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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

Banfield, Simon Philip

    Related profiles found in government register
  • Banfield, Simon Philip
    British

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director

    Registered addresses and corresponding companies

    • icon of address 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 5
  • Banfield, Simon Philip
    British finance director

    Registered addresses and corresponding companies

    • icon of address 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 6
  • Banfield, Simon Philip
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moulsecoombe Children's Centre, Hodshrove Lane, Brighton, BN2 4SE, England

      IIF 7
  • Banfield, Simon Philip
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 8 IIF 9
  • Banfield, Simon Philip
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director house building born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 16
  • Banfield, Simon
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weald House, Main Road, Sundridge, Sevenoaks, TN14 6ER, England

      IIF 17 IIF 18
  • Banfield, Simon
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 19

    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 20 IIF 21 IIF 22

    • icon of address Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 23
  • Banfield, Simon Philip
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 24
  • Banfield, Simon Philip
    British chartered accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suites 141-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 25

    • icon of address Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 26 IIF 27

    • icon of address 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 28

    • icon of address Suite 141-145, Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 29
  • Banfield, Simon Philip
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director house building born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British finance born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 61
  • Banfield, Simon Philip
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Philip Banfield
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 95

    • icon of address Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 96
  • Mr Simon Philip Banfield
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 High Street, Whitstable, Kent, CT5 1AT

      IIF 97

    • icon of address Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 98

    • icon of address Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, England

      IIF 99 IIF 100

    • icon of address Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 101 IIF 102 IIF 103

    • icon of address Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 104 IIF 105

    • icon of address Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 106
  • Mr Simon Phillip Banfield
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Moulsecoombe Children's Centre, Hodshrove Lane, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2025-05-10 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Rmg House, Essex Road, Hoddesdon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 3
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
Ceased 82
  • 1
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-05-27 ~ 2024-07-15
    IIF 10 - Director → ME
  • 2
    icon of address Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ 2009-01-30
    IIF 81 - Director → ME
  • 3
    icon of address Unit 7 Eaton Lane, Portal Business Park, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-15
    IIF 12 - Director → ME
  • 4
    icon of address Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2019-04-04 ~ 2025-11-05
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ 2025-08-13
    IIF 104 - Right to appoint or remove directors → 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
  • 5
    icon of address Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    9,575 GBP2025-02-28
    Officer
    icon of calendar 2004-10-29 ~ 2006-03-17
    IIF 83 - Director → ME
  • 6
    icon of address 102 Knightrider Street, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-06-04 ~ 2009-01-30
    IIF 89 - Director → ME
  • 7
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2004-07-30
    IIF 42 - Director → ME
    icon of calendar 2002-03-26 ~ 2004-07-30
    IIF 5 - Secretary → ME
  • 8
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2004-07-30
    IIF 39 - Director → ME
    icon of calendar 2003-01-24 ~ 2004-02-01
    IIF 3 - Secretary → ME
  • 9
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2003-09-25
    IIF 41 - Director → ME
  • 10
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-08-12 ~ 2020-01-06
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 11
    icon of address 409-411 Croydon Road, Beckenham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    18,710 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-02-04 ~ 2004-08-13
    IIF 68 - Director → ME
  • 12
    icon of address Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,652 GBP2025-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2018-07-24
    IIF 36 - Director → ME
    icon of calendar 2018-08-01 ~ 2019-03-06
    IIF 17 - Director → ME
  • 13
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-08-12 ~ 2016-10-12
    IIF 50 - Director → ME
  • 14
    MISLEX (553) LIMITED - 2008-02-20
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2015-04-30
    IIF 25 - Director → ME
  • 15
    icon of address C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2009-01-31
    IIF 72 - Director → ME
  • 16
    icon of address 26 High Street, Battle, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,639 GBP2025-04-30
    Officer
    icon of calendar 2008-04-09 ~ 2009-01-30
    IIF 77 - Director → ME
  • 17
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2006-10-18 ~ 2009-01-30
    IIF 75 - Director → ME
  • 18
    icon of address Queensway House, 11 Queensway, New Milton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-12-22 ~ 2022-03-29
    IIF 94 - Director → ME
  • 19
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2004-10-29 ~ 2009-01-30
    IIF 76 - Director → ME
  • 20
    icon of address R M G House, Essex Road, Hoddesdon, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2016-10-04 ~ 2018-06-19
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ 2018-06-19
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 21
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-10 ~ 2024-07-18
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-11-10 ~ 2024-07-18
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 22
    CHILMINGTON GREEN COMMUNITY MANAGEMENT ORGANISATION - 2019-08-12
    icon of address Mccabe Ford Williams Suite 1, Invicta Business Centre, Monument Way Orbital Park, Ashford, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    162,548 GBP2025-03-31
    Officer
    icon of calendar 2019-08-29 ~ 2024-07-03
    IIF 93 - Director → ME
  • 23
    icon of address 6 Oakhurst Close, Chislehurst, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2006-10-27
    IIF 85 - Director → ME
  • 24
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1992-09-23 ~ 1993-10-06
    IIF 28 - Director → ME
  • 25
    icon of address 9 Mansfield Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-02-27 ~ 2003-04-08
    IIF 44 - Director → ME
  • 26
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2008-07-11
    IIF 71 - Director → ME
  • 27
    icon of address Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2009-01-31
    IIF 90 - Director → ME
    icon of calendar 2006-10-26 ~ 2009-01-31
    IIF 6 - Secretary → ME
  • 28
    icon of address Rmg House, Essex Road, Hoddesdon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ 2024-07-18
    IIF 9 - Director → ME
  • 29
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2015-04-30
    IIF 26 - Director → ME
  • 30
    icon of address Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,928 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-02-17 ~ 2008-03-03
    IIF 66 - Director → ME
  • 31
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2007-02-19 ~ 2009-01-30
    IIF 91 - Director → ME
  • 32
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2015-04-30
    IIF 29 - Director → ME
  • 33
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2006-10-23 ~ 2009-01-30
    IIF 79 - Director → ME
  • 34
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2005-02-21 ~ 2009-02-06
    IIF 46 - Director → ME
  • 35
    icon of address Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-10-29 ~ 2009-01-30
    IIF 65 - Director → ME
  • 36
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2008-05-15 ~ 2009-01-30
    IIF 80 - Director → ME
  • 37
    CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED - 2010-09-24
    icon of address 6 Malory Close, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,349 GBP2024-07-31
    Officer
    icon of calendar 2004-10-29 ~ 2007-08-09
    IIF 74 - Director → ME
  • 38
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2006-11-10 ~ 2009-01-30
    IIF 82 - Director → ME
  • 39
    icon of address C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-30
    IIF 92 - Director → ME
  • 40
    icon of address Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-08-12 ~ 2019-12-18
    IIF 59 - Director → ME
  • 41
    icon of address Rmg House, Essex Road, Hoddesdon, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2016-02-03 ~ 2024-07-18
    IIF 33 - Director → ME
  • 42
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-06-08 ~ 2024-07-15
    IIF 49 - Director → ME
  • 43
    icon of address Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2009-01-27
    IIF 64 - Director → ME
  • 44
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2014-03-17 ~ 2015-04-30
    IIF 27 - Director → ME
  • 45
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-22 ~ 2019-11-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ 2019-11-01
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-06-22 ~ 2020-01-21
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ 2020-01-21
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -628 GBP2025-03-31
    Officer
    icon of calendar 2004-10-29 ~ 2007-04-30
    IIF 70 - Director → ME
  • 48
    icon of address C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2009-01-05
    IIF 86 - Director → ME
  • 49
    icon of address 100 High Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    28,046 GBP2024-02-28
    Officer
    icon of calendar 2015-09-29 ~ 2017-03-07
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-07
    IIF 97 - Has significant influence or control → OE
  • 50
    icon of address C/o Mrs Jennifer Winter, 2 Parsonage Bank 2 Parsonage Bank, Eynsford, Dartford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,111 GBP2025-02-28
    Officer
    icon of calendar 2004-10-29 ~ 2007-09-21
    IIF 69 - Director → ME
  • 51
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-01-15 ~ 2025-03-26
    IIF 8 - Director → ME
  • 52
    icon of address Thameslodge Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2015-08-12 ~ 2025-02-27
    IIF 54 - Director → ME
  • 53
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-08-12 ~ 2025-02-27
    IIF 58 - Director → ME
  • 54
    icon of address The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2015-08-12 ~ 2020-10-14
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-02-03 ~ 2024-07-01
    IIF 35 - Director → ME
  • 56
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2004-10-29 ~ 2009-01-30
    IIF 73 - Director → ME
  • 57
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ 2024-07-18
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ 2024-07-18
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 58
    icon of address 75 Findleys Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-03 ~ 2024-07-18
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ 2024-07-18
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 59
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-03 ~ 2022-06-16
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ 2022-06-16
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ 2024-07-15
    IIF 15 - Director → ME
  • 61
    icon of address Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2016-05-26 ~ 2019-02-18
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ 2019-02-18
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,822 GBP2022-08-31
    Officer
    icon of calendar 2015-08-24 ~ 2017-04-26
    IIF 53 - Director → ME
  • 63
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2022-06-24 ~ 2024-07-15
    IIF 14 - Director → ME
  • 64
    icon of address C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2008-10-22
    IIF 78 - Director → ME
  • 65
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-12-29 ~ 2009-01-30
    IIF 84 - Director → ME
  • 66
    icon of address 89 Pellings Farm Close, Crowborough, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,265 GBP2024-11-30
    Officer
    icon of calendar 2006-06-20 ~ 2008-09-29
    IIF 61 - Director → ME
  • 67
    icon of address Alexandre Boyes, 48 Mount Ephraim 48, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-18 ~ 2009-01-30
    IIF 87 - Director → ME
  • 68
    THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2018-05-10
    IIF 52 - Director → ME
    icon of calendar 2018-08-01 ~ 2018-08-20
    IIF 18 - Director → ME
  • 69
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ 2024-07-18
    IIF 13 - Director → ME
  • 70
    icon of address Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ 2024-07-15
    IIF 11 - Director → ME
  • 71
    BERKELEY FOUR LIMITED - 2000-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2004-07-30
    IIF 40 - Director → ME
  • 72
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-02-14 ~ 2004-07-30
    IIF 47 - Director → ME
  • 73
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2004-07-30
    IIF 38 - Director → ME
  • 74
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2004-07-30
    IIF 43 - Director → ME
    icon of calendar 2003-02-03 ~ 2004-07-30
    IIF 2 - Secretary → ME
  • 75
    WYKEDALE LIMITED - 1990-06-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2004-07-30
    IIF 48 - Director → ME
    icon of calendar 2003-02-03 ~ 2003-10-17
    IIF 1 - Secretary → ME
  • 76
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-03 ~ 2004-07-30
    IIF 45 - Director → ME
    icon of calendar 2003-02-03 ~ 2004-07-30
    IIF 4 - Secretary → ME
  • 77
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2004-10-29 ~ 2009-01-30
    IIF 67 - Director → ME
  • 78
    icon of address Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-09-23 ~ 2019-08-29
    IIF 20 - Director → ME
    icon of calendar 2015-09-23 ~ 2016-07-11
    IIF 62 - Director → ME
  • 79
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2015-09-23 ~ 2016-08-25
    IIF 21 - Director → ME
    icon of calendar 2015-09-23 ~ 2016-07-11
    IIF 22 - Director → ME
  • 80
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2015-09-25 ~ 2016-05-26
    IIF 23 - Director → ME
  • 81
    icon of address Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-09-29 ~ 2016-07-11
    IIF 63 - Director → ME
    icon of calendar 2015-09-29 ~ 2017-02-17
    IIF 19 - Director → ME
  • 82
    icon of address Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2005-04-07 ~ 2007-06-20
    IIF 88 - Director → ME

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