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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

Mr Philip James Curwen

child relation
Offspring entities and appointments
Active 111
Ceased 82
  • 1
    STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    91,002 GBP2024-12-31
    Officer
    2004-04-30 ~ 2006-02-28
    IIF 181 - Director → ME
  • 2
    DOVETAIL LIVING LIMITED - 2024-08-23
    30 St. Giles, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-15 ~ 2024-09-03
    IIF 37 - Director → ME
  • 3
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 210 - Secretary → ME
  • 4
    BARNES WATERSIDE FLATS AMENITY NO. 1 RES. ASSOC. LIMITED - 2002-04-24 03372177
    12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    34,652 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 168 - Director → ME
  • 5
    BARNES WATERSIDE FLATS AMENITY NO.2 RES. ASSOC. LTD - 2002-04-24 03190619
    Willmott House 12 Blacks Road, Hammersmith, London
    Active Corporate (5 parents)
    Equity (Company account)
    62,469 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 173 - Director → ME
  • 6
    Willmott House, 12 Blacks Road, London
    Active Corporate (6 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 170 - Director → ME
  • 7
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 215 - Secretary → ME
  • 8
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2004-03-05 ~ 2006-01-31
    IIF 162 - Director → ME
  • 9
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2004-03-15 ~ 2006-01-31
    IIF 179 - Director → ME
  • 10
    BERKELEY HOMES (CHELSEA BRIDGE WHARF) LIMITED - 2004-05-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2001-10-22 ~ 2006-01-31
    IIF 175 - Director → ME
    2001-10-22 ~ 2006-01-31
    IIF 202 - Secretary → ME
  • 11
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 78 offsprings)
    Officer
    2004-10-22 ~ 2006-01-31
    IIF 158 - Director → ME
  • 12
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2005-05-20 ~ 2006-01-31
    IIF 144 - Director → ME
  • 13
    BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04 02660063, 03710437, 03710502... (more)
    BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14 05074375
    TREVORT LIMITED - 1993-02-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-01-20 ~ 2006-01-31
    IIF 161 - Director → ME
  • 14
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 209 - Secretary → ME
  • 15
    BARNES WATERSIDE BLOCK D RES. ASSOC. LTD - 2002-06-12 03115277, 03372027, 03372129... (more)
    Willmotts House 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    171,669 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 171 - Director → ME
  • 16
    BARNES WATERSIDE BLOCK E RES. ASSOC. LTD - 2002-06-13 03115277, 03372027, 03372129... (more)
    12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    162,312 GBP2024-12-24
    Officer
    2004-11-02 ~ 2006-10-30
    IIF 172 - Director → ME
  • 17
    BARNES WATERSIDE BLOCK H RES. ASSOC. LTD - 2002-06-11 03115277, 03372027, 03372129... (more)
    Willmott House, 12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    264,847 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 154 - Director → ME
  • 18
    BARNES WATERSIDE BLOCK C RES. ASSOC. LTD - 2002-04-24 03115277, 03372027, 03372164... (more)
    Willmott House, 12 Blacks Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    121,089 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 174 - Director → ME
  • 19
    THE BRANDEAUX GROUP LIMITED - 2001-05-31
    EDWIN HARGITT & COMPANY LIMITED - 1998-10-15
    RAPID 5023 LIMITED - 1988-02-22 02427558, 02441854
    Bridge House, London Bridge, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    50,282 GBP2015-12-31
    Officer
    2011-07-27 ~ 2013-07-31
    IIF 87 - Director → ME
  • 20
    IT'S A BIG BAG WORLD LIMITED - 1998-05-27
    Eighth Floor, 6 New Street Square, London, Ec4a 3aq
    Dissolved Corporate (2 parents)
    Officer
    1999-09-02 ~ 2001-05-18
    IIF 192 - Secretary → ME
  • 21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 164 - Director → ME
  • 22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 165 - Director → ME
  • 23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-09-19 ~ 2006-01-31
    IIF 166 - Director → ME
  • 24
    BARNES WATERSIDE PRIVATE ROAD NO.2 RES. ASSOC. LTD - 2002-04-24 03150800, 03335396
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,653 GBP2023-12-31
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 152 - Director → ME
  • 25
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ 2010-09-24
    IIF 96 - Director → ME
  • 26
    BARNES WATERSIDE BLOCK G RES. ASSOC. LTD - 2002-04-24 03115277, 03372027, 03372129... (more)
    12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    428,316 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 153 - Director → ME
  • 27
    REVELATION PICCADILLY LIMITED - 2000-03-31 03902559
    PLANMAX LIMITED - 1998-11-18
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-06 ~ 2001-05-18
    IIF 146 - Director → ME
    1998-10-19 ~ 2001-05-18
    IIF 191 - Secretary → ME
  • 28
    Lower Mill, Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1999-06-16 ~ 2001-05-18
    IIF 184 - Secretary → ME
  • 29
    Eighth Floor, 6 New Street Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 183 - Secretary → ME
  • 30
    TONBRIDGE WELLS PROCG LIMITED - 2023-04-05
    PROSEED DEVELOPMENTS 35 LIMITED - 2023-03-30 11955252, 11955312, 12061000... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-27 ~ 2023-03-30
    IIF 115 - Director → ME
  • 31
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 214 - Secretary → ME
  • 32
    CHELSEA BRIDGE WHARF (BLOCK E) LIMITED - 2002-12-20 04465244, 05560441
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2002-04-10 ~ 2006-01-31
    IIF 177 - Director → ME
    2002-04-10 ~ 2006-01-31
    IIF 199 - Secretary → ME
  • 33
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2002-06-20 ~ 2006-01-31
    IIF 156 - Director → ME
    2002-06-20 ~ 2006-01-31
    IIF 201 - Secretary → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-09-26 ~ 2006-01-31
    IIF 176 - Director → ME
  • 35
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-10-17 ~ 2006-01-31
    IIF 163 - Director → ME
    2003-10-17 ~ 2006-01-31
    IIF 185 - Secretary → ME
  • 36
    Berkeley House 19 Portsmouth, Road Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-07-11 ~ 2006-01-31
    IIF 167 - Director → ME
  • 37
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2005-01-10 ~ 2006-01-31
    IIF 159 - Director → ME
  • 38
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    2003-01-23 ~ 2006-01-31
    IIF 157 - Director → ME
    2003-01-23 ~ 2006-01-31
    IIF 198 - Secretary → ME
  • 39
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 212 - Secretary → ME
  • 40
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 219 - Secretary → ME
  • 41
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -283,501 GBP2015-10-31
    Officer
    2006-09-28 ~ 2010-05-31
    IIF 95 - Director → ME
    2007-05-01 ~ 2010-05-31
    IIF 188 - Secretary → ME
  • 42
    DECORUS HOMES PARKERS HILL LIMITED - 2007-08-22
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -507,896 GBP2014-10-31
    Officer
    2007-03-21 ~ 2010-05-31
    IIF 91 - Director → ME
    2007-03-21 ~ 2010-05-31
    IIF 220 - Secretary → ME
  • 43
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2006-08-15 ~ 2010-05-31
    IIF 85 - Director → ME
    2006-08-15 ~ 2010-05-31
    IIF 193 - Secretary → ME
  • 44
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-16 ~ 2010-05-31
    IIF 94 - Director → ME
    2006-11-16 ~ 2010-05-31
    IIF 189 - Secretary → ME
  • 45
    109 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2007-03-19 ~ 2007-11-01
    IIF 180 - Director → ME
    2007-03-19 ~ 2007-11-01
    IIF 203 - Secretary → ME
  • 46
    109 Station Road East, Oxted, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    285,165 GBP2024-08-31
    Officer
    2007-05-16 ~ 2007-11-01
    IIF 178 - Director → ME
    2007-05-16 ~ 2007-11-01
    IIF 200 - Secretary → ME
  • 47
    Eighth Floor, 6 New Street Square, London
    Active Corporate (3 parents)
    Officer
    1998-11-05 ~ 2001-05-18
    IIF 143 - Director → ME
    1998-11-05 ~ 2001-05-18
    IIF 190 - Secretary → ME
  • 48
    DESON GLOBAL LIMITED - 2024-02-02
    DOVETAIL GLOBAL LIMITED - 2024-01-15
    Deson London Limited, 30 St. Giles, Oxford, Oxfordshire
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ 2024-09-03
    IIF 58 - Director → ME
  • 49
    BARNES WATERSIDE PRIVATE ROAD N0:1 RES. ASSOC. LTD - 2002-04-24 03335396, 03372122
    12 Blacks Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,541 GBP2024-12-31
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 149 - Director → ME
  • 50
    BARNES WATERSIDE BLOCK F RES. ASSOC. LTD - 2002-04-24 03115277, 03372129, 03372164... (more)
    12 Blacks Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    154,431 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 151 - Director → ME
  • 51
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 206 - Secretary → ME
  • 52
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 208 - Secretary → ME
  • 53
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2010-03-18 ~ 2010-09-24
    IIF 92 - Director → ME
  • 54
    BARNES WATERSIDE BLOCK K RES. ASSOC. LTD - 2002-04-24 03115277, 03372027, 03372129... (more)
    Willmotts House, 12 Blacks Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    209,930 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 150 - Director → ME
  • 55
    BARNES WATERSIDE BLOCK B RES. ASSOC. LTD - 2002-04-24 03372027, 03372129, 03372164... (more)
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 169 - Director → ME
  • 56
    BARNES WATERSIDE PRIVATE ROAD NO.3 RES ASSOC LTD - 2002-04-24 03150800, 03372122
    GOODPROMOTE LIMITED - 1998-08-19
    12 Blacks Road, London
    Active Corporate (3 parents)
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 147 - Director → ME
  • 57
    201 Shenley Road, Borehamwood
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,734 GBP2024-06-30
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 213 - Secretary → ME
  • 58
    BARNES WATERSIDE BLOCK J RES. ASSOC. LTD - 2002-04-24 03115277, 03372027, 03372129... (more)
    Willmott House, 12 Blacks Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    451,304 GBP2024-12-24
    Officer
    2004-11-02 ~ 2004-12-07
    IIF 148 - Director → ME
  • 59
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 216 - Secretary → ME
  • 60
    SHELLEY OAK LIMITED - 2009-05-05 OC350237
    SHELLEY OAK PLC - 2008-12-15 OC350237
    QUINCUNX PLC - 2006-03-20
    SR RESTAURANT PLC - 1995-01-11
    SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ 2013-06-29
    IIF 229 - Secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 221 - Secretary → ME
  • 61
    1 High Street, Knaphill, Woking, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2010-06-24 ~ 2010-09-24
    IIF 97 - Director → ME
  • 62
    FILECHIEF LIMITED - 1990-04-06
    Eighth Floor, 6 New Street Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-07-01 ~ 2001-05-18
    IIF 145 - Director → ME
  • 63
    PREMIER MARQUE LIMITED - 2003-12-15
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Officer
    1999-07-08 ~ 2001-05-18
    IIF 141 - Director → ME
    1998-11-05 ~ 2001-05-18
    IIF 223 - Secretary → ME
  • 64
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 222 - Secretary → ME
  • 65
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    130,459 GBP2021-03-31
    Person with significant control
    2017-07-18 ~ 2017-07-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    PROSEED PARTNERS LTD - 2017-01-04
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    PROSEED LONDON FIELDS LTD - 2017-01-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,634 GBP2018-03-31
    Person with significant control
    2016-11-02 ~ 2016-11-03
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-11-01 ~ 2016-11-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    CHANCERY ST JAMES DEVELOPMENTS LIMITED - 2016-02-23
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-17 ~ 2023-10-20
    IIF 227 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    406,682 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-08-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,653 GBP2024-03-31
    Person with significant control
    2016-10-13 ~ 2021-05-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    PROSEED BRIGHTON LIMITED - 2019-03-27
    PROSEED PENGE LIMITED - 2019-01-16
    PROSEED SOUTHWATER LIMITED - 2018-10-17 11599505
    PROSEED DOWNTON LIMITED - 2018-07-05 12061014
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2017-01-19 ~ 2019-05-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-02 ~ 2019-05-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 205 - Secretary → ME
  • 76
    CASE LONDON LIMITED - 2000-03-31 03629331
    SPITZ LONDON LIMITED - 2000-02-11
    SPITZ LIMITED - 2000-01-13
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    2000-01-05 ~ 2001-05-18
    IIF 142 - Director → ME
    2000-01-05 ~ 2001-05-18
    IIF 224 - Secretary → ME
  • 77
    Chancery House, 30 St Johns Road, Woking, Surrey
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2009-04-06 ~ 2010-03-31
    IIF 89 - Director → ME
    2010-11-16 ~ 2012-11-01
    IIF 228 - Secretary → ME
    2009-04-06 ~ 2010-09-24
    IIF 218 - Secretary → ME
  • 78
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2006-01-31
    IIF 155 - Director → ME
  • 79
    INTERCEDE 2046 LIMITED - 2005-08-12 01674180, 01678668, 01678669... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2005-08-26 ~ 2006-01-31
    IIF 160 - Director → ME
    2005-08-26 ~ 2006-01-31
    IIF 186 - Secretary → ME
  • 80
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 217 - Secretary → ME
  • 81
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 211 - Secretary → ME
  • 82
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ 2010-09-24
    IIF 207 - Secretary → ME

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