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

Savage, Shaun Terence

    Related profiles found in government register
  • Savage, Shaun Terence
    British builder born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 1
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 2
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British property developer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 28
  • Savage, Shaun Terence
    British property investor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom

      IIF 29
  • Savage, Shaun Terence
    British property management born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 30
  • Savage, Shaun Terence
    British property managemt born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 31
  • Savage, Shaun Terrance
    English company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 32

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 33 IIF 34
  • Savage, Shaun Terrance
    English director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 38

    • Riverside House, 27d High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 39

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 40

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 41
  • Savage, Shaun Terrance
    English property developer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 27d High Street, Ware, SG12 9BA, England

      IIF 42
  • Savage, Shaun Terence
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British property born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton, London, N9 9DX

      IIF 46
  • Savage, Shaun Terence
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 47
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, 494 Midsummer Blvd, Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 48
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British directors born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 93
  • Savage, Shaun Terence
    British director

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 94
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence

    Registered addresses and corresponding companies

    • Prince Of Wales House, Suite 4, 3 Bluecoats Avenue, Hertfordshire, SG14 1PB, England

      IIF 106

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 107
  • Mr Shaun Terrance Savage
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 108

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 112

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 113
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    8,745 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 35 - director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -701 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224 GBP2023-10-31
    Officer
    2021-03-25 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOLE HILL GREEN LTD - 2019-03-08
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -351,013 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 79 - director → ME
  • 5
    PUB CO INVESTMENTS LTD - 2019-08-14
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    137,495 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 24 - director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    125,699 GBP2024-01-31
    Officer
    2019-01-22 ~ now
    IIF 90 - director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    243,673 GBP2024-01-31
    Officer
    2013-07-03 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    POINT WEST DEVELOPMENTS LTD - 2016-05-13
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    55,076 GBP2021-09-30
    Officer
    2014-09-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    611,024 GBP2023-12-31
    Officer
    2013-12-11 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    28,850 GBP2023-08-28
    Officer
    2016-06-13 ~ now
    IIF 83 - director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,129,397 GBP2022-06-30
    Officer
    2016-12-16 ~ now
    IIF 77 - director → ME
  • 14
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    825,838 GBP2023-10-31
    Officer
    2013-10-30 ~ now
    IIF 15 - director → ME
  • 15
    EMERGENCY ACCOMMODATION LTD - 2014-08-20
    2 Church Street, Edmonton, London, England
    Corporate (6 parents)
    Equity (Company account)
    245,341 GBP2023-10-31
    Officer
    2016-02-24 ~ now
    IIF 72 - director → ME
  • 16
    EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,896 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    160,883 GBP2023-12-31
    Officer
    2007-07-19 ~ now
    IIF 17 - director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    199,803 GBP2023-11-30
    Officer
    2017-11-20 ~ now
    IIF 8 - director → ME
  • 19
    Riverside House, 27d High Street, Ware, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 39 - director → ME
  • 20
    1 Kings Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    261,674 GBP2023-12-31
    Officer
    2006-04-27 ~ now
    IIF 81 - director → ME
  • 21
    FOUR OAKS HOLDINGS LTD - 2021-01-19
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -337,194 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 87 - director → ME
  • 22
    FORESHORE INVESMENTS LTD - 2016-03-12
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -76,569 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 80 - director → ME
  • 23
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 38 - director → ME
  • 24
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    858,685 GBP2023-10-31
    Officer
    2013-10-22 ~ now
    IIF 12 - director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -115,562 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 25 - director → ME
  • 26
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,914 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 55 - director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    158,384 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 49 - director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 52 - director → ME
  • 29
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,446 GBP2021-06-30
    Officer
    2018-12-13 ~ dissolved
    IIF 89 - director → ME
  • 30
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 54 - director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -448,039 GBP2023-04-30
    Officer
    2022-04-28 ~ now
    IIF 71 - director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -325,141 GBP2023-06-30
    Officer
    2016-10-17 ~ now
    IIF 11 - director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,117 GBP2023-05-31
    Officer
    2014-05-16 ~ now
    IIF 14 - director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,036,696 GBP2024-01-31
    Officer
    2012-07-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-12 ~ now
    IIF 57 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,257,408 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 59 - director → ME
  • 37
    27d High Street, Ware, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 73 - director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 38
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -30,509 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 67 - director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,180,151 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 45 - llp-designated-member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 53 - director → ME
  • 42
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -2,481 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 93 - director → ME
  • 43
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,652 GBP2022-06-30
    Officer
    2021-06-21 ~ now
    IIF 51 - director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 92 - director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 50 - director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,573 GBP2024-01-31
    Officer
    2014-07-24 ~ now
    IIF 18 - director → ME
  • 47
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    734,945 GBP2023-08-28
    Officer
    2015-03-12 ~ now
    IIF 21 - director → ME
  • 48
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 4 - director → ME
  • 49
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    262,364 GBP2023-06-30
    Officer
    2014-07-24 ~ now
    IIF 23 - director → ME
  • 50
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    537,539 GBP2023-07-30
    Officer
    2021-07-14 ~ now
    IIF 91 - director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,063,033 GBP2023-12-31
    Officer
    2000-06-12 ~ now
    IIF 30 - director → ME
  • 52
    SAVAGE GRAY INVESTMENTS LIMITED - 2015-10-21
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    101,852 GBP2023-12-31
    Officer
    2010-01-07 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,008,720 GBP2023-06-30
    Officer
    2018-06-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -296,468 GBP2020-03-31
    Officer
    2015-10-15 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,520 GBP2020-03-31
    Officer
    2015-10-22 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,289,639 GBP2023-09-30
    Officer
    2018-09-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,622 GBP2018-08-31
    Officer
    2015-04-14 ~ dissolved
    IIF 107 - secretary → ME
  • 58
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -60,804 GBP2023-11-30
    Officer
    2019-11-12 ~ now
    IIF 74 - director → ME
  • 59
    1 Kings Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 31 - director → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -434,470 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 28 - director → ME
  • 61
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -88,769 GBP2023-07-31
    Officer
    2016-07-20 ~ now
    IIF 19 - director → ME
  • 62
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,629 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 36 - director → ME
  • 64
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,798 GBP2023-10-31
    Officer
    2013-06-11 ~ now
    IIF 84 - director → ME
  • 65
    Riverside House 27d High Street, Ware, England
    Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    WFC HORSHAM LTD - 2020-10-29
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 58 - director → ME
  • 2
    15c Silver Street, Bradford-on-avon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-08-27 ~ 2021-06-10
    IIF 32 - director → ME
    Person with significant control
    2020-08-27 ~ 2021-06-10
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TERENCE CHARLES EAST LIMITED - 2012-10-11
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    183,324 GBP2023-04-30
    Officer
    2009-10-14 ~ 2011-11-01
    IIF 5 - director → ME
  • 4
    AUTOMOTIVE CAPITAL LIMITED - 2018-05-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-17 ~ 2018-03-01
    IIF 48 - director → ME
  • 5
    A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Corporate (5 parents)
    Equity (Company account)
    -164,793 GBP2023-05-31
    Officer
    2021-05-28 ~ 2024-05-30
    IIF 68 - director → ME
  • 6
    SAVAGE GRAY (CONTRACTORS) LIMITED - 2009-08-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-10-01
    IIF 6 - director → ME
  • 7
    Suite 501 Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -23,432 GBP2021-09-30
    Officer
    2016-09-13 ~ 2023-09-13
    IIF 16 - director → ME
  • 8
    8a Cranbrook Road, Ilford, Essex
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2015-03-31
    IIF 47 - llp-designated-member → ME
  • 9
    1 Kings Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    155,250 GBP2017-04-30
    Officer
    2016-04-18 ~ 2016-05-09
    IIF 106 - secretary → ME
  • 10
    39 Castle Quay, Banbury, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -967,726 GBP2019-03-31
    Officer
    2016-11-04 ~ 2017-08-04
    IIF 10 - director → ME
  • 11
    Touthill Place, Touthill Close, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -329,479 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 27 - director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    257,867 GBP2021-01-31
    Officer
    2017-02-22 ~ 2023-04-06
    IIF 88 - director → ME
  • 13
    Touthill Place, Touthill Close, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    1,624,130 GBP2024-01-31
    Officer
    2016-09-29 ~ 2020-12-01
    IIF 9 - director → ME
  • 14
    Touthill Place, Touthill Close, Peterborough, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    340 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 26 - director → ME
  • 15
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    825,838 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD - 2020-10-29
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 65 - director → ME
  • 17
    36 Dray Gardens, Buntingford, England
    Corporate (1 parent)
    Equity (Company account)
    -30,534 GBP2023-10-31
    Officer
    2018-10-25 ~ 2020-05-26
    IIF 41 - director → ME
    Person with significant control
    2018-10-25 ~ 2020-05-26
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 18
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    160,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    322,345 GBP2021-01-31
    Officer
    2019-06-27 ~ 2021-02-25
    IIF 42 - director → ME
  • 20
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    858,685 GBP2023-10-31
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    143,117 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 22
    1 Kings Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-06-05 ~ 2023-06-17
    IIF 61 - director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-17
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 23
    4 Blackhorse Lane, South Mimms, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,165 GBP2024-08-31
    Officer
    2008-08-15 ~ 2009-10-07
    IIF 2 - director → ME
  • 24
    1 Kings Avenue, Winchmore Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -44,673 GBP2023-07-31
    Officer
    2021-07-19 ~ 2025-01-27
    IIF 64 - director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-27
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    598,659 GBP2022-06-28
    Officer
    2015-04-08 ~ 2024-04-18
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    133,573 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    734,945 GBP2023-08-28
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1 Kings Avenue, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    262,364 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -351,803 GBP2023-12-31
    Officer
    2017-12-20 ~ 2024-08-18
    IIF 78 - director → ME
  • 30
    AWFP HORSHAM LTD - 2020-10-29
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 66 - director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-05 ~ 2024-11-29
    IIF 37 - director → ME
    Person with significant control
    2024-07-05 ~ 2024-11-29
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 32
    TERENCE CHARLES PROPERTIES LIMITED - 2007-11-07
    LAURDAN PROPERTIES LIMITED - 2006-07-06
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-27 ~ 2013-05-20
    IIF 3 - director → ME
    2006-04-27 ~ 2013-05-20
    IIF 94 - secretary → ME
  • 33
    SCAMBER LIMITED - 2018-10-19
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -192,387 GBP2023-05-31
    Officer
    2014-11-01 ~ 2016-07-13
    IIF 29 - director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-06-01
    IIF 70 - director → ME
  • 35
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2008-05-19 ~ 2012-06-01
    IIF 1 - director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,518 GBP2023-05-31
    Officer
    2019-08-28 ~ 2023-05-01
    IIF 60 - director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,075 GBP2023-05-31
    Officer
    2017-06-16 ~ 2023-05-01
    IIF 7 - director → ME
  • 38
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    14,068 GBP2023-11-30
    Officer
    2010-03-04 ~ 2010-04-13
    IIF 46 - director → ME
  • 39
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,798 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE

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