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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 Owen Van Reyk

child relation
Offspring entities and appointments
Active 85
  • 1
    ALTIRA BUSINESS PARK LIMITED - 2007-01-23
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 141 - Director → ME
  • 2
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 145 - Director → ME
  • 3
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 134 - Director → ME
  • 4
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 107 - Director → ME
  • 5
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 97 - Director → ME
  • 6
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,842 GBP2024-04-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 86 - Director → ME
  • 7
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92 GBP2024-01-31
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 87 - Director → ME
  • 8
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,941 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 148 - Director → ME
  • 9
    RINGMER HEIGHTS LIMITED - 2013-10-08
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 104 - Director → ME
  • 10
    CASCADE FERNLEA LIMITED - 2010-10-11
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -29,482 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 140 - Director → ME
  • 11
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 95 - Director → ME
  • 12
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 103 - Director → ME
  • 13
    CROUCH PROPERTIES LTD - 2013-12-20
    BASTED HEIGHTS LIMITED - 2010-09-02
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 131 - Director → ME
  • 14
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 77 - Director → ME
  • 15
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,494 GBP2023-12-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    IIF 71 - Has significant influence or control → OE
  • 17
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 130 - Director → ME
  • 18
    TEDDINGTON PROJECTS LIMITED - 2012-10-24
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 102 - Director → ME
  • 19
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 20
    NORTHIAM PROPERTIES LIMITED - 2010-09-02
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 124 - Director → ME
  • 21
    icon of address Ground Floor, 30 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 209 - Director → ME
  • 22
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    IIF 207 - Director → ME
  • 23
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,123 GBP2020-02-28
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 96 - Director → ME
  • 24
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 123 - Director → ME
  • 25
    GREENWICH 3 LIMITED - 2019-02-25
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 82 - Director → ME
  • 26
    CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,848 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 138 - Director → ME
  • 27
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 150 - Director → ME
  • 28
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -234,999 GBP2020-04-30
    Officer
    icon of calendar 2015-05-23 ~ now
    IIF 120 - Director → ME
  • 29
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 64 - Has significant influence or control → OE
  • 30
    TAVISTOCK PROJECTS LTD - 2025-04-09
    MARESFIELD HOMES LTD - 2014-12-22
    RUNNING HORSES (ERITH) LIMITED - 2007-12-31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 105 - Director → ME
  • 31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 125 - Director → ME
  • 32
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,080,401 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 149 - Director → ME
  • 33
    O.W. PRESLAND LIMITED - 2020-11-09
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    440,104 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-04-18 ~ now
    IIF 132 - Director → ME
  • 34
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -13,945 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 119 - Director → ME
  • 35
    icon of address 7 Dacre Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 133 - Director → ME
  • 36
    KITEWOOD RESOLUTION LIMITED - 2019-02-25
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 79 - Director → ME
  • 37
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 135 - Director → ME
  • 38
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,330,466 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 129 - Director → ME
  • 39
    KITEWOOD (CHURCHILL) LIMITED - 2024-04-06
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 147 - Director → ME
  • 40
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    36,648 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 117 - Director → ME
  • 41
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 143 - Director → ME
  • 42
    CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    146,777 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 137 - Director → ME
  • 43
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 81 - Director → ME
  • 44
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 136 - Director → ME
  • 45
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 84 - Director → ME
  • 46
    CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,508,317 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 144 - Director → ME
  • 47
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 48
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 49
    KITEWOOD (EPSOM) LIMITED - 2013-05-13
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,971 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 127 - Director → ME
  • 50
    KITEWOOD STRATEGIC LTD - 2005-08-24
    KITEWOOD DEVELOPMENTS LTD - 2004-11-01
    MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-08
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 51
    icon of address 7 Dacre Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Officer
    icon of calendar 2012-11-07 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 7 Dacre Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    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
  • 53
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 93 - Director → ME
  • 54
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 106 - Director → ME
  • 55
    icon of address 7 Dacre Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,419 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 154 - Director → ME
  • 57
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    36,232 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 58
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 98 - Director → ME
  • 59
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -205 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 128 - Director → ME
  • 60
    MEADFARM LIMITED - 2003-04-17
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 100 - Director → ME
  • 61
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 62
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 83 - Director → ME
  • 63
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 64
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 90 - Director → ME
  • 65
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 66
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 101 - Director → ME
  • 67
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 99 - Director → ME
  • 68
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 89 - Director → ME
  • 69
    HILLBOROUGH MANAGEMENT CO LIMITED - 2023-09-29
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 92 - Director → ME
  • 70
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 71
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,230 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 108 - Director → ME
  • 72
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,289 GBP2023-12-31
    Officer
    icon of calendar 2014-08-30 ~ now
    IIF 121 - Director → ME
  • 73
    icon of address 64a Danehurst Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    293,159 GBP2023-12-31
    Officer
    icon of calendar 2015-06-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -162,246 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 88 - Director → ME
  • 75
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    69,581 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 126 - Director → ME
  • 76
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 122 - Director → ME
  • 77
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    93,284 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 85 - Director → ME
  • 78
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 208 - Director → ME
  • 79
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 158 - Director → ME
  • 80
    icon of address 64a Danehurst Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,329 GBP2024-12-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 76 - Director → ME
  • 81
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 156 - Director → ME
  • 82
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 157 - Director → ME
  • 83
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 78 - Director → ME
  • 84
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,403 GBP2023-12-31
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 142 - Director → ME
  • 85
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 91 - Director → ME
Ceased 114
  • 1
    icon of address 140a Tachbrook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2018-12-31
    Officer
    icon of calendar 1999-05-17 ~ 2001-01-03
    IIF 164 - Director → ME
  • 2
    ALTIRA BUSINESS PARK LIMITED - 2007-01-23
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 42 - Has significant influence or control → OE
  • 3
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-04-28
    IIF 70 - Has significant influence or control → OE
  • 4
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ 2022-04-28
    IIF 72 - Has significant influence or control → OE
  • 5
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 26 - Has significant influence or control → OE
  • 6
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    439,148 GBP2017-05-01 ~ 2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 21 - Has significant influence or control → OE
  • 7
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,941 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 2 - Has significant influence or control → OE
  • 8
    ROCHESTER ROW MANAGEMENT COMPANY LIMITED - 1998-02-05
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    icon of calendar 1997-07-17 ~ 2000-12-01
    IIF 176 - Director → ME
  • 9
    RINGMER HEIGHTS LIMITED - 2013-10-08
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 7 - Has significant influence or control → OE
  • 10
    icon of address 27 High Street, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-23 ~ 2017-01-31
    IIF 116 - Director → ME
  • 11
    KITEWOOD (FARNHAM) LIMITED - 2016-06-10
    icon of address Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,049,538 GBP2024-04-30
    Officer
    icon of calendar 2015-02-20 ~ 2016-06-01
    IIF 213 - Director → ME
  • 12
    WB CO (1301) LIMITED - 2003-08-13
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2004-04-05
    IIF 188 - Director → ME
  • 13
    WB CO (1302) LIMITED - 2003-08-13
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2004-04-05
    IIF 171 - Director → ME
  • 14
    icon of address The Brook, Wellswood Avenue, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,714 GBP2024-03-31
    Officer
    icon of calendar 1992-11-10 ~ 1995-05-17
    IIF 202 - Director → ME
  • 15
    CASCADE FERNLEA LIMITED - 2010-10-11
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -29,482 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-11
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 24 - Has significant influence or control → OE
  • 17
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2018-12-31
    Officer
    icon of calendar 1999-08-19 ~ 2001-04-30
    IIF 172 - Director → ME
  • 18
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 29 - Has significant influence or control → OE
  • 19
    icon of address 1 Clarendon Place, Petersfinger, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    743 GBP2023-12-31
    Officer
    icon of calendar 2016-09-16 ~ 2024-03-12
    IIF 152 - Director → ME
  • 20
    icon of address 2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1996-08-07 ~ 1999-04-01
    IIF 161 - Director → ME
  • 21
    CROUCH PROPERTIES LTD - 2013-12-20
    BASTED HEIGHTS LIMITED - 2010-09-02
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 74 - Has significant influence or control → OE
  • 22
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2020-07-02
    IIF 115 - Director → ME
  • 23
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 37 - Has significant influence or control → OE
  • 24
    HERNE PLACE MANAGEMENT COMPANY LIMITED - 1998-06-04
    icon of address Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 1997-03-13 ~ 2000-09-11
    IIF 174 - Director → ME
  • 25
    icon of address C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    icon of calendar 1996-08-28 ~ 2000-05-25
    IIF 196 - Director → ME
  • 26
    WB CO (1272) LIMITED - 2002-05-10
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2002-05-23 ~ 2004-04-05
    IIF 167 - Director → ME
  • 27
    icon of address The Lodge, Stadium Way, Harlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    icon of calendar 1996-12-24 ~ 2003-01-20
    IIF 160 - Director → ME
  • 28
    icon of address Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 1994-07-18 ~ 2003-01-20
    IIF 191 - Director → ME
  • 29
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-05
    IIF 162 - Director → ME
  • 30
    icon of address 14 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,247 GBP2024-12-31
    Officer
    icon of calendar 1994-08-25 ~ 1998-10-15
    IIF 166 - Director → ME
  • 31
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    icon of address 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-04 ~ 2004-04-05
    IIF 173 - Director → ME
  • 32
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    icon of address 95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (3 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2004-04-05
    IIF 175 - Director → ME
  • 33
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 2004-04-05
    IIF 187 - Director → ME
  • 34
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-22 ~ 2004-04-05
    IIF 169 - Director → ME
  • 35
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2004-04-05
    IIF 192 - Director → ME
  • 36
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2004-04-05
    IIF 182 - Director → ME
  • 37
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2004-04-05
    IIF 193 - Director → ME
  • 38
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 2004-04-05
    IIF 195 - Director → ME
  • 39
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-16 ~ 2004-04-05
    IIF 159 - Director → ME
  • 40
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    icon of address 81 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2004-04-05
    IIF 194 - Director → ME
  • 41
    WB CO (1306) LIMITED - 2003-10-10
    icon of address Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,871 GBP2023-12-31
    Officer
    icon of calendar 2004-01-19 ~ 2005-02-15
    IIF 168 - Director → ME
  • 42
    STANDCLOSE LIMITED - 1988-07-28
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,398 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-08-14
    IIF 211 - Director → ME
  • 43
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-02
    IIF 22 - Has significant influence or control → OE
  • 44
    HOMEWIDE RESIDENTS MANAGEMENT LIMITED - 1988-01-21
    icon of address Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,064,460 GBP2024-09-30
    Officer
    icon of calendar 1992-10-28 ~ 1993-12-09
    IIF 203 - Director → ME
  • 45
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 31 - Has significant influence or control → OE
  • 46
    TEDDINGTON PROJECTS LIMITED - 2012-10-24
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 48 - Has significant influence or control → OE
  • 47
    NORTHIAM PROPERTIES LIMITED - 2010-09-02
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 46 - Has significant influence or control → OE
  • 48
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2006-10-16
    IIF 155 - Director → ME
  • 49
    WB CO (1271) LIMITED - 2002-05-10
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2004-04-05
    IIF 183 - Director → ME
  • 50
    HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED - 2002-07-15
    WB CO (1270) LIMITED - 2002-06-18
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2004-04-05
    IIF 163 - Director → ME
  • 51
    HELMSAR LIMITED - 1990-07-02
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-05-02
    IIF 210 - Director → ME
  • 52
    WB CO (1185) LTD - 1999-05-10
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2004-04-05
    IIF 186 - Director → ME
  • 53
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,316 GBP2023-12-31
    Officer
    icon of calendar 1995-12-19 ~ 1997-05-13
    IIF 181 - Director → ME
  • 54
    KING GEORGE SQUARE (FLATS) LIMITED - 1986-08-12
    KESGLEN LIMITED - 1986-08-11
    icon of address 2 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-03-17
    IIF 204 - Director → ME
  • 55
    KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
    RAKEPOST LIMITED - 1986-08-11
    icon of address 2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    icon of calendar 1992-10-27 ~ 1994-03-17
    IIF 201 - Director → ME
  • 56
    ARBOLOOT LIMITED - 1988-02-05
    icon of address 2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 1992-10-27 ~ 1994-03-17
    IIF 205 - Director → ME
  • 57
    WB CO (1319) LIMITED - 2004-05-07
    icon of address C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,329 GBP2024-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2005-02-15
    IIF 180 - Director → ME
  • 58
    WB CO (1318) LIMITED - 2004-05-07
    icon of address C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    19,939 GBP2024-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2005-02-15
    IIF 170 - Director → ME
  • 59
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 38 - Has significant influence or control → OE
  • 60
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-14 ~ 2022-04-28
    IIF 61 - Has significant influence or control → OE
  • 61
    GREENWICH 3 LIMITED - 2019-02-25
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 30 - Has significant influence or control → OE
  • 62
    OCTAVE HOMES (CHARLWOOD) LIMITED - 2013-06-27
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 10 - Has significant influence or control → OE
  • 63
    CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,848 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 4 - Has significant influence or control → OE
  • 64
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 33 - Has significant influence or control → OE
  • 65
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -234,999 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 28 - Has significant influence or control → OE
  • 66
    TAVISTOCK PROJECTS LTD - 2025-04-09
    MARESFIELD HOMES LTD - 2014-12-22
    RUNNING HORSES (ERITH) LIMITED - 2007-12-31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 20 - Has significant influence or control → OE
  • 67
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-07 ~ 2022-04-28
    IIF 69 - Has significant influence or control → OE
  • 68
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,080,401 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 15 - Has significant influence or control → OE
  • 69
    O.W. PRESLAND LIMITED - 2020-11-09
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    440,104 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 16 - Has significant influence or control → OE
  • 70
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -13,945 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-09-21 ~ 2022-04-28
    IIF 39 - Has significant influence or control → OE
  • 71
    icon of address 7 Dacre Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-17 ~ 2022-04-28
    IIF 68 - Has significant influence or control → OE
  • 72
    KITEWOOD RESOLUTION LIMITED - 2019-02-25
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 32 - Has significant influence or control → OE
  • 73
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-23 ~ 2022-04-28
    IIF 67 - Has significant influence or control → OE
  • 74
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,330,466 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2021-06-16 ~ 2022-04-28
    IIF 73 - Has significant influence or control → OE
  • 75
    KITEWOOD (CHURCHILL) LIMITED - 2024-04-06
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-23 ~ 2022-04-28
    IIF 58 - Has significant influence or control → OE
  • 76
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    36,648 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-03-27 ~ 2022-04-28
    IIF 59 - Has significant influence or control → OE
  • 77
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-07-26 ~ 2022-04-28
    IIF 66 - Has significant influence or control → OE
  • 78
    CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    146,777 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 40 - Has significant influence or control → OE
  • 79
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 9 - Has significant influence or control → OE
  • 80
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2022-04-28
    IIF 62 - Has significant influence or control → OE
  • 81
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 36 - Has significant influence or control → OE
  • 82
    CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,508,317 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 3 - Has significant influence or control → OE
  • 83
    KITEWOOD (EPSOM) LIMITED - 2013-05-13
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,971 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 43 - Has significant influence or control → OE
  • 84
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 17 - Has significant influence or control → OE
  • 85
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -205 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 18 - Has significant influence or control → OE
  • 86
    MEADFARM LIMITED - 2003-04-17
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 25 - Has significant influence or control → OE
  • 87
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 23 - Has significant influence or control → OE
  • 88
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 47 - Has significant influence or control → OE
  • 89
    icon of address 9 Dreadnought Walk, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2022-01-10
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ 2022-01-10
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 90
    icon of address 1 Manor Barns Lane, Finchampstead, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    8,633 GBP2023-11-30
    Officer
    icon of calendar 2005-11-29 ~ 2008-12-01
    IIF 206 - Director → ME
  • 91
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 5 - Has significant influence or control → OE
  • 92
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 27 - Has significant influence or control → OE
  • 93
    icon of address 104 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,306 GBP2024-03-31
    Officer
    icon of calendar 1991-12-16 ~ 1995-11-02
    IIF 199 - Director → ME
  • 94
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,834 GBP2024-03-31
    Officer
    icon of calendar 1991-12-16 ~ 1995-11-02
    IIF 198 - Director → ME
  • 95
    icon of address 3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1998-11-16 ~ 2000-06-01
    IIF 178 - Director → ME
  • 96
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,358 GBP2023-11-30
    Officer
    icon of calendar 1999-06-28 ~ 2000-11-30
    IIF 165 - Director → ME
  • 97
    icon of address Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (7 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    icon of calendar 1996-11-13 ~ 1999-12-21
    IIF 185 - Director → ME
  • 98
    icon of address Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (8 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    icon of calendar 1996-10-11 ~ 1999-12-21
    IIF 190 - Director → ME
  • 99
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 45 - Has significant influence or control → OE
  • 100
    icon of address 81 Cromwell Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-08-16 ~ 2004-04-05
    IIF 179 - Director → ME
  • 101
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,230 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 41 - Has significant influence or control → OE
  • 102
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 14 - Has significant influence or control → OE
  • 103
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 12 - Has significant influence or control → OE
  • 104
    icon of address No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-04
    IIF 212 - Director → ME
  • 105
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -162,246 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 8 - Has significant influence or control → OE
  • 106
    icon of address Sailmakers House, 136 Narrow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,164 GBP2024-12-31
    Officer
    icon of calendar 1995-12-19 ~ 1998-10-12
    IIF 184 - Director → ME
  • 107
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    69,581 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2018-11-19 ~ 2022-04-28
    IIF 65 - Has significant influence or control → OE
  • 108
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-03-05 ~ 2022-04-28
    IIF 63 - Has significant influence or control → OE
  • 109
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    93,284 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 44 - Has significant influence or control → OE
  • 110
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-02-21 ~ 1994-10-21
    IIF 197 - Director → ME
  • 111
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar ~ 1997-09-15
    IIF 200 - Director → ME
  • 112
    icon of address Wallis House, 27 Broad Street, Wokingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-03-06 ~ 1998-03-06
    IIF 189 - Director → ME
  • 113
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    icon of calendar 1994-11-17 ~ 1998-07-21
    IIF 177 - Director → ME
  • 114
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 6 - Has significant influence or control → OE

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