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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barbour, Charles Ross Fraser

    Related profiles found in government register
  • Barbour, Charles Ross Fraser
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour, Charles Ross Fraser
    British architect & property developer born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 34
  • Mr Charles Ross Fraser Barbour
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 35 IIF 36 IIF 37

    • The Old Mill, The Warren, Crowborough, United Kingdom, TN6 1UB, United Kingdom

      IIF 38
  • Charles Ross Fraser Barbour
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barbour, Charles Ross Fraser
    British

    Registered addresses and corresponding companies

    • The Old Mill House, The Warren, Crowborough, East Sussex, TN6 1UB

      IIF 57 IIF 58
  • Charles Ross Fraser Barbour
    British born in November 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 59
  • Charles Ross Fraser Barbour
    British born in April 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mill House, The Warren, Crowborough, TN6 1UB, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 33
  • 1
    1 & 2 BELL LANE MANAGEMENT LIMITED
    06787425
    1 Bell Lane, Lewes
    Active Corporate (5 parents)
    Officer
    2009-01-09 ~ 2022-01-08
    IIF 32 - Director → ME
  • 2
    ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
    - now 02853763
    EASYELECT COMPANY LIMITED - 1993-11-09
    10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-04-29 ~ now
    IIF 4 - Director → ME
  • 3
    ADUR DEVELOPMENTS LIMITED
    13402557
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-17 ~ now
    IIF 22 - Director → ME
  • 4
    ADUR RESIDENTIAL LIMITED
    13402037
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 5
    ALTYRE HOLDINGS LIMITED
    02804481
    85 Church Road, Hove, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 33 - Director → ME
    1993-03-29 ~ 1995-02-08
    IIF 6 - Director → ME
    1993-03-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    ATELIER (LEWES) LTD
    12283253
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-10-28 ~ now
    IIF 30 - Director → ME
  • 7
    BISHOPBRIGGS INVESTMENTS LIMITED
    - now 02380552
    CABINBROOK LIMITED
    - 1990-10-01 02380552
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1991-05-05) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLACK GHYLL DEVELOPMENTS LIMITED
    13402284
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    CHESTNUT AVENUE MANAGEMENT LIMITED
    02361580
    Winchester Bourne Limited, Sullivan Court 3 Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (10 parents)
    Officer
    1994-10-31 ~ 2001-11-29
    IIF 8 - Director → ME
    1994-10-31 ~ 2001-11-29
    IIF 58 - Secretary → ME
  • 10
    CHURCHILL BUSINESS PARK LIMITED
    - now 03155006
    ARCHLEASE PROPERTY MANAGEMENT LIMITED
    - 1996-03-04 03155006
    21 Aperfield Road Biggin Hill, Westerham, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-02-21 ~ 2024-04-16
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COOMBE MILL PROPERTIES LIMITED
    03822568
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CROSS STONE (PARQ) LIMITED
    09308136
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-11-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CROSS STONE ESTATES LIMITED
    09158579
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-08-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    CROSS STONE HOLDINGS LIMITED
    15094204
    The Old Mill, The Warren, Crowborough, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-08-24 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CROSS STONE HOMES LIMITED
    - now 02800044
    OAKFAWN PROPERTIES LIMITED
    - 2011-07-05 02800044
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-03-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    CROSS STONE PROPERTIES LIMITED
    - now 01961768
    ALTYRE PROPERTIES LIMITED
    - 2011-07-05 01961768
    REDSBOURN LIMITED
    - 1991-11-08 01961768
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 17
    CROSS STONE REGENERATION (AVERYS) LIMITED
    10687101
    19 Marlborough Place, Brighton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-23 ~ 2024-10-16
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 18
    CROSS STONE REGENERATION (BROOKS ROAD) LIMITED
    - now 09432849
    UPWOOD HOLDINGS LIMITED
    - 2015-05-29 09432849
    The Old Mill, The Warren, Crowborough, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CROSS STONE REGENERATION (SHOREHAM) LIMITED
    11196597
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-02-09 ~ 2021-05-17
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    CROSS STONE REGENERATION LIMITED
    09596898
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CROSS STONE SECURITIES LIMITED
    - now 04223762
    ALTYRE SECURITIES LIMITED
    - 2011-07-05 04223762
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-05-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 22
    DEACON SECURITIES LIMITED
    01735712 01170432
    33 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (10 parents)
    Officer
    1995-02-17 ~ 1997-12-12
    IIF 5 - Director → ME
  • 23
    FURNESS FORESTRY LIMITED
    05210254
    85 Church Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 7 - Director → ME
  • 24
    FURNESS SECURITIES LIMITED
    - now 03281917
    ELMPINE PROPERTIES LIMITED
    - 1999-10-12 03281917
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-01-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 25
    HALLIWELL INVESTMENTS LIMITED
    - now 08244408 09095046
    PORTFOLIO AND DEVELOPMENT MANAGEMENT LTD
    - 2021-07-05 08244408
    19 Marlborough Place, Brighton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-10-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HALLIWELL INVESTMENTS LIMITED
    09095046 08244408
    The Old Mill, The Warren, Crowborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HURST FARM MANAGEMENT LIMITED
    03423680
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-08-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    KINGSFIELD BUSINESS PARK LTD.
    03377212
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-05-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LEWES PROJECTS LIMITED
    13402048
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 30
    QUEENSBRIDGE INDUSTRIAL PARK MANAGEMENT LIMITED
    - now 03803558
    LONDON ROAD (THURROCK) MANAGEMENT LIMITED
    - 1999-07-23 03803558
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-07-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 31
    SHOREHAM HOMES LIMITED
    13402263
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 32
    SUSSEX RESIDENTIAL LIMITED
    10512496
    The Old Mill, The Warren, Crowborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-06 ~ 2021-04-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Has significant influence or control → OE
  • 33
    VIC PLACE (RESIDENTS) MANAGEMENT COMPANY LIMITED
    09185109
    Carnabys, 1 Keymer Road, Burgess Hill, England
    Active Corporate (6 parents)
    Officer
    2014-08-21 ~ 2016-06-09
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.