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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

Rees, John

child relation
Offspring entities and appointments 51
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 83 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 58 - Secretary → ME
  • 2
    A. HARRIS, LIMITED
    SC011912
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 81 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 62 - Secretary → ME
  • 3
    AYLESFORD HERITAGE LIMITED
    08558481
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-01-12 ~ 2015-06-01
    IIF 1 - Director → ME
    2015-06-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-03 ~ 2018-06-03
    IIF 91 - Has significant influence or control → OE
  • 4
    BALTIC WHARF (MAIDSTONE) LIMITED
    - now 06907576
    TBH (FAVERSHAM) LIMITED
    - 2011-06-29 06907576
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-16 ~ now
    IIF 17 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 35 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-17
    IIF 106 - Has significant influence or control → OE
  • 5
    BIRRELL LIMITED
    SC012973
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 74 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 59 - Secretary → ME
  • 6
    BRACKLANDS LIMITED
    00428672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2024-09-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 82 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 57 - Secretary → ME
  • 7
    CLARK RETAIL LIMITED
    - now SC101099
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-09
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1995-06-23 ~ 1998-11-28
    IIF 77 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 63 - Secretary → ME
  • 8
    CORBENS PLACE LIMITED
    - now 02646831
    MEDWAY BASIN TWO LIMITED
    - 2015-04-22 02646831
    MEDWAY ENERGY LIMITED
    - 2013-03-04 02646831 03581262... (more)
    MEDWAY GASIFIER POWER LIMITED - 1999-06-04
    BLUE BOAR RE-CYCLING LIMITED - 1998-05-20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-09-27 ~ now
    IIF 12 - Director → ME
    2009-05-13 ~ 2020-01-14
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 108 - Has significant influence or control → OE
  • 9
    FINDERS INTERNATIONAL LIMITED
    - now 02551332
    FINDERS SKINCARE LIMITED - 1992-01-22
    FECLA LIMITED - 1991-05-01
    Spa House, Winchet Hill, Goudhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-11-05 ~ now
    IIF 5 - Director → ME
  • 10
    FORBUOYS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-04-30
    Commencement of winding up on 2024-05-02
    MARTIN MCCOLL LIMITED
    - 2006-06-20 00838982 00298945
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 84 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 61 - Secretary → ME
  • 11
    INFINITY CREATIVE MEDIA LIMITED
    - now 07444302
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2015-08-18 ~ 2019-05-24
    IIF 4 - Director → ME
  • 12
    JIMINNY HOLDINGS LIMITED
    - now 10999438
    SALUS HOMES (KENT) LIMITED
    - 2018-05-04 10999438
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-10-06 ~ 2019-11-22
    IIF 118 - Director → ME
    2021-03-24 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2017-10-06 ~ 2019-11-22
    IIF 89 - Has significant influence or control → OE
  • 13
    LAVELLS LIMITED
    00280001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25
    Dissolved on 2025-08-08
    82 St John Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 87 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 65 - Secretary → ME
  • 14
    LEWIS MEESON LIMITED
    - now 00236345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Dissolved on 2025-08-14
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 78 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 56 - Secretary → ME
  • 15
    MAIDSTONE WHARF LIMITED
    07961233
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 32 - Director → ME
    2012-02-23 ~ 2020-01-14
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 102 - Has significant influence or control → OE
  • 16
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 85 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 55 - Secretary → ME
  • 17
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 76 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 67 - Secretary → ME
  • 18
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-09
    MARTIN THE NEWSAGENT LIMITED
    - 1995-12-05 SC013840 00438005... (more)
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    1995-09-21 ~ 1998-11-28
    IIF 86 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 66 - Secretary → ME
  • 19
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-24
    Commencement of winding up on 2024-07-26
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY
    - 1995-12-05 00438005
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 75 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 64 - Secretary → ME
  • 20
    MEDWAY ENERGY LIMITED
    - now 07794139 03581262... (more)
    STRAND HARBOUR DEVELOPMENTS LIMITED
    - 2013-03-05 07794139
    TBH 2 LIMITED
    - 2012-05-21 07794139 07794238
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 28 - Director → ME
    2011-10-03 ~ 2020-01-14
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 92 - Has significant influence or control → OE
  • 21
    OCEAN HARVEST TECHNOLOGY (UK) LIMITED
    11172857
    78a Rochester Road, Aylesford, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 27 - Director → ME
  • 22
    ORISTA CAPITAL LTD
    11906096
    4 Charlecote Road, Great Notley Village Gardens, Braintree, Essex, England
    Active Corporate (2 parents)
    Officer
    2019-03-26 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    ORISTA LTD
    05687762
    4 Charlecote Road, Great Notley, Braintree
    Active Corporate (5 parents)
    Officer
    2006-01-28 ~ now
    IIF 13 - Director → ME
    2006-01-28 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 24
    PELICAN RESOURCES LIMITED
    - now 03121237 03765701
    TBH REAL ESTATE DEVELOPMENTS LIMITED
    - 2008-12-05 03121237 06091112
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-09-27 ~ now
    IIF 15 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 111 - Has significant influence or control → OE
  • 25
    PH (MAIDSTONE) LIMITED
    - now 03198018
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-05 during the appointment or period of control
    Dissolved on 2013-08-09 during the appointment or period of control
    TBH WASTE ASSETS INVESTMENTS LIMITED
    - 2011-06-29 03198018
    WASTENOT MANAGEMENT LIMITED
    - 2007-12-07 03198018
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 6 - Director → ME
    2009-05-13 ~ dissolved
    IIF 52 - Secretary → ME
  • 26
    PRICE SMASHERS LIMITED
    - now 03063211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-10-31
    AMPLEGROOM LIMITED
    - 1997-02-28 03063211
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 80 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 60 - Secretary → ME
  • 27
    PURE RECYCLING SOLUTIONS LIMITED
    - now 03581262
    MEDWAY GASIFIER POWER LIMITED
    - 2008-12-05 03581262 02646831
    MEDWAY ENERGY LIMITED - 1999-06-04
    BLAKEDEW ONE HUNDRED AND TEN LIMITED - 1998-07-22
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-09-27 ~ now
    IIF 7 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 47 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2018-06-16
    IIF 94 - Has significant influence or control → OE
  • 28
    RYMAX CAPITAL LIMITED
    - now 03198010
    RYMAX ESTATES (UK) LIMITED
    - 2017-03-22 03198010
    PELICAN PROPERTY GROUP LIMITED
    - 2008-03-10 03198010
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-09-27 ~ now
    IIF 11 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 42 - Secretary → ME
    Person with significant control
    2016-05-14 ~ 2018-05-14
    IIF 115 - Has significant influence or control → OE
  • 29
    RYMAX DEAUVILLE LIMITED
    - now 05320313
    TEMPLE PARK (KENT) LIMITED
    - 2017-11-24 05320313
    KNIGHT ROAD DEVELOPMENTS LIMITED
    - 2010-10-18 05320313
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-09-27 ~ now
    IIF 19 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 95 - Has significant influence or control → OE
  • 30
    RYMAX ESTATES USA LIMITED
    - now 05631422
    RYMAX ESTATES INTERNATIONAL LIMITED
    - 2008-06-09 05631422
    WASTENOT SOLUTIONS LIMITED
    - 2008-02-27 05631422
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-09-27 ~ now
    IIF 24 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 103 - Has significant influence or control → OE
  • 31
    SALUS HOMES (RESIDENTIAL) LIMITED
    - now 10997596
    SALUS HOMES LIMITED
    - 2019-05-21 10997596 08802496
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-10-05 ~ 2017-10-06
    IIF 88 - Has significant influence or control → OE
  • 32
    SALUS HOMES LIMITED
    - now 08802496 10997596
    TBH (SHEERNESS) LIMITED
    - 2019-05-21 08802496
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-04 ~ now
    IIF 31 - Director → ME
    2013-12-04 ~ 2020-01-14
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 104 - Has significant influence or control → OE
  • 33
    SAXON SHORE DEVELOPMENTS LIMITED
    05307655
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-04-04 ~ now
    IIF 34 - Director → ME
    2012-10-01 ~ 2020-01-14
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SEYMOUR ROAD PROPERTIES LIMITED
    05209995
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-09-27 ~ now
    IIF 25 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 35
    STREETBALL EXTREME LTD
    05987384 07708920
    2 Market Street, Aberaeron, Dyfed, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-09-06 ~ 2008-07-02
    IIF 20 - Director → ME
  • 36
    SWEEPAWAY LIMITED
    04846515
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-09-27 ~ now
    IIF 16 - Director → ME
    2009-05-13 ~ 2020-01-14
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 110 - Has significant influence or control → OE
  • 37
    TBH (KENT) LIMITED
    - now 07794238 06907574
    TBH 1 LIMITED
    - 2013-03-06 07794238 07794139
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-03 ~ now
    IIF 30 - Director → ME
    2011-10-03 ~ 2020-01-14
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 112 - Has significant influence or control → OE
  • 38
    TBH (KINGS HILL) LIMITED
    - now 06907575
    BUCKLAND HILL (CP) LIMITED
    - 2012-04-26 06907575
    PURE RESOURCE RECOVERY LIMITED
    - 2011-06-29 06907575 02646832
    TBH (ASHFORD) LIMITED
    - 2009-11-16 06907575
    TBH (AHSFORD) LIMITED
    - 2009-05-18 06907575
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-05-16 ~ now
    IIF 23 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-16
    IIF 100 - Has significant influence or control → OE
  • 39
    TBH PROPERTY HOLDINGS LIMITED
    - now 06455737
    PELICAN PROPERTY HOLDINGS LIMITED
    - 2008-12-01 06455737
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-12-18 ~ now
    IIF 18 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 97 - Has significant influence or control → OE
  • 40
    TBH REAL ESTATE DEVELOPMENTS LIMITED
    - now 06091112 03121237
    TBH DEVELOPMENTS LIMITED
    - 2008-12-12 06091112
    TBH ADVISORY LIMITED
    - 2007-08-02 06091112
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-08-01 ~ now
    IIF 22 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-03
    IIF 101 - Has significant influence or control → OE
  • 41
    TBH REAL ESTATE INVESTMENTS LIMITED
    - now 03121239
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-09-27 ~ now
    IIF 8 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 99 - Has significant influence or control → OE
  • 42
    TBH SECURITY TRUSTEE NOMINEE LIMITED
    16447262
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 117 - Director → ME
  • 43
    TERANCE BUTLER ADVISORY LIMITED
    - now 06907574
    CHATHAM QUAYSIDE LIMITED
    - 2021-11-03 06907574
    TBH (KENT) LIMITED
    - 2013-03-06 06907574 07794238
    TBH (MEDWAY) LIMITED
    - 2011-05-26 06907574
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-05-16 ~ now
    IIF 14 - Director → ME
    2010-01-31 ~ 2020-01-14
    IIF 49 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-03
    IIF 113 - Has significant influence or control → OE
  • 44
    TERANCE BUTLER FARMS AND ESTATES LIMITED
    - now 02646832
    TBH FARMS & ESTATES LIMITED
    - 2017-06-05 02646832
    PURE RESOURCE RECOVERY LIMITED
    - 2017-03-07 02646832 06907575
    TBH FARMS AND ESTATES LIMITED
    - 2011-07-05 02646832
    PELICAN LAND RECLAMATION LIMITED
    - 2008-06-09 02646832
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-09-27 ~ now
    IIF 21 - Director → ME
    2009-05-13 ~ 2020-01-14
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 93 - Has significant influence or control → OE
  • 45
    TERANCE BUTLER HOLDINGS LIMITED
    - now 03765701 02741408
    PELICAN RESOURCES LIMITED
    - 2008-12-05 03765701 03121237
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2007-02-19 ~ now
    IIF 9 - Director → ME
    2009-05-13 ~ 2020-01-14
    IIF 41 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-07
    IIF 96 - Has significant influence or control → OE
  • 46
    TERANCE BUTLER LIMITED
    - now 02741408
    TERANCE BUTLER HOLDINGS LIMITED
    - 2008-12-05 02741408 03765701
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-02-19 ~ now
    IIF 10 - Director → ME
    2009-06-20 ~ 2020-01-14
    IIF 43 - Secretary → ME
    2009-05-13 ~ 2009-06-19
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-21
    IIF 98 - Has significant influence or control → OE
  • 47
    TERANCE BUTLER WEALTH LIMITED
    - now 09156517
    FARLEIGH & CO LIMITED
    - 2016-01-07 09156517
    FARLEIGH & CO 2014 LIMITED
    - 2015-07-16 09156517
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-08-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-02
    IIF 109 - Has significant influence or control → OE
  • 48
    THE CLASSIC CAR COMPANY KENT LIMITED
    - now 05253012
    THE CLASSIC CARS KENT LIMITED
    - 2014-08-20 05253012
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED
    - 2014-07-16 05253012
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-05-01 ~ now
    IIF 33 - Director → ME
    2012-10-01 ~ 2020-01-14
    IIF 69 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-09-02
    IIF 114 - Has significant influence or control → OE
  • 49
    THE OPEN SPACE COLLECTIVE LIMITED
    16793183
    The Cabins 78a Rochester Road, Aylesford, England
    Active Corporate (7 parents)
    Officer
    2025-10-17 ~ now
    IIF 3 - Director → ME
  • 50
    THE SMART SPACE COLLECTIVE LIMITED
    16793269
    The Cabins 78a Rochester Road, Aylesford, England
    Active Corporate (7 parents)
    Officer
    2025-10-17 ~ now
    IIF 2 - Director → ME
  • 51
    TOG LIMITED
    - now 02669983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Dissolved on 2025-10-31
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1998-11-28
    IIF 79 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.