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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boot, George Robert

    Related profiles found in government register
  • Boot, George Robert
    English

    Registered addresses and corresponding companies
  • Boot, George Robert
    English certified

    Registered addresses and corresponding companies

    • Windermere Way, Reigate, Surrey, RH2 0LW

      IIF 5
  • Boot, George Robert
    English certified accountant

    Registered addresses and corresponding companies
  • Boot, George Robert
    English chartered accountant

    Registered addresses and corresponding companies
  • Boot, George Robert
    English director

    Registered addresses and corresponding companies
  • Boot, George Robert
    British

    Registered addresses and corresponding companies
  • Boot, George Robert

    Registered addresses and corresponding companies

    • Charterhouse Mews, London, EC1M 6BB

      IIF 33 IIF 34 IIF 35

    • Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 36

    • Windermere Way, Reigate, RH2 0LW, England

      IIF 37

    • Windermere Way, Reigate, Surrey, RH2 0LW, England

      IIF 38 IIF 39
  • Boot, George Robert
    English born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Windermere Way, Reigate, RH2 0LW, England

      IIF 40

    • Windermere Way, Reigate, Surrey, RH2 0LW

      IIF 41
  • Boot, George Robert
    English accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Boot, George Robert
    English businessman born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Floor 36, Spital Square, London, E1 6DY, England

      IIF 46
  • Boot, George Robert
    English certified born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Windermere Way, Reigate, Surrey, RH2 0LW

      IIF 47
  • Boot, George Robert
    English certified accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Boot, George Robert
    English charetered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Windermere Way, Reigate, RH2 0LW, United Kingdom

      IIF 52
  • Boot, George Robert
    English chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies
  • Boot, George Robert
    English director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • House, 2 America Square, London, EC3N 2LU, United Kingdom

      IIF 115

    • Windermere Way, Reigate, Surrey, RH2 0LW

      IIF 116 IIF 117
  • Boot, Robert

    Registered addresses and corresponding companies

    • Charterhouse Mews, Farringdon, London, EC1M 6BB

      IIF 118
  • Boot, Goerge Robert
    British charetered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Growth Group, 85 King William Street, London, EC4N 7BL, England

      IIF 119
  • Boot, Robert
    British chartered accountant born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Charterhouse Mews, Farringdon, London, EC1M 6BB

      IIF 120
  • Boot, Robert
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Charterhouse Mews, London, EC1M 6BB, England

      IIF 121
  • Mr George Robert Boot
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Windermere Way, Reigate, RH2 0LW, United Kingdom

      IIF 122
  • Boot, Robert
    British cfo born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charterhouse Mews, Charterhouse Mews, London, EC1M 6BB, England

      IIF 123
child relation
Offspring entities and appointments 89
  • 1
    04068016 PLC
    04068016
    C/o Ernst & Youny Llp, 1 More London Place, London
    In Administration/Administrative Receiver Corporate (11 parents)
    Officer
    2003-05-20 ~ 2016-02-29
    IIF 66 - Director → ME
    2003-05-20 ~ 2006-10-10
    IIF 10 - Secretary → ME
  • 2
    ACRE EQUITY INVESTMENTS LIMITED - now
    ACRE EQUITY INVESTMENTS PLC - 2015-05-05
    ST HELEN'S FINANCE PLC - 2012-12-11
    ST HELEN'S FINANCE LIMITED
    - 2004-06-21 03512304
    ST HELEN'S CAPITAL LIMITED
    - 2002-10-30 03512304 03515836
    TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED
    - 2002-08-05 03512304
    XPRESSHOME LIMITED - 1998-09-25
    C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2001-07-30 ~ 2004-04-20
    IIF 67 - Director → ME
    2001-07-30 ~ 2004-04-20
    IIF 18 - Secretary → ME
  • 3
    ASSET 21 LIMITED - now
    MDA LIFT LIMITED - 2004-04-27
    MONK DUNSTONE ASSOCIATES MANAGEMENT LIMITED
    - 2003-08-13 01920237
    IRONBEAM LIMITED
    - 1985-06-26 01920237
    6 Ridge House Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 1997-10-31
    IIF 78 - Director → ME
  • 4
    BEECHCHASE LIMITED
    03638394
    Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2007-05-14 ~ 2010-05-24
    IIF 65 - Director → ME
  • 5
    CHEQUER HOMES LIMITED
    - now 03217522
    ACCENTREPORT LIMITED - 2005-05-03
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    CITY FACT LIMITED
    08059964
    6a Windermere Way, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 91 - Director → ME
  • 7
    CITY FUEL SERVICES (MANCHESTER) LIMITED
    09674820
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-07 ~ 2022-04-07
    IIF 107 - Director → ME
  • 8
    CITY FUEL SERVICES LIMITED
    09607947
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-05-26 ~ 2022-04-07
    IIF 112 - Director → ME
  • 9
    CITY OILS GROUP LIMITED
    09608078
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-26 ~ 2022-04-07
    IIF 104 - Director → ME
  • 10
    CITY OILS LTD
    08367667
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2014-10-27 ~ 2022-04-07
    IIF 121 - Director → ME
  • 11
    COMPANY CAST LIMITED
    06502524
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-12 ~ 2016-02-18
    IIF 43 - Director → ME
  • 12
    CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
    05144231
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 73 - Director → ME
  • 13
    DAWN COURT BEXHILL MANAGEMENT COMPANY LIMITED
    04565650
    20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2008-05-02 ~ 2010-01-25
    IIF 29 - Secretary → ME
  • 14
    DOCKFORD LIMITED
    03666558
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 15
    ECO QUEST PLC
    - now 08094042
    ECO QUEST LIMITED
    - 2012-08-02 08094042
    8 High Street, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 53 - Director → ME
    2012-07-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    EFFICIENCY TEAM LTD
    07948870
    Sustainable Growth Group, 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ 2012-03-07
    IIF 57 - Director → ME
  • 17
    EV POWER PODS LTD
    12966033
    10-12 Mulberry Green, Harlow, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-21 ~ 2022-07-26
    IIF 58 - Director → ME
  • 18
    GREEN OPS LIMITED
    12350898
    6a Windermere Way, Reigate, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 40 - Director → ME
  • 19
    HALEY'S INTERNATIONAL LIMITED - now
    HALEY'S LIMITED - 2005-06-29
    HALEY SOMERSET INTERNATIONAL LIMITED
    - 2005-05-05 04154279
    FLATBOX LIMITED
    - 2001-07-20 04154279
    45 New Park Street, Morley, Leeds, England
    Active Corporate (7 parents)
    Officer
    2001-03-16 ~ 2004-03-09
    IIF 41 - Director → ME
    2001-03-16 ~ 2001-03-16
    IIF 2 - Secretary → ME
  • 20
    HALEY'S LIMITED - now
    HALEY SOMERSET CONSULTING LIMITED
    - 2005-06-29 04077142 03067464
    HALEY SOMERSET HOLDINGS LIMITED
    - 2001-07-20 04077142 03067464... (more)
    Maple House, 118 High Street, Purley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-06-22 ~ 2002-05-13
    IIF 44 - Director → ME
  • 21
    HILSAN LIMITED
    03553889
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-09-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 22
    HONEYGROVE (HAST HILL) LIMITED
    03040928
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 79 - Director → ME
    2004-12-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 23
    HONEYGROVE (REGENCY) LIMITED
    - now 04580536
    HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 51 - Director → ME
    2004-12-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 24
    HONEYGROVE (SWAYLANDS) LIMITED
    03870666
    Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
    Liquidation Corporate (16 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 84 - Director → ME
    2004-12-17 ~ 2009-08-17
    IIF 21 - Secretary → ME
  • 25
    HONEYGROVE DEVELOPMENTS LIMITED
    03011213
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 82 - Director → ME
    2004-12-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 26
    HONEYGROVE GROUP LIMITED
    - now 03630751 04728512
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 49 - Director → ME
    2004-12-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 27
    HONEYGROVE HOLDINGS LIMITED
    03849800
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 75 - Director → ME
    2004-12-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 28
    HONEYGROVE PROPERTIES LIMITED
    02289881
    Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 83 - Director → ME
    2004-12-17 ~ 2009-08-17
    IIF 23 - Secretary → ME
  • 29
    JBL (SQN) LIMITED
    09619428
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2015-06-02 ~ 2022-02-11
    IIF 101 - Director → ME
  • 30
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 88 - Director → ME
  • 31
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 92 - Director → ME
  • 32
    Just Cash Flow Ltd, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 99 - Director → ME
  • 33
    JCF (SQN 2) LIMITED
    11028822 09619266
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-24 ~ 2022-02-11
    IIF 59 - Director → ME
  • 34
    JCF (SQN) LIMITED
    09619266 11028822
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-02 ~ 2022-02-11
    IIF 109 - Director → ME
  • 35
    JCF (SSIF) LIMITED
    10791982
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-26 ~ 2022-02-11
    IIF 62 - Director → ME
  • 36
    C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Liquidation Corporate (7 parents)
    Officer
    2018-06-04 ~ 2022-02-11
    IIF 95 - Director → ME
    2018-06-04 ~ 2021-01-04
    IIF 34 - Secretary → ME
  • 37
    JCF 2025 BONDS LIMITED - now
    JCF 2025 BONDS PLC
    - 2023-04-12 12957776 11394531
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-16 ~ 2022-02-11
    IIF 96 - Director → ME
  • 38
    JCF COMMERCIAL BROKERS LTD
    - now 09734636
    JCF (FK 4) LIMITED
    - 2019-10-07 09734636 09679366... (more)
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-15 ~ dissolved
    IIF 102 - Director → ME
  • 39
    JCF FX SERVICES LTD
    - now 08373327
    JUST DEVELOPMENT FINANCE LIMITED
    - 2019-10-04 08373327
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 111 - Director → ME
  • 40
    JCF HR & LEGAL SERVICES LTD
    - now 08373261
    JUST ISAS LIMITED
    - 2019-10-04 08373261
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 108 - Director → ME
  • 41
    JCF MERCHANT CARD SERVICES LTD
    - now 09010695
    JUST BUSINESS FINANCE (UK) LIMITED
    - 2019-10-04 09010695
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 113 - Director → ME
  • 42
    JCF TRANSACTION SERVICES LTD - now
    JUST TRANSACT LIMITED
    - 2019-10-04 10424716
    Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2016-10-13 ~ 2018-12-19
    IIF 103 - Director → ME
  • 43
    JCF-PWE LIMITED
    11564409
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 60 - Director → ME
  • 44
    JLG C1 BOND LIMITED - now
    JLG C1 BOND PLC
    - 2023-04-12 09236999
    JLG C1 BOND LTD
    - 2019-07-01 09236999
    WAGEROLLER LIMITED
    - 2019-03-07 09236999
    The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-09-26 ~ 2022-02-11
    IIF 55 - Director → ME
    2019-07-01 ~ 2020-10-19
    IIF 33 - Secretary → ME
  • 45
    JLG GROUP PLC
    - now 08062555
    THE JUST LOANS GROUP PLC
    - 2018-07-24 08062555
    JUST LOANS PLC
    - 2014-09-29 08062555
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (14 parents, 28 offsprings)
    Officer
    2012-05-09 ~ 2021-11-18
    IIF 120 - Director → ME
    2012-05-09 ~ 2021-01-04
    IIF 118 - Secretary → ME
  • 46
    JUST ABL 1 LIMITED
    09693840 09693802
    The Just Loans Group Plc, 1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 97 - Director → ME
  • 47
    JUST ABL 2 LIMITED
    09693802 09693840
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 100 - Director → ME
  • 48
    JUST ADVISORY LIMITED
    11412570
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-13 ~ 2018-10-08
    IIF 61 - Director → ME
  • 49
    JUST BRIDGING LOANS (ABL) LIMITED
    09605303
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 106 - Director → ME
  • 50
    JUST BRIDGING LOANS PLC
    08508070
    C/o Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2013-04-29 ~ 2022-02-11
    IIF 110 - Director → ME
    2015-12-07 ~ 2021-01-04
    IIF 32 - Secretary → ME
  • 51
    JUST CAPITAL (EUROPE) LIMITED
    09885085
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2015-11-23 ~ 2022-02-11
    IIF 98 - Director → ME
  • 52
    JUST CAPITAL LIMITED
    09970383
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (8 parents)
    Officer
    2016-01-26 ~ 2022-02-11
    IIF 105 - Director → ME
  • 53
    JUST CASH FLOW (AGENCY) LTD
    - now 08270081
    SUSTAINABLE LIFESTYLE SOLUTIONS LIMITED
    - 2014-09-15 08270081
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-26 ~ 2022-02-11
    IIF 39 - Secretary → ME
  • 54
    JUST CASH FLOW (FK) LIMITED
    09492516
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-16 ~ dissolved
    IIF 93 - Director → ME
  • 55
    JUST CASH FLOW PLC
    08508165
    Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (7 parents)
    Officer
    2013-04-29 ~ 2013-11-28
    IIF 90 - Director → ME
    2013-11-28 ~ 2021-01-04
    IIF 36 - Secretary → ME
  • 56
    JUST FINANCE LOANS & INVESTMENTS PLC
    - now 08226064
    JUST LOANS (UK) LIMITED
    - 2014-06-06 08226064
    C/o Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-24 ~ 2022-02-11
    IIF 89 - Director → ME
    2015-01-21 ~ 2021-01-04
    IIF 31 - Secretary → ME
  • 57
    JUST LOANS GROUP EB TRUSTEE LIMITED
    11097646
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2022-02-11
    IIF 52 - Director → ME
  • 58
    JUST LOANS GROUP OPERATIONS LTD
    09239671
    C/o Frp Advisory Trading Limited, Derby House, Preston, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2014-09-29 ~ 2022-02-11
    IIF 54 - Director → ME
    2014-09-29 ~ 2021-01-04
    IIF 35 - Secretary → ME
  • 59
    KO-SU LIMITED
    07855414
    Holmesdale House Suite 2, 46 Croydon Road, Reigate, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-08 ~ dissolved
    IIF 114 - Director → ME
  • 60
    KOMPLI HOLDINGS PLC
    - now 10628634
    KOMPLI HOLDINGS LIMITED
    - 2017-04-28 10628634
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2018-07-24
    IIF 63 - Director → ME
    2017-04-25 ~ 2018-07-24
    IIF 30 - Secretary → ME
    2022-02-02 ~ 2023-05-30
    IIF 37 - Secretary → ME
    Person with significant control
    2017-02-20 ~ 2017-06-06
    IIF 122 - Ownership of shares – 75% or more → OE
  • 61
    KOMPLI-GLOBAL LIMITED
    - now 10247723
    KOMPLI LIMITED
    - 2017-01-18 10247723
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2018-07-24
    IIF 86 - Director → ME
  • 62
    LATCHFIELD INVESTMENTS LIMITED
    04376385
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 76 - Director → ME
    2004-12-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 63
    LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
    06234402
    7 Long Orchards Copthill Lane, Kingswood, Tadworth, England
    Active Corporate (14 parents)
    Officer
    2007-05-02 ~ 2010-03-09
    IIF 116 - Director → ME
  • 64
    MAPLE HOUSE (PURLEY) HOLDINGS LIMITED - now
    HALEY'S HOLDINGS LIMITED - 2019-04-20
    HALEY SOMERSET HOLDINGS LIMITED
    - 2005-06-23 03067464 04077142
    HALEY SOMERSET CONSULTING LIMITED
    - 2001-07-20 03067464 04077142
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2001-02-01 ~ 2003-09-30
    IIF 80 - Director → ME
  • 65
    MARBLE MARKETING LIMITED
    - now 05383138
    THE MARBLE GROUP LIMITED - 2006-11-24
    MARBLE GROUP LIMITED - 2005-03-22
    124 City Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-12 ~ 2016-02-18
    IIF 42 - Director → ME
  • 66
    MARECHALE CAPITAL PLC - now
    ST HELEN'S CAPITAL PLC
    - 2010-02-23 03515836 03512304
    DWA CAPITAL PLC
    - 2002-10-30 03515836
    CAPITAL STRATEGY PLC
    - 2001-07-30 03515836
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-07-30 ~ 2004-07-08
    IIF 72 - Director → ME
    2001-11-30 ~ 2004-07-08
    IIF 4 - Secretary → ME
  • 67
    MDA INTERNATIONAL LIMITED - now
    THE MDA GROUP INTERNATIONAL LIMITED
    - 2003-11-24 01895226
    MDA OVERSEAS INVESTMENTS LIMITED
    - 1990-04-20 01895226
    ARROWHUNT LIMITED
    - 1985-03-25 01895226
    15 Greycoat Place, London, England
    Active Corporate (29 parents)
    Officer
    ~ 1997-08-18
    IIF 74 - Director → ME
  • 68
    MONK DUNSTONE ASSOCIATES LIMITED - now
    THE MDA GROUP U.K. LIMITED
    - 2001-04-02 01927264
    MONK DUNSTONE ASSOCIATES LIMITED
    - 1992-07-01 01927264
    15 Greycoat Place, London, England
    Active Corporate (58 parents)
    Officer
    ~ 1997-09-10
    IIF 85 - Director → ME
  • 69
    MY FINANCE OFFICER LIMITED
    07039608
    Coveham House, Downside Bridge Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 94 - Director → ME
  • 70
    NEWHAVEN MARINA LIMITED
    - now 03101994
    OAKBATH LIMITED
    - 2006-01-16 03101994
    Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 50 - Director → ME
    2004-12-17 ~ 2009-08-17
    IIF 6 - Secretary → ME
  • 71
    OAKDENE HOMES (SURREY) LTD
    - now 03593154
    OAKDENE INVESTMENTS LIMITED - 2004-10-12
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-08-31 ~ 2010-03-08
    IIF 81 - Director → ME
    2005-08-31 ~ 2010-03-08
    IIF 15 - Secretary → ME
  • 72
    OAKDENE HOMES (SUSSEX) LTD
    - now 02899214
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-02-28 ~ dissolved
    IIF 77 - Director → ME
  • 73
    OAKDENE HOMES PLC
    - now 03608522 02899214
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2001-07-11 ~ 2009-06-30
    IIF 45 - Director → ME
    2004-02-25 ~ 2009-09-28
    IIF 17 - Secretary → ME
  • 74
    OFFICE SQUARE MANAGEMENT LIMITED
    04123656
    73 Woodhill Park, Pembury, Tunbridge Wells, England
    Active Corporate (21 parents)
    Officer
    2004-12-17 ~ 2007-01-12
    IIF 68 - Director → ME
    2004-12-17 ~ 2007-01-12
    IIF 27 - Secretary → ME
  • 75
    PALMETTO ENERGY PLC
    - now 08558610
    PALMETTO GROWTH AND INCOME PLC
    - 2014-02-11 08558610
    PALMETTO GROWTH AND INCOME LIMITED
    - 2013-07-24 08558610
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2013-06-06 ~ 2015-04-01
    IIF 115 - Director → ME
  • 76
    PINEMOUNT TRADING LIMITED
    04149563
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 71 - Director → ME
    2004-12-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 77
    PROPAN INVESTMENTS LIMITED
    03959338
    Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 64 - Director → ME
    2004-12-17 ~ 2009-09-28
    IIF 12 - Secretary → ME
  • 78
    PWE HOLDINGS PLC
    10174331
    1650 Waterside Drive, Theale, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2022-04-08
    IIF 123 - Director → ME
  • 79
    SITEMASTER LIMITED
    02906841
    Oakdene House, 34 Bell Street, Reigate, Surrey
    ADMINISTRATIVE RECEIVER Corporate (9 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 70 - Director → ME
    2004-12-17 ~ 2009-09-28
    IIF 24 - Secretary → ME
  • 80
    ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED
    06610947
    Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-22 ~ 2009-05-29
    IIF 1 - Secretary → ME
  • 81
    SUSTAINABLE GROWTH GROUP (UK) LTD
    07896054
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-03 ~ 2012-03-07
    IIF 56 - Director → ME
  • 82
    SUSTAINABLE PRIVATE EQUITY LTD
    07948825
    Sustainable Growth Group, 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ 2012-03-07
    IIF 119 - Director → ME
  • 83
    SWAYLANDS ESTATE MANAGEMENT LIMITED
    05219044
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2008-04-23
    IIF 47 - Director → ME
    2009-01-22 ~ 2009-07-17
    IIF 25 - Secretary → ME
    2004-12-17 ~ 2008-04-23
    IIF 5 - Secretary → ME
  • 84
    THE PLUS FUND LIMITED
    - now 05931162
    THE PLUS FUND PLC
    - 2012-01-25 05931162
    21 Hill House Gardens, Stanwick, Wellingborough, Northamptonshire, England
    Dissolved Corporate (13 parents)
    Officer
    2010-05-05 ~ 2016-10-31
    IIF 87 - Director → ME
  • 85
    UNIAO LIMITED
    06909659
    6a Windermere Way, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 117 - Director → ME
  • 86
    VSA CAPITAL LIMITED - now
    VSA RESOURCES LIMITED - 2007-09-25
    VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
    DAVID WILLIAMSON ASSOCIATES LIMITED
    - 2002-09-13 02405923
    DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
    99 Bishopsgate, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2001-07-30 ~ 2002-09-11
    IIF 69 - Director → ME
    2001-07-30 ~ 2002-09-11
    IIF 13 - Secretary → ME
  • 87
    WATERMELON INVESTMENTS PLC - now
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC
    - 2016-02-04 06739917
    124 City Road, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-06-30 ~ 2016-01-01
    IIF 46 - Director → ME
  • 88
    WINSLADE MANAGEMENT COMPANY LIMITED
    - now 04728512
    HONEYGROVE (SURREY) LIMITED
    - 2006-12-06 04728512
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
    Active Corporate (15 parents)
    Officer
    2004-12-17 ~ 2009-11-23
    IIF 48 - Director → ME
    2004-12-17 ~ 2009-11-23
    IIF 7 - Secretary → ME
  • 89
    YEOMAN COURT MANAGEMENT COMPANY LIMITED
    04797750
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (23 parents)
    Officer
    2008-04-10 ~ 2010-03-03
    IIF 28 - Secretary → ME

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