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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

Mr Robin Patrick Hoyles

child relation
Offspring entities and appointments
Active 3
  • 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 4 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Westgate Road, Beckenham
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 3 - Director → ME
Ceased 118
  • 1
    icon of address 34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-28
    IIF 92 - 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 114 - Secretary → ME
  • 3
    CHOQS 337 LIMITED - 2000-02-11
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    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 87 - 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 67 - Director → ME
  • 5
    CHOQS 396 LIMITED - 2001-06-26
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    icon of address Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2010-12-31
    IIF 80 - Director → ME
    icon of calendar 2001-06-25 ~ 2004-06-01
    IIF 138 - 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 104 - Secretary → ME
  • 7
    CHOQS 108 LIMITED - 1987-03-02
    CCW (STEVENAGE) LIMITED - 1995-08-03
    icon of address Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2010-12-31
    IIF 61 - 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 72 - Director → ME
    icon of calendar 2002-12-18 ~ 2003-07-23
    IIF 48 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-22
    IIF 140 - 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 88 - 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 53 - Director → ME
  • 11
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2007-09-28
    IIF 65 - 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 86 - Secretary → ME
  • 13
    CASTLE BIDCO LIMITED - 2017-08-03
    CASTLE BIDCO PLC - 2022-09-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2019-11-08
    IIF 13 - 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 106 - 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 93 - 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 77 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 127 - 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 117 - 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 37 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 136 - 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 105 - Secretary → ME
  • 20
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2010-12-31
    IIF 68 - Director → ME
  • 21
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2010-12-31
    IIF 58 - 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 113 - 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 139 - Secretary → ME
  • 24
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 103 - 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 44 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 147 - Secretary → ME
  • 26
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 36 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 129 - 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 119 - 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 78 - Director → ME
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 120 - 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 49 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-28
    IIF 142 - 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 47 - Director → ME
    icon of calendar 2001-05-01 ~ 2004-06-01
    IIF 149 - 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 148 - Secretary → ME
  • 32
    PENTON ASSETS PLC - 1989-10-25
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-04 ~ 1995-12-13
    IIF 76 - Director → ME
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 123 - Secretary → ME
  • 33
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-15 ~ 1995-12-13
    IIF 82 - Director → ME
    icon of calendar 1994-09-15 ~ 2004-06-01
    IIF 134 - 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 107 - Secretary → ME
  • 35
    COPTHORN HOMES LIMITED - 2004-04-30
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 108 - 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 30 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-22
    IIF 32 - Secretary → ME
  • 37
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-09 ~ 2004-06-01
    IIF 137 - 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 40 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-22
    IIF 144 - Secretary → ME
  • 39
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-11 ~ 2004-06-01
    IIF 135 - Secretary → ME
  • 40
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2010-12-31
    IIF 50 - Director → ME
    icon of calendar 1995-10-23 ~ 2004-06-01
    IIF 141 - Secretary → ME
  • 41
    CHOQS 441 LIMITED - 2004-03-17
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2007-09-30
    IIF 57 - Director → ME
    icon of calendar 2004-03-17 ~ 2004-03-23
    IIF 43 - Director → ME
    icon of calendar 2004-03-17 ~ 2004-06-28
    IIF 109 - Secretary → ME
  • 42
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2004-06-01
    IIF 84 - 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 95 - 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 51 - Director → ME
    icon of calendar 2002-10-15 ~ 2004-06-01
    IIF 130 - 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 131 - Secretary → ME
  • 46
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    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 146 - Secretary → ME
  • 47
    WELGATE ASSETS PLC - 1989-10-24
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 1993-06-04 ~ 1995-12-13
    IIF 79 - Director → ME
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 96 - 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 59 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 126 - Secretary → ME
  • 49
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-05-16
    IIF 73 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-01
    IIF 133 - 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 42 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 132 - 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 (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 24 - Director → ME
  • 52
    TIDYPASSIVE LIMITED - 1988-03-22
    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
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2019-11-08
    IIF 10 - 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 (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 18 - Director → ME
  • 54
    COURTRENCH LIMITED - 1989-08-22
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-21
    IIF 7 - Director → ME
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 33 - Director → ME
  • 55
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    DORNMILLS LIMITED - 1986-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 6 - Director → ME
  • 56
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 26 - 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 28 - Director → ME
  • 58
    MASSIVEDEAL LIMITED - 2008-02-04
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2019-11-08
    IIF 27 - Director → ME
  • 59
    PEARCE PROPERTIES LIMITED - 1994-08-24
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    VAIC INVESTMENTS LIMITED - 1989-08-22
    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 12 - Director → ME
  • 60
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 25 - Director → ME
  • 61
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    KITEWOOD (COSSALL) LTD - 2020-07-13
    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 16 - Director → ME
  • 62
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    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 8 - Director → ME
  • 63
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 19 - Director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    WILDLEA LIMITED - 1986-01-06
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 22 - 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 29 - 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 (4 parents, 153 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 15 - Director → ME
  • 67
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON PLC - 2007-05-09
    CREST NICHOLSON LIMITED - 2007-08-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 21 - 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 14 - 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 9 - Director → ME
  • 70
    BRAKEWOOD LIMITED - 1989-03-29
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 20 - 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 (3 parents, 12 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 23 - Director → ME
  • 72
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 11 - 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 110 - 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 99 - 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 45 - Director → ME
  • 76
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-25
    IIF 17 - 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 70 - Director → ME
  • 78
    icon of address 349 Royal College Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-06-18 ~ 2010-12-31
    IIF 62 - 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 90 - 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 111 - 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 35 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-01
    IIF 145 - Secretary → ME
  • 82
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    icon of address 5 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    icon of calendar ~ 1993-04-26
    IIF 46 - 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 52 - 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 75 - 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 122 - 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 66 - Director → ME
    icon of calendar 2001-06-05 ~ 2004-06-01
    IIF 154 - 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 GBP2024-09-30
    Officer
    icon of calendar 2002-07-08 ~ 2004-06-28
    IIF 155 - Secretary → ME
  • 88
    icon of address Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2003-05-21 ~ 2004-06-22
    IIF 151 - 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 69 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-01
    IIF 152 - 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 34 - Director → ME
    icon of calendar 1995-04-28 ~ 1999-01-21
    IIF 153 - Secretary → ME
  • 91
    CHOQS 393 LIMITED - 2001-06-04
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-06-01 ~ 2004-09-15
    IIF 156 - 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 2002-03-05 ~ 2002-03-25
    IIF 64 - Director → ME
    icon of calendar 2003-12-18 ~ 2010-12-31
    IIF 71 - Director → ME
    icon of calendar 2002-03-05 ~ 2004-06-22
    IIF 101 - Secretary → ME
  • 93
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    icon of address 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    36,333 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 55 - 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 63 - 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 83 - 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 (6 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2008-05-31
    IIF 60 - Director → ME
  • 97
    icon of address 3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2003-05-14 ~ 2004-06-01
    IIF 89 - 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 98 - 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 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    icon of address 10 Church Lane, Royston, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-05-18
    IIF 56 - 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 121 - 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 74 - Director → ME
    icon of calendar 1999-03-26 ~ 2004-06-28
    IIF 112 - 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 81 - 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 124 - 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 118 - 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 91 - 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 115 - 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 100 - 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 GBP2024-12-31
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 97 - 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 94 - Secretary → ME
  • 111
    CHOQS 176 LIMITED - 1989-11-13
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    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 85 - 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 38 - 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 41 - Director → ME
    icon of calendar 2000-07-27 ~ 2003-10-30
    IIF 102 - 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 125 - 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 GBP2024-12-31
    Officer
    icon of calendar 2001-11-23 ~ 2005-08-01
    IIF 31 - Director → ME
    icon of calendar 2001-11-23 ~ 2004-06-01
    IIF 150 - 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 116 - Secretary → ME
  • 117
    icon of address Discovery House, Crossley Road, Stockport, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,268 GBP2024-12-31
    Officer
    icon of calendar 2000-08-30 ~ 2010-12-31
    IIF 39 - Director → ME
    icon of calendar 2000-08-30 ~ 2004-06-01
    IIF 128 - 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 54 - Director → ME
    icon of calendar 2001-06-05 ~ 2004-06-01
    IIF 143 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.