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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

Parkhouse, Paul Ian

    Related profiles found in government register
  • Parkhouse, Paul Ian
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Parkhouse, Paul Ian
    British co director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 55
  • Parkhouse, Paul Ian
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Harlequin House, 5 Halifax Road, High Wycombe, Buckinghamshire, HP12 3SN, England

      IIF 56
  • Parkhouse, Paul Ian
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England

      IIF 57

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 58

    • C/o Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

      IIF 59 IIF 60

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 61
  • Parkhouse, Paul Ian
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, HP27 9NQ, England

      IIF 62
  • Parkhouse, Paul Ian
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ

      IIF 63
  • Mr Paul Ian Parkhouse
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Ian Parkhouse
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ

      IIF 92
child relation
Offspring entities and appointments 64
  • 1
    BP PRODUCTS LIMITED
    09387775
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Officer
    2015-01-14 ~ 2024-08-31
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    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
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    BRICKRASH LIMITED
    10661879
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ 2024-08-31
    IIF 33 - Director → ME
    Person with significant control
    2017-03-09 ~ 2024-08-31
    IIF 66 - Right to appoint or remove directors → OE
    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
  • 3
    CHEFSKIT LIMITED
    07996310
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (9 parents)
    Officer
    2014-09-17 ~ 2024-08-31
    IIF 24 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COBHAM DESIGN LIMITED
    14002187
    Devonshire House 582 Honeypot Lane, Stanmore
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-03-25 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    D&B CONSTRUCTION SOLUTIONS LIMITED
    16091839
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GPS PLANT HIRE LIMITED
    16976899
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARLEQUIN BESPOKE APPAREL LIMITED
    - now 08932386
    CHELSTON LIMITED
    - 2014-07-08 08932386
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2024-08-31
    IIF 18 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-30 ~ 2024-08-31
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HARLEQUIN BRICKWORK CONTRACTING LIMITED
    10659620
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ 2024-08-31
    IIF 15 - Director → ME
    Person with significant control
    2017-03-08 ~ 2024-08-31
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HARLEQUIN BRICKWORK LIMITED
    - now 07534951
    LANDMARK SHELL & CORE LIMITED
    - 2012-01-11 07534951
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (11 parents)
    Officer
    2011-12-09 ~ 2016-05-10
    IIF 55 - Director → ME
    2017-08-09 ~ 2024-08-31
    IIF 21 - Director → ME
  • 10
    HARLEQUIN BRICKWORK SOLUTIONS LIMITED
    14471686
    3 Cheapside Court, Sunninghill Road, Ascot,england, Sunninghill Road, Ascot, England
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ 2024-08-31
    IIF 25 - Director → ME
    Person with significant control
    2022-11-09 ~ 2024-08-31
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2024-08-31
    IIF 28 - Director → ME
  • 12
    HARLEQUIN CONTRACTING LIMITED
    08746260
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 60 - Director → ME
  • 13
    HARLEQUIN DRYLINING LIMITED
    09349887
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 14
    HARLEQUIN ESTATES LIMITED
    - now 07475318
    HARLEQUIN BRICKWORK LTD
    - 2012-01-03 07475318
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-08-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 15
    HARLEQUIN MOTOR FACTORS LIMITED
    12495500
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 31 - Director → ME
  • 17
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 10 - Director → ME
  • 18
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 9 - Director → ME
  • 19
    HARLEQUIN NEW HOMES (COBHAM) LIMITED
    - now 15359361
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 32 - Director → ME
  • 20
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-08-17 ~ now
    IIF 6 - Director → ME
  • 21
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 19 - Director → ME
  • 22
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 12 - Director → ME
  • 23
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 35 - Director → ME
  • 24
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 38 - Director → ME
  • 25
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 11 - Director → ME
  • 26
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 5 - Director → ME
  • 27
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 29 - Director → ME
  • 28
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 26 - Director → ME
  • 29
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED
    - now 15359390
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 20 - Director → ME
  • 30
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 17 - Director → ME
  • 31
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 22 - Director → ME
  • 32
    HARLEQUIN NEW HOMES (SHALDEN) LIMITED
    15952166
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 7 - Director → ME
  • 33
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    IIF 2 - Director → ME
  • 34
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ now
    IIF 14 - Director → ME
  • 35
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 30 - Director → ME
  • 36
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 16 - Director → ME
  • 37
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 34 - Director → ME
  • 38
    HARLEQUIN NEW HOMES HOLDINGS LIMITED
    13669381
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 50 - Director → ME
  • 39
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HARLEQUIN ROOFING SOLUTIONS LIMITED
    09786515
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
    Dissolved Corporate (3 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HARLEQUIN SCAFFOLDING LTD
    - now 06409308
    MUMMYSITTERS LIMITED - 2011-12-16
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 42
    HARLEQUIN SCAFFOLDING SOLUTIONS LTD
    11153379
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (5 parents)
    Officer
    2018-01-16 ~ 2024-08-31
    IIF 1 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    HARLEQUIN SPECIAL PROJECTS LIMITED
    15067891
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 44
    HARLEQUIN TRAINING SERVICES LIMITED
    - now 08628594
    HARLEQUIN LANDSCAPING LIMITED
    - 2015-07-02 08628594
    C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 59 - Director → ME
  • 45
    HOMES BY HARLEQUIN CARSHALTON LIMITED
    - now 15241338
    WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED
    - 2024-07-03 15241338
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 4 - Director → ME
  • 46
    HOMES BY HARLEQUIN LIMITED
    13662888
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 52 - Director → ME
  • 47
    HOUSEBUILDING SOLUTIONS LIMITED
    16128311
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    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
    IIF 68 - Right to appoint or remove directors → OE
  • 48
    HOUX ESTATES LIMITED
    11837760
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 49
    HOUX HOLDINGS LTD
    11032801
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Officer
    2017-10-26 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 50
    JESTER ASSOCIATES LLP
    OC411735
    Runcton Cottage, Oddley Lane, Saunderton, Buckinghamshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 91 - Right to surplus assets - 75% or more → OE
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 51
    MR JAMES OF MARLOW LIMITED
    12498451
    3 Etruria Court, Grenfell Road, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 45 - Director → ME
  • 52
    PAUILLAC CAPITAL LIMITED
    15672280
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 53
    PB HOLDINGS LIMITED
    10766134
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    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
  • 54
    PPEKIT LIMITED
    07809261
    3 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (8 parents)
    Officer
    2014-09-17 ~ 2024-08-31
    IIF 43 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RE-CLAD SOLUTIONS LIMITED
    13213987
    C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-19 ~ 2021-06-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 56
    WILLOW TREE RUDGWICK LTD
    16462249
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    WILLOW TREE SEND LTD
    16453252
    34 Station Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WILLOW TREE STRATEGIC (BOTLEY) LIMITED
    15141786
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 37 - Director → ME
  • 59
    WILLOW TREE STRATEGIC (SEND) LIMITED
    15141800
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 13 - Director → ME
  • 60
    WILLOW TREE STRATEGIC (WARGRAVE) LIMITED
    15149409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 27 - Director → ME
  • 61
    WILLOW TREE STRATEGIC HOMES LTD
    16468910
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WILLOW TREE STRATEGIC LAND LIMITED
    15063409
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 44 - Director → ME
  • 63
    WILLOW TREE STRATEGIC RUDGWICK LIMITED
    15552988
    Lacemaker House, 5-7 Chapel Street, Marlow, England
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 41 - Director → ME
  • 64
    WILLOW TREE WARGRAVE LTD
    16469280
    34 Station Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.