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

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

      IIF 5
  • Banfield, Simon Philip
    British finance director

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • 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

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

      IIF 15
  • Banfield, Simon
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Banfield, Simon
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • Banfield, Simon Philip
    British chartered accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 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

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

      IIF 93

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

      IIF 94
  • Mr Simon Philip Banfield
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 High Street, Whitstable, Kent, CT5 1AT

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102 IIF 103

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

      IIF 104
  • Mr Simon Phillip Banfield
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 2
    Rmg House, Essex Road, Hoddesdon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2018-12-18 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    100 High Street, Whitstable, Kent
    Corporate (4 parents)
    Equity (Company account)
    28,046 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-01-15 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
Ceased 80
  • 1
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-27 ~ 2024-07-15
    IIF 9 - director → ME
  • 2
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-01-30
    IIF 79 - director → ME
  • 3
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-15
    IIF 11 - director → ME
  • 4
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (4 parents)
    Equity (Company account)
    11,084 GBP2024-02-29
    Officer
    2004-10-29 ~ 2006-03-17
    IIF 81 - director → ME
  • 5
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-01-30
    IIF 87 - director → ME
  • 6
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    2002-03-26 ~ 2004-07-30
    IIF 41 - director → ME
    2002-03-26 ~ 2004-07-30
    IIF 5 - secretary → ME
  • 7
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (8 parents)
    Officer
    2003-01-24 ~ 2004-07-30
    IIF 38 - director → ME
    2003-01-24 ~ 2004-02-01
    IIF 3 - secretary → ME
  • 8
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED - 2003-10-02
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2003-09-25
    IIF 40 - director → ME
  • 9
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-08-12 ~ 2020-01-06
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 10
    409-411 Croydon Road, Beckenham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    16,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-02-04 ~ 2004-08-13
    IIF 66 - director → ME
  • 11
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    20,473 GBP2024-06-30
    Officer
    2018-08-01 ~ 2019-03-06
    IIF 16 - director → ME
    2016-06-01 ~ 2018-07-24
    IIF 35 - director → ME
  • 12
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-08-12 ~ 2016-10-12
    IIF 49 - director → ME
  • 13
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 23 - director → ME
  • 14
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-17 ~ 2009-01-31
    IIF 70 - director → ME
  • 15
    31 Claremont Road, Newhaven, England
    Corporate (3 parents)
    Equity (Company account)
    21,962 GBP2024-04-30
    Officer
    2008-04-09 ~ 2009-01-30
    IIF 75 - director → ME
  • 16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-10-18 ~ 2009-01-30
    IIF 73 - director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-22 ~ 2022-03-29
    IIF 92 - director → ME
  • 18
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 74 - director → ME
  • 19
    R M G House, Essex Road, Hoddesdon, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-04 ~ 2018-06-19
    IIF 36 - director → ME
    Person with significant control
    2016-10-04 ~ 2018-06-19
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 20
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-10 ~ 2024-07-18
    IIF 15 - director → ME
    Person with significant control
    2017-11-10 ~ 2024-07-18
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 21
    CHILMINGTON GREEN COMMUNITY MANAGEMENT ORGANISATION - 2019-08-12
    Mccabe Ford Williams Suite 1, Invicta Business Centre, Monument Way Orbital Park, Ashford, England
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    211,760 GBP2024-03-31
    Officer
    2019-08-29 ~ 2024-07-03
    IIF 91 - director → ME
  • 22
    6 Oakhurst Close, Chislehurst, Kent
    Corporate (4 parents)
    Officer
    2004-10-29 ~ 2006-10-27
    IIF 83 - director → ME
  • 23
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-09-23 ~ 1993-10-06
    IIF 26 - director → ME
  • 24
    9 Mansfield Street, London
    Corporate (1 parent)
    Officer
    2003-02-27 ~ 2003-04-08
    IIF 43 - director → ME
  • 25
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-10-11 ~ 2008-07-11
    IIF 69 - director → ME
  • 26
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-26 ~ 2009-01-31
    IIF 88 - director → ME
    2006-10-26 ~ 2009-01-31
    IIF 6 - secretary → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-18 ~ 2024-07-18
    IIF 8 - director → ME
  • 28
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 24 - director → ME
  • 29
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    8,904 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-02-17 ~ 2008-03-03
    IIF 64 - director → ME
  • 30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2007-02-19 ~ 2009-01-30
    IIF 89 - director → ME
  • 31
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 27 - director → ME
  • 32
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2006-10-23 ~ 2009-01-30
    IIF 77 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-21 ~ 2009-02-06
    IIF 45 - director → ME
  • 34
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 63 - director → ME
  • 35
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-15 ~ 2009-01-30
    IIF 78 - director → ME
  • 36
    CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED - 2010-09-24
    6 Malory Close, Beckenham, England
    Corporate (3 parents)
    Equity (Company account)
    9,463 GBP2023-07-31
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 72 - director → ME
  • 37
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-11-10 ~ 2009-01-30
    IIF 80 - director → ME
  • 38
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Officer
    2008-01-07 ~ 2009-01-30
    IIF 90 - director → ME
  • 39
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-12 ~ 2019-12-18
    IIF 58 - director → ME
  • 40
    Rmg House, Essex Road, Hoddesdon, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-03 ~ 2024-07-18
    IIF 32 - director → ME
  • 41
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-08 ~ 2024-07-15
    IIF 48 - director → ME
  • 42
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Corporate (4 parents)
    Officer
    2006-01-31 ~ 2009-01-27
    IIF 62 - director → ME
  • 43
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 25 - director → ME
  • 44
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2019-11-01
    IIF 54 - director → ME
    Person with significant control
    2017-06-22 ~ 2019-11-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 45
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2020-01-21
    IIF 55 - director → ME
    Person with significant control
    2017-06-22 ~ 2020-01-21
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 46
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Corporate (2 parents)
    Equity (Company account)
    -558 GBP2024-03-31
    Officer
    2004-10-29 ~ 2007-04-30
    IIF 68 - director → ME
  • 47
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2009-01-05
    IIF 84 - director → ME
  • 48
    100 High Street, Whitstable, Kent
    Corporate (4 parents)
    Equity (Company account)
    28,046 GBP2024-02-28
    Officer
    2015-09-29 ~ 2017-03-07
    IIF 59 - director → ME
  • 49
    C/o Mrs Jennifer Winter, 2 Parsonage Bank 2 Parsonage Bank, Eynsford, Dartford, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    13,551 GBP2024-02-28
    Officer
    2004-10-29 ~ 2007-09-21
    IIF 67 - director → ME
  • 50
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-15 ~ 2025-03-26
    IIF 7 - director → ME
  • 51
    Thameslodge Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-12 ~ 2025-02-27
    IIF 53 - director → ME
  • 52
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-12 ~ 2025-02-27
    IIF 57 - director → ME
  • 53
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2015-08-12 ~ 2020-10-14
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-14
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 54
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-03 ~ 2024-07-01
    IIF 34 - director → ME
  • 55
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 71 - director → ME
  • 56
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-30 ~ 2024-07-18
    IIF 30 - director → ME
    Person with significant control
    2020-07-30 ~ 2024-07-18
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 57
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-03 ~ 2024-07-18
    IIF 28 - director → ME
    Person with significant control
    2017-11-03 ~ 2024-07-18
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 58
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2022-06-16
    IIF 29 - director → ME
    Person with significant control
    2017-11-03 ~ 2022-06-16
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 59
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-10 ~ 2024-07-15
    IIF 14 - director → ME
  • 60
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-05-26 ~ 2019-02-18
    IIF 33 - director → ME
    Person with significant control
    2016-05-26 ~ 2019-02-18
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 61
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,822 GBP2022-08-31
    Officer
    2015-08-24 ~ 2017-04-26
    IIF 52 - director → ME
  • 62
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-24 ~ 2024-07-15
    IIF 13 - director → ME
  • 63
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Officer
    2005-05-18 ~ 2008-10-22
    IIF 76 - director → ME
  • 64
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-12-29 ~ 2009-01-30
    IIF 82 - director → ME
  • 65
    Alexandre Boyes, 48 Mount Ephraim 48, Tunbridge Wells, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-18 ~ 2009-01-30
    IIF 85 - director → ME
  • 66
    THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED - 2016-06-26
    33 Station Road, Rainham, Gillingham, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-08-01 ~ 2018-08-20
    IIF 17 - director → ME
    2016-03-09 ~ 2018-05-10
    IIF 51 - director → ME
  • 67
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-28 ~ 2024-07-18
    IIF 12 - director → ME
  • 68
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-07-15
    IIF 10 - director → ME
  • 69
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 39 - director → ME
  • 70
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    2003-02-14 ~ 2004-07-30
    IIF 46 - director → ME
  • 71
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 37 - director → ME
  • 72
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 42 - director → ME
    2003-02-03 ~ 2004-07-30
    IIF 2 - secretary → ME
  • 73
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 47 - director → ME
    2003-02-03 ~ 2003-10-17
    IIF 1 - secretary → ME
  • 74
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 44 - director → ME
    2003-02-03 ~ 2004-07-30
    IIF 4 - secretary → ME
  • 75
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 65 - director → ME
  • 76
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-09-23 ~ 2019-08-29
    IIF 19 - director → ME
    2015-09-23 ~ 2016-07-11
    IIF 60 - director → ME
  • 77
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2015-09-23 ~ 2016-07-11
    IIF 21 - director → ME
    2015-09-23 ~ 2016-08-25
    IIF 20 - director → ME
  • 78
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-09-25 ~ 2016-05-26
    IIF 22 - director → ME
  • 79
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-09-29 ~ 2016-07-11
    IIF 61 - director → ME
    2015-09-29 ~ 2017-02-17
    IIF 18 - director → ME
  • 80
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-04-07 ~ 2007-06-20
    IIF 86 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.