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.
Ms Caroline Ralph
- British born in April 1978
Ms Caroline Ralph
Resident in England
Registered addresses and corresponding companies'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
IIF 1
- British born in April 1978
Mr Mathew James Ralph
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Mr Matthew James Ralph
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Ms Caroline Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Ralph, Caroline, Ms.
Resident in England
Registered addresses and corresponding companies'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
IIF 11
- British property developer born in August 1976
Ralph, Caroline, Ms.
Resident in England
Registered addresses and corresponding companies630 Kings Road, Chelsea, London, SW6 2DU
IIF 12
- British property developer born in April 1978
Ralph, Mathew James
Resident in England
Registered addresses and corresponding companies - British born in April 1978
Ralph, Matthew James
Resident in England
Registered addresses and corresponding companiesFairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England
IIF 16
- British company director born in April 1978
Ralph, Matthew James
Resident in England
Registered addresses and corresponding companiesFairlands, ., Waterhouse Lane, Kingswood, KT20 6HU, England
IIF 17
- English director born in August 1978
Ralph, Matthew
Resident in England
Registered addresses and corresponding companiesFairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England
IIF 18
- British born in April 1978
Mr Matthew James Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1976
Ralph, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Ralph, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1978
Ralph, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in April 1978
Ralph, Matthew James
Resident in United Kingdom
Registered addresses and corresponding companiesFairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Ralph, Matthew James
'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
IIF 32
- Registered addresses and corresponding companies
Ralph, Caroline
Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom
IIF 33
- British born in April 1978
Ralph, Mathew James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 11, 93-95, Earls Court Road, London, W8 6EF, United Kingdom
IIF 34
- British property developer born in April 1978
Ralph, Mathew James, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies93-95, Earls Court Road, London, W8 6EF, United Kingdom
IIF 35
- 1
BLAKEBROOKE LTD.
09391794Fairlands Waterhouse Lane, Kingswood, Tadworth, EnglandActive Corporate (1 parent)Equity (Company account)81,087 GBP2021-01-31Officer2020-07-16 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
BLAZE ESTATES LIMITED
05414161Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)894 GBP2021-03-31Officer2018-04-19 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3
BLUE EQUITY ESTATES LTD
13813701Fairlands ., Waterhouse Lane, Kingswood, EnglandDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
CAROLINE INVESTMENTS LTD
03725443'fairlands' Waterhouse Lane, Kingswood, Tadworth, SurreyActive Corporate (1 parent)Equity (Company account)319,787 GBP2021-05-31Officer2017-05-23 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-01 ~ nowIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
HOLIDAY RENTALS (BRIGHTON) LTD
14164504Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)-20,014 GBP2024-06-30Officer2022-06-10 ~ nowIIF 22 - Director → ME2022-06-10 ~ nowIIF 33 - Secretary → MEPerson with significant control2022-06-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
LAKESIDE FREEHOLD MANAGEMENT LTD
13087471Fairlands Waterhouse Lane, Kingswood, Tadworth, United KingdomDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
LAVENDER ESTATES LIMITED
07540591Fairlands, Waterhouse Lane, Kingswood, SurreyActive Corporate (1 parent)Equity (Company account)43,183 GBP2021-03-31Officer2018-01-16 ~ nowIIF 25 - Director → MEPerson with significant control2019-02-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
LIONHEART ESTATES LTD
07747527Fairlands, Waterhouse Lane, Kingswood, SurreyActive Corporate (1 parent)Equity (Company account)594 GBP2021-03-31Officer2016-02-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 9
LIONHEART PROPERTY DEVELOPMENT LTD
13223845Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-03-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
M.R CONSULTANCY LTD
09548217Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)-17,209 GBP2024-04-30Officer2015-04-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1
CAROLINE INVESTMENTS LTD
03725443'fairlands' Waterhouse Lane, Kingswood, Tadworth, SurreyActive Corporate (1 parent)Equity (Company account)319,787 GBP2021-05-31Officer2010-12-15 ~ 2011-06-10IIF 34 - Director → ME2018-09-04 ~ 2019-09-10IIF 11 - Director → ME1999-03-18 ~ 2018-08-08IIF 23 - Director → ME2008-03-25 ~ 2019-09-10IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-01IIF 9 - Ownership of shares – 75% or more → OE2017-02-01 ~ 2021-02-01IIF 1 - Ownership of shares – 75% or more → OE - 2
FERNLEA ESTATES LIMITED
0550434659 Cecil Road, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2005-09-05 ~ 2010-04-06IIF 12 - Director → ME - 3
GOLD HARP PROPERTIES LTD
07449493First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ 2011-05-25IIF 35 - Director → ME - 4
GOLDFOX ESTATES LTD
0774752133 Brighton Road, 1st Floor, South Croydon, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2017-03-31Officer2016-04-01 ~ 2018-11-05IIF 30 - Director → ME - 5
M.R CONSULTANCY LTD
09548217Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United KingdomReceiver Action Corporate (1 parent)Equity (Company account)-17,209 GBP2024-04-30Officer2015-04-17 ~ 2015-04-17IIF 18 - Director → ME - 6
ROCKSPARK LIMITED
0903356646 Syon Lane, Isleworth, EnglandActive Corporate (2 parents)Equity (Company account)-6,686 GBP2024-05-31Officer2017-05-08 ~ 2020-04-03IIF 31 - Director → ME2020-05-20 ~ 2021-07-16IIF 13 - Director → MEPerson with significant control2020-05-20 ~ 2021-07-16IIF 3 - Ownership of shares – 75% or more → OE - 7
WHITE WOLF INVESTMENTS LTD
08275033Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-31 ~ 2012-11-20IIF 29 - Director → ME
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