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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

Hoyles, Robin Patrick

child relation
Offspring entities and appointments
Active 3
  • 1
    51 Hayes Way, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    203 GBP2024-07-31
    Officer
    2020-02-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 2
    Westgate Road, Beckenham
    Active Corporate (17 parents)
    Officer
    2021-08-23 ~ now
    IIF 79 - Director → ME
  • 3
    Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2023-09-28 ~ now
    IIF 77 - Director → ME
Ceased 118
  • 1
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    2004-07-06 ~ 2004-07-28
    IIF 9 - Secretary → ME
  • 2
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 31 - Secretary → ME
  • 3
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    CHOQS 337 LIMITED - 2000-02-11 04041614
    Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,017 GBP2024-10-31
    Officer
    2000-02-18 ~ 2001-09-03
    IIF 4 - Secretary → ME
  • 4
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    ~ 1993-09-21
    IIF 105 - Director → ME
  • 5
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ 2010-12-31
    IIF 152 - Director → ME
    2001-06-25 ~ 2004-06-01
    IIF 55 - Secretary → ME
  • 6
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    1994-11-10 ~ 2004-06-01
    IIF 21 - Secretary → ME
  • 7
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02 02398647, 02950504
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents)
    Officer
    1996-01-08 ~ 2010-12-31
    IIF 135 - Director → ME
  • 8
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2010-12-31
    IIF 144 - Director → ME
    2002-12-18 ~ 2003-07-23
    IIF 122 - Director → ME
    2002-12-18 ~ 2004-06-22
    IIF 57 - Secretary → ME
  • 9
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2003-06-27 ~ 2004-06-01
    IIF 5 - Secretary → ME
  • 10
    COUNTRYSIDE 25 LIMITED - 2008-12-15 05946419, 06126279, 06126289... (more)
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2008-07-07 ~ 2010-12-31
    IIF 127 - Director → ME
  • 11
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-12-13 ~ 2007-09-28
    IIF 139 - Director → ME
  • 12
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 3 - Secretary → ME
  • 13
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2019-11-08
    IIF 87 - Director → ME
  • 14
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 23 - Secretary → ME
  • 15
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 10 - Secretary → ME
  • 16
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 149 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 44 - Secretary → ME
  • 17
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-11-07 ~ 2004-06-01
    IIF 34 - Secretary → ME
  • 18
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 112 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 53 - Secretary → ME
  • 19
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 22 - Secretary → ME
  • 20
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 141 - Director → ME
  • 21
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 132 - Director → ME
  • 22
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 30 - Secretary → ME
  • 23
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-01-17 ~ 2004-06-01
    IIF 56 - Secretary → ME
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 20 - Secretary → ME
  • 25
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 118 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 64 - Secretary → ME
  • 26
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 111 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 46 - Secretary → ME
  • 27
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31 02771221
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 36 - Secretary → ME
  • 28
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 150 - Director → ME
    1994-09-30 ~ 2004-06-01
    IIF 37 - Secretary → ME
  • 29
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 123 - Director → ME
    2002-04-23 ~ 2004-06-28
    IIF 59 - Secretary → ME
  • 30
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2010-12-31
    IIF 121 - Director → ME
    2001-05-01 ~ 2004-06-01
    IIF 66 - Secretary → ME
  • 31
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2001-08-09 ~ 2004-06-07
    IIF 65 - Secretary → ME
  • 32
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27 02775982
    PENTON ASSETS PLC - 1989-10-25
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 148 - Director → ME
    1994-09-30 ~ 2004-06-01
    IIF 40 - Secretary → ME
  • 33
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-09-15 ~ 1995-12-13
    IIF 153 - Director → ME
    1994-09-15 ~ 2004-06-01
    IIF 51 - Secretary → ME
  • 34
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 24 - Secretary → ME
  • 35
    COPTHORN HOMES LIMITED - 2004-04-30 04422698
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2004-06-01
    IIF 25 - Secretary → ME
  • 36
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2002-04-23 ~ 2002-09-27
    IIF 70 - Director → ME
    2002-04-23 ~ 2004-06-22
    IIF 68 - Secretary → ME
  • 37
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30 02752636, 02752637
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 54 - Secretary → ME
  • 38
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 115 - Director → ME
    2002-04-23 ~ 2004-06-22
    IIF 61 - Secretary → ME
  • 39
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 52 - Secretary → ME
  • 40
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-10-23 ~ 2010-12-31
    IIF 124 - Director → ME
    1995-10-23 ~ 2004-06-01
    IIF 58 - Secretary → ME
  • 41
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2007-09-30
    IIF 131 - Director → ME
    2004-03-17 ~ 2004-03-23
    IIF 117 - Director → ME
    2004-03-17 ~ 2004-06-28
    IIF 26 - Secretary → ME
  • 42
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07 05555391, 09878920
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 111 offsprings)
    Officer
    1994-01-19 ~ 2004-06-01
    IIF 1 - Secretary → ME
  • 43
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 12 - Secretary → ME
  • 44
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16 04620453
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ 2010-12-31
    IIF 125 - Director → ME
    2002-10-15 ~ 2004-06-01
    IIF 47 - Secretary → ME
  • 45
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30 02703953
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 48 - Secretary → ME
  • 46
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 63 - Secretary → ME
  • 47
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 33 offsprings)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 151 - Director → ME
    1994-09-30 ~ 2004-06-01
    IIF 13 - Secretary → ME
  • 48
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2009-09-16
    IIF 133 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 43 - Secretary → ME
  • 49
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-05-16
    IIF 145 - Director → ME
    2002-12-18 ~ 2004-06-01
    IIF 50 - Secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-04-23 ~ 2006-10-11
    IIF 116 - Director → ME
    2002-04-23 ~ 2004-06-01
    IIF 49 - Secretary → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31 00886466
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 98 - Director → ME
  • 52
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14 00409459, 00929244
    PEARCE GROUP LIMITED - 1996-11-01 00409459
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12 00409459, 00929244
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-24 ~ 2019-11-08
    IIF 84 - Director → ME
  • 53
    BURE AGRICULTURAL LIMITED - 1990-04-11 02078583
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 92 - Director → ME
  • 54
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 108 - Director → ME
    2012-06-21 ~ 2012-06-21
    IIF 81 - Director → ME
  • 55
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01 04059189, 04736466
    CREST HOMES (EASTERN) LIMITED - 2000-11-01 00513974, 04059189
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24 05317210
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 80 - Director → ME
  • 56
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 100 - Director → ME
  • 57
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 102 - Director → ME
  • 58
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 101 - Director → ME
  • 59
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25 04736434, 06387130
    NICHOLSON ESTATES PLC - 2003-05-02 04736434
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 86 - Director → ME
  • 60
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01 00666652, 04059182
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01 00917082, 01820946, 04059182
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28 00917082
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 99 - Director → ME
  • 61
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 90 - Director → ME
  • 62
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01 00694736, 00786819, 01543946... (more)
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01 00917085, 04059151
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01 00917085
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 82 - Director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01 00694736, 00918067, 01543946... (more)
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01 04059283, 05317201
    C.H. PEARCE HOMES LIMITED - 1986-04-28 00917085
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 93 - Director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01 01543946, 04059192
    CREST HOMES (SOUTH) LIMITED - 2000-11-01 00917082, 04059192
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 96 - Director → ME
  • 65
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2019-11-08
    IIF 103 - Director → ME
  • 66
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 89 - Director → ME
  • 67
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 95 - Director → ME
  • 68
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 88 - Director → ME
  • 69
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 83 - Director → ME
  • 70
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27 04059192
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 94 - Director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09 04063035
    CREST HOMES PLC - 2000-11-01 04063035
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 97 - Director → ME
  • 72
    CREST HOMES (SOUTH) LIMITED - 2002-11-27 00917082, 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01 01543946, 01896948
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 85 - Director → ME
  • 73
    2 Brackenwood Mews, Weston, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,549 GBP2024-03-31
    Officer
    2002-11-04 ~ 2004-06-01
    IIF 27 - Secretary → ME
  • 74
    BEAULIEU PARK LIMITED - 2003-11-21 04221760
    CHOQS 329 LIMITED - 1999-09-22 02151130, 02413182, 02503608... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-09-16 ~ 2004-06-01
    IIF 16 - Secretary → ME
  • 75
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 1993-04-27
    IIF 119 - Director → ME
  • 76
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 91 - Director → ME
  • 77
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    ~ 1993-09-21
    IIF 106 - Director → ME
  • 78
    349 Royal College Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-06-18 ~ 2010-12-31
    IIF 136 - Director → ME
  • 79
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 7 - Secretary → ME
  • 80
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 28 - Secretary → ME
  • 81
    COUNTRYSIDE ELEVEN LIMITED - 2006-11-29
    311 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-18 ~ 2006-11-13
    IIF 110 - Director → ME
    2002-12-18 ~ 2004-06-01
    IIF 62 - Secretary → ME
  • 82
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    5 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    ~ 1993-04-26
    IIF 120 - Director → ME
  • 83
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-12-31
    IIF 126 - Director → ME
  • 84
    COUNTRYSIDE 24 LIMITED - 2007-08-08 05946419, 06126279, 06126293... (more)
    110-114 Duke Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2008-03-20 ~ 2010-12-31
    IIF 147 - Director → ME
  • 85
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 39 - Secretary → ME
  • 86
    1 Margrove Chase, Lostock, Bolton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,698 GBP2017-09-30
    Officer
    2001-06-05 ~ 2005-08-01
    IIF 140 - Director → ME
    2001-06-05 ~ 2004-06-01
    IIF 74 - Secretary → ME
  • 87
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-07-08 ~ 2004-06-28
    IIF 75 - Secretary → ME
  • 88
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2003-05-21 ~ 2004-06-22
    IIF 71 - Secretary → ME
  • 89
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-11-24
    IIF 142 - Director → ME
    2002-12-18 ~ 2004-06-01
    IIF 72 - Secretary → ME
  • 90
    16 Mulberry Hill, Shenfield, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,607 GBP2024-09-30
    Officer
    1994-08-02 ~ 1999-01-21
    IIF 109 - Director → ME
    1995-04-28 ~ 1999-01-21
    IIF 73 - Secretary → ME
  • 91
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    CHOQS 393 LIMITED - 2001-06-04 04044786
    67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent)
    Officer
    2001-06-01 ~ 2004-09-15
    IIF 76 - Secretary → ME
  • 92
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2002-03-25
    IIF 138 - Director → ME
    2003-12-18 ~ 2010-12-31
    IIF 143 - Director → ME
    2002-03-05 ~ 2004-06-22
    IIF 18 - Secretary → ME
  • 93
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    36,333 GBP2024-03-31
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 129 - Director → ME
  • 94
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    53,969 GBP2024-03-31
    Officer
    2005-12-30 ~ 2010-12-31
    IIF 137 - Director → ME
  • 95
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    25,730 GBP2024-03-31
    Officer
    2010-02-11 ~ 2010-12-31
    IIF 154 - Director → ME
  • 96
    COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
    Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Active Corporate (5 parents)
    Officer
    2006-08-10 ~ 2008-05-31
    IIF 134 - Director → ME
  • 97
    3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-05-14 ~ 2004-06-01
    IIF 6 - Secretary → ME
  • 98
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-09-03 ~ 2004-06-01
    IIF 15 - Secretary → ME
  • 99
    Westgate Road, Beckenham
    Active Corporate (17 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    10 Church Lane, Royston, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1992-05-18
    IIF 130 - Director → ME
  • 101
    CHOQS 364 LIMITED - 2000-08-31
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    48,351 GBP2024-09-30
    Officer
    2000-08-01 ~ 2003-11-14
    IIF 38 - Secretary → ME
  • 102
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ 2010-12-31
    IIF 146 - Director → ME
    1999-03-26 ~ 2004-06-28
    IIF 29 - Secretary → ME
  • 103
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-09-22
    IIF 107 - Director → ME
  • 104
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 41 - Secretary → ME
  • 105
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 35 - Secretary → ME
  • 106
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 8 - Secretary → ME
  • 107
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 32 - Secretary → ME
  • 108
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2002-11-20 ~ 2004-06-07
    IIF 17 - Secretary → ME
  • 109
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 14 - Secretary → ME
  • 110
    CHOQS 340 LIMITED - 2000-03-08 03453788, 04252666, 04606893
    45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-03-30
    IIF 11 - Secretary → ME
  • 111
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 2 - Secretary → ME
  • 112
    COUNTRYSIDE 23 LIMITED - 2007-04-27 05946419, 06126279, 06126289... (more)
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2007-04-20 ~ 2010-12-31
    IIF 113 - Director → ME
  • 113
    CHOQS 363 LIMITED - 2000-08-03
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2024-09-30
    Officer
    2003-06-16 ~ 2003-10-30
    IIF 104 - Director → ME
    2000-07-27 ~ 2003-10-30
    IIF 19 - Secretary → ME
  • 114
    CHOQS 397 LIMITED - 2001-07-06
    Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    4,803 GBP2024-09-30
    Officer
    2001-06-25 ~ 2003-08-15
    IIF 42 - Secretary → ME
  • 115
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2001-11-23 ~ 2005-08-01
    IIF 69 - Director → ME
    2001-11-23 ~ 2004-06-01
    IIF 67 - Secretary → ME
  • 116
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ 2004-06-28
    IIF 33 - Secretary → ME
  • 117
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,268 GBP2024-12-31
    Officer
    2000-08-30 ~ 2010-12-31
    IIF 114 - Director → ME
    2000-08-30 ~ 2004-06-01
    IIF 45 - Secretary → ME
  • 118
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-06-05 ~ 2010-12-31
    IIF 128 - Director → ME
    2001-06-05 ~ 2004-06-01
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.