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

Hoyles, Robin Patrick

child relation
Offspring entities and appointments
Active 2
  • 1
    51 Hayes Way, Beckenham, England
    Corporate (1 parent)
    Equity (Company account)
    203 GBP2024-07-31
    Officer
    2020-02-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 2
    Westgate Road, Beckenham
    Corporate (17 parents)
    Officer
    2021-08-23 ~ now
    IIF 77 - director → ME
Ceased 118
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    2004-07-06 ~ 2004-07-28
    IIF 88 - secretary → ME
  • 2
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 110 - secretary → ME
  • 3
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    CHOQS 337 LIMITED - 2000-02-11
    Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    189,017 GBP2023-10-31
    Officer
    2000-02-18 ~ 2001-09-03
    IIF 83 - secretary → ME
  • 4
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-03-31
    Officer
    ~ 1993-09-21
    IIF 35 - director → ME
  • 5
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED - 2001-06-26
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-11-13 ~ 2010-12-31
    IIF 48 - director → ME
    2001-06-25 ~ 2004-06-01
    IIF 134 - secretary → ME
  • 6
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    1994-11-10 ~ 2004-06-01
    IIF 100 - secretary → ME
  • 7
    CCW (STEVENAGE) LIMITED - 1995-08-03
    CHOQS 108 LIMITED - 1987-03-02
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents)
    Officer
    1996-01-08 ~ 2010-12-31
    IIF 29 - director → ME
  • 8
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2010-12-31
    IIF 40 - director → ME
    2002-12-18 ~ 2003-07-23
    IIF 16 - director → ME
    2002-12-18 ~ 2004-06-22
    IIF 136 - secretary → ME
  • 9
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2003-06-27 ~ 2004-06-01
    IIF 84 - secretary → ME
  • 10
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2008-07-07 ~ 2010-12-31
    IIF 21 - director → ME
  • 11
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Corporate (8 parents)
    Officer
    2006-12-13 ~ 2007-09-28
    IIF 33 - director → ME
  • 12
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 82 - secretary → ME
  • 13
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2019-11-08
    IIF 60 - director → ME
  • 14
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 102 - secretary → ME
  • 15
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 89 - secretary → ME
  • 16
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 45 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 123 - secretary → ME
  • 17
    CHOQS 266 LIMITED - 1994-11-29
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-11-07 ~ 2004-06-01
    IIF 113 - secretary → ME
  • 18
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 5 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 132 - secretary → ME
  • 19
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 101 - secretary → ME
  • 20
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 36 - director → ME
  • 21
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2007-03-19 ~ 2010-12-31
    IIF 26 - director → ME
  • 22
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 109 - secretary → ME
  • 23
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-01-17 ~ 2004-06-01
    IIF 135 - secretary → ME
  • 24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 99 - secretary → ME
  • 25
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 12 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 143 - secretary → ME
  • 26
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 4 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 125 - secretary → ME
  • 27
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 115 - secretary → ME
  • 28
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 46 - director → ME
    1994-09-30 ~ 2004-06-01
    IIF 116 - secretary → ME
  • 29
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 17 - director → ME
    2002-04-23 ~ 2004-06-28
    IIF 138 - secretary → ME
  • 30
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2010-12-31
    IIF 15 - director → ME
    2001-05-01 ~ 2004-06-01
    IIF 145 - secretary → ME
  • 31
    CHOQS 401 LIMITED - 2002-05-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2001-08-09 ~ 2004-06-07
    IIF 144 - secretary → ME
  • 32
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    PENTON ASSETS PLC - 1989-10-25
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 44 - director → ME
    1994-09-30 ~ 2004-06-01
    IIF 119 - secretary → ME
  • 33
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1994-09-15 ~ 1995-12-13
    IIF 50 - director → ME
    1994-09-15 ~ 2004-06-01
    IIF 130 - secretary → ME
  • 34
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 103 - secretary → ME
  • 35
    COPTHORN HOMES LIMITED - 2004-04-30
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2004-06-01
    IIF 104 - secretary → ME
  • 36
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2002-04-23 ~ 2002-09-27
    IIF 78 - director → ME
    2002-04-23 ~ 2004-06-22
    IIF 147 - secretary → ME
  • 37
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House The Drive, Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 133 - secretary → ME
  • 38
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2002-04-23 ~ 2010-12-31
    IIF 8 - director → ME
    2002-04-23 ~ 2004-06-22
    IIF 140 - secretary → ME
  • 39
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 131 - secretary → ME
  • 40
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    Countryside House, The Drive, Warley, Brentwood Essex
    Corporate (4 parents)
    Officer
    1995-10-23 ~ 2010-12-31
    IIF 18 - director → ME
    1995-10-23 ~ 2004-06-01
    IIF 137 - secretary → ME
  • 41
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-24 ~ 2007-09-30
    IIF 25 - director → ME
    2004-03-17 ~ 2004-03-23
    IIF 11 - director → ME
    2004-03-17 ~ 2004-06-28
    IIF 105 - secretary → ME
  • 42
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    1994-01-19 ~ 2004-06-01
    IIF 80 - secretary → ME
  • 43
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 91 - secretary → ME
  • 44
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2010-12-31
    IIF 19 - director → ME
    2002-10-15 ~ 2004-06-01
    IIF 126 - secretary → ME
  • 45
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    1997-03-11 ~ 2004-06-01
    IIF 127 - secretary → ME
  • 46
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    Countryside House, The Drive Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    1996-09-09 ~ 2004-06-01
    IIF 142 - secretary → ME
  • 47
    WELGATE ASSETS PLC - 1989-10-24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (5 parents, 32 offsprings)
    Officer
    1993-06-04 ~ 1995-12-13
    IIF 47 - director → ME
    1994-09-30 ~ 2004-06-01
    IIF 92 - secretary → ME
  • 48
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2002-04-23 ~ 2009-09-16
    IIF 27 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 122 - secretary → ME
  • 49
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-05-16
    IIF 41 - director → ME
    2002-12-18 ~ 2004-06-01
    IIF 129 - secretary → ME
  • 50
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2002-04-23 ~ 2006-10-11
    IIF 10 - director → ME
    2002-04-23 ~ 2004-06-01
    IIF 128 - secretary → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 71 - director → ME
  • 52
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-24 ~ 2019-11-08
    IIF 57 - director → ME
  • 53
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 65 - director → ME
  • 54
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-21 ~ 2012-06-21
    IIF 54 - director → ME
    2011-11-25 ~ 2019-11-08
    IIF 1 - director → ME
  • 55
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 53 - director → ME
  • 56
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 73 - director → ME
  • 57
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 75 - director → ME
  • 58
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-06-02 ~ 2019-11-08
    IIF 74 - director → ME
  • 59
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 59 - director → ME
  • 60
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 72 - director → ME
  • 61
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 63 - director → ME
  • 62
    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
    2011-11-25 ~ 2019-11-08
    IIF 55 - director → ME
  • 63
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 66 - director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 69 - director → ME
  • 65
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2016-05-19 ~ 2019-11-08
    IIF 76 - director → ME
  • 66
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 62 - director → ME
  • 67
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 68 - director → ME
  • 68
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 61 - director → ME
  • 69
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 56 - director → ME
  • 70
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 67 - director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2013-02-04 ~ 2019-11-08
    IIF 70 - director → ME
  • 72
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2011-11-25 ~ 2019-11-08
    IIF 58 - director → ME
  • 73
    2 Brackenwood Mews, Weston, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,549 GBP2024-03-31
    Officer
    2002-11-04 ~ 2004-06-01
    IIF 106 - secretary → ME
  • 74
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-09-16 ~ 2004-06-01
    IIF 95 - secretary → ME
  • 75
    55 Station Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-04-27
    IIF 13 - director → ME
  • 76
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2018-09-03 ~ 2019-11-25
    IIF 64 - director → ME
  • 77
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-03-31
    Officer
    ~ 1993-09-21
    IIF 38 - director → ME
  • 78
    349 Royal College Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-06-18 ~ 2010-12-31
    IIF 30 - director → ME
  • 79
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 86 - secretary → ME
  • 80
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2003-11-18 ~ 2004-06-28
    IIF 107 - secretary → ME
  • 81
    COUNTRYSIDE ELEVEN LIMITED - 2006-11-29
    311 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ 2006-11-13
    IIF 3 - director → ME
    2002-12-18 ~ 2004-06-01
    IIF 141 - secretary → ME
  • 82
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    5 Fleet Place, London
    Corporate (21 parents, 1 offspring)
    Officer
    ~ 1993-04-26
    IIF 14 - director → ME
  • 83
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2010-12-31
    IIF 20 - director → ME
  • 84
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    110-114 Duke Street, Liverpool, England
    Corporate (6 parents)
    Officer
    2008-03-20 ~ 2010-12-31
    IIF 43 - director → ME
  • 85
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 118 - secretary → ME
  • 86
    1 Margrove Chase, Lostock, Bolton, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,698 GBP2017-09-30
    Officer
    2001-06-05 ~ 2005-08-01
    IIF 34 - director → ME
    2001-06-05 ~ 2004-06-01
    IIF 153 - secretary → ME
  • 87
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-07-08 ~ 2004-06-28
    IIF 154 - secretary → ME
  • 88
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-05-21 ~ 2004-06-22
    IIF 150 - secretary → ME
  • 89
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-18 ~ 2005-11-24
    IIF 37 - director → ME
    2002-12-18 ~ 2004-06-01
    IIF 151 - secretary → ME
  • 90
    16 Mulberry Hill, Shenfield, Brentwood, England
    Corporate (5 parents)
    Equity (Company account)
    6,395 GBP2023-09-30
    Officer
    1994-08-02 ~ 1999-01-21
    IIF 2 - director → ME
    1995-04-28 ~ 1999-01-21
    IIF 152 - secretary → ME
  • 91
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    CHOQS 393 LIMITED - 2001-06-04
    67 Westow Street, Upper Norwood, London
    Corporate (1 parent)
    Officer
    2001-06-01 ~ 2004-09-15
    IIF 155 - secretary → ME
  • 92
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-18 ~ 2010-12-31
    IIF 39 - director → ME
    2002-03-05 ~ 2002-03-25
    IIF 32 - director → ME
    2002-03-05 ~ 2004-06-22
    IIF 97 - secretary → ME
  • 93
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Corporate (2 parents)
    Current Assets (Company account)
    24,558 GBP2023-03-31
    Officer
    2006-12-01 ~ 2010-12-31
    IIF 23 - director → ME
  • 94
    Countryside House, The Drive, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    60,393 GBP2023-03-31
    Officer
    2005-12-30 ~ 2010-12-31
    IIF 31 - director → ME
  • 95
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    25,724 GBP2023-03-31
    Officer
    2010-02-11 ~ 2010-12-31
    IIF 51 - director → ME
  • 96
    COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
    Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Corporate (4 parents)
    Officer
    2006-08-10 ~ 2008-05-31
    IIF 28 - director → ME
  • 97
    3rd Floor Suite 2 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2003-05-14 ~ 2004-06-01
    IIF 85 - secretary → ME
  • 98
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2003-09-03 ~ 2004-06-01
    IIF 94 - secretary → ME
  • 99
    Westgate Road, Beckenham
    Corporate (17 parents)
    Person with significant control
    2023-09-27 ~ 2023-09-27
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 1992-05-18
    IIF 24 - director → ME
  • 101
    CHOQS 364 LIMITED - 2000-08-31
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Corporate (6 parents)
    Officer
    2000-08-01 ~ 2003-11-14
    IIF 117 - secretary → ME
  • 102
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ 2010-12-31
    IIF 42 - director → ME
    1999-03-26 ~ 2004-06-28
    IIF 108 - secretary → ME
  • 103
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 1993-09-22
    IIF 49 - director → ME
  • 104
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 120 - secretary → ME
  • 105
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 114 - secretary → ME
  • 106
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 87 - secretary → ME
  • 107
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 111 - secretary → ME
  • 108
    CHOQS 426 LIMITED - 2002-12-05
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate (4 parents)
    Officer
    2002-11-20 ~ 2004-06-07
    IIF 96 - secretary → ME
  • 109
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-11-14 ~ 2004-06-07
    IIF 93 - secretary → ME
  • 110
    CHOQS 340 LIMITED - 2000-03-08
    45 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2000-03-01 ~ 2001-03-30
    IIF 90 - secretary → ME
  • 111
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    CHOQS 176 LIMITED - 1989-11-13
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    2004-04-13 ~ 2004-06-01
    IIF 81 - secretary → ME
  • 112
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    2007-04-20 ~ 2010-12-31
    IIF 6 - director → ME
  • 113
    CHOQS 363 LIMITED - 2000-08-03
    5 Carrwood Park, Selby Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2023-09-30
    Officer
    2003-06-16 ~ 2003-10-30
    IIF 9 - director → ME
    2000-07-27 ~ 2003-10-30
    IIF 98 - secretary → ME
  • 114
    CHOQS 397 LIMITED - 2001-07-06
    Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    4,803 GBP2023-09-30
    Officer
    2001-06-25 ~ 2003-08-15
    IIF 121 - secretary → ME
  • 115
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    2001-11-23 ~ 2005-08-01
    IIF 79 - director → ME
    2001-11-23 ~ 2004-06-01
    IIF 146 - secretary → ME
  • 116
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-04-13 ~ 2004-06-28
    IIF 112 - secretary → ME
  • 117
    Discovery House, Crossley Road, Stockport, England
    Corporate (12 parents)
    Equity (Company account)
    8,864 GBP2019-12-31
    Officer
    2000-08-30 ~ 2010-12-31
    IIF 7 - director → ME
    2000-08-30 ~ 2004-06-01
    IIF 124 - secretary → ME
  • 118
    Countryside House, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2001-06-05 ~ 2010-12-31
    IIF 22 - director → ME
    2001-06-05 ~ 2004-06-01
    IIF 139 - secretary → ME

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