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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miller, Henry

child relation
Offspring entities and appointments 57
  • 1
    ALASTAIR YULE LIMITED
    13388986
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 6 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 2
    ALEX ROJAS LIMITED
    13385506
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-10 ~ 2022-02-07
    IIF 11 - Director → ME
    Person with significant control
    2021-05-10 ~ 2022-02-07
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    ALEXANDRA HOOPER LIMITED
    13388898
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 49 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 4
    AMOS LOTT LIMITED
    13389850
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 4 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 5
    ANDREW CHILDS LIMITED
    13388671
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 9 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 6
    ANGELA SULIVAN LIMITED
    13388850
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 43 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    ANNALISE ODLING LIMITED
    13391018
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 24 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 8
    ANNE BROADHEAD LIMITED
    13388710
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 50 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    ANTHONY ATKINS LIMITED
    13388724
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 14 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 10
    ANTHONY BENNETT LIMITED
    13388610
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 3 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 11
    ANTHONY DARLING LIMITED
    13388703
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 1 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 12
    ASIFA ALICE LIMITED
    13388570
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 15 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 13
    BARRY DAVIDSON LIMITED
    13388721
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 25 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 14
    DAVID PELLOW LIMITED
    13388824
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 42 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    DAVID WRIGHT LIMITED
    13388936
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 32 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 16
    DAWN PORTA LIMITED
    13388922
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 20 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    DENNIS WRIGHT LIMITED
    13388885
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 35 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    DEREK WARK LIMITED
    13386608
    Flat 4 85 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 19 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 19
    GRAEME STARKAS LIMITED
    13388851
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 44 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 20
    HARRY ROUND LIMITED
    13388880
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 13 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 21
    HERBERT HARRIS LIMITED
    13388773
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 52 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 22
    IANON LAST LIMITED
    13389001
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 2 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 23
    ISOBEL KIRK LIMITED
    13391098
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 16 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 24
    JOANNE BOYDEN LIMITED
    13388778
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 30 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 25
    JOANNE HAWKES LIMITED
    13388779
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 10 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 26
    JOHN BURKE LIMITED
    13388647
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 12 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 27
    KEITH MILLERS LIMITED
    13388801
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 17 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    LANCE BROADHURST LIMITED
    13391046
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 31 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 29
    LESLEY ELLIS LIMITED
    13388755
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 37 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 30
    LIAM READY LIMITED
    13389051
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 39 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    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
  • 31
    LYNDA WILSON LIMITED
    13388904
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 27 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 32
    MARGARET HUXLEY LIMITED
    13388791
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 40 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 33
    MARKUS SMITH LIMITED
    13388847
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 48 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 34
    MICHAEL COOMBER LIMITED
    13389856
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 36 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 35
    MICHAEL MCCOT LIMITED
    13389140
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 21 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    NAREN DAVE LIMITED
    13388675
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 56 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 37
    NICHOLAS WILKINSON LIMITED
    13389857
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 34 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 38
    ORAN BOOTH LIMITED
    13390999
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 26 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 39
    PATRIC LIVERD LIMITED
    13389082
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 29 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 40
    PHILIPS OLIVER LIMITED
    13389185
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 23 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 41
    PRISCILLIA JOSEPH LIMITED
    13388899
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 7 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 42
    RANI PARMAR LIMITED
    13389335
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-06
    IIF 55 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-06
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 43
    RESIN BOUND DRIVEWAY SOLUTIONS LTD
    13340664
    16 Fairhope Avenue, Lancaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 44
    RICHIE ANDREW LIMITED
    13387505
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 5 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 45
    ROBERTT BARDS LIMITED
    13388714
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 22 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 46
    RONADA MELL LIMITED
    13388723
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 46 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 47
    SARAH FELTHAM LIMITED
    13388767
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 51 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 48
    SARAH HANNAH LIMITED
    13388762
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 45 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 49
    SIMON FRANCK LIMITED
    13388810
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 54 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 50
    SUSAN WALSH LIMITED
    13389250
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 38 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 51
    SUZIE RODGEY LIMITED
    13386721
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 18 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 52
    SYLVIA BURGESS LIMITED
    13388637
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 28 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 53
    TEVIN NEALE LIMITED
    13390982
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 47 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 54
    TIMMY LAM LIMITED
    13388961
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 8 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 55
    WALTER DAVISON LIMITED
    13388700
    56 Deerswood Avenue, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 41 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 56
    WILLIAM ROXBURGH LIMITED
    13389151
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-11 ~ 2022-02-07
    IIF 53 - Director → ME
    Person with significant control
    2021-05-11 ~ 2022-02-07
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 57
    YVONNE OCONNOR LIMITED
    13391002
    Flat 4 85 Kingston Road, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-12 ~ 2022-02-07
    IIF 33 - Director → ME
    Person with significant control
    2021-05-12 ~ 2022-02-07
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.