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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hickman, George John Charles
- British born in September 1975
Hickman, George John Charles
Resident in England
Registered addresses and corresponding companies - British company director born in September 1975
Hickman, George John Charles
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Hickman, George John Charles
Resident in England
Registered addresses and corresponding companies - born in September 1975
Hickman, George John Charles
Resident in England
Registered addresses and corresponding companies72 Perryn Road, London, W3 7LX, United Kingdom
IIF 29
- British born in September 1975
Hickman, George John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1975
Hickman, George John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in September 1975
Hickman, George John Charles
Resident in United Kingdom
Registered addresses and corresponding companies18 Cowper Road, London, W3 6PZ
IIF 44
- British Registered addresses and corresponding companies
Hickman, George John Charles
72, Perryn Road, London, W3 7LX, United Kingdom
IIF 45
- British surveyorRegistered addresses and corresponding companies
Hickman, George John Charles
18 Cowper Road, London, W3 6PZ
IIF 46
- British born in September 1975
Mr George John Charles Hickman
Resident in England
Registered addresses and corresponding companies - British director born in September 1972
Hickman, Alex
Resident in England
Registered addresses and corresponding companiesDillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England
IIF 49
- British born in August 1942
Hickman, John
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in August 1942
Hickman, John
Resident in England
Registered addresses and corresponding companies - British none born in August 1942
Hickman, John
Resident in England
Registered addresses and corresponding companies27, Argyll Road, London, W8 7DA, United Kingdom
IIF 59
- British property consultant born in August 1942
Hickman, John
Resident in England
Registered addresses and corresponding companies27 Argyll Road, London, W8 7DA
IIF 60
- British born in March 1975
Hickman, John
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1972
Mr Alexander John Hickman
Resident in England
Registered addresses and corresponding companies8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom
IIF 63
- British born in August 1942
Mr John Hickman
Resident in England
Registered addresses and corresponding companies2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
IIF 64
- British born in March 1975
Mr John Hickman
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1972
Hickman, Alex John
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 67
- British chartered surveyor born in September 1972
Hickman, Alex John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr George John Charles Hickman
Resident in United Kingdom
Registered addresses and corresponding companies72, Perryn Road, London, W3 7LX, United Kingdom
IIF 73
- British directorRegistered addresses and corresponding companies
Hickman, Alexander John
114 Cranbrook Road, London, W4 2LJ
IIF 74
- born in September 1972
Hickman, Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Hickman, Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in September 1972
Hickman, Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Hickman, Alexander John
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1942
Hickman, John
Resident in United Kingdom
Registered addresses and corresponding companies40 Bedford Gardens, London, W8 7EH, United Kingdom
IIF 97
- British born in August 1942
Hickman, John
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in August 1942
Hickman, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Mr Alexander John Hickman
Resident in United Kingdom
Registered addresses and corresponding companies27, High Street, Chinnor, OX39 4DJ, England
IIF 11927, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom
IIF 12073, Cornhill, London, EC3V 3QQ
IIF 12173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1228th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom
IIF 123
- British born in August 1942
Mr John Hickman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
65
- 1
AFRIKIDS LIMITED
07534096124 City Road, London, United KingdomActive Corporate (23 parents)Officer2011-02-17 ~ 2021-06-16IIF 59 - Director → ME - 2
BERMUDA HOUSE SECURITIES LIMITED
0108999273 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)-184,138 GBP2024-03-31Officer~ nowIIF 110 - Director → ME2015-12-16 ~ nowIIF 2 - Director → ME - 3
BISHOP BEAMISH LIMITED
04704370Manor Farm The Green, Lubenham, Market Harborough, EnglandActive Corporate (5 parents)Equity (Company account)-25,927 GBP2023-03-31Officer2004-04-01 ~ 2006-11-01IIF 90 - Director → ME - 4
CLEVERSEAL LIMITED
- 1991-01-16 02523343Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (31 parents)Officer~ 1992-12-28IIF 60 - Director → ME - 5
COUCHMORE PROPERTY GARAGE CO. LIMITED
015199062 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (5 parents)Equity (Company account)3,769 GBP2024-03-31Officer~ 2020-02-17IIF 56 - Director → MEPerson with significant control2016-07-01 ~ 2020-02-17IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CRANBROOK SURVEYING SERVICES LTD.
0446215073 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)72 GBP2024-06-30Officer2002-06-17 ~ nowIIF 83 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EX FORCES ENERGY LTD
09543223Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)13,874 GBP2018-04-30Officer2015-04-15 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control → OE - 8
GBH ART LIMITED
1648044673 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-05-28 ~ nowIIF 39 - Director → ME - 9
GROUNDLINK PROPERTY MANAGEMENT LIMITED
02279965Unit 3 Petersfield Business Park, Bedford Road, Petersfield, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)1,847 GBP2024-03-31Officer~ 1994-02-28IIF 52 - Director → ME - 10
H.B. KINGSTON (LAND) LIMITED
008733832 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (6 parents, 1 offspring)Equity (Company account)658,890 GBP2024-03-31Officer~ 1994-05-05IIF 50 - Director → ME - 11
HAMPTON HICK LTD
120282895 London Road, Rainham, Kent, EnglandActive Corporate (5 parents)Equity (Company account)88,992 GBP2024-03-31Officer2019-06-03 ~ 2019-06-03IIF 68 - Director → ME2019-06-03 ~ 2022-02-02IIF 10 - Director → MEPerson with significant control2019-06-03 ~ 2019-06-03IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE2019-06-03 ~ 2022-02-02IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
VENUE DEVELOPMENTS LIMITED
- 2010-08-06 04635543The Penthouse, 27 Argyll Road, London, EnglandDissolved Corporate (6 parents)Officer2003-01-13 ~ 2010-07-05IIF 95 - Director → ME2003-03-04 ~ 2010-07-05IIF 44 - Director → ME2003-03-04 ~ dissolvedIIF 55 - Director → ME2003-01-13 ~ 2003-03-04IIF 74 - Secretary → ME2003-03-04 ~ dissolvedIIF 46 - Secretary → ME - 13
KE SELF STORAGE HOSTMOOR LIMITED
1648252773 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2025-05-29 ~ nowIIF 84 - Director → MEIIF 32 - Director → MEIIF 106 - Director → ME - 14
KE SELF STORAGE LIMITED
1646533973 Cornhill, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-05-21 ~ nowIIF 109 - Director → MEIIF 80 - Director → MEIIF 36 - Director → ME - 15
K RUBERY MIDCO LIMITED
- 2025-05-27 1646672873 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-05-21 ~ nowIIF 82 - Director → MEIIF 33 - Director → MEIIF 98 - Director → ME - 16
KINGSTON & OXFORD ESTATES LTD
0702900073 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 69 - Director → ME - 17
KINGSTON & RICHMOND ESTATES LLP
OC35309673 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-03-10 ~ dissolvedIIF 75 - LLP Designated Member → ME - 18
SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
- 2011-08-22 02819730GLADESPOT LIMITED - 1993-06-23The Shard, 32 London Bridge Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2011-08-18 ~ 2018-07-24IIF 20 - Director → ME2012-01-10 ~ 2018-07-24IIF 118 - Director → MEIIF 93 - Director → ME2011-08-18 ~ 2016-01-14IIF 45 - Secretary → ME - 19
KINGSTON ART AND PUBLISHING LIMITED
1024447373 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)419,925 GBP2024-03-31Officer2024-05-02 ~ nowIIF 35 - Director → MEIIF 81 - Director → ME2016-06-21 ~ nowIIF 99 - Director → ME - 20KINGSTON BUILDING COMPANY LIMITED - now
CADMAR LIMITED
- 2007-09-04 01042523Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, SurreyDissolved Corporate (6 parents)Officer~ 1994-05-20IIF 57 - Director → ME - 21
KINGSTON (THUNDER) LTD
- 2014-04-02 0808593973 Cornhill, LondonDissolved Corporate (1 parent)Cash at bank and in hand (Company account)200 GBP2019-05-31Officer2012-05-28 ~ dissolvedIIF 11 - Director → ME - 22
KINGSTON CLASSIC CARS LTD
1024446973 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,049,174 GBP2024-03-31Officer2024-05-02 ~ nowIIF 34 - Director → MEIIF 86 - Director → ME2016-06-21 ~ nowIIF 104 - Director → ME - 23Suite 213 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 27 - Director → MEIIF 117 - Director → ME
- 24Suite 213 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (2 parents)Officer2009-07-22 ~ dissolvedIIF 28 - Director → MEIIF 116 - Director → ME
- 25
KINGSTON ESTATES EOT MANAGEMENT LIMITED
1024670673 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2016-06-22 ~ nowIIF 101 - Director → MEIIF 88 - Director → MEIIF 6 - Director → ME - 26
KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
OC346764Suite 213 Linen Hall, 162-168 Regent Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2009-06-26 ~ dissolvedIIF 29 - LLP Designated Member → MEIIF 97 - LLP Designated Member → ME2009-07-22 ~ dissolvedIIF 77 - LLP Member → ME - 27
KINGSTON ESTATES INVESTMENTS LIMITED
0624316473 Cornhill, LondonActive Corporate (4 parents)Equity (Company account)-62,916 GBP2024-03-31Officer2024-05-02 ~ nowIIF 79 - Director → MEIIF 30 - Director → ME2007-05-10 ~ nowIIF 100 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
BANTIO PROPERTIES LIMITED
- 1994-03-10 0288502773 Cornhill, LondonActive Corporate (9 parents, 13 offsprings)Equity (Company account)5,701,087 GBP2024-03-31Officer1994-02-07 ~ nowIIF 105 - Director → ME2012-04-01 ~ nowIIF 4 - Director → ME2017-09-26 ~ nowIIF 67 - Director → ME - 29
KINGSTON FG LIMITED
09847104Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United KingdomActive Corporate (7 parents)Equity (Company account)-2,958,831 GBP2021-03-31Officer2015-10-28 ~ 2022-04-04IIF 18 - Director → ME2015-10-28 ~ 2015-10-28IIF 114 - Director → ME - 30
KINGSTON WGC LTD
- 2015-10-02 0973676873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)60,513 GBP2018-04-01 ~ 2019-03-31Officer2015-08-17 ~ dissolvedIIF 21 - Director → ME - 31
KINGSTON PR LIMITED
1224340473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,791 GBP2023-03-31Officer2019-10-04 ~ dissolvedIIF 23 - Director → ME - 32
KINGSTON PR MANAGEMENT LIMITED
1224340573 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-1,392 GBP2023-03-31Officer2019-10-04 ~ dissolvedIIF 26 - Director → ME - 33
KINGSTON REGENT LTD
09306286C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)89,854 GBP2024-03-31Officer2014-11-11 ~ 2017-05-12IIF 17 - Director → MEIIF 113 - Director → ME - 34
KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
10134794Moss And Co 55a High Street, High Street Wimbledon, London, EnglandActive Corporate (14 parents)Equity (Company account)6 GBP2025-04-30Officer2016-04-20 ~ 2018-02-14IIF 43 - Director → ME - 35
KINGSTON RUBERY LIMITED
1606314773 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2024-11-06 ~ nowIIF 108 - Director → MEIIF 37 - Director → MEIIF 87 - Director → ME - 36
KINGSTON SPACE LIMITED
1008481773 Cornhill, London, United KingdomActive Corporate (7 parents, 5 offsprings)Equity (Company account)-13,293 GBP2024-03-31Officer2016-03-24 ~ 2025-07-30IIF 25 - Director → ME2018-11-07 ~ 2021-08-09IIF 72 - Director → ME - 37
KINGSTON SPACE MANAGEMENT LIMITED
1015988473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2017-03-31Officer2016-05-03 ~ dissolvedIIF 7 - Director → ME - 38
KINGSTON SPACE PROPERTY LIMITED
1266317173 Cornhill, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,343,383 GBP2024-03-31Officer2020-06-11 ~ 2025-07-30IIF 24 - Director → ME - 39
KINGSTON TAUNTON LIMITED
1189493173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Current Assets (Company account)169,811 GBP2020-03-31Officer2019-03-20 ~ dissolvedIIF 71 - Director → MEIIF 9 - Director → ME - 40
KINGSTON BARNET LIMITED
- 2015-02-27 0905320973 Cornhill, LondonDissolved Corporate (2 parents)Equity (Company account)-960 GBP2023-03-31Officer2014-05-22 ~ dissolvedIIF 14 - Director → ME2014-05-27 ~ dissolvedIIF 112 - Director → ME - 418th Floor Fountain House, 2 Queens Walk, Reading, BerkshireActive Corporate (4 parents)Equity (Company account)250,883 GBP2024-09-30Officer2011-05-09 ~ nowIIF 89 - Director → MEPerson with significant control2016-09-09 ~ 2017-09-08IIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE2016-09-09 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
KSP (1) LIMITED
1474672773 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-21 ~ dissolvedIIF 41 - Director → ME - 43
KSP (DC) LIMITED
1367948373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)294,934 GBP2024-03-31Officer2021-10-14 ~ nowIIF 38 - Director → MEIIF 85 - Director → MEPerson with significant control2021-10-14 ~ 2022-06-28IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 44
KSP (RH) LIMITED
1300656073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2020-11-09 ~ dissolvedIIF 42 - Director → ME - 45
KINGSTON (CITY) ESTATES LIMITED
- 2020-09-25 0770736973 Cornhill, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)-4,827 GBP2024-03-31Officer2012-12-07 ~ 2019-03-28IIF 91 - Director → ME2011-07-15 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE - 46
MARBOND LTD
- 2024-11-19 1607768773 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-11-13 ~ nowIIF 103 - Director → MEPerson with significant control2024-11-13 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
VICTOIRE LARMENIER FOUNDATION
- 2010-09-17 05518564Larmenier Centre, 162 East End Road, East Finchley, LondonActive Corporate (45 parents, 10 offsprings)Officer2005-11-13 ~ 2011-06-23IIF 58 - Director → ME - 48
PASCIN LIMITED
01075137Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, SurreyDissolved Corporate (7 parents)Officer~ 1994-05-20IIF 53 - Director → ME - 49
SBC AYLESBURY MANAGEMENT LIMITED
103496301st Floor 5 Century Court, Tolpits Lane, WatfordActive Corporate (6 parents)Equity (Company account)-1,790 GBP2025-03-30Officer2016-08-27 ~ 2019-02-12IIF 12 - Director → ME - 50
SBC CHELTENHAM MANAGEMENT LIMITED
103497375a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandActive Corporate (6 parents)Equity (Company account)-694 GBP2025-03-30Officer2016-08-27 ~ 2018-09-28IIF 19 - Director → ME - 51
SBC GLOUCESTER MANAGEMENT LIMITED
103496895a Tournament Court, Edgehill Drive, Warwick, Warwickshire, EnglandActive Corporate (6 parents)Equity (Company account)-697 GBP2025-03-30Officer2016-08-27 ~ 2018-09-28IIF 13 - Director → ME - 52
SBC MEDWAY MANAGEMENT LIMITED
1034958573 Cornhill, LondonActive Corporate (7 parents)Equity (Company account)-510 GBP2024-03-31Officer2020-12-24 ~ 2021-02-25IIF 40 - Director → MEIIF 94 - Director → ME2016-08-27 ~ 2020-12-24IIF 16 - Director → ME2019-01-10 ~ 2020-12-24IIF 70 - Director → ME - 53
SBC WOKINGHAM MANAGEMENT LIMITED
1034979573 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,811 GBP2018-03-31Officer2016-08-27 ~ dissolvedIIF 8 - Director → ME - 54
SCANREACH LIMITED
02306642Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (19 parents)Equity (Company account)4,447 GBP2017-12-31Officer~ 1994-02-28IIF 54 - Director → ME - 55
SEABOARD PROPERTIES LTD
- 2022-10-07 SC6560808 Bank Street, Balintore, Tain, ScotlandActive Corporate (2 parents)Equity (Company account)-18,650 GBP2025-03-31Officer2020-03-02 ~ nowIIF 61 - Director → MEPerson with significant control2020-03-02 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 56
SEABOARD SCAFFOLDING LIMITED
SC4342178 Bank Street, Balintore, Tain, Ross-shireActive Corporate (2 parents)Equity (Company account)673,525 GBP2024-10-31Officer2012-10-08 ~ nowIIF 62 - Director → MEPerson with significant control2016-10-08 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 57
KINGSTON PINNACLE LTD
- 2019-03-22 0930846373 Cornhill, LondonActive Corporate (6 parents, 10 offsprings)Equity (Company account)1,847,148 GBP2024-02-29Officer2015-04-27 ~ 2019-03-29IIF 92 - Director → ME2014-11-12 ~ 2019-03-29IIF 115 - Director → ME2014-11-12 ~ 2019-09-25IIF 22 - Director → ME - 58ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17St Marys School Ascot, St Marys, Road, Ascot, BerkshireActive Corporate (59 parents, 1 offspring)Officer1998-03-16 ~ 2009-07-09IIF 51 - Director → ME
- 59
SURREY & COUNTIES (SUTTON) LIMITED
0313709473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)-4,100 GBP2024-03-31Officer1996-07-12 ~ nowIIF 107 - Director → ME2013-08-19 ~ nowIIF 3 - Director → ME - 6073 Cornhill, LondonActive Corporate (8 parents)Equity (Company account)-4,880 GBP2024-03-31Officer1994-05-20 ~ nowIIF 102 - Director → ME2020-03-26 ~ nowIIF 5 - Director → ME
- 61
SURREY BREARLEY LLP
OC357679The Penthouse, 27 Argyll Road, LondonDissolved Corporate (7 parents)Officer2010-09-06 ~ dissolvedIIF 76 - LLP Designated Member → ME - 62
V & F HOMES LIMITED
1026299824 Haymarket Haymarket, London, EnglandActive Corporate (11 parents)Equity (Company account)9,591,885 GBP2024-12-31Officer2020-07-03 ~ nowIIF 1 - Director → ME - 63
WAXLOW LIMITED
11060908The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2017-11-13 ~ 2018-07-24IIF 15 - Director → ME - 6473 Cornhill, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2011-05-09 ~ nowIIF 78 - Director → ME2021-03-11 ~ 2023-12-16IIF 111 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 65
CHARMDREAM PUBLIC LIMITED COMPANY
- 2003-02-27 0466436112a Fleet Business Park Sandy Lane, Church Crookham, Fleet, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-02-28Officer2003-02-16 ~ 2015-05-19IIF 49 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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