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

French, Ian

    Related profiles found in government register
  • French, Ian
    British chartered accountant born in September 1963

    Registered addresses and corresponding companies
    • Nelson House, 1a Church Street, Epsom, Surrey, KT17 4PF

      IIF 1
  • French, Ian
    British director born in September 1963

    Registered addresses and corresponding companies
    • Nelson House, 1a Church Street, Epsom, Surrey, KT17 4PF

      IIF 2
  • French, Ian
    British

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 3
    • Heatherside, Hurst Drive, Walton On The Hill, Surrey, KT20 7QT

      IIF 4
    • Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ

      IIF 5
  • French, Ian
    British accountant

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 6
    • Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, England

      IIF 7
  • French, Ian
    British chartered accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 8 IIF 9
  • French, Ian
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 10 IIF 11
  • French, Ian

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 12
    • Heatherside, Hurst Drive, Walton On The Hill, Surrey, KT20 7RZ

      IIF 13
    • Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ, United Kingdom

      IIF 14
  • French, Ian
    British accountant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ

      IIF 15
  • French, Ian
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, United Kingdom

      IIF 16
    • Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ

      IIF 17
  • French, Ian
    British driver born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 276, Rochester Road, Burham, Rochester, ME1 3RJ, United Kingdom

      IIF 18
  • French, Gillian Elizabeth Ann
    British

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 19 IIF 20
    • Heatherside, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT

      IIF 21
  • French, Gillian Elizabeth Ann
    British director

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 22
    • Heatherside, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT

      IIF 23
  • Mr Ian French
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 24
  • Mr Ian French
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 25 IIF 26 IIF 27
    • Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, United Kingdom

      IIF 28
  • Mr Ian French
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 276, Rochester Road, Burham, Rochester, ME1 3RJ, United Kingdom

      IIF 29
  • French, Gillian Elizabeth Ann
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 30 IIF 31 IIF 32
    • Oyster Hill Forge, Clay Lane, Headley, KT18 6JX, United Kingdom

      IIF 36
    • Heatherside, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT

      IIF 37
    • Regency House, 61a Walton Street, Walton On The Hill, KT20 7RZ, United Kingdom

      IIF 38
  • French, Gillian Elizabeth Ann
    British chartered accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 39
    • Heatherside, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT

      IIF 40
  • French, Gillian Elizabeth Ann
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 41 IIF 42 IIF 43
    • 61a, Regency House, Walton Street Walton On The Hill, Tadworth, Surrey, KT20 7RZ, United Kingdom

      IIF 44
    • Heatherside, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT

      IIF 45
    • Regency House, 61a Walton Street, Walton On The Hill, Tadworth, KT20 7RZ, England

      IIF 46
    • Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, United Kingdom

      IIF 47 IIF 48
    • Regency House, 61a Walton Street, Walton On The Hill, KT20 7RZ, England

      IIF 49
    • Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ

      IIF 50 IIF 51
    • Regency House, 61a Walton Street, Walton-on-the-hill, Surrey, KT20 7RZ, United Kingdom

      IIF 52 IIF 53
  • Mrs Gillian Elizabeth Ann French
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 54 IIF 55 IIF 56
    • Oyster Hill Forge, Clay Lane, Headley, KT18 6JX, United Kingdom

      IIF 63
    • Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RZ, United Kingdom

      IIF 64
    • Regency House, 61a Walton Street, Walton On The Hill, Surrey, KT20 7RZ, England

      IIF 65
child relation
Offspring entities and appointments
Active 19
  • 1
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 2
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 3
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 4
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-24 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 5
    DENYER NEVILL ACCOUNTANTS LIMITED - 2009-02-13
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent, 44 offsprings)
    Total liabilities (Company account)
    787,452 GBP2024-03-31
    Officer
    2002-01-16 ~ now
    IIF 39 - director → ME
    IIF 9 - director → ME
    2002-01-16 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Corporate (2 parents)
    Total liabilities (Company account)
    43,901 GBP2023-10-31
    Officer
    2013-06-30 ~ now
    IIF 12 - secretary → ME
  • 7
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,374 GBP2024-09-30
    Officer
    2005-09-28 ~ now
    IIF 8 - director → ME
    2005-09-28 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Mr R Mccreery, 4 Wimbledon Close, The Downs Wimbledon, London
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    1 GBP2022-09-30
    Officer
    2009-09-28 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Total liabilities (Company account)
    300 GBP2022-09-30
    Officer
    2009-08-13 ~ dissolved
    IIF 6 - secretary → ME
  • 10
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
  • 11
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2019-01-21 ~ now
    IIF 35 - director → ME
  • 12
    276 Rochester Road, Burham, Rochester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-03-08 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 13
    THE TOOLS FOR SCHOOLS (UK) LIMITED - 2013-07-24
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2020-03-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
  • 14
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    749,411 GBP2024-01-31
    Officer
    2008-09-01 ~ now
    IIF 19 - secretary → ME
  • 15
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 16
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 17
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-27 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    Oyster Hill Forge, Clay Lane, Headley, United Kingdom
    Corporate (1 parent)
    Officer
    2016-01-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 19
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2008-02-18 ~ now
    IIF 32 - director → ME
    2008-05-01 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
Ceased 19
  • 1
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,888 GBP2017-03-31
    Officer
    2004-05-12 ~ 2005-01-04
    IIF 1 - director → ME
  • 2
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,374 GBP2024-09-30
    Officer
    2005-09-28 ~ 2009-01-10
    IIF 40 - director → ME
  • 3
    CREST MOBILE LTD - 2016-03-02
    Regency House 61a Walton Street Walton On The, Hill, Tadworth
    Corporate (2 parents)
    Total liabilities (Company account)
    49,706 GBP2021-03-31
    Officer
    2011-09-28 ~ 2015-03-01
    IIF 46 - director → ME
  • 4
    G3 PARTNERSHIP LIMITED - 2007-06-22
    Biwater House, Station Approach, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-14 ~ 2007-05-21
    IIF 17 - director → ME
  • 5
    BRUCE THE SHARK LIMITED - 2020-01-06
    Coastwise House, 17 Liverpool Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    15,019 GBP2024-03-31
    Officer
    2017-10-24 ~ 2019-03-31
    IIF 47 - director → ME
    IIF 16 - director → ME
    Person with significant control
    2017-10-24 ~ 2019-03-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - 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
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    19 GBP2020-06-30
    Officer
    2004-04-28 ~ 2004-07-01
    IIF 21 - secretary → ME
  • 7
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    869,496 GBP2024-03-31
    Officer
    2004-08-10 ~ 2005-01-04
    IIF 2 - director → ME
  • 8
    CAFFUCCI LIMITED - 2012-12-11
    Coastwise House, 17 Liverpool Road, Worthing, West Sussex, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    7,728 GBP2024-03-31
    Officer
    2012-11-29 ~ 2012-12-10
    IIF 44 - director → ME
  • 9
    BLANK FIRE SYSTEMS LIMITED - 2010-05-18
    Oyster Hill Forge, Clay Lane, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    3,317 GBP2024-03-31
    Officer
    2009-03-01 ~ 2009-04-05
    IIF 45 - director → ME
    2009-03-01 ~ 2009-04-05
    IIF 23 - secretary → ME
    2009-04-05 ~ 2010-07-05
    IIF 13 - secretary → ME
  • 10
    OPTIMO CONSULTANCY LIMITED - 2014-10-30
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    24,243 GBP2021-10-31
    Officer
    2014-10-17 ~ 2014-10-18
    IIF 38 - director → ME
  • 11
    DENYER NEVILL FINANCIAL SERVICES LIMITED - 2010-06-03
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    3,311 GBP2023-12-31
    Officer
    2008-01-02 ~ 2010-01-03
    IIF 50 - director → ME
    IIF 15 - director → ME
    2008-01-02 ~ 2010-01-03
    IIF 5 - secretary → ME
  • 12
    AWESOME AWESOMNESS LIMITED - 2019-11-13
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    26,832 GBP2024-03-31
    Officer
    2016-04-06 ~ 2019-04-01
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-13
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 13
    FIRST2SERVE LIMITED - 2014-08-13
    KEN COBBIN LIMITED - 2008-12-04
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Total liabilities (Company account)
    113,989 GBP2024-03-31
    Officer
    2008-10-23 ~ 2008-10-24
    IIF 37 - director → ME
  • 14
    SQUAT YOU DOING SHAZZA LTD - 2010-11-02
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    9,999 GBP2020-12-31
    Officer
    2010-09-01 ~ 2010-09-02
    IIF 49 - director → ME
  • 15
    Regency House, 61a Walton Street, Walton On The Hill, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    535 GBP2018-04-30
    Officer
    2015-01-15 ~ 2015-12-01
    IIF 48 - director → ME
  • 16
    TLR PLUMBING & HEATING LIMITED - 2023-07-25
    DNA ACCOUNTANTS 2007 NUMBER ONE LIMITED - 2007-09-17
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    394,526 GBP2024-01-31
    Officer
    2007-03-28 ~ 2007-03-31
    IIF 51 - director → ME
  • 17
    Regency House 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2017-07-26 ~ 2018-04-09
    IIF 52 - director → ME
  • 18
    Mr R Mccreery, 4 Wimbledon Close, The Downs, Wimbledon, London
    Dissolved corporate (2 parents)
    Total liabilities (Company account)
    2 GBP2021-09-30
    Officer
    2009-09-01 ~ 2022-05-04
    IIF 14 - secretary → ME
  • 19
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2008-02-18 ~ 2008-05-01
    IIF 4 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.