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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Cunningham, Antony Paul

    Related profiles found in government register
  • Cunningham, Antony Paul
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 1

    • Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ, United Kingdom

      IIF 2 IIF 3

    • Forest Lodge, High Street, Haywards Heath, RH17 6JZ, England

      IIF 4

    • 60, Webb's Road, London, SW11 6SE, England

      IIF 5
  • Cunningham, Antony Paul
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Webbs Road, London, SW1 6SE

      IIF 6

    • 60, Webbs Road, London, SW11 6SE

      IIF 7 IIF 8

    • 60, Webbs Road, London, SW11 6SE, United Kingdom

      IIF 9
  • Cunningham, Antony Paul
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 10

    • 60, Webb's Road, London, SW11 6SE, England

      IIF 11
  • Cunningham, Antony Paul
    British legal director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 12
  • Cunningham, Antony Paul
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 13 IIF 14 IIF 15

    • Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ, England

      IIF 16 IIF 17
  • Cunningham, Antony Paul
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Paul Antony
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Webbs Road, London, SW11 6SE, United Kingdom

      IIF 71
  • Cunningham, Antony Paul
    British

    Registered addresses and corresponding companies
  • Cunningham, Antony Paul
    British solicitor

    Registered addresses and corresponding companies
  • Mr Antony Paul Cunningham
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Antony Paul

    Registered addresses and corresponding companies

    • Forest Lodge, High Street, Balcombe, Haywards Heath, West Sussex, RH17 6JZ

      IIF 107
child relation
Offspring entities and appointments 71
  • 1
    10 QUEEN ANNE STREET MANAGEMENT LIMITED
    07236973
    10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (11 parents)
    Officer
    2010-04-29 ~ 2011-06-01
    IIF 19 - Director → ME
  • 2
    166 TACHBROOK STREET (LONDON) LIMITED
    03630110
    Flat 4, 166 Tachbrook Street, London
    Active Corporate (10 parents)
    Officer
    1998-09-07 ~ 1999-06-23
    IIF 1 - Director → ME
  • 3
    282 NORTH END ROAD LIMITED
    - now 04562651
    PEARLCREATE LIMITED
    - 2002-11-21 04562651
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 54 - Director → ME
  • 4
    53 DAVIES STREET LIMITED
    - now 04157156
    BASICDETAIL LIMITED - 2001-03-21
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-05-03 ~ 2004-05-13
    IIF 24 - Director → ME
  • 5
    55 CONDUIT STREET MANAGEMENT LIMITED
    - now 09187519
    AGHOCO 1250 LIMITED
    - 2014-09-03 09187519
    Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, England
    Active Corporate (9 parents)
    Officer
    2014-09-03 ~ 2015-10-01
    IIF 8 - Director → ME
  • 6
    64-65 VINCENT SQUARE LIMITED
    - now 03154428
    ARTESIAN DEVELOPMENTS V LIMITED
    - 2007-12-14 03154428
    64-65 Vincent Square, London
    Active Corporate (18 parents)
    Officer
    1996-02-20 ~ 2007-12-18
    IIF 23 - Director → ME
    1996-02-20 ~ 2007-12-18
    IIF 84 - Secretary → ME
  • 7
    729 LONDON ROAD LIMITED
    - now 04730526
    INHOCO 2842 LIMITED
    - 2003-06-03 04730526
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-28 ~ dissolved
    IIF 48 - Director → ME
  • 8
    76-80 CHATHAM ROAD MANAGEMENT LIMITED
    09589592
    C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-05-13 ~ 2022-04-07
    IIF 9 - Director → ME
  • 9
    ALBERT ROSS INVESTMENTS LIMITED
    08830404
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (2 parents)
    Officer
    2014-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 10
    ALMANAC HOUSE MANAGEMENT COMPANY LIMITED
    - now 03400144
    LONGFOCUS LIMITED
    - 1997-07-24 03400144
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (22 parents)
    Officer
    1997-07-17 ~ 2000-05-03
    IIF 28 - Director → ME
    1997-07-17 ~ 2000-05-03
    IIF 90 - Secretary → ME
  • 11
    ARTESIAN 20 LIMITED
    - now 03108970
    ARTESIAN DEVELOPMENTS III LIMITED
    - 1997-02-28 03108970
    ARTESIAN BUILDER III PLC - 1995-10-09
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-11-01 ~ dissolved
    IIF 66 - Director → ME
    1995-11-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 12
    ARTESIAN ALDGATE LIMITED
    - now 09574810
    AGHOCO 1306 LIMITED - 2015-05-14
    60 Webbs Road, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-15 ~ dissolved
    IIF 6 - Director → ME
  • 13
    ARTESIAN ASSET MANAGEMENT LIMITED
    - now 03512132
    SPEED 6832 LIMITED
    - 2008-01-15 03512132
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ dissolved
    IIF 58 - Director → ME
  • 14
    ARTESIAN BUY BACK 2013 LIMITED
    08610661
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 50 - Director → ME
  • 15
    ARTESIAN BUY BACK 2014 LIMITED
    09124105
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 62 - Director → ME
  • 16
    ARTESIAN BUY BACK 2015 LIMITED
    09700705
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 59 - Director → ME
  • 17
    ARTESIAN BUY BACK 2016 LIMITED
    10342877
    60, Webb's Road, London
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 18
    ARTESIAN BUY BACK 2017 LIMITED
    10908896
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 19
    ARTESIAN BUY BACK TWENTY TWELVE LIMITED
    08180258
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 71 - Director → ME
  • 20
    ARTESIAN CHALLENGER LIMITED
    - now 02552255
    ARTESIAN CHALLENGER PLC
    - 2017-11-24 02552255
    PLUSPROFIT PUBLIC LIMITED COMPANY
    - 1990-12-14 02552255
    60 Webb's Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 2022-03-31
    IIF 43 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 76 - Secretary → ME
  • 21
    ARTESIAN COMPETITOR LIMITED
    - now 02617719
    ARTESIAN COMPETITOR PLC
    - 2017-11-24 02617719
    WATCHOPTION PUBLIC LIMITED COMPANY
    - 1991-07-29 02617719
    60 Webb's Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1991-07-19 ~ 2022-03-31
    IIF 41 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 74 - Secretary → ME
  • 22
    ARTESIAN DEVELOPER LIMITED
    - now 02793529
    ARTESIAN DEVELOPER PLC
    - 2017-11-24 02793529
    PROUDFELT PLC
    - 1993-08-19 02793529
    60 Webb's Road, London
    Active Corporate (8 parents)
    Officer
    1993-06-09 ~ 2022-03-31
    IIF 35 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 73 - Secretary → ME
  • 23
    ARTESIAN DEVELOPMENTS BB 2019 LIMITED
    11908166
    Allan House, John Princes Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 24
    ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED
    08772728
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 65 - Director → ME
  • 25
    ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED
    10989326
    60, Webb's Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 26
    ARTESIAN DEVELOPMENTS II LIMITED
    - now 03108972
    ARTESIAN DEVELOPMENTS II PLC
    - 2017-11-24 03108972
    ARTESIAN BUILDER II PLC - 1995-10-09
    60 Webb's Road, London
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2022-03-31
    IIF 39 - Director → ME
    1995-11-01 ~ 2022-03-31
    IIF 79 - Secretary → ME
  • 27
    ARTESIAN DEVELOPMENTS III LIMITED
    - now 03300825
    ARTESIAN DEVELOPMENTS III PLC
    - 2012-01-16 03300825
    STAKECENTRAL PUBLIC LIMITED COMPANY
    - 1997-02-28 03300825
    60 Webb's Road, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1997-02-19 ~ 2022-03-31
    IIF 38 - Director → ME
    1997-02-19 ~ 2022-03-31
    IIF 82 - Secretary → ME
  • 28
    ARTESIAN DEVELOPMENTS IV LIMITED
    - now 03300864
    ARTESIAN DEVELOPMENTS IV PLC
    - 2012-01-16 03300864
    TIMEDNEW PUBLIC LIMITED COMPANY
    - 1997-02-28 03300864
    60 Webb's Road, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1997-02-19 ~ 2022-03-31
    IIF 36 - Director → ME
    1997-02-19 ~ 2022-03-31
    IIF 80 - Secretary → ME
  • 29
    ARTESIAN DEVELOPMENTS LIMITED
    - now 03108974
    ARTESIAN DEVELOPMENTS PLC
    - 2017-11-24 03108974
    ARTESIAN BUILDER PLC - 1995-10-09
    60 Webb's Road, London
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2022-03-31
    IIF 40 - Director → ME
    1995-11-01 ~ 2022-03-31
    IIF 81 - Secretary → ME
  • 30
    ARTESIAN ESTATES LIMITED
    - now 03294361
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 67 - Director → ME
  • 31
    ARTESIAN FARRINGDON STREET LIMITED
    08515157
    4th Floor Allan House, 19 John Princess Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 56 - Director → ME
  • 32
    ARTESIAN MANAGEMENT LIMITED
    03109074
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-10-02 ~ 2016-03-03
    IIF 18 - Director → ME
    1995-10-02 ~ 2016-03-03
    IIF 89 - Secretary → ME
  • 33
    ARTESIAN PERFORMER II LIMITED
    - now 02651952
    ARTESIAN PERFORMER II PLC
    - 2017-11-24 02651952
    FIXEDPROFIT PUBLIC LIMITED COMPANY
    - 1992-03-11 02651952
    60 Webb's Road, London
    Active Corporate (8 parents)
    Officer
    ~ 2022-03-31
    IIF 46 - Director → ME
    ~ 2022-03-31
    IIF 75 - Secretary → ME
  • 34
    ARTESIAN PERFORMER LIMITED
    - now 02651955
    ARTESIAN PERFORMER PLC
    - 2017-11-24 02651955
    EARNCONTROL PUBLIC LIMITED COMPANY
    - 1991-12-16 02651955
    60 Webbs Road, London
    Active Corporate (10 parents)
    Officer
    1991-11-08 ~ 2022-03-31
    IIF 45 - Director → ME
    1991-11-08 ~ 2022-03-31
    IIF 78 - Secretary → ME
  • 35
    ARTESIAN REINVESTMENTS LIMITED
    03154784
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-12-18 ~ dissolved
    IIF 52 - Director → ME
    1996-12-18 ~ dissolved
    IIF 94 - Secretary → ME
  • 36
    ARTESIAN SELECT II LIMITED
    - now 02760513
    ARTESIAN SELECT II PLC
    - 2017-11-24 02760513
    POWERCAPITAL PUBLIC LIMITED COMPANY
    - 1992-12-23 02760513
    60 Webbs Road, London
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 2022-03-31
    IIF 47 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 83 - Secretary → ME
    1992-12-11 ~ 1993-03-12
    IIF 88 - Secretary → ME
  • 37
    ARTESIAN SELECT LIMITED
    - now 02760521
    ARTESIAN SELECT PLC
    - 2017-11-24 02760521
    PROFITBALANCE PUBLIC LIMITED COMPANY
    - 1992-12-23 02760521
    60 Webbs Road, London
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 2022-03-31
    IIF 44 - Director → ME
    1994-09-12 ~ 2022-03-31
    IIF 77 - Secretary → ME
    1992-12-11 ~ 1992-12-17
    IIF 93 - Secretary → ME
  • 38
    ARTESIAN USCO LIMITED
    - now 03154423
    ARTESIAN SEKFORDE LIMITED
    - 2016-05-03 03154423
    ARTESIAN 21 LIMITED
    - 2005-11-25 03154423
    ARTESIAN DEVELOPMENTS IV LIMITED
    - 1997-02-28 03154423
    60 Webbs Road, London
    Active Corporate (11 parents)
    Officer
    1996-02-20 ~ 2022-03-31
    IIF 49 - Director → ME
    1996-02-20 ~ 2022-03-31
    IIF 96 - Secretary → ME
  • 39
    BOAKES DRIVE MANAGEMENT COMPANY LIMITED
    02970922
    40 Boakes Drive, Stonehouse, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    1996-07-31 ~ 2000-08-29
    IIF 27 - Director → ME
    1996-07-31 ~ 2000-08-29
    IIF 92 - Secretary → ME
  • 40
    CALLANDER WRIGHT MANAGEMENT LIMITED
    - now 01931612
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1985-10-17
    40 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-14 ~ 2001-03-13
    IIF 33 - Director → ME
  • 41
    CHATSWORTH MANAGEMENT COMPANY LIMITED
    08040826
    One Aldgate, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-02-08 ~ 2022-03-31
    IIF 70 - Director → ME
  • 42
    CNWLVICTORIA LTD
    07865997
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 14 - Director → ME
  • 43
    DOMELEASE LIMITED
    04562636
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 44
    EATON GARDENS MANAGEMENT COMPANY LIMITED
    03617856
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    1998-08-13 ~ 1998-12-22
    IIF 22 - Director → ME
  • 45
    EMBERGREEN EXETER LIMITED
    - now 03855694
    ALBERT ROSS LIMITED
    - 2008-09-10 03855694
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 57 - Director → ME
  • 46
    EMBERGREEN TECHNOLOGY LIMITED
    06350647
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-30 ~ dissolved
    IIF 68 - Director → ME
  • 47
    EMS EXETER LIMITED
    05923830
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 11 - Director → ME
  • 48
    HEFFRON LTD
    08371029
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 49
    HERMHEALTH LIMITED
    08214087
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 17 - Director → ME
  • 50
    HIGHFEND LTD
    06152890
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 60 - Director → ME
  • 51
    HS&CL FIBRE LTD
    13854804
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    JAKARA LIMITED
    07284895
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 37 - Director → ME
  • 53
    LATITUDES FRENCH PROPERTIES LIMITED
    06874294
    60 Webb`s Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 54
    LATITUDES LIMITED
    - now 05623166
    PANSHORE LIMITED
    - 2006-03-17 05623166
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2014-02-03 ~ 2023-08-31
    IIF 15 - Director → ME
    2024-06-01 ~ now
    IIF 107 - Secretary → ME
    2005-11-21 ~ 2006-04-03
    IIF 72 - Secretary → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 55
    LATITUDES VBR LIMITED
    07984446
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 16 - Director → ME
  • 56
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998
    FAROVER PLC
    - 1988-12-23 02301998
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-09-21
    IIF 31 - Director → ME
    1991-08-01 ~ 1994-09-21
    IIF 85 - Secretary → ME
  • 57
    ORION (OXSHOTT) LTD
    08994774
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2014-04-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-16 ~ 2017-01-16
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 58
    OXTED PROPERTIES LIMITED
    06242041
    40 Anyards Road, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2019-06-03
    IIF 10 - Director → ME
  • 59
    PARKBURY MANAGEMENT COMPANY LIMITED
    - now 03330862
    CHAINHIGH LIMITED
    - 1997-04-07 03330862
    C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (21 parents)
    Officer
    1997-03-26 ~ 1999-08-24
    IIF 20 - Director → ME
    1997-03-26 ~ 1999-08-24
    IIF 87 - Secretary → ME
  • 60
    RANGEFLAT LIMITED
    04131248
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-16 ~ 2004-05-13
    IIF 32 - Director → ME
  • 61
    SEYMOUR BUNCE INVESTMENTS LIMITED - now
    LONGREPOSE LIMITED
    - 2001-08-29 03487060
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1998-01-08 ~ 2001-03-16
    IIF 29 - Director → ME
    1998-01-08 ~ 2001-03-16
    IIF 86 - Secretary → ME
  • 62
    SPEED 6834 LIMITED
    03512139
    4th Floor Allan House, John Princes Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-02-27 ~ dissolved
    IIF 64 - Director → ME
  • 63
    SPEED 6835 LIMITED
    03512144
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ dissolved
    IIF 55 - Director → ME
  • 64
    ST JAMES PARADE (90) LIMITED - now
    JSS (LONDON RESIDENTIAL) LIMITED
    - 2007-11-06 01634797
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
    CALLANDER WRIGHT LIMITED - 1996-12-18
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-04-14 ~ 2001-03-13
    IIF 25 - Director → ME
  • 65
    TARGETSPACE LIMITED
    - now 05459362
    TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
    14 Bonhill Street, London
    Liquidation Corporate (18 parents)
    Officer
    2016-02-08 ~ 2022-03-31
    IIF 69 - Director → ME
  • 66
    THE HOBBINS VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02342650
    CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
    Lasyard House, Underhill Street, Bridgnorth, Shropshire
    Active Corporate (24 parents)
    Officer
    1996-07-31 ~ 1999-12-17
    IIF 34 - Director → ME
    1996-07-31 ~ 1999-12-17
    IIF 91 - Secretary → ME
  • 67
    THE ROYAL PARK HOTEL LIMITED
    - now 03762292
    GLIDEHOLD LIMITED
    - 1999-06-10 03762292
    3 Westbourne Terrace, Lancaster Gate, London
    Active Corporate (15 parents)
    Officer
    1999-06-08 ~ 2006-09-05
    IIF 26 - Director → ME
  • 68
    VINCENT SQUARE MANAGEMENT LIMITED
    02946764
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (19 parents)
    Officer
    1998-06-08 ~ 2007-10-18
    IIF 21 - Director → ME
  • 69
    WARDOPEN NOMINEES LIMITED
    - now 02379249
    WARDOPEN LIMITED
    - 1991-04-09 02379249
    60 Webbs Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2022-03-31
    IIF 42 - Director → ME
  • 70
    WATERSPRING COURT (MANAGEMENT) LIMITED
    03449199
    Parvez & Co., Chartered Accountants 20, Greyhound Road, London, England
    Active Corporate (17 parents)
    Officer
    2000-09-25 ~ 2006-10-31
    IIF 30 - Director → ME
  • 71
    YALDHAM ESTATE MANAGEMENT LIMITED
    - now 09183864
    AGHOCO 1249 LIMITED
    - 2014-09-03 09183864
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-09-03 ~ 2018-09-08
    IIF 7 - Director → ME

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