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 Simon Charles Lousada

    Related profiles found in government register
  • Mr Simon Charles Lousada
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Roebuck Way, Knowlhill, Milton Keynes, MK5 8HL, United Kingdom

      IIF 1

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 2 IIF 3
  • Simon Charles Lousada
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 4
  • Mr Simon Charles Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 5

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 6

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 7

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Oakley House, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 13

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 14

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST

      IIF 15

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 16

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 17 IIF 18 IIF 19

    • Oakley House, The Drive, Church Lane, Oakley, Beds, MK43 7ST

      IIF 28

    • The Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST

      IIF 29

    • Melrose Cottage, Blackawton, Totnes, Devon, TQ9 7AY

      IIF 30
  • Simon Charles Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 31
  • Lousada, Simon Charles
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedforshire, MK43 7ST, United Kingdom

      IIF 32

    • Oakley House, Church Lane, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Lousada, Simon Charles
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, West Midlands, WS9 8XT

      IIF 37

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands, WS9 8XT

      IIF 38 IIF 39

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 45

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 46

    • Oakley House, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 47

    • Oakley House, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 48

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 49

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 50 IIF 51 IIF 52

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 53

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST, United Kingdom

      IIF 54 IIF 55

    • Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR, England

      IIF 56
  • Lousada, Simon Charles
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 57
  • Simon Lousada
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Apt 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 58
  • Lousada, Simon Charles
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 59 IIF 60

    • Estate Office, Oakley House, Oakley, Bedford, Beds, MK43 7ST, United Kingdom

      IIF 61

    • First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST

      IIF 65 IIF 66

    • Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, England

      IIF 67 IIF 68

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 69

    • Estate Office, Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ, England

      IIF 70

    • Bowling Green Lane, Knighton, Powys, LD7 1DR, Wales

      IIF 71

    • C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 72

    • C/o Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 73

    • Estate Office, Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 74 IIF 75 IIF 76

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 80 IIF 81 IIF 82

    • Barton House, Rectory Lane Meonstoke, Southampton, Hampshire, SO32 3NF

      IIF 88
  • Lousada, Simon Charles
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, West Midlands, WS9 8XT

      IIF 89

    • 136/140, Bedford Road, Kempston, Bedford, Bedfordshire, MK42 8BH, United Kingdom

      IIF 90

    • Beancroft Farm, Beancroft Road, Marston Moretaine, Bedford, MK43 0QE, United Kingdom

      IIF 91

    • Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 92

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 93 IIF 94

    • Estate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom

      IIF 95 IIF 96

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, United Kingdom

      IIF 97 IIF 98

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 99 IIF 100

    • 136-140, Bedford Road, Kempston, Bedfordshire, MK42 8BH, England

      IIF 101

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 102

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 103

    • Oakley House, Oakley, Oakley, Bedfordshire, MK43 7ST

      IIF 104

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST

      IIF 105
  • Lousada, Simon Charles
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oakley House, Oakley, Bedford, Bedfordshire, MK43 7ST, England

      IIF 106

    • Oakley House, Oakley, Bedfordshire, MK43 7ST, England

      IIF 107
  • Lousada, Simon Charles
    British

    Registered addresses and corresponding companies

    • The White House, Husborne Crawley, Bedford, Bedfordshire, MK43 0UY

      IIF 108

    • Oakley House, The Drive, Church Lane, Oakley, Bedfordshire, MK43 7ST

      IIF 109
  • Lousada, Simon Charles

    Registered addresses and corresponding companies

    • Estate Office, Oakley House, Oakley, Bedford, MK43 7ST, England

      IIF 110
child relation
Offspring entities and appointments
Active 61
  • 1
    Estate Office Oakley House, Oakley, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    36,087 GBP2023-09-30
    Officer
    2024-05-14 ~ now
    IIF 93 - director → ME
  • 2
    Estate Office Oakley House, The Drive Church Lane, Oakley, Bedford, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Grove Place, Bedford, England
    Corporate (5 parents)
    Equity (Company account)
    920,604 GBP2023-09-01
    Officer
    ~ now
    IIF 86 - director → ME
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,358,602 GBP2023-09-30
    Officer
    2021-07-16 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-08-14 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2015-08-21 ~ now
    IIF 92 - director → ME
  • 6
    Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands
    Corporate (5 parents)
    Officer
    2012-10-12 ~ now
    IIF 70 - director → ME
  • 7
    The Gatehouse Eurocentre, North River Road, Great Yarmouth, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 106 - llp-designated-member → ME
  • 8
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -569,857 GBP2023-09-30
    Officer
    2021-06-16 ~ now
    IIF 43 - director → ME
  • 9
    Oakley House Church Lane, Oakley, Bedford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    2022-06-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,243,331 GBP2023-09-30
    Officer
    2018-07-10 ~ now
    IIF 36 - director → ME
  • 11
    COLLINGDALE LIMITED - 1986-10-24
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-11 ~ dissolved
    IIF 57 - director → ME
  • 12
    ALMONDCAIRN LIMITED - 1985-10-29
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,278 GBP2020-09-30
    Officer
    ~ dissolved
    IIF 66 - director → ME
  • 13
    WELLEROOK LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    3,335,806 GBP2024-09-30
    Officer
    2012-06-29 ~ now
    IIF 79 - director → ME
  • 14
    PEARSONVILLE LIMITED - 2000-05-23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    3,553,936 GBP2024-09-30
    Officer
    2012-06-29 ~ now
    IIF 77 - director → ME
  • 15
    KATHRED INVESTMENTS LIMITED - 2017-09-26
    SINGLEFORCE LIMITED - 1987-05-27
    5th Floor Grove House 248a Marylebone Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-06 ~ now
    IIF 102 - director → ME
  • 16
    STEELRAY NO. 194 LIMITED - 2003-02-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Officer
    2012-07-30 ~ dissolved
    IIF 98 - director → ME
  • 17
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    172,022 GBP2017-09-30
    Officer
    2012-07-31 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 18
    Imperial House Empire Industrial Park, Empire Close, Aldridge, Walsall
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -155,771 GBP2022-09-29
    Officer
    2015-10-29 ~ dissolved
    IIF 68 - director → ME
  • 19
    The Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    32,181 GBP2023-12-31
    Officer
    2012-08-01 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,446,451 GBP2024-09-30
    Officer
    2012-07-11 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HOWPER 506 LIMITED - 2004-08-19
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,467 GBP2016-07-31
    Officer
    2012-07-11 ~ dissolved
    IIF 62 - director → ME
  • 22
    HOWPER 507 LIMITED - 2004-09-01
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-31 ~ now
    IIF 72 - director → ME
  • 23
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 78 - director → ME
  • 24
    LESCREN INVESTMENTS LIMITED - 1977-12-31
    HARISCAN INVESTMENTS LIMITED - 1977-12-31
    Estate Office Oakley House, Oakley, Bedford
    Dissolved corporate (4 parents)
    Equity (Company account)
    25,554 GBP2016-09-30
    Officer
    2012-07-13 ~ dissolved
    IIF 87 - director → ME
  • 25
    Estate Office, Oakley House, Oakley, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    621,718 GBP2023-12-31
    Officer
    2015-08-14 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,151,997 GBP2024-09-30
    Officer
    2023-08-11 ~ now
    IIF 42 - director → ME
  • 27
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,619,032 GBP2023-12-31
    Officer
    2012-07-11 ~ now
    IIF 74 - director → ME
  • 28
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    20,240 GBP2023-09-30
    Officer
    2012-07-11 ~ now
    IIF 76 - director → ME
  • 29
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -41,763 GBP2023-09-30
    Officer
    2018-12-10 ~ now
    IIF 41 - director → ME
  • 30
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-16 ~ dissolved
    IIF 103 - director → ME
  • 31
    FIXMILL LIMITED - 1989-08-24
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    988 GBP2018-09-30
    Officer
    ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 32
    Oakley House The Drive, Church Lane, Oakley, Beds
    Corporate (3 parents)
    Officer
    2007-09-11 ~ now
    IIF 105 - director → ME
    2007-09-11 ~ now
    IIF 109 - secretary → ME
  • 33
    SWANDALE CARE HOMES LIMITED - 2014-10-24
    Estate Office Oakley House, Oakley, Bedford
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,887,346 GBP2023-09-30
    Officer
    2007-09-01 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    BELSTONE INVESTMENTS LIMITED - 2012-02-22
    SKYMANOR LIMITED - 2001-05-10
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,334 GBP2021-09-30
    Officer
    2001-07-24 ~ dissolved
    IIF 99 - director → ME
  • 35
    LOUSADA (NEWCO 5) LIMITED - 2015-05-16
    Estate Office Oakley House The Drive, Church Lane, Oakley, Bedford
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-16 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 36
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    Estate Office Oakley House The Drive, Church Lane, Oakley, Bedford
    Corporate (4 parents, 17 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 96 - director → ME
  • 37
    LOUSADA TAYLOR LIMITED - 2023-10-03
    LOUSADA KETTERING LIMITED - 2007-10-18
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    -517,867 GBP2023-09-30
    Officer
    2012-07-30 ~ now
    IIF 82 - director → ME
  • 38
    LOUSADA AND COMPANY PLC - 1989-06-22
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    53,397,308 GBP2023-09-30
    Officer
    ~ now
    IIF 65 - director → ME
  • 39
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,281 GBP2024-09-30
    Officer
    2013-03-08 ~ now
    IIF 59 - director → ME
  • 40
    Barton House, Rectory Lane Meonstoke, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    249 GBP2017-10-31
    Officer
    2012-07-27 ~ dissolved
    IIF 88 - director → ME
  • 41
    Estate Office, Oakley House The Drive, Oakley, Bedford, Beds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    581,655 GBP2024-03-31
    Officer
    2022-10-25 ~ now
    IIF 44 - director → ME
  • 42
    3 Grove Place, Bedford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,258 GBP2023-09-01
    Officer
    2012-07-30 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Bowling Green Lane, Knighton, Powys
    Corporate (5 parents)
    Equity (Company account)
    1,707,867 GBP2024-03-31
    Officer
    2012-07-11 ~ now
    IIF 71 - director → ME
  • 44
    Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,300,295 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-04-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,500,100 GBP2023-10-31
    Officer
    2022-02-03 ~ now
    IIF 51 - director → ME
  • 46
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Equity (Company account)
    237,208 GBP2023-10-31
    Officer
    2012-07-11 ~ now
    IIF 73 - director → ME
  • 47
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-02-03 ~ now
    IIF 52 - director → ME
  • 48
    SPEED 1268 LIMITED - 1991-04-02
    Thrift Farm Thrift Farm (not Cottage), Buckingham Rd Whaddon, Milton Keynes, Bucks, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,785,438 GBP2023-07-31
    Officer
    2001-12-11 ~ now
    IIF 104 - director → ME
  • 49
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -899 GBP2022-09-30
    Officer
    2018-08-20 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    Estate Office Oakley House, Oakley, Bedford, Bedforshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -60 GBP2022-09-30
    Officer
    2018-07-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 51
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,517,839 GBP2023-09-30
    Officer
    2018-07-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    365,120 GBP2021-12-31
    Officer
    2018-07-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 53
    HOWPER 552 LIMITED - 2005-11-16
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,309 GBP2021-12-31
    Officer
    2012-07-11 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 54
    The Estate Office, Oakley House The Drive, Church Lane, Oakley, Bedford, England
    Corporate (2 parents)
    Equity (Company account)
    191,346 GBP2024-03-25
    Officer
    2012-10-18 ~ now
    IIF 61 - director → ME
  • 55
    RAPID 5786 LIMITED - 1988-06-03
    Estate Office, Oakley House, Oakley, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    748,413 GBP2024-03-31
    Officer
    2012-07-11 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    THE IMPERIAL BATHROOM COMPANY (EXPORT) LIMITED - 1994-08-10
    SMARTRARE LIMITED - 1990-01-18
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2020-07-07 ~ dissolved
    IIF 39 - director → ME
  • 57
    Estate Office, Oakley House, Oakley, Bedfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    11,065 GBP2020-09-30
    Officer
    2012-07-11 ~ dissolved
    IIF 75 - director → ME
  • 58
    Estate Office Oakley House, Oakley, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 59
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -642,740 GBP2024-09-30
    Officer
    2021-11-08 ~ now
    IIF 54 - director → ME
  • 60
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -127,049 GBP2023-03-31
    Officer
    2021-11-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Estate Office Oakley House, Oakley, Bedford, Beds, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-07 ~ now
    IIF 40 - director → ME
Ceased 21
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-04 ~ 2021-03-31
    IIF 91 - director → ME
  • 2
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-12-08 ~ 2020-09-02
    IIF 49 - director → ME
    Person with significant control
    2016-12-08 ~ 2016-12-09
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    19,358,602 GBP2023-09-30
    Person with significant control
    2021-07-16 ~ 2021-08-13
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    Estate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2021-08-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-22 ~ 2021-08-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FARM PARK DAY NURSERIES LTD - 2022-01-18
    Thrift Farm Buckingham Road, Whaddon, Milton Keynes, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    73,201 GBP2023-07-31
    Officer
    2020-08-01 ~ 2022-01-17
    IIF 53 - director → ME
  • 6
    JEWELRAY LIMITED - 1985-04-17
    C/o Phs Group Block B, Western Industrial Estate, Caerphilly, Wales
    Dissolved corporate (2 parents)
    Officer
    ~ 2007-07-27
    IIF 100 - director → ME
    ~ 2006-08-10
    IIF 108 - secretary → ME
  • 7
    SUISSE PHL 2018 (NO.2) LIMITED - 2023-04-27
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,243,331 GBP2023-09-30
    Person with significant control
    2018-07-10 ~ 2022-06-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    THE IMPERIAL BATHROOM COMPANY (HOLDINGS) LIMITED - 2017-09-28
    THE IMPERIAL BATHROOM COMPANY LIMITED - 1991-04-01
    FINDIMPACT LIMITED - 1987-07-24
    Units 1-7 Empire Industrial, Estate, Brickyard Road, Aldridge, Walsall, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2020-07-07 ~ 2020-09-01
    IIF 38 - director → ME
  • 9
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,000 GBP2022-07-31
    Officer
    2017-09-29 ~ 2023-04-26
    IIF 56 - director → ME
    Person with significant control
    2017-09-29 ~ 2019-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Oakley House The Drive, Church Lane, Oakley, Beds
    Corporate (3 parents)
    Person with significant control
    2016-09-11 ~ 2020-09-28
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    780 GBP2018-03-31
    Officer
    2014-12-12 ~ 2014-12-14
    IIF 90 - director → ME
  • 12
    SWANDALE CARE HOMES LIMITED - 2014-10-24
    Estate Office Oakley House, Oakley, Bedford
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,887,346 GBP2023-09-30
    Officer
    2007-09-01 ~ 2014-12-19
    IIF 110 - secretary → ME
  • 13
    LOUSADA (NEWCO 2) LIMITED - 2015-01-05
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire
    Corporate (1 parent)
    Equity (Company account)
    3,142,751 GBP2024-09-30
    Officer
    2014-09-17 ~ 2014-12-15
    IIF 101 - director → ME
  • 14
    LOUSADA (ST ALBANS) LIMITED - 2016-05-01
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    -2,499 GBP2023-12-31
    Officer
    2011-10-20 ~ 2016-04-18
    IIF 81 - director → ME
  • 15
    Melrose Cottage, Blackawton, Totnes, Devon
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,815 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MINSTER HOUSE (BURY ST EDMUNDS) LIMITED - 2004-03-03
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -18,135 GBP2023-12-31
    Officer
    2002-09-26 ~ 2003-10-15
    IIF 69 - director → ME
  • 17
    The Weston Group Business Centre Parsonage Road, Takeley, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2021-07-22 ~ 2022-09-27
    IIF 48 - director → ME
  • 18
    PAGETIME LIMITED - 1987-09-28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2023-09-30
    Officer
    2006-06-12 ~ 2020-09-02
    IIF 80 - director → ME
  • 19
    Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,517,839 GBP2023-09-30
    Person with significant control
    2018-07-10 ~ 2018-08-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    TIBC LTD
    - now
    THE IMPERIAL BATHROOM COMPANY LIMITED - 2021-07-13
    THE IMPERIAL BATHROOM COMPANY PLC - 2002-12-11
    MASTER MODEL CERAMIC SERVICES LIMITED - 1991-04-01
    LIFTCHIEF LIMITED - 1988-01-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Corporate (1 parent)
    Officer
    2020-07-07 ~ 2020-09-01
    IIF 37 - director → ME
    2010-01-05 ~ 2017-04-25
    IIF 89 - director → ME
  • 21
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -642,740 GBP2024-09-30
    Person with significant control
    2021-11-09 ~ 2024-03-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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