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

Redhouse, Howard

    Related profiles found in government register
  • Redhouse, Howard

    Registered addresses and corresponding companies
  • Redhouse, Howard William

    Registered addresses and corresponding companies

    • Haxted Cottage, Haxted Road, Edenbridge, Kent, TN8 6PT

      IIF 12
  • Redhouse, Howard William
    Irish

    Registered addresses and corresponding companies

    • Haxted Cottage, Haxted Road, Edenbridge, Kent, TN8 6PT

      IIF 13 IIF 14
  • Redhouse, Howard William
    Irish company director

    Registered addresses and corresponding companies

    • Haxted Cottage, Haxted Road, Edenbridge, Kent, TN8 6PT

      IIF 15
  • Redhouse, Howard William
    Irish property development

    Registered addresses and corresponding companies

    • Haxted Cottage, Haxted Road, Edenbridge, Kent, TN8 6PT

      IIF 16
  • Redhouse, Howard William
    Irish property investor

    Registered addresses and corresponding companies
  • Redhouse, Howard William
    Irish surveyor born in December 1970

    Registered addresses and corresponding companies

    • Haxted Cottage, Haxted Road, Edenbridge, Kent, TN8 6PT

      IIF 21
  • Redhouse, Howard William
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Kent, TN16 1LP, United Kingdom

      IIF 22

    • Haverwood Farm, Chart Lane, Sevenoaks, TN16 1LP

      IIF 23 IIF 24
  • Redhouse, Howard William
    British chartered surveyor born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Chart Lane, Brasted, Kent, TN16 1LP

      IIF 25
  • Redhouse, Howard William
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Dairy, Chart Lane, Brasted, Kent, TN16 1LP, United Kingdom

      IIF 26

    • Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom

      IIF 27
  • Redhouse, Howard William
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Redhouse, Howard William
    British none born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Kent, TN16 1LP, United Kingdom

      IIF 43
  • Redhouse, Howard William
    British prop developer born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom

      IIF 44
  • Redhouse, Howard William
    British property invester born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom

      IIF 45
  • Redhouse, Howard William
    British property investor born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Redhouse, Howard William
    British surveyor born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, Westerham, Kent, TN16 1LP, United Kingdom

      IIF 57
  • Redhouse, Howard William
    Irish director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Farm, Bradbourne Lane, Ditton, ME20 6SN, United Kingdom

      IIF 58

    • Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 59

    • Kestrel House, Knightrider Court, Maidstone, Kent, ME15 6LU, England

      IIF 60

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 61

    • The Coutyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 62
  • Redhouse, Howard William
    Irish property investor born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heverswood Farm, Chart Lane, Brasted, TN16 1LP, United Kingdom

      IIF 63

    • The Old Dairy, Chart Lane, Brasted, Brasted, TN16 1LP, United Kingdom

      IIF 64

    • The Old Dairy, Chart Lane, Brasted, TN16 1LP, United Kingdom

      IIF 65 IIF 66

    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 67 IIF 68
  • Mr Howard William Redhouse
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Howard William Redhouse
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynwood House, Crofton Road, Orpington, BR6 8QE, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 44
  • 1
    BERWICK HILL (NORTHOLT) LIMITED - 2009-02-09
    BERWICK HILL (HORSHAM) LIMITED - 2005-08-17
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-21 ~ dissolved
    IIF 42 - director → ME
  • 2
    CHARCO 1163 LIMITED - 2007-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 44 - director → ME
    2012-08-14 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    CHARCO 1161 LIMITED - 2006-11-07
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 56 - director → ME
    2012-08-14 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 5
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-01-11 ~ dissolved
    IIF 62 - director → ME
  • 6
    BERWICK HILL (SURBITON) LIMITED - 2020-04-06
    The Old Dairy, Chart Lane, Brasted, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -351,792 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 65 - director → ME
  • 7
    FROZEN HISTORY LIMITED - 2005-02-10
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 41 - director → ME
    2012-08-14 ~ dissolved
    IIF 2 - secretary → ME
  • 8
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 9
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-02-22 ~ dissolved
    IIF 43 - director → ME
    2012-08-14 ~ dissolved
    IIF 9 - secretary → ME
  • 10
    HAPPYCORP LIMITED - 2007-06-15
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 40 - director → ME
    2012-08-14 ~ dissolved
    IIF 10 - secretary → ME
  • 11
    BERWICK HILL (LEETHAM HEIGHTS) LIMITED - 2011-05-11
    BERWICK HILL (CANTERBURY) LIMITED - 2011-03-24
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 51 - director → ME
    2012-08-14 ~ dissolved
    IIF 8 - secretary → ME
  • 12
    The Old Dairy, Chart Lane, Brasted, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -30,150 GBP2023-12-31
    Officer
    2018-03-13 ~ now
    IIF 63 - director → ME
  • 13
    BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED - 2005-10-13
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 54 - director → ME
    2012-08-14 ~ dissolved
    IIF 7 - secretary → ME
  • 14
    The Old Dairy, Chart Lane, Brasted, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    213,762 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 66 - director → ME
  • 15
    CHARCO 1015 LIMITED - 2002-06-26
    The Old Dairy, Chart Lane, Brasted, Kent
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    134,854 GBP2023-12-31
    Officer
    2002-06-05 ~ now
    IIF 45 - director → ME
    2012-08-14 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    The Old Dairy Chart Lane, Brasted, Brasted, United Kingdom
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 64 - director → ME
  • 17
    CLOVER HILL PROPERTIES LIMITED - 2017-02-25
    The Old Dairy, Chart Lane, Brasted, Kent
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    148,977 GBP2023-12-31
    Officer
    1998-10-01 ~ now
    IIF 57 - director → ME
    2012-08-14 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1892 Building, 47 Kingsway Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 29 - director → ME
  • 19
    LIONCREST ESTATES LIMITED - 2021-01-21
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    IIF 26 - director → ME
  • 20
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-17 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    FIELDSEC 362 LIMITED - 2006-03-30
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 55 - director → ME
  • 22
    Kestrel House, Knightrider Court, Maidstone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -441 GBP2017-12-31
    Officer
    2015-12-11 ~ dissolved
    IIF 33 - director → ME
  • 23
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (5 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 25 - director → ME
  • 24
    Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,600 GBP2019-11-30
    Officer
    2017-11-29 ~ dissolved
    IIF 60 - director → ME
  • 25
    MILLHILL PROPERTIES (RICHMOND) LIMITED - 2015-12-03
    MILLHILL PROPERTIES (HH) LIMITED - 2014-07-16
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -164,961 GBP2023-09-30
    Officer
    2014-04-28 ~ now
    IIF 35 - director → ME
  • 26
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -156,724 GBP2023-07-31
    Officer
    2011-07-13 ~ now
    IIF 37 - director → ME
  • 27
    Kestrel House, Knightrider Court, Maidstone, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 39 - director → ME
  • 28
    Moore Stephens Llp Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (5 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 28 - director → ME
  • 29
    Park House Park Farm, Bradbourne Lane, Ditton, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    13,642 GBP2021-01-31
    Officer
    2016-01-06 ~ dissolved
    IIF 32 - director → ME
  • 30
    MILL HILL PROPERTIES (WELWYN) LIMITED - 2017-06-12
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,978 GBP2023-10-31
    Officer
    2015-10-30 ~ now
    IIF 36 - director → ME
  • 31
    Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 30 - director → ME
  • 32
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (5 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 34 - director → ME
  • 33
    MILLHILL PROPERTIES (WESTCLIFF) LTD - 2017-02-17
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    155,364 GBP2023-07-31
    Officer
    2013-07-02 ~ now
    IIF 38 - director → ME
  • 34
    Kestrel House, Knightrider Court, Maidstone, Kent, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,165 GBP2017-07-29
    Officer
    2016-01-29 ~ dissolved
    IIF 31 - director → ME
  • 35
    BERWICK HILL (WOKINGHAM) LIMITED - 2011-05-11
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (4 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 52 - director → ME
    2012-08-14 ~ dissolved
    IIF 5 - secretary → ME
  • 36
    HINDPLAN MANAGEMENT LIMITED - 1980-12-31
    HEAPTONE LIMITED - 1978-12-31
    Albany House, Claremont Lane, Esher, United Kingdom
    Corporate (8 parents)
    Officer
    2024-09-09 ~ now
    IIF 59 - director → ME
  • 37
    The Old Dairy, Chart Lane, Brasted, Kent
    Corporate (4 parents)
    Equity (Company account)
    -26,104 GBP2023-12-31
    Officer
    2014-03-20 ~ now
    IIF 49 - director → ME
  • 38
    The Old Dairy, Chart Lane, Brasted, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 47 - director → ME
  • 39
    The Old Dairy Chart Lane, Brasted, Westerham, Kent
    Corporate (3 parents)
    Officer
    2006-03-22 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    RUTLEY ESTATES LIMITED - 2007-08-29
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (3 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 53 - director → ME
    2012-08-14 ~ dissolved
    IIF 1 - secretary → ME
  • 41
    First Floor, 1 East Poultry Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 46 - director → ME
  • 42
    The Old Dairy Chart Lane, Brasted, Westerham, England
    Corporate (2 parents)
    Person with significant control
    2020-07-10 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Park House, Park Farm, Bradbourne Lane, Ditton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 58 - director → ME
  • 44
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    536,452 GBP2018-12-31
    Officer
    2013-08-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2011-05-04
    IIF 27 - director → ME
    2005-08-24 ~ 2007-09-19
    IIF 15 - secretary → ME
  • 2
    CHARCO 1163 LIMITED - 2007-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-19 ~ 2007-09-19
    IIF 14 - secretary → ME
  • 3
    CHARCO 1161 LIMITED - 2006-11-07
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-11-07 ~ 2007-09-19
    IIF 13 - secretary → ME
  • 4
    FROZEN HISTORY LIMITED - 2005-02-10
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2007-09-19
    IIF 20 - secretary → ME
  • 5
    BERWICK HILL (LEETHAM HEIGHTS) LIMITED - 2011-05-11
    BERWICK HILL (CANTERBURY) LIMITED - 2011-03-24
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-10-22 ~ 2007-09-19
    IIF 19 - secretary → ME
  • 6
    BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED - 2005-10-13
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2007-09-19
    IIF 18 - secretary → ME
  • 7
    CLOVER HILL PROPERTIES LIMITED - 2017-02-25
    The Old Dairy, Chart Lane, Brasted, Kent
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    148,977 GBP2023-12-31
    Officer
    2003-05-19 ~ 2007-09-19
    IIF 16 - secretary → ME
  • 8
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -236,191 GBP2023-05-31
    Officer
    2018-06-01 ~ 2025-04-01
    IIF 67 - director → ME
  • 9
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,365,659 GBP2024-03-31
    Officer
    2022-10-13 ~ 2025-04-01
    IIF 61 - director → ME
    Person with significant control
    2022-10-13 ~ 2023-06-06
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 10
    BERWICK HILL (WOKINGHAM) LIMITED - 2011-05-11
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved corporate (4 parents)
    Officer
    2003-04-09 ~ 2007-09-19
    IIF 17 - secretary → ME
  • 11
    7 Burcott Gardens, Addlestone, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -2,804 GBP2024-03-31
    Officer
    1994-10-11 ~ 1995-03-07
    IIF 21 - director → ME
    1994-03-31 ~ 1994-10-11
    IIF 12 - secretary → ME
  • 12
    The Old Dairy, Chart Lane, Brasted, Kent
    Corporate (4 parents)
    Equity (Company account)
    -26,104 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-26
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -26,415 GBP2023-05-31
    Officer
    2019-01-16 ~ 2025-04-01
    IIF 68 - director → 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.