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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

Cornish, Alan Stephen

    Related profiles found in government register
  • Cornish, Alan Stephen
    British

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 1 IIF 2

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 3

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 4
  • Cornish, Alan Stephen
    British director

    Registered addresses and corresponding companies
  • Cornish, Alan Stephen
    British estate agent

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 8

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 9 IIF 10

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 11 IIF 12
  • Cornish, Alan Stephen
    British finance director

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 13

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 14

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 15

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 16
  • Cornish, Alan Stephen
    British financial director

    Registered addresses and corresponding companies
  • Cornish, Alan Stephen

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 24

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 25 IIF 26

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 27

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 28

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW, United Kingdom

      IIF 29
  • Cornish, Alan Stephen
    born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, United Kingdom

      IIF 30
  • Cornish, Alan Stephen
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 31

    • 1 Sherman Road, Sherman Road, Bromley, BR1 3JH, England

      IIF 32

    • Acorn Estate Management, 9 St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 33

    • Suite 5, Langford House, 7 High Street, Chislehurst, Kent, BR7 5AB, England

      IIF 34 IIF 35 IIF 36

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 40

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, BR5 1FE, England

      IIF 41 IIF 42 IIF 43

    • Suite 31 Press House, Crest View Drive, Petts Wood, Orpington, Kent, BR5 1FE, United Kingdom

      IIF 44

    • The Old Barn, Wood Street, Swanley, BR8 7PA, England

      IIF 45
  • Cornish, Alan Stephen
    British cfo born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 9, St Marks Road, Bromley, Kent, BR2 9HG, England

      IIF 46

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 47 IIF 48 IIF 49
  • Cornish, Alan Stephen
    British chief financial officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 50 IIF 51

    • 1, Sherman Road, Bromley, England

      IIF 52 IIF 53 IIF 54

    • One, Sherman Road, Bromley, BR1 3JH, England

      IIF 55 IIF 56

    • Highfield, Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 57

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 58 IIF 59
  • Cornish, Alan Stephen
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, Kelsey Park Road, Beckenham, BR3 6LH, United Kingdom

      IIF 60

    • 1 Sherman Road, 1 Sherman Road, Bromley, BR1 3JH, England

      IIF 61

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 62

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 63 IIF 64 IIF 65

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, United Kingdom

      IIF 66 IIF 67

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 68 IIF 69
  • Cornish, Alan Stephen
    British estate agent born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 70 IIF 71 IIF 72

    • 9, St. Marks Road, Bromley, Kent, BR2 9HG, United Kingdom

      IIF 73

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 74 IIF 75
  • Cornish, Alan Stephen
    British finance director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 76 IIF 77

    • Purelake House, 7 Plaistow Lane, Bromley, Kent, BR1 4DS, England

      IIF 78

    • Flat 4, 41 South Terrace, Littlehampton, BN17 5NU, England

      IIF 79

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 80
  • Cornish, Alan Stephen
    British finance officer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 81

    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 82
  • Cornish, Alan Stephen
    British financial director born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 83

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 84

    • 1, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 85 IIF 86

    • Greyfriars, Icehouse Wood, Oxted, Surrey, RH8 9DW

      IIF 87

    • Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ, England

      IIF 88 IIF 89 IIF 90
  • Cornish, Alan Stephen
    British property developer born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sherman Road, Bromley, BR1 3JH, England

      IIF 92

    • 1, Sherman Road, Bromley, BR1 3JH, United Kingdom

      IIF 93

    • 1 Sherman Road, Sherman Road, Bromley, Kent, BR1 3JH, England

      IIF 94
  • Mr Alan Stephen Cornish
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    13,655 GBP2024-10-31
    Officer
    2013-08-08 ~ now
    IIF 40 - Director → ME
  • 2
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-13 ~ now
    IIF 44 - Director → ME
  • 3
    1 Sherman Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2013-05-28 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    1 Sherman Road, Bromley, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2015-11-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,751 GBP2024-12-31
    Officer
    2016-11-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2015-11-03 ~ dissolved
    IIF 61 - Director → ME
  • 7
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Officer
    1998-01-01 ~ dissolved
    IIF 70 - Director → ME
  • 8
    1 Sherman Road, Bromley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,848 GBP2018-04-11
    Officer
    2018-05-17 ~ dissolved
    IIF 92 - Director → ME
  • 9
    1 Sherman Road, Sherman Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,421 GBP2024-12-31
    Officer
    2008-03-05 ~ now
    IIF 34 - Director → ME
    2008-03-05 ~ now
    IIF 15 - Secretary → ME
  • 11
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Officer
    2005-06-01 ~ dissolved
    IIF 86 - Director → ME
    2005-06-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Officer
    2011-10-17 ~ now
    IIF 30 - LLP Designated Member → ME
  • 13
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,515 GBP2024-12-31
    Officer
    2021-03-19 ~ now
    IIF 39 - Director → ME
  • 14
    COBALT PROPERTIES LIMITED - 2016-01-28
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,570,336 GBP2024-12-31
    Officer
    2013-11-21 ~ now
    IIF 37 - Director → ME
    2013-11-21 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 15
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 77 - Director → ME
    2007-10-12 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2018-12-11 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 17
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Officer
    2016-01-25 ~ now
    IIF 82 - Director → ME
  • 19
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,097 GBP2024-12-31
    Officer
    2020-06-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,556,458 GBP2024-12-31
    Officer
    1984-08-22 ~ now
    IIF 36 - Director → ME
    2004-01-01 ~ now
    IIF 3 - Secretary → ME
  • 21
    LV PLANT HIRE LIMITED - 2022-10-12
    The Old Barn, Wood Street, Swanley, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,743 GBP2024-08-31
    Officer
    2022-10-14 ~ now
    IIF 45 - Director → ME
  • 22
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (6 parents)
    Equity (Company account)
    276,724 GBP2022-12-31
    Officer
    2016-01-29 ~ now
    IIF 80 - Director → ME
  • 23
    1 Sherman Road, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 76 - Director → ME
    2008-03-05 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 67 - Director → ME
    2013-11-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 25
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 33 - Director → ME
  • 26
    HASELL PARK PLACE MANAGEMENT COMPANY LIMITED - 2019-03-28
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 84 - Director → ME
  • 27
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    XEPHOR LIMITED - 2003-07-18
    ACORN LIMITED - 2002-04-10
    RATEWISE LIMITED - 1993-08-27
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-04-30
    Officer
    1993-06-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 29
    LANGFORD WALKER GROSVENOR HOUSE LIMITED - 2019-07-10
    G K GOLDMAN KLEIN LIMITED - 2015-06-16
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -208,724 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 41 - Director → ME
  • 30
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 43 - Director → ME
  • 31
    LANSDOWN SPECIAL PROJECTS LIMITED - 2022-04-07
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,252,337 GBP2024-03-31
    Officer
    2016-09-08 ~ now
    IIF 42 - Director → ME
  • 32
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 57 - Director → ME
  • 33
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Officer
    2005-11-19 ~ dissolved
    IIF 85 - Director → ME
  • 34
    03626668 LIMITED - 2021-07-21
    SIGNPOST CORPORATION LIMITED - 2000-07-31
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    1998-11-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-14 ~ dissolved
    IIF 64 - Director → ME
  • 36
    1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2006-05-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    1 Sherman Road, Bromley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 38
    7 Plaistow Lane, Bromley, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-09-17 ~ now
    IIF 31 - Director → ME
  • 39
    Purelake House, 7 Plaistow Lane, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 78 - Director → ME
Ceased 37
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,813 GBP2022-08-31
    Officer
    2013-11-21 ~ 2022-08-31
    IIF 68 - Director → ME
    2013-11-21 ~ 2014-12-25
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2022-08-31
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-10 ~ 2022-08-31
    IIF 58 - Director → ME
    Person with significant control
    2019-07-10 ~ 2022-08-31
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 3
    INLAW TWO HUNDRED AND SEVENTY SIX LIMITED - 2004-03-09
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    52,690 GBP2022-08-31
    Officer
    2004-04-08 ~ 2022-08-31
    IIF 88 - Director → ME
    2004-04-08 ~ 2014-12-25
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 4
    INLAW TWO HUNDRED AND SEVENTY TWO LIMITED - 2004-02-03
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    212,064 GBP2022-08-31
    Officer
    2004-04-05 ~ 2022-08-31
    IIF 89 - Director → ME
    2004-04-05 ~ 2014-12-25
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-08-16
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    XEPHOR LIMITED - 2002-04-10
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 70 offsprings)
    Equity (Company account)
    7,815,144 GBP2022-08-31
    Officer
    2002-03-27 ~ 2022-08-31
    IIF 91 - Director → ME
    2002-03-27 ~ 2014-12-25
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-10-31
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,007,070 GBP2022-10-31
    Officer
    2013-01-14 ~ 2013-01-18
    IIF 29 - Secretary → ME
  • 7
    1 Sherman Road, 1 Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ 2020-12-31
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Has significant influence or control → OE
  • 8
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    29,702 GBP2019-12-31
    Officer
    1998-01-01 ~ 2014-12-25
    IIF 9 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 115 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 9
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-01-01 ~ 2005-08-05
    IIF 74 - Director → ME
    2003-07-01 ~ 2005-08-05
    IIF 11 - Secretary → ME
  • 10
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    440 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-08
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,547,232 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2021-04-05
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,556,458 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-13
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,353 GBP2016-12-31
    Officer
    2005-11-02 ~ 2017-07-14
    IIF 65 - Director → ME
    2005-11-02 ~ 2014-12-25
    IIF 5 - Secretary → ME
  • 14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,203 GBP2024-12-31
    Officer
    2013-03-18 ~ 2014-12-25
    IIF 51 - Director → ME
    2017-01-01 ~ 2022-08-31
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    861 GBP2024-12-31
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 49 - Director → ME
    2013-03-18 ~ 2014-12-25
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 16
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    967 GBP2024-12-31
    Officer
    2013-03-18 ~ 2014-12-25
    IIF 50 - Director → ME
    2017-01-01 ~ 2022-08-31
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    873 GBP2024-12-31
    Officer
    2013-03-18 ~ 2014-06-16
    IIF 54 - Director → ME
    2022-05-24 ~ 2022-08-31
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 18
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,857 GBP2024-12-31
    Officer
    2017-01-01 ~ 2022-08-31
    IIF 47 - Director → ME
    2013-03-18 ~ 2014-12-25
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-31
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 19
    XEPHOR LIMITED - 2003-07-18
    ACORN LIMITED - 2002-04-10
    RATEWISE LIMITED - 1993-08-27
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    102 GBP2017-04-30
    Officer
    1993-06-30 ~ 2014-12-25
    IIF 10 - Secretary → ME
  • 20
    LANSDOWN SPECIAL PROJECTS LIMITED - 2022-04-07
    Suite 31 Press House Crest View Drive, Petts Wood, Orpington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,252,337 GBP2024-03-31
    Person with significant control
    2016-09-08 ~ 2016-09-16
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 21
    INLAW TWO HUNDRED AND SEVENTY EIGHT LIMITED - 2004-05-28
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    347,763 GBP2022-08-31
    Officer
    2004-09-27 ~ 2007-11-13
    IIF 87 - Director → ME
    2004-09-27 ~ 2014-12-24
    IIF 23 - Secretary → ME
  • 22
    105 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-15 ~ 2018-10-23
    IIF 32 - Director → ME
    2016-01-15 ~ 2018-07-02
    IIF 27 - Secretary → ME
  • 23
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    81,331 GBP2021-10-31
    Officer
    2019-11-01 ~ 2022-08-31
    IIF 69 - Director → ME
  • 24
    PURPLE PHOENIX (INVESTMENTS) LIMITED - 2014-10-22
    Highfield Court, Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (6 parents)
    Officer
    2009-01-05 ~ 2013-06-10
    IIF 17 - Secretary → ME
  • 25
    9 St Marks Road, Bromley, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    161,383 GBP2019-12-31
    Officer
    2005-11-19 ~ 2014-12-25
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SOUTH EAST LIVING (WEST MALLING) LIMITED - 2005-08-17
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    452 GBP2025-01-31
    Officer
    2002-12-16 ~ 2003-01-16
    IIF 4 - Secretary → ME
  • 27
    60 Beckenham Place Park, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-01-01 ~ 2005-08-05
    IIF 75 - Director → ME
    2003-07-01 ~ 2005-08-05
    IIF 12 - Secretary → ME
  • 28
    STYLES HOMES LIMITED - 2000-05-18
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    20,585 GBP2025-01-31
    Officer
    2000-02-01 ~ 2003-01-16
    IIF 16 - Secretary → ME
  • 29
    03626668 LIMITED - 2021-07-21
    SIGNPOST CORPORATION LIMITED - 2000-07-31
    1 Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Officer
    1998-11-01 ~ 2014-12-25
    IIF 8 - Secretary → ME
  • 30
    1 Sherman Road, Bromley, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-11-14 ~ 2014-12-25
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-11-14
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    1 Sherman Road, Bromley
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2006-05-24 ~ 2014-12-25
    IIF 18 - Secretary → ME
  • 32
    CHALLIS HALL LIMITED - 2016-04-08
    STUART CHALLIS LIMITED - 2012-04-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    114,783 GBP2024-12-31
    Officer
    2010-11-23 ~ 2022-08-31
    IIF 90 - Director → ME
    2010-11-23 ~ 2014-12-25
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ARCHBASE LIMITED - 1994-09-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119 GBP2021-12-31
    Officer
    1994-09-01 ~ 2022-08-31
    IIF 72 - Director → ME
    2002-01-01 ~ 2014-12-25
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 96 - Has significant influence or control as a member of a firm → OE
    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
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    Hamlyn House, Beadles Lane, Oxted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-23 ~ 2021-04-27
    IIF 79 - Director → ME
    Person with significant control
    2021-04-23 ~ 2021-04-27
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 35
    INLAW TWO HUNDRED AND EIGHTY ONE LIMITED - 2004-06-18
    1 Sherman Road, Sherman Road, Bromley
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,937 GBP2016-12-31
    Officer
    2004-05-14 ~ 2017-07-10
    IIF 63 - Director → ME
    2004-05-14 ~ 2014-12-25
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    One, Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,655 GBP2019-07-31
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 55 - Director → ME
  • 37
    One, Sherman Road, Bromley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,302 GBP2019-07-31
    Officer
    2017-08-10 ~ 2019-08-31
    IIF 56 - Director → ME

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