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.
Mr David Edward Masters
- British born in July 1945
Mr David Edward Masters
Resident in England
Registered addresses and corresponding companies - British born in July 1945
Mr David Edward Masters
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1945
Masters, David Edward
Resident in England
Registered addresses and corresponding companiesCanham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, United Kingdom
IIF 8Canham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, England
IIF 943, Swan Street, West Malling, Kent, ME19 6HF, England
IIF 10 IIF 11Brook House, 43 Swan Street, West Malling, Kent, ME19 6HF, United Kingdom
IIF 12
- born in July 1945
Masters, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1945
Masters, David Edward
Resident in United Kingdom
Registered addresses and corresponding companiesTriggs Farm, Goudhurst, Cranbrook, Kent, TN17 1DP, United Kingdom
IIF 16Triggs Farm, Goudhurst, Cranbrook, Kent, TN17 1DS
IIF 17 IIF 18 IIF 19 (more)(less)Triggs Farm, Goudhurst, Cranbrook, TN17 1DS, United Kingdom
IIF 23Canham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, United Kingdom
IIF 24130, Wood Street, London, EC2V 6DL, England
IIF 25601, High Road, Leytonstone, London, E11 4PA
IIF 2668, Grafton Way, London, W1T 5DS, United Kingdom
IIF 27Buzzacott, 130, Wood Street, London, EC2V 6DL, United Kingdom
IIF 28Canham Business Centre, 426 Vale Road, Tonbridge, Kent, TN9 1SW, England
IIF 29Brook House, 43 Swan Street, West Malling, Kent, ME19 6HF, United Kingdom
IIF 30 IIF 31 IIF 32
- British Registered addresses and corresponding companies
Masters, David Edward
Triggs Farm, Goudhurst, Cranbrook, Kent, TN17 1DS
IIF 33 IIF 34 IIF 35 (more)(less)
- 1
BALDWIN'S PLACE (MANAGEMENT) LIMITED
054657308 Baldwin's Place, Harrietsham, Maidstone, Kent, EnglandActive Corporate (33 parents)Officer2005-05-27 ~ 2012-02-06IIF 37 - Secretary → ME - 2
BEDGEBURY FARMS LIMITED
09607029Buzzacott Llp, 130 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 25 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Due to be dissolved on 2024-04-18 during the appointment or period of controlFORREST HOMES LIMITED - 2013-01-21601 High Road, Leytonstone, LondonDissolved Corporate (7 parents)Officer2013-04-05 ~ dissolvedIIF 26 - Director → ME - 4
GLASSENBURY LAND LIMITED
- 1999-03-31 03523645GLASSENBURY HOMES LIMITED
- 1998-12-24 03523645VITALSYSTEM LIMITED
- 1998-04-17 03523645Frith Farm Cottage, Park Lane Hawkhurst, Cranbrook, Kent, United KingdomDissolved Corporate (7 parents)Officer1998-03-11 ~ 2010-02-24IIF 19 - Director → ME1998-03-11 ~ 2003-03-10IIF 36 - Secretary → ME - 5
- 6
CHARLTON COURT RESIDENTS LIMITED
06146599Milroy House, Sayers Lane, Tenterden, KentActive Corporate (12 parents, 1 offspring)Officer2008-02-29 ~ 2010-06-24IIF 40 - Secretary → ME - 7
FERNHAM HOMES (KENT) LIMITED
0429187568 Grafton Way, London, LondonActive Corporate (10 parents)Officer2001-09-21 ~ nowIIF 30 - Director → ME - 8
FERNHAM HOMES (LONDON) LIMITED
1304405068 Grafton Way, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-11-25 ~ nowIIF 12 - Director → ME - 9
FERNHAM HOMES (SUSSEX) LIMITED
1064370068 Grafton Way, LondonActive Corporate (5 parents)Officer2017-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
FERNHAM HOMES GROUP LIMITED
1446319068 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11FAIRFORM LIMITED - 1999-06-1168 Grafton Way, LondonActive Corporate (12 parents, 15 offsprings)Officer2002-11-13 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2023-04-12IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
FERNHAM HOMES OPERATIONS LIMITED
1446900668 Grafton Way, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2023-07-31 ~ nowIIF 11 - Director → ME - 13
FERNHAM HOMES TRADING LIMITED
1446642368 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-07-31 ~ nowIIF 10 - Director → ME - 14
- 1568 Grafton Way, LondonActive Corporate (4 parents)Officer2013-01-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-28 during the appointment or period of control
Dissolved on 2021-05-11 during the appointment or period of controlIMAGEBURST LIMITED
- 1999-04-08 03721606Unit 1, First Floor Brook Business Centre, Cowley Business Centre, UxbridgeDissolved Corporate (11 parents)Officer1999-03-17 ~ 2008-08-21IIF 17 - Director → ME2019-08-09 ~ dissolvedIIF 27 - Director → ME - 17
GOUDHURST MANAGEMENT LIMITED
07192398C/o Buzzacott Llp, 130 Wood Street, LondonDissolved Corporate (2 parents)Officer2010-03-17 ~ dissolvedIIF 23 - Director → ME - 18
HIGHGROVE HOMES KENT LIMITED
02908101Homeleigh Station Road, Staplehurst, Tonbridge, KentActive Corporate (5 parents)Officer1994-03-14 ~ 1998-04-01IIF 18 - Director → ME - 19
LAVENDER MEWS MANAGEMENT COMPANY LIMITED
070306287 Lavender Mews, Tonbridge, Kent, EnglandActive Corporate (20 parents)Officer2009-09-25 ~ 2014-01-27IIF 39 - Secretary → ME - 20
MASTERS BUSINESS LLP
OC332514Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2007-10-31 ~ dissolvedIIF 14 - LLP Designated Member → ME - 21PARKLANDS ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-21
Dissolved on 2018-11-02C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (20 parents)Officer1995-04-11 ~ 1997-09-29IIF 20 - Director → ME - 22
PARSON'S PLACE MANAGEMENT COMPANY LIMITED
06782677Wiltshire House, Tovil Green, Maidstone, KentDissolved Corporate (2 parents)Officer2009-01-05 ~ dissolvedIIF 34 - Secretary → ME - 23
POSTERN ESTATES LTD
09860861Triggs Farm, Goudhurst, Cranbrook, Kent, United KingdomActive Corporate (3 parents)Officer2015-11-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ROTORHIRE LLP
OC314535Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2011-08-31 ~ 2017-11-09IIF 15 - LLP Designated Member → ME2005-08-05 ~ 2007-10-31IIF 13 - LLP Designated Member → ME - 25
SHOREGROVE LIMITED
0347545368 Grafton Way, LondonActive Corporate (7 parents, 2 offsprings)Officer1998-03-16 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 26
SWAN STREET INVESTMENTS LIMITED
1435296368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2022-09-13 ~ 2023-05-05IIF 24 - Director → MEPerson with significant control2022-09-13 ~ 2023-05-05IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
THE CHESTNUTS (TONBRIDGE) MANAGEMENT COMPANY LIMITED
06186686Oak House, Chestnuts Close, Tonbridge, KentActive Corporate (9 parents)Officer2007-03-27 ~ 2012-05-24IIF 38 - Secretary → ME - 28
THE WILLOWS (HEADCORN) MANAGEMENT COMPANY LIMITED
066476222 The Willows, Ulcombe Road, Headcorn, KentActive Corporate (8 parents)Officer2008-10-31 ~ 2014-10-21IIF 35 - Secretary → ME - 29
TOVIL DEVELOPMENTS LIMITED
09519659Canham Business Centre, 426 Vale Road, Tonbridge, Kent, EnglandDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 29 - Director → ME - 30
TYLANE LIMITED
03095131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23
Dissolved on 2018-10-06C/o Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (18 parents)Officer1996-03-07 ~ 2003-07-02IIF 21 - Director → ME
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