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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 2
  • 1
    icon of address 51 Hayes Way, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    203 GBP2024-07-31
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 2
    icon of address Westgate Road, Beckenham
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 77 - Director → ME
Ceased 118
  • 1
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-28
    IIF 88 - Secretary → ME
  • 2
    icon of address Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-28
    IIF 110 - Secretary → ME
  • 3
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    CHOQS 337 LIMITED - 2000-02-11
    icon of address Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,017 GBP2024-10-31
    Officer
    icon of calendar 2000-02-18 ~ 2001-09-03
    IIF 83 - Secretary → ME
  • 4
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-09-21
    IIF 35 - Director → ME
  • 5
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    icon of address Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2010-12-31
    IIF 48 - Director → ME
    icon of calendar 2001-06-25 ~ 2004-06-01
    IIF 134 - Secretary → ME
  • 6
    CHOQS 164 LIMITED - 1989-07-20
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-10 ~ 2004-06-01
    IIF 100 - Secretary → ME
  • 7
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    icon of address Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2010-12-31
    IIF 29 - Director → ME
  • 8
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    icon of address Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2010-12-31
    IIF 40 - Director → ME
    icon of calendar 2002-12-18 ~ 2003-07-23
    IIF 16 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-22
    IIF 136 - Secretary → ME
  • 9
    icon of address 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
    icon of calendar 2003-06-27 ~ 2004-06-01
    IIF 84 - Secretary → ME
  • 10
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    icon of address Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2010-12-31
    IIF 21 - Director → ME
  • 11
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2007-09-28
    IIF 33 - Director → ME
  • 12
    icon of address Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 82 - Secretary → ME
  • 13
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2019-11-08
    IIF 60 - Director → ME
  • 14
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 102 - Secretary → ME
  • 15
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 89 - Secretary → ME
  • 16
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 45 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 123 - Secretary → ME
  • 17
    CHOQS 266 LIMITED - 1994-11-29
    icon of address Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-07 ~ 2004-06-01
    IIF 113 - Secretary → ME
  • 18
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 5 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 132 - Secretary → ME
  • 19
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 101 - Secretary → ME
  • 20
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2010-12-31
    IIF 36 - Director → ME
  • 21
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2010-12-31
    IIF 26 - Director → ME
  • 22
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 109 - Secretary → ME
  • 23
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    icon of address Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2004-06-01
    IIF 135 - Secretary → ME
  • 24
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 99 - Secretary → ME
  • 25
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 12 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 143 - Secretary → ME
  • 26
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 4 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 125 - Secretary → ME
  • 27
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 115 - Secretary → ME
  • 28
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-04 ~ 1995-12-13
    IIF 46 - Director → ME
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 116 - Secretary → ME
  • 29
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 17 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-28
    IIF 138 - Secretary → ME
  • 30
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2010-12-31
    IIF 15 - Director → ME
    icon of calendar 2001-05-01 ~ 2004-06-01
    IIF 145 - Secretary → ME
  • 31
    CHOQS 401 LIMITED - 2002-05-30
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2004-06-07
    IIF 144 - Secretary → ME
  • 32
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-04 ~ 1995-12-13
    IIF 44 - Director → ME
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 119 - Secretary → ME
  • 33
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-15 ~ 1995-12-13
    IIF 50 - Director → ME
    icon of calendar 1994-09-15 ~ 2004-06-01
    IIF 130 - Secretary → ME
  • 34
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 103 - Secretary → ME
  • 35
    COPTHORN HOMES LIMITED - 2004-04-30
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 104 - Secretary → ME
  • 36
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    icon of calendar 2002-04-23 ~ 2002-09-27
    IIF 78 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-22
    IIF 147 - Secretary → ME
  • 37
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    icon of address Countryside House The Drive, Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-09 ~ 2004-06-01
    IIF 133 - Secretary → ME
  • 38
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 8 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-22
    IIF 140 - Secretary → ME
  • 39
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-11 ~ 2004-06-01
    IIF 131 - Secretary → ME
  • 40
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    icon of address Countryside House, The Drive, Warley, Brentwood Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2010-12-31
    IIF 18 - Director → ME
    icon of calendar 1995-10-23 ~ 2004-06-01
    IIF 137 - Secretary → ME
  • 41
    CHOQS 441 LIMITED - 2004-03-17
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2007-09-30
    IIF 25 - Director → ME
    icon of calendar 2004-03-17 ~ 2004-03-23
    IIF 11 - Director → ME
    icon of calendar 2004-03-17 ~ 2004-06-28
    IIF 105 - Secretary → ME
  • 42
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 95 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2004-06-01
    IIF 80 - Secretary → ME
  • 43
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 91 - Secretary → ME
  • 44
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    icon of address Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2010-12-31
    IIF 19 - Director → ME
    icon of calendar 2002-10-15 ~ 2004-06-01
    IIF 126 - Secretary → ME
  • 45
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    icon of address Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 1997-03-11 ~ 2004-06-01
    IIF 127 - 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
    icon of address Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ 2004-06-01
    IIF 142 - Secretary → ME
  • 47
    WELGATE ASSETS PLC - 1989-10-24
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 1993-06-04 ~ 1995-12-13
    IIF 47 - Director → ME
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 92 - Secretary → ME
  • 48
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2002-04-23 ~ 2009-09-16
    IIF 27 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 122 - Secretary → ME
  • 49
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-05-16
    IIF 41 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-01
    IIF 129 - Secretary → ME
  • 50
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2006-10-11
    IIF 10 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 128 - Secretary → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 71 - Director → ME
  • 52
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2019-11-08
    IIF 57 - Director → ME
  • 53
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 65 - Director → ME
  • 54
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-21
    IIF 54 - Director → ME
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 1 - Director → ME
  • 55
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 53 - Director → ME
  • 56
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 73 - Director → ME
  • 57
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2019-11-08
    IIF 75 - Director → ME
  • 58
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ 2019-11-08
    IIF 74 - Director → ME
  • 59
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 59 - Director → ME
  • 60
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 72 - Director → ME
  • 61
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-25
    IIF 63 - Director → ME
  • 62
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 55 - Director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 66 - Director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 69 - Director → ME
  • 65
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    icon of address 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
    icon of calendar 2016-05-19 ~ 2019-11-08
    IIF 76 - Director → ME
  • 66
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 62 - 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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 68 - Director → ME
  • 68
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 61 - Director → ME
  • 69
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 56 - Director → ME
  • 70
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 67 - Director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 70 - Director → ME
  • 72
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 58 - Director → ME
  • 73
    icon of address 2 Brackenwood Mews, Weston, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,549 GBP2024-03-31
    Officer
    icon of calendar 2002-11-04 ~ 2004-06-01
    IIF 106 - Secretary → ME
  • 74
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2004-06-01
    IIF 95 - Secretary → ME
  • 75
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-04-27
    IIF 13 - Director → ME
  • 76
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-25
    IIF 64 - Director → ME
  • 77
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-09-21
    IIF 38 - Director → ME
  • 78
    icon of address 349 Royal College Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-06-18 ~ 2010-12-31
    IIF 30 - Director → ME
  • 79
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 86 - Secretary → ME
  • 80
    icon of address Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-28
    IIF 107 - Secretary → ME
  • 81
    COUNTRYSIDE ELEVEN LIMITED - 2006-11-29
    icon of address 311 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2006-11-13
    IIF 3 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-01
    IIF 141 - Secretary → ME
  • 82
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    icon of address 5 Fleet Place, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-04-26
    IIF 14 - Director → ME
  • 83
    icon of address Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-12-31
    IIF 20 - Director → ME
  • 84
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    icon of address 110-114 Duke Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-31
    IIF 43 - Director → ME
  • 85
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 118 - Secretary → ME
  • 86
    icon of address 1 Margrove Chase, Lostock, Bolton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,698 GBP2017-09-30
    Officer
    icon of calendar 2001-06-05 ~ 2005-08-01
    IIF 34 - Director → ME
    icon of calendar 2001-06-05 ~ 2004-06-01
    IIF 153 - Secretary → ME
  • 87
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2002-07-08 ~ 2004-06-28
    IIF 154 - Secretary → ME
  • 88
    icon of address Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2003-05-21 ~ 2004-06-22
    IIF 150 - Secretary → ME
  • 89
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-11-24
    IIF 37 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-01
    IIF 151 - Secretary → ME
  • 90
    icon of address 16 Mulberry Hill, Shenfield, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,607 GBP2024-09-30
    Officer
    icon of calendar 1994-08-02 ~ 1999-01-21
    IIF 2 - Director → ME
    icon of calendar 1995-04-28 ~ 1999-01-21
    IIF 152 - Secretary → ME
  • 91
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    CHOQS 393 LIMITED - 2001-06-04
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-06-01 ~ 2004-09-15
    IIF 155 - Secretary → ME
  • 92
    icon of address Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2010-12-31
    IIF 39 - Director → ME
    icon of calendar 2002-03-05 ~ 2002-03-25
    IIF 32 - Director → ME
    icon of calendar 2002-03-05 ~ 2004-06-22
    IIF 97 - Secretary → ME
  • 93
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    icon of address 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    36,333 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 23 - Director → ME
  • 94
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    53,969 GBP2024-03-31
    Officer
    icon of calendar 2005-12-30 ~ 2010-12-31
    IIF 31 - Director → ME
  • 95
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    25,730 GBP2024-03-31
    Officer
    icon of calendar 2010-02-11 ~ 2010-12-31
    IIF 51 - Director → ME
  • 96
    COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
    icon of address Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2008-05-31
    IIF 28 - Director → ME
  • 97
    icon of address 3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2003-05-14 ~ 2004-06-01
    IIF 85 - Secretary → ME
  • 98
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2003-09-03 ~ 2004-06-01
    IIF 94 - Secretary → ME
  • 99
    icon of address Westgate Road, Beckenham
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 2023-09-27 ~ 2023-09-27
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    icon of address The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-05-18
    IIF 24 - Director → ME
  • 101
    CHOQS 364 LIMITED - 2000-08-31
    icon of address The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    48,351 GBP2024-09-30
    Officer
    icon of calendar 2000-08-01 ~ 2003-11-14
    IIF 117 - Secretary → ME
  • 102
    CALLFAN LIMITED - 1999-03-24
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2010-12-31
    IIF 42 - Director → ME
    icon of calendar 1999-03-26 ~ 2004-06-28
    IIF 108 - Secretary → ME
  • 103
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-09-22
    IIF 49 - Director → ME
  • 104
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 120 - Secretary → ME
  • 105
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 114 - Secretary → ME
  • 106
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 87 - Secretary → ME
  • 107
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 111 - Secretary → ME
  • 108
    CHOQS 426 LIMITED - 2002-12-05
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2004-06-07
    IIF 96 - Secretary → ME
  • 109
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 93 - Secretary → ME
  • 110
    CHOQS 340 LIMITED - 2000-03-08
    icon of address 45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-30
    IIF 90 - Secretary → ME
  • 111
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 81 - Secretary → ME
  • 112
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    icon of address Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    icon of calendar 2007-04-20 ~ 2010-12-31
    IIF 6 - Director → ME
  • 113
    CHOQS 363 LIMITED - 2000-08-03
    icon of address 5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2024-09-30
    Officer
    icon of calendar 2003-06-16 ~ 2003-10-30
    IIF 9 - Director → ME
    icon of calendar 2000-07-27 ~ 2003-10-30
    IIF 98 - Secretary → ME
  • 114
    CHOQS 397 LIMITED - 2001-07-06
    icon of address Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    4,803 GBP2024-09-30
    Officer
    icon of calendar 2001-06-25 ~ 2003-08-15
    IIF 121 - Secretary → ME
  • 115
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    icon of calendar 2001-11-23 ~ 2005-08-01
    IIF 79 - Director → ME
    icon of calendar 2001-11-23 ~ 2004-06-01
    IIF 146 - Secretary → ME
  • 116
    CHOQS 186 LIMITED - 1990-04-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-28
    IIF 112 - Secretary → ME
  • 117
    icon of address Discovery House, Crossley Road, Stockport, England
    Active Corporate (12 parents)
    Equity (Company account)
    8,864 GBP2019-12-31
    Officer
    icon of calendar 2000-08-30 ~ 2010-12-31
    IIF 7 - Director → ME
    icon of calendar 2000-08-30 ~ 2004-06-01
    IIF 124 - Secretary → ME
  • 118
    icon of address Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2010-12-31
    IIF 22 - Director → ME
    icon of calendar 2001-06-05 ~ 2004-06-01
    IIF 139 - Secretary → ME

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