1
69/73 Clabon Mews, London, England
Active Corporate (8 parents)
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-15 ~ dissolved
IIF 31 - Director → ME
3
69-73 Theobalds Road, London, England
Active Corporate (6 parents)
Officer
2024-01-12 ~ 2024-09-30
IIF 22 - Director → ME
4
C L B GATWICK LLP - now
Griffin House, 135 High Street, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2013-11-30
IIF 43 - LLP Designated Member → ME
5
CALCOT RESIDENTS ASSOCIATION LIMITED
02158298 63 Orchard Grove, Chalfont St. Peter, Gerrards Cross, Bucks, England
Active Corporate (12 parents)
Officer
2000-01-20 ~ 2001-07-21
IIF 55 - Director → ME
1996-06-25 ~ 2001-07-21
IIF 57 - Secretary → ME
6
CLAYMAN & CO ACCOUNTANTS LLP - now
HW CLAYMAN & CO LLP
- 2015-10-04
OC373898 Flat 9 47 Kings Terrace, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-29 ~ 2015-09-28
IIF 51 - LLP Designated Member → ME
7
HAINES WATTS (WESTBURY) LLP
- 2024-01-31
OC418514HAINES WATTS LONDON (CITY) LLP
- 2017-11-21
OC418514 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (13 parents)
Officer
2017-08-09 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-08-09 ~ 2021-09-10
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DSBP ADVISORY SERVICES LIMITED
- now 09036247HAINES WATTS ADVISORY SERVICES LIMITED
- 2024-01-31
09036247 Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (5 parents)
Officer
2014-05-13 ~ now
IIF 4 - Director → ME
9
DSBP BIRMINGHAM LIMITED - now
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2016-09-08 ~ 2017-01-31
IIF 27 - Director → ME
10
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-09-21 ~ 2025-01-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
DSBP BROMLEY LLP - now
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (12 parents)
Officer
2011-12-20 ~ 2017-02-01
IIF 40 - LLP Member → ME
2017-08-01 ~ 2020-06-21
IIF 49 - LLP Member → ME
12
DSBP CORPORATE FINANCE LONDON LLP - now
HW CORPORATE FINANCE LONDON LLP
- 2023-11-22
OC400310 Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents)
Officer
2015-06-11 ~ 2018-04-01
IIF 50 - LLP Designated Member → ME
13
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2020-11-11 ~ 2025-01-28
IIF 18 - Director → ME
14
HW FARNBOROUGH (2020) LIMITED
- 2023-11-22
12310014 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 1 - Director → ME
15
HAINES WATTS (NEW) LLP
- 2020-10-06
OC429681 Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Brentwood
Liquidation Corporate (17 parents, 1 offspring)
Officer
2019-11-18 ~ 2025-01-28
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-11-18 ~ now
IIF 58 - Right to appoint or remove members → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Aissela, 46 High Street, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2016-01-18 ~ 2025-10-02
IIF 7 - Director → ME
17
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive, Brentwood
Liquidation Corporate (25 parents)
Officer
2011-12-20 ~ 2017-04-27
IIF 38 - LLP Member → ME
2019-10-01 ~ 2025-01-28
IIF 48 - LLP Member → ME
18
Frp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2017-09-25 ~ 2025-01-28
IIF 23 - Director → ME
19
HAINES WATTS (CITY) LLP
- 2023-01-17
OC423699 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (21 parents)
Officer
2018-08-08 ~ 2025-01-28
IIF 47 - LLP Designated Member → ME
20
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (11 parents)
Officer
2011-04-21 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-12-22 ~ now
IIF 2 - Director → ME
22
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2017-03-23 ~ now
IIF 3 - Director → ME
23
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (4 parents)
Officer
2017-10-01 ~ now
IIF 8 - Director → ME
24
DSBP SLOUGH LLP - now
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (12 parents)
Officer
2011-04-21 ~ 2023-05-15
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-05-15
IIF 65 - Has significant influence or control → OE
25
HAINES WATTS SOUTH EAST LLP
- 2023-12-01
OC401782 Aissela, 46 High Street, Esher, Surrey, England
Active Corporate (25 parents, 16 offsprings)
Officer
2015-09-15 ~ 2025-10-02
IIF 41 - LLP Designated Member → ME
26
DSBP SOUTH EAST REGIONAL SERVICES LIMITED
- now 08380047HAINES WATTS SOUTH EAST REGIONAL SERVICES LIMITED
- 2023-11-22
08380047 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (4 parents)
Officer
2013-01-29 ~ 2025-01-28
IIF 13 - Director → ME
27
DSBP TAX COMPLIANCE LLP - now
HAINES WATTS TAX COMPLIANCE LLP
- 2023-11-22
OC365442HW TAX COMPLIANCE LLP
- 2013-07-05
OC365442 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2011-06-13 ~ 2017-11-21
IIF 34 - LLP Designated Member → ME
28
DSBPH ESSEX LLP - now
HAINES WATTS ESSEX LLP
- 2023-11-22
OC386054 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (17 parents)
Officer
2013-06-24 ~ 2018-04-01
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 60 - Has significant influence or control → OE
29
DSBPH KINGSTON LIMITED - now
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-01-19 ~ 2017-04-27
IIF 29 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 56 - Director → ME
2014-12-09 ~ dissolved
IIF 74 - Secretary → ME
31
HAINES WATTS ACCOUNTANTS LIMITED
05019420 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
32
HAINES WATTS AUDIT (LONDON) LIMITED
05018925 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HAINES WATTS CONSULTANTS (LONDON) LIMITED
05018991 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
HAINES WATTS CORPORATE FINANCE SOUTH LLP
OC426166 Advantage, 87 Castle Street, Reading, Berkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-12-02 ~ dissolved
IIF 46 - LLP Designated Member → ME
35
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-29 ~ 2015-11-15
IIF 15 - Director → ME
36
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2011-12-02 ~ 2015-11-16
IIF 37 - LLP Member → ME
37
2nd Floor, Argyll House 23 Brook Street, Kingston, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ dissolved
IIF 12 - Director → ME
38
178 Buckingham Avenue, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-01 ~ dissolved
IIF 21 - Director → ME
39
HAINES WATTS INSIDE TRACK LIMITED
08536190 11a Park House, Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2013-05-20 ~ dissolved
IIF 20 - Director → ME
40
HAINES WATTS - KINGSTON LIMITED - 2011-12-16
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-26 ~ 2015-11-16
IIF 14 - Director → ME
41
Juliper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-26 ~ 2015-11-16
IIF 17 - Director → ME
42
BKR HAINES WATTS LIMITED - 2003-04-08
HAINES WATTS LIMITED - 1998-10-01
11a Park House, Milton Park, Abingdon, Oxfordshire
Active Corporate (30 parents, 20 offsprings)
Officer
2008-04-30 ~ 2023-11-21
IIF 32 - Director → ME
43
HAINES WATTS NORTH LONDON LLP - now
HAINES WATTS NORTH LONDON LLP
- 2026-01-21
OC396044 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (10 parents)
Officer
2014-10-22 ~ 2023-09-01
IIF 54 - LLP Designated Member → ME
44
HAINES WATTS TAX (LONDON) LIMITED
05018989 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
45
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-01-13 ~ 2015-11-16
IIF 39 - LLP Designated Member → ME
46
Sterling House, 177-181 Farnham, Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ dissolved
IIF 9 - Director → ME
47
Sterling House, 177-181 Farnham, Road, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2010-02-16 ~ dissolved
IIF 10 - Director → ME
48
LEE ASSOCIATES BUSINESS ADVISORS LLP - 2008-03-29
Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Liquidation Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2023-04-01
IIF 45 - LLP Designated Member → ME
49
H W SECRETARIES LIMITED
- 2010-10-05
03532960BKR H W SECRETARIES LIMITED - 2003-04-25
H W SECRETARIES LIMITED - 1998-10-21
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (8 parents, 41 offsprings)
Officer
2009-09-01 ~ dissolved
IIF 24 - Director → ME
50
178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
51
HW CONSULTANTS (LONDON) LIMITED
05019314 178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
52
HW FINANCIAL SERVICES (LONDON) LIMITED
05019014 178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
HW GROUP SERVICES LIMITED
- now 00932971HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
BUSINESS ENTERPRISES LIMITED - 1992-10-27
11ai Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (27 parents)
Officer
2018-05-01 ~ 2023-11-21
IIF 30 - Director → ME
54
Sterling House, 177-181 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF 25 - Director → ME
55
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents, 1 offspring)
Officer
2011-03-30 ~ now
IIF 19 - Director → ME
56
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2016-04-24 ~ 2017-05-16
IIF 28 - Director → ME
57
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-03-30 ~ dissolved
IIF 11 - Director → ME
58
178 Buckingham Avenue, Slough, Berkshire, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
59
Sterling House, 177-181 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolved
IIF 26 - Director → ME
60
Jupier House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-01-11 ~ 2015-11-16
IIF 33 - Director → ME
61
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2010-08-13 ~ dissolved
IIF 36 - LLP Designated Member → ME
62
OVER LAND AND SEA (LEICESTER) LIMITED
09755916 Newtown House, Newtown Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE