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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

Matthews, Janek Paul

    Related profiles found in government register
  • Matthews, Janek Paul
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • 201, Newbridge Road, Bath, BA1 3HH, England

      IIF 1

    • 8, Norland Place, London, W11 4QG, England

      IIF 2 IIF 3

    • 8, Norland Place, London, W11 4QG, United Kingdom

      IIF 4

    • Pearsons Block & Estate Management, 2-4 New Road, Southampton, SO14 0AA, England

      IIF 5
  • Matthews, Janek Paul
    British barrister born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British barrister born in May 1944

    Registered addresses and corresponding companies

    • 11 Brandon Mews, Barbican, London, EC2Y 8BE

      IIF 12
  • Matthews, Janek Paul
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British barrister born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Janek Paul
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Bedford Row, London, WC1R 4EF

      IIF 19
  • Matthews, Janek Paul
    British barrister born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Bedford Row, London, WC1R 4EB

      IIF 20
  • Mr Janek Paul Matthews
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Janek Paul Matthews
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England

      IIF 53
  • Matthews, Janek Paul

    Registered addresses and corresponding companies

    • The Castle, The Isle Of Wight, Cowes, PO31 7QT, United Kingdom

      IIF 54 IIF 55

    • 8, Norland Place, London, W11 4QG, England

      IIF 56
  • Mr Janek Paul Matthews
    British, born in May 1944

    Registered addresses and corresponding companies

    • Suite 8 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England

      IIF 57

    • 6, Esplanade, St Helier, JE1 1BX, Jersey

      IIF 58
  • Janek Paul Matthews
    British born in May 1944

    Registered addresses and corresponding companies
  • Mr Janek Paul Matthews
    British, born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 72 IIF 73

    • Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EF, England

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78 IIF 79 IIF 80

    • Suite 10, Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX, England

      IIF 81

    • Suite 4 Blandel Bridge House, 56 Sloane Square, London, SW1W 8AX

      IIF 82

    • Coxford Farm Depot, Overton Road, Micheldever, Winchester, SO21 3AN, England

      IIF 83
child relation
Offspring entities and appointments 74
  • 1
    AFTON PROPERTIES LIMITED
    OE021211
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2008-04-24 ~ now
    IIF 64 - Has significant influence or control → OE
  • 2
    BARONS KEEP LIMITED
    - now 02609358
    SKYUNIT PROPERTY MANAGEMENT LIMITED - 1991-08-07
    6 Barons Keep, Gliddon Road, London
    Active Corporate (27 parents)
    Officer
    1997-07-22 ~ 1999-11-25
    IIF 18 - Director → ME
  • 3
    BELINDA HARLEY ASSOCIATES LIMITED
    - now 02624905
    BHA PUBLIC RELATIONS LIMITED
    - 2000-10-26 02624905
    WAWSAS 1006 LIMITED
    - 1991-11-26 02624905
    48 Adams Row, London
    Active Corporate (5 parents)
    Officer
    1991-10-23 ~ 2016-09-15
    IIF 15 - Director → ME
  • 4
    BIG SUR (SPARKFORD) LIMITED
    11474053
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-07-19 ~ 2019-03-29
    IIF 83 - Has significant influence or control → OE
  • 5
    BIG SUR (WALNUT TREE) LIMITED
    11486099
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (9 parents)
    Person with significant control
    2018-07-26 ~ 2018-07-26
    IIF 72 - Has significant influence or control → OE
  • 6
    BLUEWISP LIMITED
    01407177
    8 Norland Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-10-14) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    CANNON STREET NEWCO 8 LIMITED
    10787260
    Suite 10, Blandel Bridge House, 56 Sloane Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 8
    CINCILLA HOLDINGS LIMITED
    OE021162
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2009-06-10 ~ now
    IIF 62 - Has significant influence or control → OE
  • 9
    CLIFTON GARDENS LIMITED
    OE033827
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 67 - Has significant influence or control → OE
  • 10
    DAIRY WOOD INVESTMENTS LIMITED
    OE024181
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-04-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 11
    EATON MANSIONS LIMITED
    OE022997
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2020-07-09 ~ now
    IIF 66 - Has significant influence or control → OE
  • 12
    FARRIER WALK LIMITED
    OE025881
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 57 - Has significant influence or control → OE
  • 13
    FAVORIL INVESTMENTS LIMITED
    01074284
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-11) ~ dissolved
    IIF 11 - Director → ME
  • 14
    FIELD GERRARDS CROSS LTD - now
    PEAK GEN POWER 27 LIMITED
    - 2021-08-31 09718112 09718104... (more)
    Fora Montacute Yards, Shoreditch High St, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 15
    FILLEYDREN LIMITED
    01039085
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-11) ~ dissolved
    IIF 8 - Director → ME
  • 16
    FULHAM DEVELOPMENTS LIMITED
    OE021596
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 65 - Has significant influence or control → OE
  • 17
    GRENADORE INVESTMENTS LIMITED
    - now 01074891
    RICHARD SAUNDERS & PARTNERS LIMITED
    - 1986-05-02 01074891 01966360
    DEMOSET INVESTMENTS LIMITED
    - 1984-11-26 01074891
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-11) ~ dissolved
    IIF 10 - Director → ME
  • 18
    HARLEY PUBLISHING LIMITED
    01939904
    48 Adams Row, London
    Active Corporate (2 parents)
    Officer
    ~ 2016-09-15
    IIF 16 - Director → ME
  • 19
    HKP PROPERTIES LIMITED
    OE021622
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-10 ~ now
    IIF 60 - Has significant influence or control → OE
  • 20
    HOLLYWOOD GARDENS LIMITED
    OE033824
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 68 - Has significant influence or control → OE
  • 21
    JACINTRA PROPERTIES LIMITED
    OE021662
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2010-04-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 22
    JAFTON PROPERTIES LIMITED
    01044097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-30 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-30 during the appointment or period of control
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (10 parents, 6 offsprings)
    Officer
    (before 1991-12-11) ~ 2025-11-30
    IIF 2 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    JAN MATTHEWS & CO LIMITED
    12306799
    8 Norland Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    LINDENMOSS LIMITED
    03527213
    201 Newbridge Road, Bath
    Active Corporate (4 parents)
    Officer
    1998-03-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    MARENGO LIMITED
    OE021757
    The Winterbotham Trust Company Limited Po Box, Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    MERRYMINSTER LIMITED
    02317684
    201 Newbridge Road, Bath, Somerset
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-11-15) ~ dissolved
    IIF 13 - Director → ME
  • 27
    PEAK GEN HOLDINGS LIMITED
    08179597
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 28
    PEAK GEN POWER 10 LIMITED
    09144106 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 29
    PEAK GEN POWER 11 LIMITED
    09144127 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 30
    PEAK GEN POWER 12 LIMITED
    09144365 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 31
    PEAK GEN POWER 13 LIMITED
    09144209 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 32
    PEAK GEN POWER 14 LIMITED
    09145062 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 33
    PEAK GEN POWER 17 LIMITED
    09145136 09718112... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 34
    PEAK GEN POWER 18 LIMITED
    09145186 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 35
    PEAK GEN POWER 19 LIMITED
    09145990 09145136... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PEAK GEN POWER 2 LIMITED
    08179576 09144365... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 37
    PEAK GEN POWER 20 LIMITED
    09146042 09718112... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 38
    PEAK GEN POWER 21 LIMITED
    09145955 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 39
    PEAK GEN POWER 23 LIMITED
    09146738 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 40
    PEAK GEN POWER 24 LIMITED
    09148247 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 41
    PEAK GEN POWER 25 LIMITED
    09718110 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 42
    PEAK GEN POWER 26 LIMITED
    09718111 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 43
    PEAK GEN POWER 28 LIMITED
    09718104 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 44
    PEAK GEN POWER 29 LIMITED
    09718128 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 45
    PEAK GEN POWER 3 LIMITED
    08527073 08527380... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 46
    PEAK GEN POWER 30 LIMITED
    09718163 09146042... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 47
    PEAK GEN POWER 4 LIMITED
    08527210 08527380... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 48
    PEAK GEN POWER 5 LIMITED
    08527380 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 49
    PEAK GEN POWER 6 LIMITED
    08527433 09145011... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 50
    PEAK GEN POWER 7 LIMITED
    08527468 09718112... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 51
    PEAK GEN POWER 8 LIMITED
    09143483 08527380... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PEAK GEN POWER 9 LIMITED
    09144145 08527073... (more)
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 53
    PEAK GEN POWER LIMITED
    07344467 08527073... (more)
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2013-02-19
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 54
    PEAK GEN POWER SYSTEMS LIMITED
    07706943
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 55
    PEAK GEN TOP CO LIMITED
    08544585
    Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 56
    PEAK POWER ASSOCIATES LIMITED
    07132401
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-20
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PGP SYSTEMS LIMITED
    07773382
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 58
    R S & P LIMITED
    - now 01122360 06751126
    CHISTERN PROPERTIES LIMITED
    - 1995-09-28 01122360
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-11) ~ dissolved
    IIF 9 - Director → ME
  • 59
    RICHARD SAUNDERS & PARTNERS LIMITED
    - now 01966360 01074891
    KINDMETHOD LIMITED
    - 1986-05-02 01966360
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
  • 60
    ROYAL YACHT SQUADRON LTD - now
    ROYAL YACHT SQUADRON RACING LIMITED
    - 2021-03-24 09050036 09138930
    YACHT SQUADRON RACING LIMITED
    - 2014-07-14 09050036 09138930
    The Castle, The Isle Of Wight, Cowes
    Active Corporate (26 parents)
    Officer
    2014-06-08 ~ 2017-10-01
    IIF 6 - Director → ME
    2014-06-08 ~ 2014-06-08
    IIF 56 - Secretary → ME
    2014-05-21 ~ 2017-09-30
    IIF 55 - Secretary → ME
    2014-05-21 ~ 2014-06-08
    IIF 54 - Secretary → ME
  • 61
    RUSPER HOMES LIMITED
    02807911
    201 Newbridge Road, Bath, Somerset
    Dissolved Corporate (8 parents)
    Officer
    1996-09-25 ~ dissolved
    IIF 14 - Director → ME
  • 62
    S & S PROPERTIES LIMITED
    OE021729
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2008-04-10 ~ now
    IIF 59 - Has significant influence or control → OE
  • 63
    SANDGATE FLATS LIMITED
    00568600
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (25 parents)
    Officer
    1996-09-04 ~ 2005-11-19
    IIF 12 - Director → ME
  • 64
    SAUBELL LIMITED
    00964700
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-22 during the appointment or period of control
    Commencement of winding up on 2024-10-23 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-04-11) ~ 2024-10-18
    IIF 7 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 65
    SOUTHPIER INVESTMENTS LIMITED
    OE027671
    6 Esplanade, St Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    2012-12-19 ~ now
    IIF 58 - Has significant influence or control → OE
  • 66
    STARRY YACHTS LIMITED
    OE033823
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 70 - Has significant influence or control → OE
  • 67
    STELLING CAPITAL 2 LIMITED
    11064090 11064098
    Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-11-14 ~ now
    IIF 25 - Has significant influence or control → OE
  • 68
    STELLING INVESTMENTS LIMITED
    - now 06718870
    STELLING AND COMPANY LIMITED - 2009-11-24
    Suite 8 Blandel Bridge House, Sloane Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-07-18 ~ 2019-02-27
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 69
    STELLING PROPERTIES (HOLDINGS) LIMITED
    - now 11064098
    STELLING CAPITAL 1 LIMITED
    - 2018-11-27 11064098 11064090
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2017-11-14 ~ now
    IIF 24 - Has significant influence or control → OE
  • 70
    TAILOR PROPERTIES LIMITED
    OE033822
    4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2009-12-18 ~ now
    IIF 69 - Has significant influence or control → OE
  • 71
    THE GLOSTER APARTMENTS LIMITED
    03825499
    Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
    Active Corporate (23 parents)
    Officer
    2024-09-15 ~ 2025-05-12
    IIF 5 - Director → ME
  • 72
    TRAVELPETS LTD
    03896469
    48 Adams Row, London
    Dissolved Corporate (6 parents)
    Officer
    1999-12-17 ~ 2016-09-15
    IIF 20 - Director → ME
  • 73
    UNILIFE LIMITED
    - now 07904120
    UNIQUEPAD LIMITED - 2012-03-21
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 73 - Has significant influence or control → OE
  • 74
    W4B RENEWABLE ENERGY LIMITED
    06479668
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    IIF 51 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.