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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

Esse, Anthony Geoffrey David

    Related profiles found in government register
  • Esse, Anthony Geoffrey David
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Talacre Beach Caravan Park, Station Road, Talacre, Holywell, Clwyd, CH8 9RD, Wales

      IIF 9 IIF 10

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 11
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 12

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 13 IIF 14

    • Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 15 IIF 16 IIF 17

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 18 IIF 19
  • Mr Anthony Geoffrey David Esse
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 20

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 21
  • Esse, Anthony Geoffrey David
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 22 IIF 23

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 24 IIF 25

    • Talacre Beach Holiday Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 26
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Esse, Anthony Geoffrey David
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 39 IIF 40 IIF 41

    • Criggan Mill Holiday Park, Mullion Cove, Mullion, Helston, Cornwall, TR12 7EU, England

      IIF 43

    • Mullion Cove Holiday Home Park, Mullion Cove, Mullion, Helston, Cornwall, TR12 7EU, England

      IIF 44
  • Esse, Anthony Geoffrey David
    British fund manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stanmore House, 29-30 St. James Street, London, SW1A 3HB, United Kingdom

      IIF 45

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 46
  • Esse, Anthony Geoffrey David
    British marketing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 47
  • Esse, Anthony Geoffrey David
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 48 IIF 49

    • Stanmore House, 29-30 St James Street, London, SW1A 1HB

      IIF 50

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 51

    • Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, CH8 9RD, Wales

      IIF 52 IIF 53
  • Esse, Anthony Geoffrey David
    British born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Charlton Park Crematorium, Charlton Down, Andover, SP11 0TA, England

      IIF 54

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, United Kingdom

      IIF 55 IIF 56

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 57 IIF 58 IIF 59

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Trium House, 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, FY4 5PN, England

      IIF 68 IIF 69

    • Trium House, Broughton Way, Whitehills Business Park, Blackpool, FY4 5QN, England

      IIF 70 IIF 71

    • 175, Empire House, 6th Floor, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 72

    • 175, Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 73 IIF 74

    • 175, Piccadilly, London, W1J 9TB, England

      IIF 75

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 76 IIF 77 IIF 78

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Empire House, 6th Floor, 175 Piccadilly, London, W1J 9EN, England

      IIF 87 IIF 88

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 89 IIF 90
  • Esse, Anthony Geoffrey David
    British company director born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 91

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 92 IIF 93

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 94

    • 175, Piccadilly, London, W1J 9EN, England

      IIF 95

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 96
  • Esse, Anthony Geoffrey David
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Cottage, Wallingford Road, North Moreton, OX11 9BA

      IIF 97
  • Mr Anthony Geoffrey David Esse
    British born in February 1962

    Resident in Portugal

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 98

    • 264, Banbury Road, Oxford, Oxfordshire, OX2 7DY, England

      IIF 99 IIF 100
  • Esse, Anthony Geoffrey David

    Registered addresses and corresponding companies

    • Victoria Cottage, North Moreton, Didcot, OX11 9BA

      IIF 101
child relation
Offspring entities and appointments
Active 57
  • 1
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    2023-02-28 ~ now
    IIF 87 - Director → ME
  • 2
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    2023-02-28 ~ now
    IIF 88 - Director → ME
  • 3
    ALSOP RIVENDALE LTD - 2025-11-28
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    2018-01-04 ~ now
    IIF 6 - Director → ME
  • 4
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    2021-12-06 ~ now
    IIF 68 - Director → ME
  • 5
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 74 - Director → ME
  • 6
    CELEBRATION OF LIFE FUNERALS LIMITED - 2025-10-07
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 72 - Director → ME
  • 7
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 24 - Director → ME
  • 8
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 9
    DARWIN (BLEATHWOOD) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 76 - Director → ME
  • 10
    DARWIN (WOODSTOCK) LIMITED - 2023-08-02
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 82 - Director → ME
  • 11
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 33 - Director → ME
  • 12
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 13
    DARWIN (RESERVE 1) LIMITED - 2019-01-17
    DARWIN (RIVENDALE) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-21 ~ now
    IIF 3 - Director → ME
  • 14
    DARWIN (GOLF) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 83 - Director → ME
  • 15
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-11 ~ dissolved
    IIF 49 - Director → ME
  • 16
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 48 - Director → ME
  • 17
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-01 ~ now
    IIF 77 - Director → ME
  • 18
    DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 7 - Director → ME
  • 19
    DARWIN (RESERVE 2) LIMITED - 2020-05-26
    DARWIN (DUNDONALD) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 5 - Director → ME
  • 20
    DARWIN (ROSETTA) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 78 - Director → ME
  • 21
    DARWIN (SOUTHWOLD) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-25 ~ now
    IIF 80 - Director → ME
  • 22
    DARWIN (SPRINGS COUNTRY CLUB) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ now
    IIF 4 - Director → ME
  • 23
    DARWIN (STRATFORD ARMOURIES) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-27 ~ now
    IIF 2 - Director → ME
  • 24
    175 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    484,005 GBP2024-09-30
    Officer
    2012-06-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 26
    DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 1 - Director → ME
  • 27
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 28
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 79 - Director → ME
  • 29
    264 Banbury Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 39 - Director → ME
  • 30
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 51 - Director → ME
  • 31
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 86 - Director → ME
  • 32
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2018-11-22 ~ now
    IIF 81 - Director → ME
  • 33
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 8 - Director → ME
  • 34
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 84 - Director → ME
  • 35
    LOW COST FUNERAL LIMITED - 2025-10-08
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 60 - Director → ME
  • 36
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 56 - Director → ME
  • 37
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 25 - Director → ME
  • 38
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 66 - Director → ME
  • 39
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 57 - Director → ME
  • 40
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 64 - Director → ME
  • 41
    DONCASTER MEMORIAL LIMITED - 2021-12-02
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    2021-08-05 ~ now
    IIF 61 - Director → ME
  • 42
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 67 - Director → ME
  • 43
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 62 - Director → ME
  • 44
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 65 - Director → ME
  • 45
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 55 - Director → ME
  • 46
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 63 - Director → ME
  • 47
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 59 - Director → ME
  • 48
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 58 - Director → ME
  • 49
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,429,055 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 50
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 51
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    2023-01-19 ~ now
    IIF 73 - Director → ME
  • 52
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,508,274 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 53
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 71 - Director → ME
  • 54
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 70 - Director → ME
  • 55
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-28 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    2021-12-01 ~ now
    IIF 69 - Director → ME
  • 57
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 12 - Director → ME
Ceased 37
  • 1
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2015-05-15 ~ 2018-09-30
    IIF 9 - Director → ME
  • 2
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    2020-07-09 ~ 2020-09-08
    IIF 96 - Director → ME
  • 3
    12 Beckett House, 14 Billing Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2007-03-28
    IIF 27 - Director → ME
  • 4
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ 2008-01-07
    IIF 97 - LLP Designated Member → ME
  • 5
    Beeley House Unit 26 Wharncliffe Industrial Complex, Station Road, Deepcar, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,492 GBP2019-03-31
    Officer
    2006-10-20 ~ 2008-08-07
    IIF 41 - Director → ME
  • 6
    Beeley House 26a Wharncliffe Industrial Estate, Station Road, Deepcar, Sheffield, S Yorks
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,758 GBP2019-03-31
    Officer
    2007-03-21 ~ 2008-08-07
    IIF 40 - Director → ME
  • 7
    C/o Rsm Restructuring Advisory Llp 5th Floor Central Sqaure, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    771,715 GBP2021-01-31
    Officer
    2006-01-10 ~ 2008-08-07
    IIF 28 - Director → ME
  • 8
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 36 - Director → ME
  • 9
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 46 - Director → ME
    2010-05-06 ~ 2011-01-01
    IIF 45 - Director → ME
  • 10
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2014-03-19 ~ 2018-09-30
    IIF 16 - Director → ME
  • 11
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-05-06 ~ 2018-09-30
    IIF 38 - Director → ME
  • 12
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 34 - Director → ME
  • 13
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2018-09-30
    IIF 15 - Director → ME
  • 14
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-11 ~ 2018-09-30
    IIF 26 - Director → ME
  • 15
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2013-04-17 ~ 2018-09-30
    IIF 44 - Director → ME
  • 16
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2011-03-25 ~ 2018-09-30
    IIF 10 - Director → ME
  • 17
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 50 - Director → ME
  • 18
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 35 - Director → ME
  • 19
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2011-04-13 ~ 2018-09-30
    IIF 18 - Director → ME
  • 20
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 31 - Director → ME
  • 21
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2014-04-04 ~ 2018-09-30
    IIF 17 - Director → ME
  • 22
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 32 - Director → ME
  • 23
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 37 - Director → ME
  • 24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 52 - Director → ME
  • 25
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-08-11 ~ 2018-09-30
    IIF 53 - Director → ME
  • 26
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2010-05-07 ~ 2018-09-30
    IIF 30 - Director → ME
  • 27
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    2007-03-28 ~ 2021-02-23
    IIF 29 - Director → ME
  • 28
    Beeley House 26 Wharncliffe Commercial Complex, Station Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -109,166 GBP2018-11-30
    Officer
    2006-11-27 ~ 2008-08-07
    IIF 42 - Director → ME
  • 29
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-11-22 ~ 2021-09-21
    IIF 13 - Director → ME
  • 30
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    2023-01-31 ~ 2024-04-12
    IIF 95 - Director → ME
  • 31
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-24 ~ 2003-08-18
    IIF 23 - Director → ME
    1999-11-18 ~ 2000-07-27
    IIF 22 - Director → ME
  • 32
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 93 - Director → ME
  • 33
    BASSETLAW MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    2021-05-10 ~ 2025-10-27
    IIF 54 - Director → ME
  • 34
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 92 - Director → ME
  • 35
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    2021-05-10 ~ 2022-09-22
    IIF 91 - Director → ME
  • 36
    CELTIC FURY SERVICES LIMITED - 2012-10-08
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,392 GBP2024-12-31
    Officer
    2001-12-21 ~ 2003-12-31
    IIF 47 - Director → ME
    2001-12-21 ~ 2003-12-31
    IIF 101 - Secretary → ME
  • 37
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    2021-05-10 ~ 2025-05-02
    IIF 94 - Director → ME

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