logo
explain how to read the page

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

Wills, Paul Andrew

    Related profiles found in government register
  • Wills, Paul Andrew
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA, United Kingdom

      IIF 33

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 34
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 35

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 36

    • 3-4 Market Chambers, Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 37

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Wills, Paul Andrew
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8DA

      IIF 41

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA

      IIF 42

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 43

    • 115, Crockhamwell Road, Woodley, Reading, RG5 3JP, United Kingdom

      IIF 44 IIF 45
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 177-181 Farnham Road, Slough, Berkshire, SL1 4XP, England

      IIF 46
  • Wills, Paul Andrew
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 47
  • Wills, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 48 IIF 49 IIF 50

    • Woolley Park, Cherry Garden Lane, Littlewick Green, Maidenhead, Berkshire, SL6 3QD, United Kingdom

      IIF 54

    • Twining House, 294 Banbury Road, Summertown, Oxford, OX2 7ED, England

      IIF 55
  • Wills, Paul Andrew
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4 Market Chambers, Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 108

    • Market Chambers, 3-4 Market Place, Wokingham, RG40 1AL, United Kingdom

      IIF 109 IIF 110 IIF 111
  • Willis, Paul Andrew
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Thame Road, Haddenham, Aylesbury, HP17 8DA, England

      IIF 112 IIF 113
  • Wills, Paul Andrew
    British born in August 1964

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British chartered accountant born in August 1964

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British

    Registered addresses and corresponding companies
  • Wills, Paul Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • The Paddock, Fletchersbridge, Bodmin, Cornwall, PL30 4AN

      IIF 126
  • Mr Paul Andrew Wills
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Wills, Paul Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 47 - Director → ME
  • 2
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-17 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HENDERSON PLACE MANAGEMENT COMPANY LIMITED - 2011-08-09
    115 Crockhamwell Road, Crockhamwell Road Woodley, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 95 - Director → ME
  • 4
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    32 GBP2020-06-30
    Officer
    2021-05-05 ~ dissolved
    IIF 68 - Director → ME
Ceased 120
  • 1
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 3 - Director → ME
  • 2
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ 2025-10-08
    IIF 35 - Director → ME
  • 3
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 32 - Director → ME
  • 4
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-12-09 ~ 2019-07-11
    IIF 40 - Director → ME
    Person with significant control
    2016-12-09 ~ 2019-07-15
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-30
    Officer
    2020-03-27 ~ 2020-10-31
    IIF 138 - Secretary → ME
  • 6
    Mortimer Old Bath Road, Sonning, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,934 GBP2024-12-31
    Officer
    2016-07-26 ~ 2019-09-10
    IIF 104 - Director → ME
    Person with significant control
    2016-07-26 ~ 2019-09-10
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    83 Cambridge Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-10-26 ~ 2014-10-07
    IIF 94 - Director → ME
  • 8
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2025-04-30
    Officer
    2023-04-27 ~ 2023-06-30
    IIF 33 - Director → ME
  • 9
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-21 ~ 2020-09-07
    IIF 143 - Secretary → ME
  • 10
    RIDACLAN LTD. - 1995-11-07
    HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
    HARDINGS PROFESSIONAL LIMITED - 1994-05-09
    SPEED 2017 LIMITED - 1991-11-20
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 73 - Director → ME
  • 11
    Pensford House, 77 Hill Top Road, Oxford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2025-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 52 - Director → ME
  • 12
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 27 - Director → ME
  • 13
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-24
    Officer
    2010-09-24 ~ 2012-10-01
    IIF 88 - Director → ME
  • 14
    Avalon House Coopers Place, Burghfield Common, Reading, England
    Active Corporate (4 parents)
    Officer
    2010-11-17 ~ 2013-05-29
    IIF 82 - Director → ME
  • 15
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-02-16 ~ 2012-07-17
    IIF 93 - Director → ME
  • 16
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 43 - Director → ME
  • 17
    Bishop Fleming, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (4 parents)
    Officer
    1996-06-26 ~ 2000-08-31
    IIF 118 - Director → ME
    1998-03-30 ~ 2000-08-31
    IIF 122 - Secretary → ME
  • 18
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-31 ~ 2016-02-08
    IIF 92 - Director → ME
  • 19
    C/o White & Sons, 104 High Street, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-26 ~ 2012-12-07
    IIF 87 - Director → ME
  • 20
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2015-05-01 ~ 2018-05-11
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-03
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-08-26
    IIF 69 - Director → ME
  • 22
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 74 - Director → ME
  • 23
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-08 ~ 2019-12-12
    IIF 102 - Director → ME
    Person with significant control
    2016-08-08 ~ 2019-12-12
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    41 Brompton Drive, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    60 GBP2024-11-30
    Officer
    2021-05-05 ~ 2023-05-09
    IIF 61 - Director → ME
  • 25
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-01 ~ 2014-09-18
    IIF 83 - Director → ME
  • 26
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 11 - Director → ME
  • 27
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-06-29 ~ 2014-02-25
    IIF 90 - Director → ME
  • 28
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2015-10-05 ~ 2018-05-11
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 130 - Has significant influence or control → OE
  • 29
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-11 ~ 2025-12-23
    IIF 14 - Director → ME
  • 30
    HEMSLEY FRASER TRAINING GROUP LIMITED - 2003-03-07
    Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-09-01 ~ 2001-05-01
    IIF 115 - Director → ME
    2001-05-17 ~ 2008-04-21
    IIF 116 - Director → ME
    2000-09-01 ~ 2008-04-21
    IIF 120 - Secretary → ME
  • 31
    MICHCO 227 LIMITED - 2001-08-06
    Block Plymouth 23 Melville Building, Royal William Yard, Plymouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2008-04-21
    IIF 114 - Director → ME
    2001-03-12 ~ 2008-04-21
    IIF 124 - Secretary → ME
  • 32
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-08-09 ~ 2013-09-27
    IIF 85 - Director → ME
  • 33
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-05-05 ~ 2018-05-11
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2017-03-23 ~ 2021-11-30
    IIF 38 - Director → ME
    Person with significant control
    2017-03-23 ~ 2020-04-29
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-08-30
    Officer
    2019-08-20 ~ 2020-09-07
    IIF 141 - Secretary → ME
  • 36
    Suite 2, Victoria House, South Street, Farnham, England
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ 2018-05-11
    IIF 97 - Director → ME
  • 37
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 28 - Director → ME
  • 38
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-02-07 ~ 2014-09-18
    IIF 44 - Director → ME
  • 39
    Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ 2015-11-16
    IIF 46 - Director → ME
  • 40
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-04-17 ~ 2020-09-21
    IIF 105 - Director → ME
  • 41
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-12 ~ 2020-09-21
    IIF 37 - Director → ME
    Person with significant control
    2017-04-12 ~ 2020-09-21
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Flat 1 Kingsworthy House The Glade, Kingswood, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-08-29 ~ 2016-08-01
    IIF 84 - Director → ME
  • 43
    Estate Office, 2 Park Hill Drive, Cobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ 2018-12-18
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-26 ~ 2019-02-01
    IIF 107 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-08-30
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-05-05 ~ 2022-01-24
    IIF 77 - Director → ME
  • 46
    Maple Haven, Eyhurst Close, Kingswood, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-03 ~ 2012-05-14
    IIF 91 - Director → ME
  • 47
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-10 ~ 2025-12-23
    IIF 20 - Director → ME
  • 48
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, Us Addresses Only, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-10-14
    IIF 56 - Director → ME
  • 49
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2020-09-07
    IIF 125 - Secretary → ME
  • 50
    APPLEBUILD ESTATES LIMITED - 2002-12-06
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2014-05-13
    IIF 139 - Secretary → ME
  • 51
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 15 - Director → ME
  • 52
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2022-11-03 ~ 2023-06-30
    IIF 34 - Director → ME
  • 53
    Twining House, 294 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-12-31
    Officer
    2021-05-05 ~ 2021-08-11
    IIF 76 - Director → ME
  • 54
    Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    2,542 GBP2024-12-31
    Officer
    1998-03-30 ~ 2000-08-31
    IIF 123 - Secretary → ME
  • 55
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 6 - Director → ME
  • 56
    10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 30 - Director → ME
  • 57
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-15 ~ 2025-12-23
    IIF 13 - Director → ME
  • 58
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-10 ~ 2025-12-23
    IIF 19 - Director → ME
  • 59
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 7 - Director → ME
  • 60
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 25 - Director → ME
  • 61
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 22 - Director → ME
  • 62
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 9 - Director → ME
  • 63
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 4 - Director → ME
  • 64
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 24 - Director → ME
  • 65
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 5 - Director → ME
  • 66
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 23 - Director → ME
  • 67
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 1 - Director → ME
  • 68
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 10 - Director → ME
  • 69
    10 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2025-06-26 ~ 2025-12-23
    IIF 29 - Director → ME
  • 70
    NINE FACTORS UK LIMITED - 2001-08-22
    CREATIVE DYNAMICS LIMITED - 2000-03-20
    QUALITY DYNAMICS LIMITED - 1995-11-17
    REACTIONS & RESPONSES LIMITED - 1990-03-27
    St James Court, 74-94 Fore Street, Saltash, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2001-07-05 ~ 2008-04-21
    IIF 119 - Director → ME
    2001-07-05 ~ 2008-04-21
    IIF 126 - Secretary → ME
  • 71
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-16 ~ 2025-12-23
    IIF 12 - Director → ME
  • 72
    10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 2 - Director → ME
  • 73
    10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 8 - Director → ME
  • 74
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-02-01 ~ 2014-09-18
    IIF 89 - Director → ME
  • 75
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-10-05 ~ 2020-09-09
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-08
    IIF 131 - Has significant influence or control → OE
  • 76
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ 2025-12-23
    IIF 17 - Director → ME
  • 77
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-31 ~ 2025-06-01
    IIF 36 - Director → ME
  • 78
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-05-05 ~ 2022-05-12
    IIF 64 - Director → ME
  • 79
    Richmond House, 105 High Street, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2016-04-12 ~ 2018-05-11
    IIF 106 - Director → ME
    Person with significant control
    2016-04-12 ~ 2019-04-18
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2019-07-30 ~ 2020-09-07
    IIF 142 - Secretary → ME
  • 81
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 16 - Director → ME
  • 82
    RECTORY (CHELTENHAM) LTD - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 41 - Director → ME
  • 83
    RECTORY (HADDENHAM 1) LIMITED - 2017-07-20
    RECTORY (THAME) LIMITED - 2016-07-06
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    199,181 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 59 - Director → ME
  • 84
    RECTORY FIELDS (WILSTONE) MANAGEMENT COMPANY LTD - 2025-02-20
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-26 ~ 2023-06-30
    IIF 50 - Director → ME
  • 85
    Rectory House, Thame Road Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    -200,781 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 58 - Director → ME
  • 86
    Rectory House Thame Road, Haddenham, Aylesbury
    Active Corporate (4 parents)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 42 - Director → ME
  • 87
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 75 - Director → ME
  • 88
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,611 GBP2022-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 57 - Director → ME
  • 89
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-15 ~ 2023-06-30
    IIF 53 - Director → ME
  • 90
    Rectory House, Thame Road, Haddenham, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 72 - Director → ME
  • 91
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 51 - Director → ME
  • 92
    Rectory House Thame Road, Haddenham, Aylesbury, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 67 - Director → ME
  • 93
    Twining House, 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-03-23
    IIF 55 - Director → ME
  • 94
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,804,228 GBP2024-03-31
    Officer
    2011-04-17 ~ 2014-06-06
    IIF 140 - Secretary → ME
  • 95
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 71 - Director → ME
  • 96
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2023-09-13 ~ 2024-04-22
    IIF 70 - Director → ME
  • 97
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 66 - Director → ME
  • 98
    GODOLPHIN COMPANY LIMITED(THE) - 2015-12-16
    Estate Office, King's Road, Marazion, Cornwall
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,415,985 GBP2023-12-31
    Officer
    1995-04-01 ~ 2000-08-31
    IIF 117 - Director → ME
    1998-03-30 ~ 2000-08-31
    IIF 121 - Secretary → ME
  • 99
    RECTORY COUNTRY HOMES LIMITED - 2023-03-08
    FAIRWOOD PLANNING CONSULTANCY LIMITED - 2022-11-23
    Rectory House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 60 - Director → ME
  • 100
    The Crown Business Centre High Street, Otford, Sevenoaks, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,376 GBP2024-12-31
    Officer
    2013-02-07 ~ 2014-05-16
    IIF 98 - Director → ME
  • 101
    294 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-05-05 ~ 2022-06-28
    IIF 62 - Director → ME
  • 102
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2022-06-10 ~ 2023-06-30
    IIF 113 - Director → ME
  • 103
    Tramway House, 12 Mill Street, Wantage, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,429 GBP2024-12-31
    Officer
    2011-11-02 ~ 2014-05-06
    IIF 45 - Director → ME
  • 104
    Twining House 294 Banbury Road, Summertown, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 65 - Director → ME
  • 105
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2022-06-29 ~ 2023-06-30
    IIF 112 - Director → ME
  • 106
    10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 26 - Director → ME
  • 107
    ROUSHAM PLACE (STEEPLE ASTON) MANAGEMENT COMPANY LTD - 2022-05-18
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-20 ~ 2023-06-30
    IIF 49 - Director → ME
  • 108
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    147,093 GBP2024-12-31
    Officer
    2013-02-07 ~ 2015-02-16
    IIF 96 - Director → ME
  • 109
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-09-24 ~ 2013-11-29
    IIF 79 - Director → ME
  • 110
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2024-07-31 ~ 2025-12-23
    IIF 31 - Director → ME
  • 111
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-08 ~ 2018-06-27
    IIF 103 - Director → ME
    Person with significant control
    2016-08-08 ~ 2018-06-27
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-07-30
    Officer
    2019-07-09 ~ 2020-09-07
    IIF 144 - Secretary → ME
  • 113
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Officer
    2013-05-17 ~ 2015-02-26
    IIF 80 - Director → ME
  • 114
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-19 ~ 2025-12-23
    IIF 18 - Director → ME
  • 115
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-05-05 ~ 2023-06-30
    IIF 63 - Director → ME
  • 116
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Officer
    2015-03-24 ~ 2018-05-11
    IIF 100 - Director → ME
  • 117
    WINFIELD MANOR (WINKFIELD) MANAGEMENT COMPANY LTD - 2023-05-01
    Rectory House Thame Road, Haddenham, Aylesbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-25 ~ 2023-06-30
    IIF 48 - Director → ME
  • 118
    10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-23 ~ 2025-12-23
    IIF 21 - Director → ME
  • 119
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2017-08-24 ~ 2019-06-11
    IIF 39 - Director → ME
    Person with significant control
    2017-08-24 ~ 2019-06-11
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-17 ~ 2018-05-11
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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