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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

Hickman, John

    Related profiles found in government register
  • Hickman, John
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, John
    British property developer born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alex John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 23
  • Hickman, Alex John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 24
    • Dillamores 27, High Street, Chinnor, Oxon, OX39 4DJ

      IIF 25
    • 73, Cornhill, London, EC3V 3QQ

      IIF 26
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 27 IIF 28
  • Hickman, John
    born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 29
  • Hickman, John
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British chartered surveyor born in August 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, John
    British none born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27, Argyll Road, London, W8 7DA, United Kingdom

      IIF 39
  • Hickman, John
    British property consultant born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 27 Argyll Road, London, W8 7DA

      IIF 40
  • Hickman, Alexander John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, Alexander John
    British chartered surveyor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High Street, Chinnor, OX39 4DJ

      IIF 54
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 55 IIF 56 IIF 57
    • 73, Cornhill, London, EC3V 3QQ

      IIF 58
  • Hickman, Alexander John
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 High Street, Chinnor, OX39 4DJ

      IIF 59
    • 27 High Street, Chinnor, Oxfordshire, OX39 4DJ, England

      IIF 60
  • Hickman, John
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 61
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ, Scotland

      IIF 62
  • Mr John Hickman
    British born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Cornhill, London, EC3V 3QQ

      IIF 63
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 64
  • Hickman, Alex
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Dillamores, 27 High Street, Chinnor, Oxon, OX39 4DJ, England

      IIF 65
  • Hickman, Alexander John
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 80
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 81 IIF 82
    • 69 Victoria Road, Surbiton, Surrey, KT6 4NX, England

      IIF 83
  • Hickman, George John Charles
    British surveyor born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 84
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, High Street, Chinnor, OX39 4DJ, England

      IIF 85
    • 27, High Street, Chinnor, Oxfordshire, OX39 4DJ, United Kingdom

      IIF 86
    • 73, Cornhill, London, EC3V 3QQ

      IIF 87
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 88
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 89
  • Mr John Hickman
    British born in August 1942

    Resident in England

    Registered addresses and corresponding companies
    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 90
  • Hickman, Alexander John
    British director

    Registered addresses and corresponding companies
    • 114 Cranbrook Road, London, W4 2LJ

      IIF 91
  • Hickman, George John Charles
    British

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 92
  • Hickman, George John Charles
    British surveyor

    Registered addresses and corresponding companies
    • 18 Cowper Road, London, W3 6PZ

      IIF 93
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 94
  • Mr John Hickman
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Bank Street, Balintore, Tain, IV20 1UQ, Scotland

      IIF 95
    • 8, Bank Street, Balintore, Tain, Ross-shire, IV20 1UQ

      IIF 96
  • Hickman, George John Charles
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72 Perryn Road, London, W3 7LX, United Kingdom

      IIF 97
  • Hickman, George John Charles
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Hickman, George John Charles
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • Suite 213 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 124 IIF 125
  • Mr Alexander John Hickman
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire, RG1 7QF, United Kingdom

      IIF 126
  • Mr George John Charles Hickman
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 72, Perryn Road, London, W3 7LX, England

      IIF 127
    • 72, Perryn Road, London, W3 7LX, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 66
  • 1
    AFRIKIDS LIMITED
    07534096
    124 City Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-02-17 ~ 2021-06-16
    IIF 39 - Director → ME
  • 2
    BERMUDA HOUSE SECURITIES LIMITED
    01089992
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 14 - Director → ME
    2015-12-16 ~ now
    IIF 99 - Director → ME
  • 3
    BISHOP BEAMISH LIMITED
    04704370
    Manor Farm The Green, Lubenham, Market Harborough, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-01 ~ 2006-11-01
    IIF 54 - Director → ME
  • 4
    COMPINE DEVELOPMENTS (WOOTTON) LIMITED
    - now 02523343
    CLEVERSEAL LIMITED
    - 1991-01-16 02523343
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    ~ 1992-12-28
    IIF 40 - Director → ME
  • 5
    COUCHMORE PROPERTY GARAGE CO. LIMITED
    01519906
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Officer
    ~ 2020-02-17
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-02-17
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CRANBROOK SURVEYING SERVICES LTD.
    04462150
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    EX FORCES ENERGY LTD
    09543223
    Fountain House Floor 8, 2 Queens Walk, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control OE
  • 8
    GBH ART LIMITED
    16480446
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-28 ~ now
    IIF 79 - Director → ME
  • 9
    GROUNDLINK PROPERTY MANAGEMENT LIMITED
    02279965
    Unit 3 Petersfield Business Park, Bedford Road, Petersfield, England
    Active Corporate (14 parents)
    Officer
    ~ 1994-02-28
    IIF 32 - Director → ME
  • 10
    H.B. KINGSTON (LAND) LIMITED
    00873383
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-05-05
    IIF 30 - Director → ME
  • 11
    HAMPTON HICK LTD
    12028289
    5 London Road, Rainham, Kent, England
    Active Corporate (5 parents)
    Officer
    2019-06-03 ~ 2022-02-02
    IIF 107 - Director → ME
    2019-06-03 ~ 2019-06-03
    IIF 24 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-02-02
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-06-03 ~ 2019-06-03
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    JONMAR DEVELOPMENTS LIMITED
    - now 04635543
    VENUE DEVELOPMENTS LIMITED
    - 2010-08-06 04635543
    The Penthouse, 27 Argyll Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 35 - Director → ME
    2003-01-13 ~ 2010-07-05
    IIF 59 - Director → ME
    2003-03-04 ~ 2010-07-05
    IIF 84 - Director → ME
    2003-01-13 ~ 2003-03-04
    IIF 91 - Secretary → ME
    2003-03-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 13
    KE SELF STORAGE HOSTMOOR LIMITED
    16482527
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 47 - Director → ME
    IIF 72 - Director → ME
    IIF 9 - Director → ME
  • 14
    KE SELF STORAGE LIMITED
    16465339
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 43 - Director → ME
    IIF 76 - Director → ME
    IIF 12 - Director → ME
  • 15
    KE SELF STORAGE MIDCO LIMITED
    - now 16466728
    K RUBERY MIDCO LIMITED
    - 2025-05-27 16466728
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-05-21 ~ now
    IIF 73 - Director → ME
    IIF 45 - Director → ME
    IIF 1 - Director → ME
  • 16
    KE SELF STORAGE RUBERY LIMITED
    17077113
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 50 - Director → ME
    IIF 13 - Director → ME
    IIF 71 - Director → ME
  • 17
    KINGSTON & OXFORD ESTATES LTD
    07029000
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 25 - Director → ME
  • 18
    KINGSTON & RICHMOND ESTATES LLP
    OC353096
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 19
    KINGSTON (CITY) ESTATES TRADING LIMITED
    - now 02819730
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
    - 2011-08-22 02819730
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2018-07-24
    IIF 22 - Director → ME
    2011-08-18 ~ 2018-07-24
    IIF 117 - Director → ME
    2012-01-10 ~ 2018-07-24
    IIF 57 - Director → ME
    2011-08-18 ~ 2016-01-14
    IIF 92 - Secretary → ME
  • 20
    KINGSTON ART AND PUBLISHING LIMITED
    10244473
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 2 - Director → ME
    2024-05-02 ~ now
    IIF 75 - Director → ME
    IIF 44 - Director → ME
  • 21
    KINGSTON BUILDING COMPANY LIMITED - now
    CADMAR LIMITED
    - 2007-09-04 01042523
    Suite A 1st Floor, Midas House, 62 Goldsworth Road Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    ~ 1994-05-20
    IIF 37 - Director → ME
  • 22
    KINGSTON CITY ESTATES INVESTMENTS LIMITED
    - now 08085939 06243164
    KINGSTON (THUNDER) LTD
    - 2014-04-02 08085939
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ dissolved
    IIF 108 - Director → ME
  • 23
    KINGSTON CLASSIC CARS LTD
    10244469
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 49 - Director → ME
    IIF 74 - Director → ME
    2016-06-21 ~ now
    IIF 7 - Director → ME
  • 24
    KINGSTON ESTATES (NOMINEE 1) LIMITED
    06969617 06969618
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 21 - Director → ME
    IIF 124 - Director → ME
  • 25
    KINGSTON ESTATES (NOMINEE 2) LIMITED
    06969618 06969617
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 20 - Director → ME
    IIF 125 - Director → ME
  • 26
    KINGSTON ESTATES EOT MANAGEMENT LIMITED
    10246706
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 103 - Director → ME
    IIF 52 - Director → ME
    IIF 4 - Director → ME
  • 27
    KINGSTON ESTATES INVESTMENT PROPERTY (GP) LLP
    OC346764
    Suite 213 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-26 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    IIF 97 - LLP Designated Member → ME
    2009-07-22 ~ dissolved
    IIF 68 - LLP Member → ME
  • 28
    KINGSTON ESTATES INVESTMENTS LIMITED
    06243164 08085939
    73 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 69 - Director → ME
    2007-05-10 ~ now
    IIF 3 - Director → ME
    2024-05-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    KINGSTON ESTATES LIMITED
    - now 02885027
    BANTIO PROPERTIES LIMITED
    - 1994-03-10 02885027
    73 Cornhill, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 101 - Director → ME
    1994-02-07 ~ now
    IIF 8 - Director → ME
    2017-09-26 ~ now
    IIF 23 - Director → ME
  • 30
    KINGSTON FG LIMITED
    09847104
    Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-10-28 ~ 2022-04-04
    IIF 115 - Director → ME
    2015-10-28 ~ 2015-10-28
    IIF 18 - Director → ME
  • 31
    KINGSTON MITCHAM LIMITED
    - now 09736768
    KINGSTON WGC LTD
    - 2015-10-02 09736768
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 118 - Director → ME
  • 32
    KINGSTON PR LIMITED
    12243404
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 120 - Director → ME
  • 33
    KINGSTON PR MANAGEMENT LIMITED
    12243405
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 123 - Director → ME
  • 34
    KINGSTON REGENT LTD
    09306286
    C/o Expertax Limited, 42-44 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-11 ~ 2017-05-12
    IIF 17 - Director → ME
    IIF 114 - Director → ME
  • 35
    KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED
    10134794
    Moss And Co 55a High Street, High Street Wimbledon, London, England
    Active Corporate (14 parents)
    Officer
    2016-04-20 ~ 2018-02-14
    IIF 83 - Director → ME
  • 36
    KINGSTON RUBERY LIMITED
    16063147
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 51 - Director → ME
    IIF 77 - Director → ME
    IIF 11 - Director → ME
  • 37
    KINGSTON SPACE LIMITED
    10084817
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2016-03-24 ~ 2025-07-30
    IIF 122 - Director → ME
    2018-11-07 ~ 2021-08-09
    IIF 28 - Director → ME
  • 38
    KINGSTON SPACE MANAGEMENT LIMITED
    10159884
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 104 - Director → ME
  • 39
    KINGSTON SPACE PROPERTY LIMITED
    12663171
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-11 ~ 2025-07-30
    IIF 121 - Director → ME
  • 40
    KINGSTON TAUNTON LIMITED
    11894931
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 106 - Director → ME
    IIF 27 - Director → ME
  • 41
    KINGSTON WIMBLEDON LIMITED
    - now 09053209
    KINGSTON BARNET LIMITED
    - 2015-02-27 09053209
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 16 - Director → ME
    2014-05-22 ~ dissolved
    IIF 111 - Director → ME
  • 42
    KINGSTON WYCOMBE SERVICED OFFICES LIMITED
    - now 07371193
    KINGSTON (ABBEYDALE) NOMINEE (NO 2) LIMITED
    - 2011-07-08 07371193 07371182
    8th Floor Fountain House, 2 Queens Walk, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2011-05-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-09-09 ~ 2017-09-08
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-09-09 ~ now
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    KSP (1) LIMITED
    14746727
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-03-21 ~ dissolved
    IIF 81 - Director → ME
  • 44
    KSP (DC) LIMITED
    13679483
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 48 - Director → ME
    IIF 78 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-06-28
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    KSP (RH) LIMITED
    13006560
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 82 - Director → ME
  • 46
    KSPG LIMITED
    - now 07707369
    KINGSTON (CITY) ESTATES LIMITED
    - 2020-09-25 07707369
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-12-07 ~ 2019-03-28
    IIF 55 - Director → ME
    2011-07-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% OE
    IIF 127 - Right to appoint or remove directors OE
  • 47
    MARBOND INVESTMENTS LTD
    - now 16077687 00317186
    MARBOND LTD
    - 2024-11-19 16077687
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    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
  • 48
    NAZARETH CARE CHARITABLE TRUST
    - now 05518564
    VICTOIRE LARMENIER FOUNDATION
    - 2010-09-17 05518564
    Larmenier Centre, 162 East End Road, East Finchley, London
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2005-11-13 ~ 2011-06-23
    IIF 38 - Director → ME
  • 49
    PASCIN LIMITED
    01075137
    Suite A 1st Floor Oo, Midas House 62 Goldworth Road, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    ~ 1994-05-20
    IIF 33 - Director → ME
  • 50
    SBC AYLESBURY MANAGEMENT LIMITED
    10349630
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-08-27 ~ 2019-02-12
    IIF 109 - Director → ME
  • 51
    SBC CHELTENHAM MANAGEMENT LIMITED
    10349737
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 116 - Director → ME
  • 52
    SBC GLOUCESTER MANAGEMENT LIMITED
    10349689
    5a Tournament Court, Edgehill Drive, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2016-08-27 ~ 2018-09-28
    IIF 110 - Director → ME
  • 53
    SBC MEDWAY MANAGEMENT LIMITED
    10349585
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2020-12-24 ~ 2021-02-25
    IIF 58 - Director → ME
    IIF 80 - Director → ME
    2019-01-10 ~ 2020-12-24
    IIF 26 - Director → ME
    2016-08-27 ~ 2020-12-24
    IIF 113 - Director → ME
  • 54
    SBC WOKINGHAM MANAGEMENT LIMITED
    10349795
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 105 - Director → ME
  • 55
    SCANREACH LIMITED
    02306642
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 1994-02-28
    IIF 34 - Director → ME
  • 56
    SEABOARD PROPERTIES & SERVICES LTD
    - now SC656080
    SEABOARD PROPERTIES LTD
    - 2022-10-07 SC656080
    8 Bank Street, Balintore, Tain, Scotland
    Active Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 57
    SEABOARD SCAFFOLDING LIMITED
    SC434217
    8 Bank Street, Balintore, Tain, Ross-shire
    Active Corporate (2 parents)
    Officer
    2012-10-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    SPACE PROPERTY & INVESTMENTS LIMITED
    - now 09308463
    KINGSTON PINNACLE LTD
    - 2019-03-22 09308463
    73 Cornhill, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2014-11-12 ~ 2019-03-29
    IIF 19 - Director → ME
    2014-11-12 ~ 2019-09-25
    IIF 119 - Director → ME
    2015-04-27 ~ 2019-03-29
    IIF 56 - Director → ME
  • 59
    ST MARY'S SCHOOL ASCOT
    - now 01844327
    ST. MARY'S SCHOOL ASCOT TRUST - 1996-04-17
    St Marys School Ascot, St Marys, Road, Ascot, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2009-07-09
    IIF 31 - Director → ME
  • 60
    SURREY & COUNTIES (SUTTON) LIMITED
    03137094
    73 Cornhill, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-07-12 ~ now
    IIF 10 - Director → ME
    2013-08-19 ~ now
    IIF 100 - Director → ME
  • 61
    SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
    - now 00317186
    MARBOND INVESTMENTS LIMITED
    - 2005-01-21 00317186 16077687
    73 Cornhill, London
    Active Corporate (8 parents)
    Officer
    2020-03-26 ~ now
    IIF 102 - Director → ME
    1994-05-20 ~ now
    IIF 5 - Director → ME
  • 62
    SURREY BREARLEY LLP
    OC357679
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 63
    V & F HOMES LIMITED
    10262998
    24 Haymarket, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-03 ~ now
    IIF 98 - Director → ME
  • 64
    WAXLOW LIMITED
    11060908
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-13 ~ 2018-07-24
    IIF 112 - Director → ME
  • 65
    WEATHERALL WOOTTON LIMITED
    - now 07371182
    KINGSTON (ABBEYDALE) NOMINEE (NO 1) LIMITED
    - 2011-07-08 07371182 07371193
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ 2023-12-16
    IIF 15 - Director → ME
    2011-05-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 66
    YOUR FRONT DOOR PLC
    - now 04664361
    CHARMDREAM PUBLIC LIMITED COMPANY
    - 2003-02-27 04664361
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (6 parents)
    Officer
    2003-02-16 ~ 2015-05-19
    IIF 65 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.