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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

Hamilton, Chris Andrew

    Related profiles found in government register
  • Hamilton, Chris Andrew
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Lands Hill, Bracknell, Berkshire, RG12 2QX, England

      IIF 1

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 2
  • Hamilton, Chris Andrew
    British commercial director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Lands Hill, Bracknell, Berkshire, RG12 2QX, England

      IIF 3
  • Hamilton, Chris Andrew
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Chris Andrew
    British none born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton, Christopher Andrew
    British commercial director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grant House Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 34
  • Hamilton, Christopher Andrew
    British technical director born in June 1968

    Registered addresses and corresponding companies

    • 7 Thomas Drive, Warfield, Bracknell, Berkshire, RG42 3DZ

      IIF 35
  • Hamilton, Christopher Andrew
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Old Lands Hill, Bracknell, RG12 2QX, England

      IIF 36

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 37
  • Hamilton, Christopher Andrew
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton, Christopher Andrew
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Pemberton Place, Cambridge, CB2 1JB, England

      IIF 42

    • Clare Corner, Cliftonville, Dorking, Surrey, RH4 2JF, England

      IIF 43

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 44 IIF 45 IIF 46

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, United Kingdom

      IIF 48 IIF 49

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

      IIF 50

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 51 IIF 52

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 53

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 54 IIF 55
  • Hamilton, Christopher Andrew
    British none born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 56
  • Mr Chris Andrew Hamilton
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 57 IIF 58

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 59

    • Martin Grant Homes, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 60

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 61
  • Christopher Andrew Hamilton
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Andrew Hamilton
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Old Lands Hill, Bracknell, RG12 2QX, England

      IIF 66

    • 2 Hills Road, Pemberton Place, Cambridge, CB2 1JB, England

      IIF 67

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 68 IIF 69

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 55
  • 1
    ABBEY (IRELAND) LIMITED
    - now FC013538
    ABBEY LIMITED - 2022-01-25
    ABBEY PUBLIC LIMITED COMPANY - 2022-01-25
    3 Dublin Landings, North Wall Quay, Dublin, Dublin 1 D01c4e0, Ireland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2025-02-20
    IIF 56 - Director → ME
  • 2
    ABBEY DEVELOPMENTS LIMITED
    - now 00348843
    ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
    ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
    SLABS AND KERBS LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (22 parents, 36 offsprings)
    Officer
    2022-06-14 ~ 2025-02-20
    IIF 55 - Director → ME
  • 3
    ABBEY INVESTMENTS LIMITED
    - now 00543586
    ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
    GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2023-08-25 ~ 2025-02-20
    IIF 54 - Director → ME
  • 4
    ARBOR WALK (CUCKFIELD) MANAGEMENT COMPANY LTD
    09458164
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    34 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-25 ~ 2018-03-06
    IIF 51 - Director → ME
  • 5
    ARCHERS MEWS (OXSHOTT) MANAGEMENT COMPANY LTD
    12809395
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2020-08-12 ~ 2022-04-29
    IIF 44 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-04-29
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BARRINGTON GARDENS (CAVENDISH ROAD BALHAM) RESIDENTS LTD
    09452283
    Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    15,197 GBP2024-12-31
    Officer
    2015-02-21 ~ 2017-09-26
    IIF 18 - Director → ME
  • 7
    BEAUCHAMPS (WICKFORD) RESIDENTS COMPANY LTD
    08913797
    24 Alexandra Road, Rayleigh, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-08 ~ 2015-12-17
    IIF 23 - Director → ME
  • 8
    BELMONT PLACE (BURPHAM) RESIDENTS COMPANY LTD
    09045827
    3 Belmont Place, Burpham, Guildford, England
    Active Corporate (10 parents)
    Equity (Company account)
    7,010 GBP2024-12-31
    Officer
    2014-07-08 ~ 2016-10-19
    IIF 20 - Director → ME
  • 9
    BIGGLESWADE MANAGEMENT COMPANY LIMITED
    12351437
    Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2019-12-05 ~ 2022-04-29
    IIF 37 - Director → ME
  • 10
    BOVENEX LIMITED
    01624567
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (8 parents)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 7 - Director → ME
  • 11
    BRAMLEY HOUSE (HM04 AYLESBURY) MANAGEMENT COMPANY LIMITED
    11199100
    C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2018-02-12 ~ 2019-12-02
    IIF 38 - Director → ME
    Person with significant control
    2018-02-12 ~ 2019-12-02
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BRAMLEY ROAD (AYLESBURY) RESIDENTS COMPANY LTD
    08891877
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-08 ~ 2017-09-29
    IIF 30 - Director → ME
  • 13
    BRITTEN PLACE (BLOCK A) MANAGEMENT COMPANY LIMITED
    09606609
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-23 ~ 2022-04-29
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 57 - Has significant influence or control → OE
  • 14
    BRUNSWICK WALK RESIDENTS (DORKING) LTD
    08603067
    5 Brunswick Walk, Dorking, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-08 ~ 2016-01-31
    IIF 15 - Director → ME
  • 15
    BUCKTON FIELDS WEST MANAGEMENT COMPANY LIMITED
    12369131 09872339
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-18 ~ 2023-10-26
    IIF 53 - Director → ME
  • 16
    CAH CONSULTANCY LIMITED
    16237783
    23 Old Lands Hill, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CAMEO COURT (BERRYFIELDS) MANAGEMENT COMPANY LIMITED
    12100113
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (8 parents)
    Officer
    2019-07-12 ~ 2022-02-08
    IIF 40 - Director → ME
    Person with significant control
    2019-07-12 ~ 2022-02-08
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CENTRAL SQUARE (DISTRICT CENTRE) MANAGEMENT COMPANY LIMITED
    09613596
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ 2022-04-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 60 - Has significant influence or control → OE
  • 19
    CHANTILLY (FIR TREE RD, EPSOM) RESIDENTS COMPANY LTD
    09045824
    Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,154 GBP2024-12-31
    Officer
    2014-07-08 ~ 2016-05-25
    IIF 21 - Director → ME
  • 20
    COOMBELANDS GARDENS (ADDLESTONE) MANAGEMENT COMPANY LTD
    12312357
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2019-11-13 ~ 2022-04-29
    IIF 45 - Director → ME
    Person with significant control
    2019-11-13 ~ 2022-04-29
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    EARLSWOOD RESIDENTS (GUILDFORD) LIMITED
    08619921
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    18,188 GBP2024-12-31
    Officer
    2014-07-08 ~ 2015-07-08
    IIF 31 - Director → ME
  • 22
    ENSIGN (SW) LIMITED
    02132908
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (13 parents)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 10 - Director → ME
  • 23
    ENSIGN GROUP LIMITED
    01748907 02139131
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 11 - Director → ME
  • 24
    ENSIGN HOMES (EAST ANGLIA) LTD
    - now 01983996
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (13 parents)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 14 - Director → ME
  • 25
    ENSIGN HOMES (PORTUGAL) LTD
    - now 02139131
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (13 parents)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 4 - Director → ME
  • 26
    ENSIGN HOMES LIMITED
    03067650
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (15 parents)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 6 - Director → ME
  • 27
    FAIRFIELD GREEN (INHOLMS) RESIDENTS LTD
    09650110
    11 High Street, Seaford, East Sussex, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-22 ~ 2017-03-27
    IIF 19 - Director → ME
  • 28
    HALSEY MEADOWS (BRAMLEY) MANAGEMENT COMPANY LIMITED
    11266987
    2 Hackamore Close, Bramley, Guildford, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2018-03-21 ~ 2021-12-09
    IIF 43 - Director → ME
  • 29
    HEMINGTON GATE (FRIERN BARNET) MANAGEMENT LIMITED
    08756628
    1 Harris Close, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    6,397 GBP2024-12-31
    Officer
    2014-07-08 ~ 2016-04-29
    IIF 26 - Director → ME
  • 30
    MAPLE OAK (ALTON) MANAGEMENT COMPANY LIMITED
    10895683
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-10 ~ 2023-02-10
    IIF 46 - Director → ME
  • 31
    MARTIN GRANT (HOLDINGS) LIMITED
    01166299
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2022-04-29
    IIF 3 - Director → ME
  • 32
    MARTIN GRANT HOMES (BRENTWOOD) LIMITED
    - now 01615971
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (12 parents)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 13 - Director → ME
  • 33
    MARTIN GRANT HOMES (ESSEX) LIMITED
    - now 01624564
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (12 parents)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 12 - Director → ME
  • 34
    MARTIN GRANT HOMES (U.K.) LIMITED
    - now 01076002 01363485
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (21 parents)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 9 - Director → ME
  • 35
    MARTIN GRANT HOMES LAND LIMITED
    02068864
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (13 parents)
    Officer
    2015-06-16 ~ 2022-04-29
    IIF 34 - Director → ME
  • 36
    MARTIN GRANT HOMES LIMITED
    - now 01363485 01076002
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2013-12-02 ~ 2022-04-29
    IIF 1 - Director → ME
  • 37
    MILTON PLACE RESIDENTS LIMITED
    08737680
    4 Harlech Close, Pound Hill, Crawley, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    16,094 GBP2024-12-31
    Officer
    2014-07-08 ~ 2015-08-24
    IIF 16 - Director → ME
  • 38
    MULBERRY MEWS (REIGATE HILL) RESIDENTS LTD
    08835921
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,220 GBP2024-12-31
    Officer
    2014-07-08 ~ 2015-08-18
    IIF 32 - Director → ME
  • 39
    PARBOW PROPERTIES LIMITED
    00985578
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (9 parents)
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 5 - Director → ME
  • 40
    PARHAM WAY (MUSWELL HILL) RESIDENTS MANAGEMENT COMPANY LIMITED
    08302289 04033457
    3 Parham Way, Muswell Hill, London
    Active Corporate (8 parents)
    Equity (Company account)
    9,343 GBP2024-12-31
    Officer
    2014-07-08 ~ 2015-06-08
    IIF 17 - Director → ME
  • 41
    PARKSIDE GARDENS (WATFORD) RESIDENTS LIMITED
    08301595
    43 Ennerdale Drive, Watford
    Active Corporate (6 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2014-07-08 ~ 2015-02-03
    IIF 33 - Director → ME
  • 42
    PENROSE HOUSE (PLOTS 62-70) MANAGEMENT COMPANY LIMITED
    08771190
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-08 ~ 2017-03-27
    IIF 29 - Director → ME
  • 43
    PRIORS LEA (EAST HANNEY) MANAGEMENT COMPANY LTD
    11847519
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (9 parents)
    Equity (Company account)
    29,872 GBP2024-02-29
    Officer
    2019-02-26 ~ 2022-04-29
    IIF 48 - Director → ME
    Person with significant control
    2021-06-30 ~ 2022-04-29
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PURCELL PLACE (BLOCK C) DISTRICT CENTRE MANAGEMENT COMPANY LIMITED
    09613476
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ 2022-04-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 58 - Has significant influence or control → OE
  • 45
    REY CONSTRUCTION LIMITED
    01082046
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Officer
    2014-07-14 ~ 2022-04-29
    IIF 8 - Director → ME
  • 46
    RICARDO COURT PARKING LIMITED
    09827881
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-12-12 ~ 2022-04-29
    IIF 47 - Director → ME
  • 47
    SUMMERSWOOD (RUSPER RD, IFIELD) MANAGEMENT COMPANY LTD
    10600188
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    22,389 GBP2024-12-31
    Officer
    2017-02-03 ~ 2020-06-10
    IIF 49 - Director → ME
  • 48
    SUTTON HOUSE (PENROSE PARK) BIGGLESWADE RESIDENTS COMPANY LIMITED
    09165134
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-08-06 ~ 2017-08-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    THAMESWEY HOMES LIMITED - now
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    THAMESWEY HOMES LIMITED
    - 2001-04-02 00926028
    MCLEAN ESTATES LIMITED - 1980-12-31
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents, 4 offsprings)
    Officer
    1998-01-01 ~ 2001-04-02
    IIF 35 - Director → ME
  • 50
    THE MALTINGS (BENNER LANE) MANAGEMENT COMPANY LTD
    11184145
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-02 ~ 2022-04-29
    IIF 42 - Director → ME
    Person with significant control
    2021-10-26 ~ 2022-04-29
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 51
    THE PINES (BIRDHAM) MANAGEMENT COMPANY LIMITED
    11423609
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2018-06-20 ~ 2021-09-07
    IIF 39 - Director → ME
    Person with significant control
    2018-06-20 ~ 2021-09-17
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    THE RIDINGS (UPPER CALDECOTE) MANAGEMENT COMPANY LIMITED
    11688237
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Officer
    2018-11-20 ~ 2021-12-01
    IIF 41 - Director → ME
    Person with significant control
    2018-11-20 ~ 2022-01-05
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED
    10308331
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-02 ~ 2017-12-15
    IIF 25 - Director → ME
    Person with significant control
    2016-08-02 ~ 2025-04-10
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    VICTORY PLACE (TWICKENHAM) RESIDENTS COMPANY LIMITED
    08236689
    1-2 Chalice Close, Wallington, England
    Active Corporate (6 parents)
    Equity (Company account)
    -476 GBP2024-12-31
    Officer
    2014-07-08 ~ 2015-10-30
    IIF 2 - Director → ME
  • 55
    WEYCOTT (SEND ROAD, SEND) MANAGEMENT COMPANY LTD
    09436048
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    11,066 GBP2024-12-31
    Officer
    2015-02-12 ~ 2017-05-18
    IIF 52 - Director → ME
    2017-05-18 ~ 2017-08-17
    IIF 50 - Director → ME

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