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 2
  • 1
    51 Hayes Way, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    203 GBP2024-07-31
    Officer
    2020-02-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Westgate Road, Beckenham
    Corporate (17 parents)
    Officer
    2021-08-23 ~ now
    IIF 28 - director → ME
Ceased 118
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2004-07-06 ~ 2004-07-28
    IIF 91 - secretary → ME
  • 2
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 113 - secretary → ME
  • 3
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    CHOQS 337 LIMITED - 2000-02-11
    Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    189,017 GBP2023-10-31
    Officer
    2000-02-18 ~ 2001-09-03
    IIF 86 - secretary → ME
  • 4
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-03-31
    Officer
    ~ 1993-09-21
    IIF 66 - director → ME
  • 5
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-11-13 ~ 2010-12-31
    IIF 79 - director → ME
    2001-06-25 ~ 2004-06-01
    IIF 137 - secretary → ME
  • 6
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    1994-11-10 ~ 2004-06-01
    IIF 103 - secretary → ME
  • 7
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents)
    Officer
    1996-01-08 ~ 2010-12-31
    IIF 60 - director → ME
  • 8
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2010-12-31
    IIF 71 - director → ME
    2002-12-18 ~ 2003-07-23
    IIF 47 - director → ME
    2002-12-18 ~ 2004-06-22
    IIF 139 - secretary → ME
  • 9
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-27 ~ 2004-06-01
    IIF 87 - secretary → ME
  • 10
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2008-07-07 ~ 2010-12-31
    IIF 52 - director → ME
  • 11
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2006-12-13 ~ 2007-09-28
    IIF 64 - director → ME
  • 12
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 85 - secretary → ME
  • 13
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2019-11-08
    IIF 11 - director → ME
  • 14
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 105 - secretary → ME
  • 15
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 92 - secretary → ME
  • 16
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 76 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 126 - secretary → ME
  • 17
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-11-07 ~ 2004-06-01
    IIF 116 - secretary → ME
  • 18
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 36 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 135 - secretary → ME
  • 19
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 104 - secretary → ME
  • 20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 67 - director → ME
  • 21
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 57 - director → ME
  • 22
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 112 - secretary → ME
  • 23
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-01-17 ~ 2004-06-01
    IIF 138 - secretary → ME
  • 24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 102 - secretary → ME
  • 25
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 43 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 146 - secretary → ME
  • 26
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 35 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 128 - secretary → ME
  • 27
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 118 - secretary → ME
  • 28
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 77 - director → ME
    1994-09-30 ~ 2004-06-01
    IIF 119 - secretary → ME
  • 29
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 48 - director → ME
    2002-04-23 ~ 2004-06-28
    IIF 141 - secretary → ME
  • 30
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2010-12-31
    IIF 46 - director → ME
    2001-05-01 ~ 2004-06-01
    IIF 148 - secretary → ME
  • 31
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2001-08-09 ~ 2004-06-07
    IIF 147 - secretary → ME
  • 32
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 75 - director → ME
    1994-09-30 ~ 2004-06-01
    IIF 122 - secretary → ME
  • 33
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1994-09-15 ~ 1995-12-13
    IIF 81 - director → ME
    1994-09-15 ~ 2004-06-01
    IIF 133 - secretary → ME
  • 34
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 106 - secretary → ME
  • 35
    COPTHORN HOMES LIMITED - 2004-04-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2004-06-01
    IIF 107 - secretary → ME
  • 36
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2002-04-23 ~ 2002-09-27
    IIF 29 - director → ME
    2002-04-23 ~ 2004-06-22
    IIF 31 - secretary → ME
  • 37
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House The Drive, Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 136 - secretary → ME
  • 38
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 39 - director → ME
    2002-04-23 ~ 2004-06-22
    IIF 143 - secretary → ME
  • 39
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 134 - secretary → ME
  • 40
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    Countryside House, The Drive, Warley, Brentwood Essex
    Corporate (4 parents)
    Officer
    1995-10-23 ~ 2010-12-31
    IIF 49 - director → ME
    1995-10-23 ~ 2004-06-01
    IIF 140 - secretary → ME
  • 41
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2007-09-30
    IIF 56 - director → ME
    2004-03-17 ~ 2004-03-23
    IIF 42 - director → ME
    2004-03-17 ~ 2004-06-28
    IIF 108 - secretary → ME
  • 42
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    1994-01-19 ~ 2004-06-01
    IIF 83 - secretary → ME
  • 43
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 94 - secretary → ME
  • 44
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2010-12-31
    IIF 50 - director → ME
    2002-10-15 ~ 2004-06-01
    IIF 129 - secretary → ME
  • 45
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 130 - secretary → ME
  • 46
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 145 - secretary → ME
  • 47
    WELGATE ASSETS PLC - 1989-10-24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (5 parents, 32 offsprings)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 78 - director → ME
    1994-09-30 ~ 2004-06-01
    IIF 95 - secretary → ME
  • 48
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2009-09-16
    IIF 58 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 125 - secretary → ME
  • 49
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-05-16
    IIF 72 - director → ME
    2002-12-18 ~ 2004-06-01
    IIF 132 - secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-04-23 ~ 2006-10-11
    IIF 41 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 131 - secretary → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 22 - director → ME
  • 52
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-24 ~ 2019-11-08
    IIF 8 - director → ME
  • 53
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 16 - director → ME
  • 54
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 5 - director → ME
    2011-11-25 ~ 2019-11-08
    IIF 32 - director → ME
  • 55
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 4 - director → ME
  • 56
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 24 - director → ME
  • 57
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 26 - director → ME
  • 58
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 25 - director → ME
  • 59
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 10 - director → ME
  • 60
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 23 - director → ME
  • 61
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 14 - director → ME
  • 62
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 6 - director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 17 - director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 20 - director → ME
  • 65
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2019-11-08
    IIF 27 - director → ME
  • 66
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 13 - director → ME
  • 67
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 19 - director → ME
  • 68
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 12 - director → ME
  • 69
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 7 - director → ME
  • 70
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 18 - director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 21 - director → ME
  • 72
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 9 - director → ME
  • 73
    2 Brackenwood Mews, Weston, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,549 GBP2024-03-31
    Officer
    2002-11-04 ~ 2004-06-01
    IIF 109 - secretary → ME
  • 74
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-09-16 ~ 2004-06-01
    IIF 98 - secretary → ME
  • 75
    55 Station Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-04-27
    IIF 44 - director → ME
  • 76
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 15 - director → ME
  • 77
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-03-31
    Officer
    ~ 1993-09-21
    IIF 69 - director → ME
  • 78
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-06-18 ~ 2010-12-31
    IIF 61 - director → ME
  • 79
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 89 - secretary → ME
  • 80
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 110 - secretary → ME
  • 81
    COUNTRYSIDE ELEVEN LIMITED - 2006-11-29
    311 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ 2006-11-13
    IIF 34 - director → ME
    2002-12-18 ~ 2004-06-01
    IIF 144 - secretary → ME
  • 82
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    5 Fleet Place, London
    Corporate (21 parents, 1 offspring)
    Officer
    ~ 1993-04-26
    IIF 45 - director → ME
  • 83
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-12-31
    IIF 51 - director → ME
  • 84
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    110-114 Duke Street, Liverpool, England
    Corporate (6 parents)
    Officer
    2008-03-20 ~ 2010-12-31
    IIF 74 - director → ME
  • 85
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 121 - secretary → ME
  • 86
    1 Margrove Chase, Lostock, Bolton, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,698 GBP2017-09-30
    Officer
    2001-06-05 ~ 2005-08-01
    IIF 65 - director → ME
    2001-06-05 ~ 2004-06-01
    IIF 153 - secretary → ME
  • 87
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-07-08 ~ 2004-06-28
    IIF 154 - secretary → ME
  • 88
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-05-21 ~ 2004-06-22
    IIF 150 - secretary → ME
  • 89
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-11-24
    IIF 68 - director → ME
    2002-12-18 ~ 2004-06-01
    IIF 151 - secretary → ME
  • 90
    16 Mulberry Hill, Shenfield, Brentwood, England
    Corporate (5 parents)
    Equity (Company account)
    6,395 GBP2023-09-30
    Officer
    1994-08-02 ~ 1999-01-21
    IIF 33 - director → ME
    1995-04-28 ~ 1999-01-21
    IIF 152 - secretary → ME
  • 91
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    CHOQS 393 LIMITED - 2001-06-04
    67 Westow Street, Upper Norwood, London
    Corporate (1 parent)
    Officer
    2001-06-01 ~ 2004-09-15
    IIF 155 - secretary → ME
  • 92
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2010-12-31
    IIF 70 - director → ME
    2002-03-05 ~ 2002-03-25
    IIF 63 - director → ME
    2002-03-05 ~ 2004-06-22
    IIF 100 - secretary → ME
  • 93
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    24,558 GBP2023-03-31
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 54 - director → ME
  • 94
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    60,393 GBP2023-03-31
    Officer
    2005-12-30 ~ 2010-12-31
    IIF 62 - director → ME
  • 95
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    25,724 GBP2023-03-31
    Officer
    2010-02-11 ~ 2010-12-31
    IIF 82 - director → ME
  • 96
    COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
    Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Corporate (4 parents)
    Officer
    2006-08-10 ~ 2008-05-31
    IIF 59 - director → ME
  • 97
    3rd Floor Suite 2 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2003-05-14 ~ 2004-06-01
    IIF 88 - secretary → ME
  • 98
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-09-03 ~ 2004-06-01
    IIF 97 - secretary → ME
  • 99
    Westgate Road, Beckenham
    Corporate (17 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1992-05-18
    IIF 55 - director → ME
  • 101
    CHOQS 364 LIMITED - 2000-08-31
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Corporate (6 parents)
    Officer
    2000-08-01 ~ 2003-11-14
    IIF 120 - secretary → ME
  • 102
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ 2010-12-31
    IIF 73 - director → ME
    1999-03-26 ~ 2004-06-28
    IIF 111 - secretary → ME
  • 103
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-09-22
    IIF 80 - director → ME
  • 104
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 123 - secretary → ME
  • 105
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 117 - secretary → ME
  • 106
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 90 - secretary → ME
  • 107
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 114 - secretary → ME
  • 108
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2004-06-07
    IIF 99 - secretary → ME
  • 109
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 96 - secretary → ME
  • 110
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-03-30
    IIF 93 - secretary → ME
  • 111
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 84 - secretary → ME
  • 112
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2007-04-20 ~ 2010-12-31
    IIF 37 - director → ME
  • 113
    CHOQS 363 LIMITED - 2000-08-03
    5 Carrwood Park, Selby Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2023-09-30
    Officer
    2003-06-16 ~ 2003-10-30
    IIF 40 - director → ME
    2000-07-27 ~ 2003-10-30
    IIF 101 - secretary → ME
  • 114
    CHOQS 397 LIMITED - 2001-07-06
    Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    4,803 GBP2023-09-30
    Officer
    2001-06-25 ~ 2003-08-15
    IIF 124 - secretary → ME
  • 115
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2001-11-23 ~ 2005-08-01
    IIF 30 - director → ME
    2001-11-23 ~ 2004-06-01
    IIF 149 - secretary → ME
  • 116
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-13 ~ 2004-06-28
    IIF 115 - secretary → ME
  • 117
    Discovery House, Crossley Road, Stockport, England
    Corporate (12 parents)
    Equity (Company account)
    8,864 GBP2019-12-31
    Officer
    2000-08-30 ~ 2010-12-31
    IIF 38 - director → ME
    2000-08-30 ~ 2004-06-01
    IIF 127 - secretary → ME
  • 118
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-06-05 ~ 2010-12-31
    IIF 53 - director → ME
    2001-06-05 ~ 2004-06-01
    IIF 142 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.