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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

Mr John Hickman

    Related profiles found in government register
  • Mr John Hickman
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 1
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2
  • Mr John Hickman
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 3
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, OX39 4DJ, England

      IIF 4
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 5
    • 73, Cornhill, London, EC3V 3QQ

      IIF 6
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 8
  • Hickman, John
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Hickman
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 31
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ

      IIF 32
  • Hickman, Alex John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 33
    • Dillamores 27, High Street, Chinnor, Oxon, OX39 4DJ

      IIF 34
    • 73, Cornhill, London, EC3V 3QQ

      IIF 35
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 36 IIF 37
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 38
  • Hickman, Alexander John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High Street, Chinnor, OX39 4DJ

      IIF 53
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 54 IIF 55 IIF 56
    • 73, Cornhill, London, EC3V 3QQ

      IIF 57
  • Hickman, Alexander John
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High Street, Chinnor, OX39 4DJ

      IIF 58
    • 27 High Street, Chinnor, Oxfordshire, OX39 4DJ, England

      IIF 59
  • Hickman, John
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 60
  • Hickman, George John Charles
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 72
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 73 IIF 74
    • 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England

      IIF 75
  • Hickman, George John Charles
    British surveyor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 76
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 77
  • Hickman, John
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27, Argyll Road, London, W8 7DA, United Kingdom

      IIF 87
  • Hickman, John
    British property consultant born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27 Argyll Road, London, W8 7DA

      IIF 88
  • Hickman, Alexander John
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alex
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England

      IIF 92
  • Hickman, John
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 93
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ, Scotland

      IIF 94
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, England

      IIF 95
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 96
  • Hickman, George John Charles
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 213 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 123 IIF 124
  • Hickman, Alexander John
    British director

    Registered addresses and corresponding companies
    • 114 Cranbrook Road, London, W4 2LJ

      IIF 125
  • Hickman, George John Charles
    British

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 126
  • Hickman, George John Charles
    British surveyor

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 127
  • Hickman, George John Charles
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72 Perryn Road, London, W3 7LX, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 66
  • 1
    AFRIKIDS LIMITED
    07534096
    124 City Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 87 - Director → ME
  • 2
    BERMUDA HOUSE SECURITIES LIMITED
    01089992
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2015-12-16 ~ now
    IIF 98 - Director → ME
    (before 1992-12-31) ~ now
    IIF 22 - Director → ME
  • 3
    BISHOP BEAMISH LIMITED
    04704370
    Manor Farm The Green, Lubenham, Market Harborough, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 53 - Director → ME
  • 4
    COMPINE DEVELOPMENTS (WOOTTON) LIMITED
    - now 02523343
    CLEVERSEAL LIMITED
    - 1991-01-16 02523343
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    (before 1991-05-31) ~ 1992-12-28
    IIF 88 - Director → ME
  • 5
    COUCHMORE PROPERTY GARAGE CO. LIMITED
    01519906
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2020-02-17
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CRANBROOK SURVEYING SERVICES LTD.
    04462150
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    EX FORCES ENERGY LTD
    09543223
    Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 8
    GBH ART LIMITED
    16480446
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 71 - Director → ME
  • 9
    GROUNDLINK PROPERTY MANAGEMENT LIMITED
    02279965
    Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
    Active Corporate (14 parents)
    Officer
    (before 1991-07-25) ~ 1994-02-28
    IIF 78 - Director → ME
  • 10
    H.B. KINGSTON (LAND) LIMITED
    00873383
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-05
    IIF 79 - Director → ME
  • 11
    HAMPTON HICK LTD
    12028289
    5 London Road, Rainham, Kent, England
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ 2019-06-03
    IIF 33 - Director → ME
    2019-06-03 ~ 2022-02-02
    IIF 106 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-06-03
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-06-03 ~ 2022-02-02
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    JONMAR DEVELOPMENTS LIMITED
    - now 04635543
    VENUE DEVELOPMENTS LIMITED
    - 2010-08-06 04635543
    The Penthouse, 27 Argyll Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 83 - Director → ME
    2003-03-04 ~ 2010-07-05
    IIF 76 - Director → ME
    2003-01-13 ~ 2010-07-05
    IIF 58 - Director → ME
    2003-01-13 ~ 2003-03-04
    IIF 125 - Secretary → ME
    2003-03-04 ~ dissolved
    IIF 127 - Secretary → ME
  • 13
    KE SELF STORAGE HOSTMOOR LIMITED
    16482527
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 64 - Director → ME
    IIF 46 - Director → ME
    IIF 17 - Director → ME
  • 14
    KE SELF STORAGE LIMITED
    16465339
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 68 - Director → ME
    IIF 20 - Director → ME
    IIF 42 - Director → ME
  • 15
    KE SELF STORAGE MIDCO LIMITED
    - now 16466728
    K RUBERY MIDCO LIMITED
    - 2025-05-27 16466728
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 65 - Director → ME
    IIF 9 - Director → ME
    IIF 44 - Director → ME
  • 16
    KE SELF STORAGE RUBERY LIMITED
    17077113
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 63 - Director → ME
    IIF 21 - Director → ME
    IIF 49 - Director → ME
  • 17
    KINGSTON & OXFORD ESTATES LTD
    07029000
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 34 - Director → ME
  • 18
    KINGSTON & RICHMOND ESTATES LLP
    OC353096
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 19
    KINGSTON (CITY) ESTATES TRADING LIMITED
    - now 02819730
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
    - 2011-08-22 02819730
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2018-07-24
    IIF 56 - Director → ME
    IIF 30 - Director → ME
    2011-08-18 ~ 2018-07-24
    IIF 116 - Director → ME
    2011-08-18 ~ 2016-01-14
    IIF 126 - Secretary → ME
  • 20
    KINGSTON ART AND PUBLISHING LIMITED
    10244473
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 67 - Director → ME
    2016-06-21 ~ now
    IIF 10 - Director → ME
    2024-05-02 ~ now
    IIF 43 - Director → ME
  • 21
    KINGSTON BUILDING COMPANY LIMITED - now
    CADMAR LIMITED
    - 2007-09-04 01042523
    Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 85 - Director → ME
  • 22
    KINGSTON CITY ESTATES INVESTMENTS LIMITED
    - now 08085939 06243164
    KINGSTON (THUNDER) LTD
    - 2014-04-02 08085939
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 107 - Director → ME
  • 23
    KINGSTON CLASSIC CARS LTD
    10244469
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 66 - Director → ME
    2016-06-21 ~ now
    IIF 15 - Director → ME
    2024-05-02 ~ now
    IIF 48 - Director → ME
  • 24
    KINGSTON ESTATES (NOMINEE 1) LIMITED
    06969617 06969618
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 123 - Director → ME
    IIF 29 - Director → ME
  • 25
    KINGSTON ESTATES (NOMINEE 2) LIMITED
    06969618 06969617
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 28 - Director → ME
    IIF 124 - Director → ME
  • 26
    KINGSTON ESTATES EOT MANAGEMENT LIMITED
    10246706
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 51 - Director → ME
    IIF 12 - Director → ME
    IIF 102 - Director → ME
  • 27
    KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
    OC346764
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    IIF 128 - LLP Designated Member → ME
    2009-07-22 ~ dissolved
    IIF 91 - LLP Member → ME
  • 28
    KINGSTON ESTATES INVESTMENTS LIMITED
    06243164 08085939
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ now
    IIF 11 - Director → ME
    2024-05-02 ~ now
    IIF 40 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    KINGSTON ESTATES LIMITED
    - now 02885027
    BANTIO PROPERTIES LIMITED
    - 1994-03-10 02885027
    73 Cornhill, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2017-09-26 ~ now
    IIF 41 - Director → ME
    1994-02-07 ~ now
    IIF 16 - Director → ME
    2012-04-01 ~ now
    IIF 100 - Director → ME
  • 30
    KINGSTON FG LIMITED
    09847104
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ 2015-10-28
    IIF 26 - Director → ME
    2015-10-28 ~ 2022-04-04
    IIF 114 - Director → ME
  • 31
    KINGSTON MITCHAM LIMITED
    - now 09736768
    KINGSTON WGC LTD
    - 2015-10-02 09736768
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 117 - Director → ME
  • 32
    KINGSTON PR LIMITED
    12243404
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 119 - Director → ME
  • 33
    KINGSTON PR MANAGEMENT LIMITED
    12243405
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 122 - Director → ME
  • 34
    KINGSTON REGENT LTD
    09306286
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 113 - Director → ME
    IIF 25 - Director → ME
  • 35
    KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
    10134794
    Moss And Co 55a High Street, High Street Wimbledon, London, England
    Active Corporate (14 parents)
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 75 - Director → ME
  • 36
    KINGSTON RUBERY LIMITED
    16063147
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 50 - Director → ME
    IIF 19 - Director → ME
    IIF 69 - Director → ME
  • 37
    KINGSTON SPACE LIMITED
    10084817
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-11-07 ~ 2021-08-09
    IIF 37 - Director → ME
    2016-03-24 ~ 2025-07-30
    IIF 121 - Director → ME
  • 38
    KINGSTON SPACE MANAGEMENT LIMITED
    10159884
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 103 - Director → ME
  • 39
    KINGSTON SPACE PROPERTY LIMITED
    12663171
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2025-07-30
    IIF 120 - Director → ME
  • 40
    KINGSTON TAUNTON LIMITED
    11894931
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 105 - Director → ME
    IIF 36 - Director → ME
  • 41
    KINGSTON WIMBLEDON LIMITED
    - now 09053209
    KINGSTON BARNET LIMITED
    - 2015-02-27 09053209
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 110 - Director → ME
    2014-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 42
    KINGSTON WYCOMBE SERVICED OFFICES LIMITED
    - now 07371193
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED
    - 2011-07-08 07371193 07371182
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-09-09 ~ 2017-09-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 43
    KSP (1) LIMITED
    14746727
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 73 - Director → ME
  • 44
    KSP (DC) LIMITED
    13679483
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 47 - Director → ME
    IIF 70 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    KSP (RH) LIMITED
    13006560
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 74 - Director → ME
  • 46
    KSPG LIMITED
    - now 07707369
    KINGSTON (CITY) ESTATES LIMITED
    - 2020-09-25 07707369
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-07-15 ~ now
    IIF 62 - Director → ME
    2012-12-07 ~ 2019-03-28
    IIF 54 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% OE
  • 47
    MARBOND INVESTMENTS LTD
    - now 16077687 00317186
    MARBOND LTD
    - 2024-11-19 16077687
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    NAZARETH CARE CHARITABLE TRUST
    - now 05518564
    VICTOIRE LARMENIER FOUNDATION
    - 2010-09-17 05518564
    Larmenier Centre, 162 East End Road, East Finchley, London
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 86 - Director → ME
  • 49
    PASCIN LIMITED
    01075137
    Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1994-05-20
    IIF 81 - Director → ME
  • 50
    SBC AYLESBURY MANAGEMENT LIMITED
    10349630
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 108 - Director → ME
  • 51
    SBC CHELTENHAM MANAGEMENT LIMITED
    10349737
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 115 - Director → ME
  • 52
    SBC GLOUCESTER MANAGEMENT LIMITED
    10349689
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 109 - Director → ME
  • 53
    SBC MEDWAY MANAGEMENT LIMITED
    10349585
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2019-01-10 ~ 2020-12-24
    IIF 35 - Director → ME
    2016-08-27 ~ 2020-12-24
    IIF 112 - Director → ME
    2020-12-24 ~ 2021-02-25
    IIF 72 - Director → ME
    IIF 57 - Director → ME
  • 54
    SBC WOKINGHAM MANAGEMENT LIMITED
    10349795
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 104 - Director → ME
  • 55
    SCANREACH LIMITED
    02306642
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1994-02-28
    IIF 82 - Director → ME
  • 56
    SEABOARD PROPERTIES & SERVICES LTD
    - now SC656080
    SEABOARD PROPERTIES LTD
    - 2022-10-07 SC656080
    8 Bank Street, Balintore, Tain, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 57
    SEABOARD SCAFFOLDING LIMITED
    SC434217
    8 Bank Street, Balintore, Tain, Ross-shire
    Active Corporate (2 parents)
    Officer
    2012-10-08 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    SPACE PROPERTY & INVESTMENTS LIMITED
    - now 09308463
    KINGSTON PINNACLE LTD
    - 2019-03-22 09308463
    73 Cornhill, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2014-11-12 ~ 2019-03-29
    IIF 27 - Director → ME
    2014-11-12 ~ 2019-09-25
    IIF 118 - Director → ME
    2015-04-27 ~ 2019-03-29
    IIF 55 - Director → ME
  • 59
    ST MARY'S SCHOOL ASCOT
    - now 01844327
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 80 - Director → ME
  • 60
    SURREY & COUNTIES (SUTTON) LIMITED
    03137094
    73 Cornhill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-12 ~ now
    IIF 18 - Director → ME
    2013-08-19 ~ now
    IIF 99 - Director → ME
  • 61
    SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
    - now 00317186
    MARBOND INVESTMENTS LIMITED
    - 2005-01-21 00317186 16077687
    73 Cornhill, London
    Active Corporate (8 parents)
    Officer
    1994-05-20 ~ now
    IIF 13 - Director → ME
    2020-03-26 ~ now
    IIF 101 - Director → ME
  • 62
    SURREY BREARLEY LLP
    OC357679
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 63
    V & F HOMES LIMITED
    10262998
    24 Haymarket, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-03 ~ now
    IIF 97 - Director → ME
  • 64
    WAXLOW LIMITED
    11060908
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 111 - Director → ME
  • 65
    WEATHERALL WOOTTON LIMITED
    - now 07371182
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED
    - 2011-07-08 07371182 07371193
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-05-09 ~ now
    IIF 39 - Director → ME
    2021-03-11 ~ 2023-12-16
    IIF 23 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 66
    YOUR FRONT DOOR PLC
    - now 04664361
    CHARMDREAM PUBLIC LIMITED COMPANY
    - 2003-02-27 04664361
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (6 parents)
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 92 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.