~ 2015-09-24
    IIF 174 - Director → ME
  • 50
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-02 ~ 2025-06-01
    IIF 122 - Director → ME
    Person with significant control
    2022-03-02 ~ 2025-06-01
    IIF 211 - Has significant influence or control → OE
  • 51
    5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    2006-04-12 ~ 2007-06-05
    IIF 53 - Director → ME
    2006-04-12 ~ 2007-06-05
    IIF 62 - Secretary → ME
  • 52
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2016-11-08 ~ 2022-11-04
    IIF 77 - Director → ME
    Person with significant control
    2016-11-08 ~ 2022-12-14
    IIF 183 - Has significant influence or control → OE
  • 53
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 56 - Director → ME
    2005-09-29 ~ 2007-07-20
    IIF 63 - Secretary → ME
  • 54
    12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2025-02-28
    Officer
    2008-02-12 ~ 2010-11-24
    IIF 111 - Director → ME
    2008-02-12 ~ 2010-11-24
    IIF 17 - Secretary → ME
  • 55
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2004-11-02 ~ 2006-11-28
    IIF 162 - Director → ME
    2004-11-02 ~ 2006-11-28
    IIF 23 - Secretary → ME
  • 56
    Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    2018-03-11 ~ 2022-10-03
    IIF 178 - Director → ME
    Person with significant control
    2018-03-11 ~ 2022-10-03
    IIF 213 - Has significant influence or control as a member of a firm → OE
  • 57
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    2004-08-17 ~ 2008-03-11
    IIF 141 - Director → ME
    2004-08-17 ~ 2008-03-11
    IIF 25 - Secretary → ME
  • 58
    STEVENAGE ROAD (6) COMPANY LIMITED - 2000-03-27
    5 Water's Edge, Palemead Close, Palemead Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,177 GBP2024-03-31
    Officer
    2000-03-09 ~ 2002-04-05
    IIF 52 - Director → ME
    2000-03-09 ~ 2002-04-05
    IIF 42 - Secretary → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,398 GBP2024-12-31
    Officer
    2004-08-17 ~ 2006-03-02
    IIF 146 - Director → ME
    2004-08-17 ~ 2006-03-02
    IIF 22 - Secretary → ME
  • 60
    28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,839 GBP2024-12-31
    Officer
    2012-12-03 ~ 2015-03-06
    IIF 136 - Director → ME
  • 61
    5 The Mall, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2005-09-29 ~ 2007-07-20
    IIF 54 - Director → ME
    2005-09-29 ~ 2007-07-20
    IIF 43 - Secretary → ME
  • 62
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2005-12-20 ~ 2008-04-08
    IIF 144 - Director → ME
    2005-12-20 ~ 2008-04-08
    IIF 34 - Secretary → ME
  • 63
    84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    2016-04-08 ~ 2018-06-26
    IIF 132 - Director → ME
    Person with significant control
    2016-04-08 ~ 2018-06-26
    IIF 209 - Has significant influence or control → OE
  • 64
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2000-03-20 ~ 2001-12-03
    IIF 48 - Director → ME
    2001-08-23 ~ 2001-12-03
    IIF 8 - Secretary → ME
  • 65
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2001-08-23 ~ 2002-01-22
    IIF 49 - Director → ME
  • 66
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2001-08-23 ~ 2001-12-03
    IIF 47 - Director → ME
    2001-08-23 ~ 2001-12-03
    IIF 9 - Secretary → ME
  • 67
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    1999-10-01 ~ 2001-12-03
    IIF 46 - Director → ME
  • 68
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    1999-10-01 ~ 2001-12-03
    IIF 50 - Director → ME
  • 69
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-08-23 ~ 2001-12-03
    IIF 45 - Director → ME
    2001-08-23 ~ 2001-12-03
    IIF 10 - Secretary → ME
  • 70
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    2005-03-10 ~ 2008-03-11
    IIF 148 - Director → ME
    2005-03-10 ~ 2008-03-11
    IIF 19 - Secretary → ME
  • 71
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    90 Watling Street, St. Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,696 GBP2024-07-31
    Officer
    2006-07-10 ~ 2008-04-15
    IIF 151 - Director → ME
    2006-07-10 ~ 2008-04-15
    IIF 33 - Secretary → ME
  • 72
    15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    2011-03-22 ~ 2012-05-16
    IIF 116 - Director → ME
    2011-03-22 ~ 2012-05-16
    IIF 72 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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