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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

Wilson, Simon Louis

    Related profiles found in government register
  • Wilson, Simon Louis
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 1 IIF 2

    • 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 3 IIF 4

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 5 IIF 6 IIF 7
  • Wilson, Simon Louis
    British associate partner born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 8
  • Wilson, Simon Louis
    British conveyancer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Simon Louis
    British conveyancing executive born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Simon Louis
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C2b Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 37

    • 3, Oyster Close, Barnet, Hertfordshire, EN5 2FF, England

      IIF 38

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 39 IIF 40 IIF 41

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 43 IIF 44 IIF 45

    • The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England

      IIF 46

    • Suite 218, 377 - 399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom

      IIF 47

    • 17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England

      IIF 48

    • 2nd Floor, 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 49

    • 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 62 IIF 63

    • 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, England

      IIF 67

    • Connaught House, Alexandra Terrace, Guildford, GU1 3DA, United Kingdom

      IIF 68

    • Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England

      IIF 89

    • Courtney Green, 25, Carfax, Horsham, RH12 1EE, England

      IIF 90

    • 100, Lydden Grove, London, SW18 4LN, England

      IIF 91

    • Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP, United Kingdom

      IIF 92

    • Leete Estate Management, 77 Victoria Street, Windsor, SL4 1EH, England

      IIF 93
  • Wilson, Simon Louis
    British lawyer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 94
  • Wilson, Simon Louis
    British legal executive born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, England

      IIF 95

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 96
  • Wilson, Simon Louis
    British solicitor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 97
  • Wilson, Simon Louis
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP, United Kingdom

      IIF 98
  • Wilson, Simon Louis
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 99
  • Mr Simon Louis Wilson
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 100

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 101 IIF 102 IIF 103

    • 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 104
  • Wilson, Simon Louis
    British born in September 1970

    Registered addresses and corresponding companies

    • 204 Staines Road, Leleham, Middlesex, TW18 2RT

      IIF 105
  • Wilson, Simon Louis
    British conveyancer born in September 1970

    Registered addresses and corresponding companies
  • Wilson, Simon Louis
    British

    Registered addresses and corresponding companies

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 136 IIF 137 IIF 138

    • Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 139
  • Wilson, Simon Louis
    British associate partner

    Registered addresses and corresponding companies

    • Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 140
  • Mr Simon Louis Wilson
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Simon Louis

    Registered addresses and corresponding companies

    • Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom

      IIF 155 IIF 156

    • 204 Staines Road, Leleham, Middlesex, TW18 2RT

      IIF 157 IIF 158

    • Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP

      IIF 159

    • Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 2
  • 1
    GCL SOLICITORS LLP - 2019-07-06
    3000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 2
    Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 85 - Director → ME
Ceased 131
  • 1
    110-120 High Street High Street, Eton, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,301 GBP2024-12-31
    Officer
    2009-01-15 ~ 2009-05-22
    IIF 96 - Director → ME
  • 2
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2016-04-21 ~ 2017-04-25
    IIF 57 - Director → ME
  • 3
    Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-29 ~ 2015-11-19
    IIF 33 - Director → ME
  • 4
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ 2017-08-10
    IIF 46 - Director → ME
  • 5
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    2015-09-22 ~ 2017-03-31
    IIF 51 - Director → ME
  • 6
    The Old Office The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Select, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-02-07
    IIF 70 - Director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-04 ~ 2020-02-20
    IIF 24 - Director → ME
  • 8
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-21 ~ 2005-09-01
    IIF 111 - Director → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-16 ~ 2013-12-24
    IIF 71 - Director → ME
  • 10
    84 Coombe Road, New Malden, England
    Active Corporate (6 parents)
    Officer
    2004-01-13 ~ 2006-11-29
    IIF 129 - Director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-02-20 ~ 2008-06-30
    IIF 7 - Director → ME
    2006-02-20 ~ 2008-06-30
    IIF 137 - Secretary → ME
  • 12
    Courtney Green, 25 Carfax, Horsham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-23 ~ 2020-02-20
    IIF 90 - Director → ME
  • 13
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (4 parents)
    Officer
    2016-05-10 ~ 2018-03-06
    IIF 55 - Director → ME
  • 14
    41a Beach Road, Littlehampton, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2013-11-08 ~ 2017-03-16
    IIF 4 - Director → ME
  • 15
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ 2017-04-19
    IIF 54 - Director → ME
  • 16
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-02-21 ~ 2015-09-21
    IIF 88 - Director → ME
  • 17
    2 Cleeve House Cottages Trowbridge Road, Seend, Melksham, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    15,134 GBP2024-04-30
    Officer
    2008-04-15 ~ 2010-12-17
    IIF 31 - Director → ME
    2008-04-15 ~ 2010-12-17
    IIF 139 - Secretary → ME
  • 18
    119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-07-06 ~ 2013-09-03
    IIF 15 - Director → ME
  • 19
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    72 GBP2024-08-31
    Officer
    2003-04-24 ~ 2008-11-14
    IIF 121 - Director → ME
  • 20
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2013-02-01 ~ 2014-09-15
    IIF 27 - Director → ME
    2013-02-01 ~ 2014-09-15
    IIF 155 - Secretary → ME
  • 21
    BREMERE FIELDS MANAGEMENT COMPANY LIMITED - 2008-03-06
    9 Bremere Lane, Highleigh, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,855 GBP2024-12-31
    Officer
    2003-07-18 ~ 2007-11-05
    IIF 106 - Director → ME
  • 22
    Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Kfh House, 5 Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Kfh House, Compton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-05-27 ~ 2020-02-20
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BROOKFIELD (LEATHERHEAD) MANAGEMENT COMPANY LIMITED - 2006-11-22
    6 Brookfield Close, Ashtead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2003-01-02 ~ 2006-11-17
    IIF 108 - Director → ME
  • 26
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (1 parent)
    Officer
    2015-06-01 ~ 2017-02-09
    IIF 37 - Director → ME
  • 27
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,043 GBP2024-12-31
    Officer
    2005-02-02 ~ 2006-03-06
    IIF 114 - Director → ME
  • 28
    24a Southampton Road, Ringwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-08 ~ 2018-06-14
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    7 Castleton Court, Sherborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-08
    Officer
    2010-01-19 ~ 2014-06-02
    IIF 75 - Director → ME
  • 30
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-03-01 ~ 2012-03-16
    IIF 68 - Director → ME
  • 31
    214a Hatters Lane, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-21 ~ 2017-10-11
    IIF 65 - Director → ME
  • 32
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2008-04-07 ~ 2020-02-20
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,826 GBP2024-06-30
    Officer
    2009-11-27 ~ 2012-02-10
    IIF 30 - Director → ME
  • 34
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2011-03-01 ~ 2013-12-24
    IIF 29 - Director → ME
  • 35
    Devonshire House, 29/37 Elmfield Road, Bromley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-06-24 ~ 2008-08-22
    IIF 16 - Director → ME
  • 36
    60 Beverley Gardens, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2012-02-21 ~ 2016-04-07
    IIF 78 - Director → ME
  • 37
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-10-13 ~ 2017-08-08
    IIF 3 - Director → ME
  • 38
    2 Oak Place, Stoke Mandeville, Aylesbury, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,050 GBP2024-05-31
    Officer
    2016-05-16 ~ 2018-02-06
    IIF 66 - Director → ME
  • 39
    CRADDOCK GARDENS RESIDENTS ASSOCIATION LIMITED - 2005-05-26
    5 Craddocks Close, Ashtead, Surrey
    Active Corporate (7 parents)
    Officer
    2001-07-23 ~ 2004-09-27
    IIF 134 - Director → ME
  • 40
    Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2002-11-18 ~ 2004-10-25
    IIF 110 - Director → ME
  • 41
    2nd Floor, 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2010-06-21 ~ 2017-07-17
    IIF 50 - Director → ME
  • 42
    25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2013-07-19 ~ 2015-04-17
    IIF 92 - Director → ME
    2013-07-19 ~ 2015-04-17
    IIF 160 - Secretary → ME
  • 43
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-26 ~ 2020-02-20
    IIF 41 - Director → ME
    Person with significant control
    2016-09-26 ~ 2020-02-20
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-08-07 ~ 2004-10-15
    IIF 113 - Director → ME
    2003-08-07 ~ 2004-10-15
    IIF 157 - Secretary → ME
  • 45
    1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-06-15 ~ 2018-07-23
    IIF 59 - Director → ME
    Person with significant control
    2016-06-15 ~ 2018-07-23
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-06-15 ~ 2020-02-21
    IIF 62 - Director → ME
  • 47
    Beaumount House, Fairmeads, Cobham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-05 ~ 2015-02-09
    IIF 26 - Director → ME
    2013-03-05 ~ 2015-02-09
    IIF 156 - Secretary → ME
  • 48
    10 Balfe Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-04-18 ~ 2018-04-05
    IIF 64 - Director → ME
  • 49
    8th Floor,hyde,house The Hyde, Edgware Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-10-06 ~ 2016-11-01
    IIF 89 - Director → ME
  • 50
    The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-07-06 ~ 2011-04-11
    IIF 20 - Director → ME
  • 51
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (4 parents)
    Officer
    2001-08-06 ~ 2007-10-29
    IIF 120 - Director → ME
  • 52
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-02-20 ~ 2002-07-11
    IIF 126 - Director → ME
  • 53
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (3 parents)
    Officer
    2003-07-11 ~ 2005-07-22
    IIF 125 - Director → ME
  • 54
    The Hollow, Beech Lawn, Guildford, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-11 ~ 2012-12-17
    IIF 77 - Director → ME
  • 55
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-06-08 ~ 2017-12-13
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    K-7 MANAGEMENT COMPANY LIMITED - 2002-04-29
    Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    149,557 GBP2024-12-31
    Officer
    2001-09-05 ~ 2004-07-02
    IIF 132 - Director → ME
  • 57
    2 Hamilton Way, Farnham Common, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    731 GBP2025-04-30
    Officer
    2005-11-03 ~ 2007-03-16
    IIF 122 - Director → ME
  • 58
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2012-07-16 ~ 2020-02-20
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-20
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-27 ~ 2020-02-20
    IIF 35 - Director → ME
    Person with significant control
    2017-03-27 ~ 2020-02-20
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2009-06-17 ~ 2014-06-17
    IIF 94 - Director → ME
    2009-06-17 ~ 2010-10-11
    IIF 159 - Secretary → ME
  • 61
    Mrs C V Sylvester, Ellesborough House, Kew Place, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2003-01-10 ~ 2005-06-20
    IIF 131 - Director → ME
  • 62
    KINGSMEAD HOUSE (MEADROW) RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-06-19
    4a Quarry Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-10 ~ 2011-12-08
    IIF 11 - Director → ME
  • 63
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-25 ~ 2020-02-20
    IIF 1 - Director → ME
  • 64
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-08-23 ~ 2013-08-29
    IIF 74 - Director → ME
  • 65
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2015-08-11 ~ 2018-03-07
    IIF 60 - Director → ME
  • 66
    Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-01-03 ~ 2016-04-04
    IIF 67 - Director → ME
  • 67
    Maple Cottage Lowlands Crescent, Great Kingshill, High Wycombe, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-07-24 ~ 2004-03-24
    IIF 133 - Director → ME
  • 68
    100 Lydden Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-12-08 ~ 2016-04-28
    IIF 91 - Director → ME
  • 69
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2007-05-18
    IIF 123 - Director → ME
  • 70
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-07-06 ~ 2019-08-12
    IIF 49 - Director → ME
  • 71
    MAXWELL ROAD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED - 2004-03-26
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Officer
    2003-06-30 ~ 2004-03-22
    IIF 109 - Director → ME
  • 72
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-05 ~ 2020-02-20
    IIF 44 - Director → ME
    Person with significant control
    2017-06-05 ~ 2020-02-20
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2007-07-27 ~ 2009-06-10
    IIF 8 - Director → ME
    2007-07-27 ~ 2009-06-10
    IIF 140 - Secretary → ME
  • 74
    ROSEDENE RESIDENTS MANAGEMENT COMPANY LIMITED - 2010-09-21
    Crown House, 37 High Street, East Grinstead, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    2,636 GBP2024-12-31
    Officer
    2010-08-23 ~ 2012-12-17
    IIF 87 - Director → ME
  • 75
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-27 ~ 2019-08-19
    IIF 47 - Director → ME
  • 76
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-06 ~ 2020-02-20
    IIF 45 - Director → ME
    Person with significant control
    2017-06-06 ~ 2020-02-20
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2019-07-22 ~ 2020-02-20
    IIF 97 - Director → ME
  • 78
    NIGHTINGALE PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED - 2013-04-10
    5 Nightingale Drive, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2011-01-10 ~ 2013-02-22
    IIF 9 - Director → ME
  • 79
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-07-06 ~ 2013-01-08
    IIF 138 - Secretary → ME
  • 80
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2013-02-20 ~ 2020-02-20
    IIF 22 - Director → ME
    Person with significant control
    2017-02-20 ~ 2020-02-20
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2012-09-28 ~ 2013-10-01
    IIF 25 - Director → ME
  • 82
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2013-07-05 ~ 2015-06-15
    IIF 82 - Director → ME
  • 83
    9 Oakwood Close, Five Ash Down, Uckfield, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,722 GBP2024-05-31
    Officer
    2017-05-25 ~ 2019-10-31
    IIF 63 - Director → ME
    Person with significant control
    2017-05-25 ~ 2019-10-14
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-04-24 ~ 2020-02-20
    IIF 40 - Director → ME
  • 85
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -505 GBP2024-07-31
    Officer
    2009-07-06 ~ 2015-04-20
    IIF 14 - Director → ME
  • 86
    41a Beach Road, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Officer
    2009-11-27 ~ 2012-02-17
    IIF 28 - Director → ME
  • 87
    3 Oyster Close, Barnet, Hertfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-24 ~ 2016-03-03
    IIF 38 - Director → ME
  • 88
    FENETRE MANAGEMENT COMPANY LIMITED - 2012-01-16
    2 Paddock Way, Putney, London
    Active Corporate (2 parents)
    Officer
    2002-07-18 ~ 2005-05-19
    IIF 128 - Director → ME
  • 89
    6 Baulk Close, Harpenden, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,691 GBP2024-06-30
    Officer
    2015-06-15 ~ 2017-04-27
    IIF 56 - Director → ME
  • 90
    17 Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-01-19 ~ 2016-05-17
    IIF 48 - Director → ME
  • 91
    45 St. Leonards Road, Windsor, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-07-06 ~ 2013-10-17
    IIF 12 - Director → ME
  • 92
    84 Coombe Road, New Malden, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2003-02-07 ~ 2005-05-05
    IIF 117 - Director → ME
  • 93
    7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-05-21 ~ 2005-08-05
    IIF 127 - Director → ME
  • 94
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-16 ~ 2020-02-20
    IIF 52 - Director → ME
  • 95
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    45 GBP2024-09-30
    Officer
    2012-01-09 ~ 2013-12-05
    IIF 86 - Director → ME
  • 96
    THE DOWN RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-04-04
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,501 GBP2024-03-31
    Officer
    2005-03-24 ~ 2005-11-11
    IIF 107 - Director → ME
    2005-03-24 ~ 2005-11-11
    IIF 158 - Secretary → ME
  • 97
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-23 ~ 2011-08-25
    IIF 36 - Director → ME
  • 98
    10 Shingle Road, Shoreham-by-sea, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2004-06-24 ~ 2009-02-27
    IIF 10 - Director → ME
  • 99
    28-29 Carlton Terrace, Portslade, Brighton
    Active Corporate (3 parents)
    Officer
    2008-04-07 ~ 2010-09-20
    IIF 17 - Director → ME
  • 100
    2 Saffron Mews, 88 Worple Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    546 GBP2024-10-31
    Officer
    2002-03-01 ~ 2005-06-13
    IIF 116 - Director → ME
  • 101
    24 Barnwells Court, High Street Hartley Wintney, Hook, Hampshire
    Active Corporate (1 parent)
    Officer
    2003-09-03 ~ 2005-07-08
    IIF 112 - Director → ME
  • 102
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,877 GBP2024-12-31
    Officer
    2003-10-02 ~ 2004-04-05
    IIF 105 - Director → ME
  • 103
    25 Carfax, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2014-01-03 ~ 2015-07-24
    IIF 76 - Director → ME
  • 104
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-04-08 ~ 2018-03-08
    IIF 95 - Director → ME
  • 105
    119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-11 ~ 2016-09-30
    IIF 93 - Director → ME
  • 106
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2008-03-17 ~ 2014-08-22
    IIF 32 - Director → ME
    2009-07-06 ~ 2014-08-22
    IIF 136 - Secretary → ME
  • 107
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2015-01-20 ~ 2020-02-20
    IIF 42 - Director → ME
    Person with significant control
    2017-01-20 ~ 2020-02-20
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-06-30 ~ 2015-04-20
    IIF 18 - Director → ME
  • 109
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-08-19 ~ 2013-05-29
    IIF 81 - Director → ME
  • 110
    GROVE ROAD MANAGEMENT COMPANY LIMITED - 2003-10-30
    26 High Street, Haslemere, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    47,818 GBP2024-12-31
    Officer
    2002-07-16 ~ 2003-05-06
    IIF 118 - Director → ME
  • 111
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-07-11 ~ 2005-03-23
    IIF 130 - Director → ME
  • 112
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-06-23 ~ 2013-12-24
    IIF 72 - Director → ME
  • 113
    22 The Limes, Hayley Green, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-09 ~ 2019-07-30
    IIF 53 - Director → ME
  • 114
    Courtney Green, 25 Carfax, Horsham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-13 ~ 2020-02-20
    IIF 43 - Director → ME
    Person with significant control
    2017-04-13 ~ 2020-02-20
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,705 GBP2024-09-28
    Officer
    2003-10-22 ~ 2004-10-18
    IIF 115 - Director → ME
  • 116
    1 Oak Tree Close, West Ewell, Epsom, Surrey
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,054 GBP2025-01-31
    Officer
    2013-01-21 ~ 2014-05-16
    IIF 84 - Director → ME
  • 117
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-29 ~ 2006-10-12
    IIF 119 - Director → ME
  • 118
    6 Thornchace, Downs Drive, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    10,526 GBP2025-01-31
    Officer
    2012-01-06 ~ 2014-01-30
    IIF 83 - Director → ME
  • 119
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2015-10-27 ~ 2020-02-20
    IIF 39 - Director → ME
  • 120
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2009-07-06 ~ 2011-02-04
    IIF 13 - Director → ME
  • 121
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2005-01-26 ~ 2005-09-30
    IIF 135 - Director → ME
  • 122
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2011-07-04 ~ 2013-12-24
    IIF 69 - Director → ME
  • 123
    Abbotts House Abbotts House, 198 Lower High Street, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2001-09-30 ~ 2004-01-21
    IIF 124 - Director → ME
  • 124
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-01 ~ 2018-12-17
    IIF 21 - Director → ME
    Person with significant control
    2017-03-01 ~ 2018-12-17
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    Flat 2 2a Westcote Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ 2015-06-05
    IIF 80 - Director → ME
  • 126
    5 Winbury Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,269 GBP2024-11-30
    Officer
    2008-11-19 ~ 2010-08-27
    IIF 5 - Director → ME
  • 127
    17 Windmill Place, Cross In Hand, East Sussex
    Active Corporate (3 parents)
    Officer
    2018-04-20 ~ 2020-02-20
    IIF 99 - Director → ME
    Person with significant control
    2018-04-20 ~ 2020-02-20
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 128
    Units 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2011-10-14 ~ 2018-11-22
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-12-22
    IIF 73 - Director → ME
  • 130
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-08-20 ~ 2017-03-03
    IIF 79 - Director → ME
  • 131
    End Cottage Riverdale, Wrecclesham, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-07-06 ~ 2010-06-30
    IIF 6 - Director → ME

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