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

Ford, Peter Thomas

    Related profiles found in government register
  • Ford, Peter Thomas
    British company secretary born in April 1965

    Registered addresses and corresponding companies

    • 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

      IIF 1 IIF 2
  • Ford, Peter Thomas
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British prop development born in April 1965

    Registered addresses and corresponding companies

    • 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

      IIF 18
  • Ford, Peter Thomas
    British

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British accountant

    Registered addresses and corresponding companies

    • Flat 15 Poynder Lodge, 308 London Road, Isleworth, Middlesex, TW7 5AJ

      IIF 28
  • Ford, Peter Thomas
    British finance director

    Registered addresses and corresponding companies
  • Ford, Peter Thomas
    British secretary

    Registered addresses and corresponding companies

    • 3 Royal Oak Mews, Teddington, Middlesex, TW11 8HX

      IIF 35
  • Ford, Peter Thomas
    British accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, 6 & 8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG

      IIF 36

    • The Coach House 6 & 8, Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 37 IIF 38 IIF 39

    • The Coach House, 6-8 Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BG

      IIF 40
  • Ford, Peter Thomas
    British certified chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spitalfields House, First Floor, Borehamwood, Herts, WD6 2FX, England

      IIF 41
  • Ford, Peter Thomas
    British chartered certified accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, England

      IIF 42
  • Ford, Peter Thomas
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Stokes Mews, Teddington, TW11 8GR, England

      IIF 43
  • Ford, Peter Thomas
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Peter Thomas

    Registered addresses and corresponding companies
  • Ford, Thomas Peter
    British joiner born in December 1967

    Registered addresses and corresponding companies

    • 37 Durlestone Drive, Sheffield, South Yorkshire, S12 2TT

      IIF 77
  • Ford, Thomas Peter

    Registered addresses and corresponding companies

    • 37 Durlestone Drive, Sheffield, South Yorkshire, S12 2TT

      IIF 78
  • Mr Peter Thomas Ford
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bellway House, Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6QH, United Kingdom

      IIF 79

    • 6, Stokes Mews, Teddington, TW11 8GR, England

      IIF 80
  • Ford, Peter

    Registered addresses and corresponding companies

    • The Coach House, 6 And 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, United Kingdom

      IIF 81

    • The Coach House, 6 & 8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 82

    • The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG

      IIF 83

    • The Coach House, 6-8 Swakeleys Road, Uxbridge, Middlesex, UB10 8BG, England

      IIF 84
  • Mr Peter Thomas Ford
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House, First Floor, Borehamwood, Herts, WD6 2FX, England

      IIF 85
  • Ford, Thomas Peter
    English professional footballer born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Pierre Avenue, Grantham, NG31 9FH, England

      IIF 86
  • Mr Thomas Peter Ford
    English born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Pierre Avenue, Grantham, NG31 9FH, England

      IIF 87
child relation
Offspring entities and appointments
Active 4
  • 1
    11 Longcliffe Road, Grantham, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 86 - director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    6 Stokes Mews, Teddington, England
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 3
    Spitalfields House, First Floor, Borehamwood, Herts, England
    Corporate (1 parent)
    Officer
    2019-09-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    Market House, 10 Market Walk, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 42 - director → ME
Ceased 64
  • 1
    Alexandra Place, 2b Alexandra Road, Hounslow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2005-01-27 ~ 2007-07-20
    IIF 6 - director → ME
    2005-01-27 ~ 2005-01-27
    IIF 33 - secretary → ME
  • 2
    Concierge, 44 The Bishops Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-02-28
    Officer
    2008-02-08 ~ 2009-04-30
    IIF 25 - secretary → ME
  • 3
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2004-09-21 ~ 2005-09-01
    IIF 17 - director → ME
    2004-09-21 ~ 2005-08-31
    IIF 35 - secretary → ME
  • 4
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-06-22 ~ 2008-02-28
    IIF 26 - secretary → ME
  • 5
    BARRATT DEVELOPMENTS (CONTRACTING) LIMITED - 1981-12-31
    H.C. JANES (CONTRACTING) LIMITED - 1976-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    1997-07-17 ~ 1999-05-17
    IIF 19 - secretary → ME
  • 6
    BARRATT CENTRAL LONDON LIMITED - 1993-11-19
    WHITEGLOW LIMITED - 1981-12-31
    BARRATT DEVELOPMENTS (CENTRAL LONDON) LIMITED - 1981-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-11-13
    IIF 24 - secretary → ME
  • 7
    BARRATT ESSEX LIMITED - 1985-04-16
    CALDERLODGE DEVELOPMENTS LIMITED - 1982-06-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-11-19 ~ 1999-05-17
    IIF 28 - secretary → ME
  • 8
    FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED - 2018-10-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 54 - director → ME
  • 9
    C/o Pinnacle Housing Ltd As Agent For Beckton Parkside Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 61 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1999-08-16 ~ 2000-11-09
    IIF 2 - director → ME
  • 11
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (6 parents)
    Officer
    1999-08-26 ~ 2000-11-09
    IIF 1 - director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2003-11-28 ~ 2005-11-07
    IIF 4 - director → ME
    2004-07-27 ~ 2005-11-07
    IIF 32 - secretary → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 62 - director → ME
  • 14
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 58 - director → ME
  • 15
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    6,610 GBP2024-08-31
    Officer
    2008-01-17 ~ 2008-08-27
    IIF 27 - secretary → ME
  • 16
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 44 - director → ME
  • 17
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 50 - director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 46 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 60 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 64 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 57 - director → ME
  • 22
    77 Mickley Lane, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    18,199 GBP2024-03-31
    Officer
    2006-07-03 ~ 2008-03-31
    IIF 77 - director → ME
    2006-07-03 ~ 2008-03-31
    IIF 78 - secretary → ME
  • 23
    C/o Broadoak Management Limited Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, England
    Corporate (5 parents)
    Officer
    1999-08-01 ~ 2000-11-09
    IIF 18 - director → ME
  • 24
    3 Slaters Court, Princess Street, Knutsford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2003-06-27 ~ 2005-03-04
    IIF 16 - director → ME
    2004-07-27 ~ 2005-03-04
    IIF 68 - secretary → ME
  • 25
    Aurora House 71-75 Uxbridge Road, Ealing, London
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2009-04-30
    IIF 76 - secretary → ME
  • 26
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (6 parents)
    Officer
    2005-11-18 ~ 2008-08-27
    IIF 9 - director → ME
  • 27
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    44,086 GBP2022-09-30
    Officer
    2003-06-27 ~ 2005-05-12
    IIF 5 - director → ME
    2004-07-27 ~ 2005-07-20
    IIF 71 - secretary → ME
  • 28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 63 - director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 48 - director → ME
  • 30
    1-2 Craven Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    128,410 GBP2024-04-30
    Officer
    2005-04-13 ~ 2006-10-20
    IIF 10 - director → ME
    2005-04-13 ~ 2006-07-03
    IIF 67 - secretary → ME
  • 31
    BARRATT BRADFORD LIMITED - 1988-02-19
    NORFOLK GARDEN ESTATES LIMITED - 1988-01-25
    BARRATT ANGLIA LIMITED - 1982-06-28
    BARRATT DEVELOPMENTS (ANGLIA) LIMITED - 1981-12-31
    CHARNWOOD ESTATES LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Corporate (5 parents)
    Officer
    1997-11-19 ~ 1999-05-17
    IIF 66 - secretary → ME
  • 32
    2 Barker Close, Kew, Richmond, Surrey
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    30,247 GBP2024-06-30
    Officer
    2004-06-24 ~ 2005-06-24
    IIF 14 - director → ME
    2004-07-27 ~ 2005-06-24
    IIF 72 - secretary → ME
  • 33
    129 Oxford Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 56 - director → ME
  • 34
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 51 - director → ME
  • 35
    LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - 2014-08-08
    GC NEWCO 1 LIMITED - 2010-06-30
    DE FACTO 1746 LIMITED - 2010-04-11
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-09 ~ 2013-05-31
    IIF 36 - director → ME
  • 36
    DE FACTO 1858 LIMITED - 2011-07-07
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-31 ~ 2013-05-31
    IIF 83 - secretary → ME
  • 37
    DE FACTO 1859 LIMITED - 2011-10-27
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-05-31
    IIF 84 - secretary → ME
  • 38
    LONDON SQUARE (ST JOHN'S WOOD) LIMITED - 2012-06-18
    DE FACTO 1917 LIMITED - 2011-10-24
    One, York Road, Uxbridge, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2011-10-21 ~ 2013-05-31
    IIF 37 - director → ME
  • 39
    LONDON SQUARE (DEBT) LIMITED - 2012-09-21
    DE FACTO 1915 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2013-05-31
    IIF 39 - director → ME
  • 40
    GC NEWCO 2 LIMITED - 2010-05-21
    DE FACTO 1747 LIMITED - 2010-04-09
    One, York Road, Uxbridge, Middlesex, England
    Corporate (13 parents, 10 offsprings)
    Officer
    2012-07-11 ~ 2013-05-31
    IIF 40 - director → ME
  • 41
    LONDON SQUARE DEVELOPMENTS (EQUITY) LIMITED - 2014-08-08
    LONDON SQUARE (EQUITY) LIMITED - 2012-09-21
    DE FACTO 1914 LIMITED - 2011-11-08
    One, York Road, Uxbridge, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2011-11-18 ~ 2013-05-31
    IIF 38 - director → ME
  • 42
    LONDON SQUARE (LEONARD ST.) LIMITED - 2020-12-02
    DE FACTO 1893 LIMITED - 2011-09-05
    LONDON SQUARE (LEONARD ST.) LIMITED - 2011-07-28
    DE FACTO 1893 LIMITED - 2011-07-19
    One, York Road, Uxbridge, Middlesex, England
    Corporate (5 parents)
    Officer
    2011-07-01 ~ 2013-05-31
    IIF 82 - secretary → ME
  • 43
    LONDON SQUARE (CALEDONIAN ROAD) LIMITED - 2018-08-28
    LONDON SQUARE (HORNSEY) LIMITED - 2013-06-07
    DE FACTO 1960 LIMITED - 2012-08-10
    One, York Road, Uxbridge, Middlesex, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-06 ~ 2013-05-31
    IIF 81 - secretary → ME
  • 44
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 52 - director → ME
  • 45
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-10-22 ~ 2005-10-17
    IIF 12 - director → ME
    2004-07-27 ~ 2005-10-17
    IIF 73 - secretary → ME
  • 46
    Andrew Westoby, Flat 26 27a Nevern Square, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-27 ~ 2005-10-28
    IIF 11 - director → ME
    2004-07-27 ~ 2005-10-28
    IIF 74 - secretary → ME
  • 47
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Corporate (13 parents)
    Officer
    2007-04-02 ~ 2008-08-27
    IIF 75 - secretary → ME
  • 48
    Tey House, Market Hill, Royston, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-14 ~ 2005-09-01
    IIF 8 - director → ME
    2004-07-27 ~ 2005-08-31
    IIF 70 - secretary → ME
  • 49
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-30 ~ 2009-02-28
    IIF 69 - secretary → ME
  • 50
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 45 - director → ME
  • 51
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2006-04-27 ~ 2008-04-28
    IIF 21 - secretary → ME
  • 52
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-04-20 ~ 2008-01-16
    IIF 22 - secretary → ME
  • 53
    12 Ensign House Admirals Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-27 ~ 2005-04-22
    IIF 3 - director → ME
    2004-07-27 ~ 2005-03-31
    IIF 31 - secretary → ME
  • 54
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-06-27 ~ 2005-03-23
    IIF 15 - director → ME
    2004-07-27 ~ 2005-03-23
    IIF 30 - secretary → ME
  • 55
    C/o Pinnacle Housing Ltd As Agent For The Residence (nine Elms) Management Company Ltd, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 49 - director → ME
  • 56
    C/o Pinnacle Housing Ltd As Agent For The Residence (phase 2) Management Company Limited, 8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 53 - director → ME
  • 57
    266 Kingsland Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2003-11-17 ~ 2007-12-11
    IIF 13 - director → ME
    2004-07-27 ~ 2007-12-11
    IIF 29 - secretary → ME
  • 58
    266 Kingsland Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 59 - director → ME
  • 59
    137 Newhall Street, Birmingham, England
    Corporate (6 parents)
    Officer
    2020-04-17 ~ 2020-11-06
    IIF 47 - director → ME
  • 60
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    206,770 GBP2023-09-30
    Officer
    2003-06-27 ~ 2005-08-22
    IIF 7 - director → ME
    2004-07-27 ~ 2005-08-22
    IIF 34 - secretary → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-04-13 ~ 2021-04-06
    IIF 65 - director → ME
    Person with significant control
    2020-04-13 ~ 2021-04-15
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-27 ~ 2008-08-27
    IIF 20 - secretary → ME
  • 63
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-04-29 ~ 2009-02-27
    IIF 23 - secretary → ME
  • 64
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-04-17 ~ 2020-12-18
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.