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

Wood, Martin Alan

    Related profiles found in government register
  • Wood, Martin Alan
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 1
  • Wood, Martin Alan
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 2

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 7
  • Wood, Martin Alan
    British none born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 8 IIF 9
  • Wood, Martin Alan
    British partner born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bell In Ticehurst, High Street, Ticehurst, East Sussex, TN5 7AS, United Kingdom

      IIF 10
  • Wood, Martin Alan
    British project director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Alan
    British project manager born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Howick Place, London, SW1P 1DZ, United Kingdom

      IIF 42

    • St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 43
  • Wood, Martin
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 44
  • Wood, Martin
    British consultant born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 51 IIF 52
  • Wood, Martin Alan
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 53

    • St. Thomas's Church, St. Thomas Street, London, SE1 9RY

      IIF 54 IIF 55
  • Mr Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Martin Ian, Mr.
    British mechanic born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, United Kingdom

      IIF 67
  • Martin Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Beresford Road, Aylesford, ME20 7EP, United Kingdom

      IIF 68
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 69
  • Wood, Martin Alan
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 70 IIF 71
  • Wood, Martin Alan
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 72 IIF 73
  • Wood, Martin Alan
    British property developer born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD, United Kingdom

      IIF 74
  • Wood, Martin
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 75
  • Mr. Martin Ian Wood
    British born in August 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG, United Kingdom

      IIF 76
  • Wood, Martin
    British company director born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 77
  • Wood, Martin Alan
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 78

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 79
  • Mr Martin Alan Wood
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Maidstone Road, Chatham, ME5 9FD, England

      IIF 80 IIF 81 IIF 82

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 83 IIF 84
  • Mr Martin Wood
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Botanic Road, Southport, PR9 7NG, England

      IIF 85
  • Wood, Martin
    British bank manager born in June 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Royal Lane, Hillingdon, Uxbridge, UB8 3RF

      IIF 86
  • Wood, Martin

    Registered addresses and corresponding companies

    • Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 27
  • 1
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-15 ~ now
    IIF 10 - director → ME
  • 2
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,577 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 3
    CATHEDRAL (WITHAM) LIMITED - 2007-01-26
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 35 - director → ME
  • 4
    CATHEDRAL (9) LIMITED - 2007-11-05
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 29 - director → ME
  • 5
    CATHEDRAL GREENWICH LIMITED - 2004-09-09
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 37 - director → ME
  • 6
    St. Thomas's Church, St. Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 36 - director → ME
  • 7
    St Thomas's Church, St Thomas Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 28 - director → ME
  • 8
    Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,150 GBP2023-06-30
    Officer
    2017-02-10 ~ now
    IIF 74 - director → ME
  • 9
    REDFISH CONSULTANCY LIMITED - 2021-08-20
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,864,433 GBP2024-06-30
    Officer
    2021-08-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 10
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-11-18 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-11-18 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 11
    ANVIL DEVELOPMENTS LIMITED - 2007-05-23
    DANLING LIMITED - 1996-03-26
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 41 - director → ME
  • 12
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 52 - director → ME
    2022-03-16 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 13
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,649 GBP2022-11-30
    Officer
    2018-11-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Innovation Centre, Maidstone Road, Chatham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    97,192 GBP2020-02-29
    Officer
    2016-03-25 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    219,947 GBP2022-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove members → OE
  • 16
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-06-30
    Officer
    2022-01-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-01-10 ~ now
    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
  • 17
    HIBAU LIMITED - 2021-10-28
    R AND D (JEN UK) LIMITED - 2021-03-10
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,060 GBP2023-06-30
    Officer
    2019-05-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 18
    JJJ (JEN UK) LIMITED - 2021-03-04
    Innovation Centre, Maidstone Road, Chatham, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -911,123 GBP2023-06-30
    Officer
    2019-05-21 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BAUVILL LIVING LIMITED - 2021-03-03
    BAUVILL HOMES LIMITED - 2020-10-28
    BAUVILL FLOORING LIMITED - 2020-09-30
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,428 GBP2024-06-30
    Officer
    2021-03-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 82 - Has significant influence or control → OE
  • 20
    6-8 Botanic Road, Southport, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 21
    RIVERWOOD HOMES GROUP LIMITED - 2021-01-05
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,306 GBP2024-06-30
    Officer
    2017-01-05 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 22
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    -4,044 GBP2022-10-31
    Officer
    2019-05-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 23
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296 GBP2023-06-30
    Officer
    2019-07-25 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    RIVERWOOD (LAND) LIMITED - 2019-03-06
    Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-06-30
    Officer
    2017-01-26 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
  • 25
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,215 GBP2023-06-30
    Officer
    2016-07-06 ~ now
    IIF 2 - director → ME
  • 26
    6-8 Botanic Road Churchtown, Southport, Merseyside, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-30 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-05-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
Ceased 40
  • 1
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Officer
    2021-08-01 ~ 2023-11-16
    IIF 78 - llp-designated-member → ME
  • 2
    Royal Lane, Hillingdon, Uxbridge
    Corporate (16 parents)
    Officer
    2011-11-01 ~ 2016-07-06
    IIF 86 - director → ME
  • 3
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 43 - director → ME
  • 4
    CATHEDRAL (6) LIMITED - 2006-07-19
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -46,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-11-19 ~ 2016-04-05
    IIF 21 - director → ME
  • 5
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    29 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 14 - director → ME
  • 6
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-26 ~ 2016-04-05
    IIF 25 - director → ME
  • 7
    CATHEDRAL (2) LIMITED - 2009-01-15
    WESTMORELAND ROAD LIMITED - 2008-04-20
    CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -33,972,690 GBP2022-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 15 - director → ME
  • 8
    CATHEDRAL (8) LIMITED - 2007-09-25
    The Bell High Street, Ticehurst, Wadhurst, England
    Corporate (2 parents)
    Officer
    2007-11-19 ~ 2015-03-26
    IIF 39 - director → ME
  • 9
    CATHDRAL (DEPTFORD 2) LIMITED - 2011-09-19
    CATHEDRAL (ALBANY) LIMITED - 2011-08-17
    CATHEDRAL CAPITAL (2) LIMITED - 2011-04-05
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 22 - director → ME
  • 10
    MOUNT ANVIL HEALTHCARE (ELTHAM) LIMITED - 2001-01-29
    LAWNDOVE LIMITED - 2000-08-04
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    203,137 GBP2023-03-31
    Officer
    2010-02-01 ~ 2010-02-25
    IIF 11 - director → ME
  • 11
    CATHEDRAL (4) LIMITED - 2005-02-28
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 34 - director → ME
  • 12
    CATHEDRAL (CHIEN) LIMITED - 2010-04-08
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-03-23 ~ 2016-04-05
    IIF 8 - director → ME
  • 13
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,833,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2012-02-29 ~ 2016-04-05
    IIF 6 - director → ME
  • 14
    NEW CROSS GATE REGENERATION LIMITED - 2010-04-08
    THE FOUNDERS PLACE LIMITED - 2009-01-15
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 42 - director → ME
  • 15
    CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28
    100 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2010-02-17 ~ 2015-05-19
    IIF 54 - llp-designated-member → ME
  • 16
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-24 ~ 2015-03-26
    IIF 40 - director → ME
  • 17
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,604,000 GBP2023-03-31
    Officer
    2014-01-29 ~ 2016-04-05
    IIF 20 - director → ME
  • 18
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,050,522 GBP2022-03-31
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 24 - director → ME
  • 19
    CATHEDRAL (3) LIMITED - 2004-12-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 32 - director → ME
  • 20
    CATHEDRAL (1) LIMITED - 2009-12-21
    CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
    SHELFCO (NO. 2832) LIMITED - 2003-08-29
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2015-03-26
    IIF 30 - director → ME
  • 21
    CATHEDRAL CAPITAL (1) LIMITED - 2011-04-04
    100 Victoria Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2016-02-28
    Officer
    2011-04-01 ~ 2016-04-05
    IIF 26 - director → ME
  • 22
    100 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    513,866 GBP2023-03-31
    Officer
    2011-04-13 ~ 2016-04-05
    IIF 9 - director → ME
  • 23
    S HARRISON DEVELOPMENTS LICHFIELD LIMITED - 2013-02-21
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 5 - director → ME
  • 24
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ 2015-03-26
    IIF 7 - director → ME
  • 25
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-01 ~ 2014-01-01
    IIF 38 - director → ME
  • 26
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 17 - director → ME
  • 27
    SYRAL UK LIMITED - 2012-03-13
    TATE & LYLE UK LIMITED - 2007-12-31
    AMYLUM UK LIMITED - 2004-11-23
    TUNNEL REFINERIES LIMITED - 1996-10-28
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -3,854,668 GBP2022-03-31
    Officer
    2012-03-06 ~ 2016-04-05
    IIF 3 - director → ME
  • 28
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2016-02-08 ~ 2016-04-05
    IIF 4 - director → ME
  • 29
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-28
    Officer
    2013-12-19 ~ 2016-04-05
    IIF 13 - director → ME
  • 30
    CATHEDRAL GROUP LIMITED - 2024-06-18
    CATHEDRAL GROUP PLC - 2014-05-12
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2010-02-01 ~ 2015-04-21
    IIF 31 - director → ME
  • 31
    100 Victoria Street, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    9,240 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-21 ~ 2016-04-05
    IIF 12 - director → ME
  • 32
    100 Victoria Street, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -17,256 GBP2023-03-31
    Officer
    2011-07-08 ~ 2016-04-05
    IIF 23 - director → ME
  • 33
    100 Victoria Street, London, England
    Corporate (2 parents)
    Officer
    2011-03-16 ~ 2011-04-20
    IIF 55 - llp-designated-member → ME
  • 34
    Innovation Centre, Maidstone Road, Chatham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,215 GBP2023-06-30
    Person with significant control
    2016-07-06 ~ 2024-10-11
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 35
    The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-01 ~ 2015-03-26
    IIF 33 - director → ME
  • 36
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    370,000 GBP2023-03-31
    Officer
    2014-04-24 ~ 2016-04-05
    IIF 16 - director → ME
  • 37
    CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
    CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,653,000 GBP2023-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 18 - director → ME
  • 38
    100 Victoria Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2013-01-31 ~ 2016-04-05
    IIF 19 - director → ME
  • 39
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED - 2004-11-22
    100 Victoria Street, London, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    32,176,000 GBP2023-03-31
    Officer
    2010-02-01 ~ 2016-04-05
    IIF 27 - director → ME
  • 40
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Corporate (2 parents)
    Officer
    2020-03-24 ~ 2021-07-31
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2019-08-29 ~ 2020-03-01
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE

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