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

Ferguson, Meyrick Edward Douglas

    Related profiles found in government register
  • Ferguson, Meyrick Edward Douglas
    British company director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 24, Linkenholt Mansions, London, London, W6 0YA, United Kingdom

      IIF 1
  • Ferguson, Meyrick Edward Douglas
    British director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 46-48, East Street, Epsom, KT17 1HQ, England

      IIF 2

    • Nightingale House, 46-48, East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 3

    • Nightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 4

    • Nightingale House, 46-48 East Street, Epsom, KT17 1HQ, England

      IIF 5

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 23, Linkenholt Mansions, Stamford Brook Avenue, London, London, W6 0YA, England

      IIF 18

    • 44, Glentham Road, London, SW13 9JJ, England

      IIF 19
  • Ferguson, Meyrick Edward Douglas
    British property director born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Nightingale House, 46-48, East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 20 IIF 21
  • Ferguson, Meyrick Edward Douglas
    British property manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, Linkenholt Mansions, Stamford Brook Avenue, London, London, W6 0YA, England

      IIF 22
  • Ferguson, Meyrick Edward Douglas
    British property director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 310, Richmond Road, London, Greater London, TW1 2PD, England

      IIF 23
  • Ferguson, Meyrick Edward Douglas
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom

      IIF 24 IIF 25

    • 28, Bramber Road, London, W14 9PB

      IIF 26

    • 44, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 27
  • Mr Meyrick Edward Douglas Ferguson
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ferguson, Meyrick Edward Douglas

    Registered addresses and corresponding companies

    • Nightingale House, 46-48 East Street, Epsom, KT17 1HQ, England

      IIF 36
  • Meyrick Edward Douglas Ferguson
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o White Dome, 3 Quadrant House, 25 The Quadrant, Richmond, TW9 1DJ, England

      IIF 37 IIF 38

    • Nightingale House 46-48, East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 39
  • Meyrick Edward Douglas Ferguson
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 310, Richmond Road, London, Greater London, TW1 2PD, England

      IIF 40
  • Meyrick Edward Douglas Ferguson
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nightingale House, 46 - 48 East Street, Epsom, Surrey, KT17 1HQ, England

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    24 Linkenholt Mansions, Stamford Brook Avenue, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 24 - director → ME
  • 2
    COPHIL PROPERTIES LIMITED - 2016-11-24
    Nightingale House, 46-48 East Street, Epsom, England
    Corporate (4 parents)
    Equity (Company account)
    937,488 GBP2023-12-31
    Officer
    2016-11-15 ~ now
    IIF 5 - director → ME
    2016-11-15 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,209,005 GBP2018-07-31
    Officer
    2012-07-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -621,422 GBP2019-11-30
    Officer
    2010-08-10 ~ dissolved
    IIF 17 - director → ME
  • 5
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    207,434 GBP2018-08-31
    Officer
    2013-08-30 ~ dissolved
    IIF 18 - director → ME
  • 6
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,426,282 GBP2023-12-31
    Officer
    2012-03-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,576,484 GBP2019-06-30
    Officer
    2014-03-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,548 GBP2019-05-31
    Officer
    2010-07-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Arundel House, 1 Amberley Court, Whitworth Road, Crawley
    Corporate (2 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 13 - director → ME
  • 11
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    2,598,996 GBP2023-01-01 ~ 2023-08-15
    Officer
    2021-12-01 ~ dissolved
    IIF 2 - director → ME
  • 12
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (8 parents)
    Equity (Company account)
    565,673 GBP2018-05-31
    Officer
    2017-02-01 ~ dissolved
    IIF 14 - director → ME
  • 13
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-27 ~ now
    IIF 12 - director → ME
  • 14
    7 The Parade, St Johns Hill, London, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,896 GBP2016-05-31
    Officer
    2014-05-23 ~ dissolved
    IIF 16 - director → ME
Ceased 14
  • 1
    Flat 1 18 Bramber Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2014-03-13 ~ 2014-04-16
    IIF 11 - director → ME
  • 2
    BRAMBER ROAD PROPERTY LIMITED - 2015-11-17
    28 Bramber Road, London
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2015-10-15 ~ 2016-03-15
    IIF 26 - director → ME
  • 3
    Bridge House, 74 C Broad Street, Teddington, England
    Corporate (8 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2020-09-29 ~ 2021-10-04
    IIF 4 - director → ME
    Person with significant control
    2020-09-29 ~ 2021-07-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    30 BRAMBER PROPERTIES LIMITED - 2015-11-17
    80 Chesson Road, London, England
    Corporate (4 parents)
    Officer
    2015-10-13 ~ 2016-06-23
    IIF 1 - director → ME
  • 5
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Corporate (4 parents)
    Equity (Company account)
    -479 GBP2023-12-31
    Officer
    2017-07-06 ~ 2018-07-31
    IIF 27 - director → ME
  • 6
    First Floor, 33 Chertsey Road, Woking, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-01-31
    Officer
    2015-01-19 ~ 2016-03-02
    IIF 8 - director → ME
  • 7
    59-60 Russell Square, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2016-08-23 ~ 2017-09-14
    IIF 19 - director → ME
  • 8
    310 RICHMOND ROAD LIMITED - 2024-11-13
    3 Quadrant House, 25 The Quadrant, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    2022-09-26 ~ 2023-09-22
    IIF 23 - director → ME
    Person with significant control
    2022-09-26 ~ 2023-09-20
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    C/o White Dome 3 Quadrant House, 25 The Quadrant, Richmond, England
    Corporate (14 parents)
    Officer
    2024-01-16 ~ 2024-10-29
    IIF 3 - director → ME
    Person with significant control
    2024-01-16 ~ 2024-10-29
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    Art House, 2c Inner Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2015-03-05 ~ 2016-03-02
    IIF 6 - director → ME
  • 11
    Second Floor Oceantech House, Station Approach, Cheam, Surrey, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,296 GBP2019-07-31
    Officer
    2013-01-29 ~ 2018-01-26
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    2,598,996 GBP2023-01-01 ~ 2023-08-15
    Person with significant control
    2021-12-01 ~ 2021-12-01
    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 28 - Right to appoint or remove directors → OE
  • 13
    C/o White Dome 3 Quadrant House, 25 The Quadrant, Richmond, England
    Corporate (12 parents)
    Officer
    2023-08-03 ~ 2024-10-29
    IIF 20 - director → ME
    Person with significant control
    2023-08-03 ~ 2024-10-29
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    3 Quadrant House C/o White Dome Property Management, 25 The Quadrant, Richmond, England
    Corporate (9 parents)
    Equity (Company account)
    24 GBP2024-08-31
    Officer
    2022-08-22 ~ 2024-03-12
    IIF 21 - director → ME
    Person with significant control
    2022-08-22 ~ 2024-03-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

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