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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Rumsey

    Related profiles found in government register
  • Mr Nicholas Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 1

    • Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 2
  • Mr Nicholas Scott Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 3

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 4

    • The Clubhouse, Somerton Farm, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ

      IIF 5

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 6

    • 40, Linzee Road, London, N8 7RE, England

      IIF 7

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 8
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 9 IIF 10

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG42 7NG, England

      IIF 11
  • Rumsey, Nicholas Scott
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England

      IIF 12

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 13
  • Rumsey, Nicholas Scott
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 14
  • Rumsey, Nicholas Scott
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Bracknell, Berkshire, RG42 7NJ, United Kingdom

      IIF 15

    • Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 16

    • The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England

      IIF 17

    • 90, Radnor Road, Twickenham, TW1 4ND, England

      IIF 18
  • Rumsey, Nicholas Scott
    British surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Clubhouse, Somerton Farm, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, United Kingdom

      IIF 19
  • Nicholas Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 20

    • The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT, England

      IIF 21
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 22
  • Mr Nicholas Scott Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 23 IIF 24

    • The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT, England

      IIF 25

    • Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 26

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 27

    • 90, Radnor Road, Twickenham, TW1 4ND, England

      IIF 28
  • Rumsey, Nicholas Scott
    British chartered surveyor born in April 1960

    Registered addresses and corresponding companies

    • 31 Rye Court, East Dulwich, London, SE22 0LT

      IIF 29
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton House, Forest Road, Bracknell, RG42 7NJ, United Kingdom

      IIF 30
  • Rumsey, Nicholas Scott
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 31

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 32

    • The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 33

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 34

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 35

    • 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England

      IIF 36

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 37
  • Rumsey, Nicholas Scott
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rumsey, Nicholas Scott
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 45
  • Rumsey, Nicholas Scott
    British chartered surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rumsey, Nicholas Scott
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 55
  • Rumsey, Nicholas Scott
    British developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6PT

      IIF 56

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG42 7NG, England

      IIF 57
  • Rumsey, Nicholas Scott
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 58

    • The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 59

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 60

    • The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG40 7NJ, United Kingdom

      IIF 61
  • Rumsey, Nicholas Scott
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Manor, Academy, Eastern Avenue, Haverhill, Suffolk, CB9 9JE

      IIF 62
  • Rumsey, Nicholas Scott
    British surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1X 0DT

      IIF 63

    • Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 64
  • Rumsey, Nicholas Scott
    British

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 65
  • Rumsey, Nicholas Scott
    British chartered accountant

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6DT

      IIF 66

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 67 IIF 68

    • Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 69

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 70 IIF 71
  • Rumsey, Nicholas Scott
    British chartered surveyor

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6DT

      IIF 72

    • Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 73

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 74 IIF 75
  • Rumsey, Nicholas Scott
    British company secretary/director

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 76
  • Rumsey, Nicholas Scott

    Registered addresses and corresponding companies

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 77

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 78
child relation
Offspring entities and appointments
Active 41
  • 1
    Blebo Lodge Pitscottie, Near Cupar, Fife, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2017-06-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PRECIS (2039) LIMITED - 2001-06-27
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 56 - Director → ME
  • 3
    DUNWILCO (1359) LIMITED - 2006-10-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 40 - Director → ME
    2006-10-31 ~ now
    IIF 67 - Secretary → ME
  • 4
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2022-10-31
    Officer
    2006-10-25 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove members → OE
  • 6
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-17 ~ dissolved
    IIF 61 - Director → ME
  • 7
    The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 8
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 38 - Director → ME
    2006-10-31 ~ now
    IIF 68 - Secretary → ME
  • 9
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 52 - Director → ME
    2006-10-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 10
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,540 GBP2015-06-30
    Officer
    2008-06-17 ~ dissolved
    IIF 50 - Director → ME
    2008-06-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 11
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 12
    ZEDCROSS LIMITED - 1998-06-16
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,288 GBP2016-01-31
    Officer
    1998-02-09 ~ dissolved
    IIF 55 - Director → ME
    1998-02-09 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -221,494 GBP2022-09-30
    Officer
    2008-09-15 ~ now
    IIF 39 - Director → ME
    2008-09-15 ~ now
    IIF 65 - Secretary → ME
  • 14
    SACKVILLE PROPERTIES LIMITED - 2006-11-09
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 51 - Director → ME
    2006-10-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 15
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 54 - Director → ME
    2006-10-31 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    PRECIS (2203) LIMITED - 2002-08-09
    14 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 17
    PRECIS (2040) LIMITED - 2001-06-27
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 53 - Director → ME
    2001-11-09 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 60 - Director → ME
    2009-01-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 19
    NETHERMILL LIMITED - 1997-06-02
    40 Linzee Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PRECIS (1426) LIMITED - 1996-06-14
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1997-10-29 ~ dissolved
    IIF 47 - Director → ME
    1997-10-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 21
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 64 - Director → ME
  • 22
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 23
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    567,543 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 13 - Director → ME
  • 24
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    434,797 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-02-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    JAYNIC HOTELS LIMITED - 2020-02-25
    The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2016-04-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 27
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    2,931,308 GBP2024-06-30
    Officer
    2008-12-10 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 27 - Has significant influence or control → OE
  • 28
    JAYNIC (EAST ANGLIA) LIMITED - 2021-06-15
    The Clubhouse, Somerton Farm Forest Road, Winkfield Row, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-21 ~ dissolved
    IIF 19 - Director → ME
  • 29
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    BURGINHALL 669 LIMITED - 1993-03-17
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,961,418 GBP2024-06-30
    Officer
    1993-03-23 ~ now
    IIF 42 - Director → ME
  • 30
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,879 GBP2024-06-30
    Officer
    2016-06-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    JAYNIC RESEARCH PARKS LIMITED - 2018-02-05
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,749,937 GBP2024-06-30
    Officer
    2016-04-14 ~ now
    IIF 43 - Director → ME
  • 32
    The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Somerton House Forest Road, Winkfield Row, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    JAYNIC SUFFOLK PARK LOGISTICS (SP160) LTD - 2021-10-06
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,281,085 GBP2024-06-30
    Officer
    2021-09-02 ~ now
    IIF 41 - Director → ME
  • 35
    49 Berkley Square, C/o Castlebrooke Investments, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove members → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 57 - Director → ME
  • 38
    90 Radnor Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2017-05-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    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
  • 39
    FLORALPINE LIMITED - 1996-06-14
    Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145 GBP2019-03-31
    Officer
    1996-06-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Castle Manor Academy, Eastern Avenue, Haverhill, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 62 - Director → ME
  • 41
    YOURCO 255 LIMITED - 2012-10-18
    22 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 49 - Director → ME
Ceased 8
  • 1
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    2006-10-31 ~ 2007-01-24
    IIF 45 - Director → ME
    2006-10-31 ~ 2007-01-24
    IIF 69 - Secretary → ME
  • 2
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-11-14
    IIF 46 - Director → ME
    2006-10-31 ~ 2014-11-14
    IIF 66 - Secretary → ME
  • 3
    NETHERMILL LIMITED - 1997-06-02
    40 Linzee Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-05-19 ~ 2017-06-01
    IIF 63 - Director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 32 - LLP Member → ME
  • 5
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    BURGINHALL 669 LIMITED - 1993-03-17
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,961,418 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    JAYNIC RESEARCH PARKS LIMITED - 2018-02-05
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,749,937 GBP2024-06-30
    Person with significant control
    2016-04-14 ~ 2019-05-09
    IIF 9 - Has significant influence or control → OE
  • 7
    The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-19
    IIF 11 - Has significant influence or control → OE
  • 8
    6 Rye Court, 214 Peckham Rye, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    ~ 1994-07-19
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.