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 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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
  • 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 71 IIF 72
  • 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 79
  • 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 80 IIF 81
  • 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 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86
  • 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 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94 IIF 95

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

      IIF 96
  • 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 97 IIF 98
  • 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 103
  • Banfield, Simon Philip
    British finance director

    Registered addresses and corresponding companies

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

      IIF 104
  • 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 105

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

      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 9 - director → ME
    Person with significant control
    2019-04-04 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 87 - 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 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 73 - 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 57 - director → ME
  • 3
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-15 ~ 2024-07-15
    IIF 75 - 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 59 - 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 65 - 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 19 - director → ME
    2002-03-26 ~ 2004-07-30
    IIF 103 - 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 16 - director → ME
    2003-01-24 ~ 2004-02-01
    IIF 101 - 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 18 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 44 - 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 80 - director → ME
    2016-06-01 ~ 2018-07-24
    IIF 13 - 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 27 - 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 1 - 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 48 - 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 53 - 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 51 - 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 70 - 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 52 - 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 14 - director → ME
    Person with significant control
    2016-10-04 ~ 2018-06-19
    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
  • 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 79 - director → ME
    Person with significant control
    2017-11-10 ~ 2024-07-18
    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
    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 69 - director → ME
  • 22
    6 Oakhurst Close, Chislehurst, Kent
    Corporate (4 parents)
    Officer
    2004-10-29 ~ 2006-10-27
    IIF 61 - 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 4 - director → ME
  • 24
    9 Mansfield Street, London
    Corporate (1 parent)
    Officer
    2003-02-27 ~ 2003-04-08
    IIF 21 - 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 47 - director → ME
  • 26
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-10-26 ~ 2009-01-31
    IIF 66 - director → ME
    2006-10-26 ~ 2009-01-31
    IIF 104 - 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 72 - 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 2 - 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 42 - 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 67 - 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 5 - 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 55 - 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 23 - 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 41 - 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 56 - 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 50 - 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 58 - 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 68 - 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 36 - 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 10 - 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 26 - director → ME
  • 42
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Corporate (4 parents)
    Officer
    2006-01-31 ~ 2009-01-27
    IIF 40 - 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 3 - 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 32 - director → ME
    Person with significant control
    2017-06-22 ~ 2019-11-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 33 - director → ME
    Person with significant control
    2017-06-22 ~ 2020-01-21
    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
  • 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 46 - 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 62 - 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 37 - 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 45 - 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 71 - 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 31 - 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 35 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-14
    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
  • 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 12 - 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 49 - 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 8 - director → ME
    Person with significant control
    2020-07-30 ~ 2024-07-18
    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
  • 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 6 - director → ME
    Person with significant control
    2017-11-03 ~ 2024-07-18
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 7 - director → ME
    Person with significant control
    2017-11-03 ~ 2022-06-16
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 78 - 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 11 - director → ME
    Person with significant control
    2016-05-26 ~ 2019-02-18
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 30 - 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 77 - 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 54 - 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 60 - 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 63 - 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 81 - director → ME
    2016-03-09 ~ 2018-05-10
    IIF 29 - 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 76 - 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 74 - 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 17 - 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 24 - director → ME
  • 71
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 15 - 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 20 - director → ME
    2003-02-03 ~ 2004-07-30
    IIF 100 - 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 25 - director → ME
    2003-02-03 ~ 2003-10-17
    IIF 99 - 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 22 - director → ME
    2003-02-03 ~ 2004-07-30
    IIF 102 - 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 43 - 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 83 - director → ME
    2015-09-23 ~ 2016-07-11
    IIF 38 - 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 85 - director → ME
    2015-09-23 ~ 2016-08-25
    IIF 84 - 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 86 - 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 39 - director → ME
    2015-09-29 ~ 2017-02-17
    IIF 82 - 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 64 - director → ME

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