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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rees, John

    Related profiles found in government register
  • Rees, John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Court Lodge Park, Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD, England

      IIF 1
  • Rees, John Michael
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rees, John Michael
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Water Court, Water Street, Birmingham, West Midlands, B3 1HP

      IIF 30

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 31

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, United Kingdom

      IIF 32 IIF 33
  • Rees, John Michael
    British

    Registered addresses and corresponding companies
  • Rees, John Michael
    British 260667

    Registered addresses and corresponding companies

    • 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL

      IIF 57
  • Rees, John Michael
    British accountant & director

    Registered addresses and corresponding companies

    • 4, Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ

      IIF 58
  • Rees, John Michael
    British finance director

    Registered addresses and corresponding companies
  • Rees, John Michael

    Registered addresses and corresponding companies

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, England

      IIF 62

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom

      IIF 63 IIF 64 IIF 65

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, ME20 7DX, United Kingdom

      IIF 67

    • 102 Pollards Green, Chelmer Village, Chelmsford, CM2 6UL

      IIF 68 IIF 69 IIF 70
  • Rees, John Michael
    British born in June 1967

    Registered addresses and corresponding companies
  • Rees, John Michael
    British 260667 born in June 1967

    Registered addresses and corresponding companies

    • 6 Nelson Crescent, Maldon, Essex, CM9 6WE

      IIF 75
  • Rees, John Michael
    British director born in June 1967

    Registered addresses and corresponding companies
  • Rees, John Michael
    British finance director born in June 1967

    Registered addresses and corresponding companies
  • Mr John Michael Rees
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Rees, John Michael
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, ME20 7DX, United Kingdom

      IIF 116

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England

      IIF 117

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, United Kingdom

      IIF 118

    • 4, Charlecote Road, Great Notley Village Gardens, Braintree, Essex, CM77 7YQ, England

      IIF 119
  • Rees, John Michael
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Charlecote Road, Great Notley, Braintree, Essex, CM77 7YQ, England

      IIF 120
child relation
Offspring entities and appointments
Active 35
  • 1
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    IIF 23 - Director → ME
  • 2
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    2009-05-16 ~ now
    IIF 15 - Director → ME
  • 3
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    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 (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    2007-09-27 ~ now
    IIF 10 - Director → ME
  • 4
    FINDERS SKINCARE LIMITED - 1992-01-22
    FECLA LIMITED - 1991-05-01
    Spa House, Winchet Hill, Goudhurst, Cranbrook, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    930,819 GBP2024-12-31
    Officer
    2025-11-05 ~ now
    IIF 4 - Director → ME
  • 5
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    2021-03-24 ~ now
    IIF 118 - Director → ME
  • 6
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2012-02-23 ~ dissolved
    IIF 33 - Director → ME
  • 7
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    2011-10-03 ~ dissolved
    IIF 32 - Director → ME
  • 8
    78a Rochester Road, Aylesford, Kent, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -286,853 GBP2020-01-01 ~ 2020-12-31
    Officer
    2025-06-03 ~ now
    IIF 24 - Director → ME
  • 9
    4 Charlecote Road, Great Notley Village Gardens, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    661,856 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    4 Charlecote Road, Great Notley, Braintree
    Active Corporate (3 parents)
    Equity (Company account)
    103,354 GBP2024-03-31
    Officer
    2006-01-28 ~ now
    IIF 11 - Director → ME
    2006-01-28 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 13 - Director → ME
  • 12
    TBH WASTE ASSETS INVESTMENTS LIMITED - 2011-06-29
    WASTENOT MANAGEMENT LIMITED - 2007-12-07
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 31 - Director → ME
    2009-05-13 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    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 (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 5 - Director → ME
  • 14
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 9 - Director → ME
  • 15
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 17 - Director → ME
  • 16
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 21 - Director → ME
  • 17
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-05 ~ now
    IIF 117 - Director → ME
  • 18
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-04 ~ now
    IIF 27 - Director → ME
  • 19
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-04-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 14 - Director → ME
  • 22
    TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-03 ~ now
    IIF 26 - Director → ME
  • 23
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    2009-05-16 ~ now
    IIF 20 - Director → ME
  • 24
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    2007-12-18 ~ now
    IIF 16 - Director → ME
  • 25
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    IIF 19 - Director → ME
  • 26
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    2007-09-27 ~ now
    IIF 6 - Director → ME
  • 27
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 116 - Director → ME
  • 28
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    2009-05-16 ~ now
    IIF 12 - Director → ME
  • 29
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    2007-09-27 ~ now
    IIF 18 - Director → ME
  • 30
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    2007-02-19 ~ now
    IIF 7 - Director → ME
  • 31
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2007-02-19 ~ now
    IIF 8 - Director → ME
  • 32
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 25 - Director → ME
  • 33
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 28 - Director → ME
  • 34
    The Cabins 78a Rochester Road, Aylesford, England
    Active Corporate (7 parents)
    Officer
    2025-10-17 ~ now
    IIF 3 - Director → ME
  • 35
    The Cabins 78a Rochester Road, Aylesford, England
    Active Corporate (7 parents)
    Officer
    2025-10-17 ~ now
    IIF 2 - Director → ME
Ceased 42
  • 1
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 83 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 54 - Secretary → ME
  • 2
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 75 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 57 - Secretary → ME
  • 3
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -5,551,000 GBP2024-03-31
    Officer
    2015-01-12 ~ 2015-06-01
    IIF 1 - Director → ME
    Person with significant control
    2016-06-03 ~ 2018-06-03
    IIF 90 - Has significant influence or control → OE
  • 4
    TBH (FAVERSHAM) LIMITED - 2011-06-29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    488,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 34 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-17
    IIF 105 - Has significant influence or control → OE
  • 5
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 78 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 60 - Secretary → ME
  • 6
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 82 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 53 - Secretary → ME
  • 7
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-06-23 ~ 1998-11-28
    IIF 76 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 56 - Secretary → ME
  • 8
    MEDWAY BASIN TWO LIMITED - 2015-04-22
    MEDWAY ENERGY LIMITED - 2013-03-04
    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 (7 parents)
    Equity (Company account)
    -172,000 GBP2020-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 107 - Has significant influence or control → OE
  • 9
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 84 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 69 - Secretary → ME
  • 10
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,198,307 GBP2024-03-31
    Officer
    2015-08-18 ~ 2019-05-24
    IIF 30 - Director → ME
  • 11
    SALUS HOMES (KENT) LIMITED - 2018-05-04
    100 Fenchurch Street, Second Floor, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -364,000 GBP2019-12-31
    Officer
    2017-10-06 ~ 2019-11-22
    IIF 120 - Director → ME
    Person with significant control
    2017-10-06 ~ 2019-11-22
    IIF 88 - Has significant influence or control → OE
  • 12
    82 St John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 86 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 71 - Secretary → ME
  • 13
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 81 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 68 - Secretary → ME
  • 14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2020-03-31
    Officer
    2012-02-23 ~ 2020-01-14
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-24
    IIF 101 - Has significant influence or control → OE
  • 15
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 85 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 59 - Secretary → ME
  • 16
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-07-19 ~ 1998-11-28
    IIF 80 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 61 - Secretary → ME
  • 17
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    1995-09-21 ~ 1998-11-28
    IIF 77 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 72 - Secretary → ME
  • 18
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    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 (5 parents, 5 offsprings)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 79 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 70 - Secretary → ME
  • 19
    STRAND HARBOUR DEVELOPMENTS LIMITED - 2013-03-05
    TBH 2 LIMITED - 2012-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-24
    Officer
    2011-10-03 ~ 2020-01-14
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 91 - Has significant influence or control → OE
  • 20
    TBH REAL ESTATE DEVELOPMENTS LIMITED - 2008-12-05
    ALLWASTE RECYCLING LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 110 - Has significant influence or control → OE
  • 21
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1995-11-10 ~ 1998-11-28
    IIF 74 - Director → ME
    1996-07-19 ~ 1996-09-30
    IIF 55 - Secretary → ME
  • 22
    MEDWAY GASIFIER POWER LIMITED - 2008-12-05
    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 (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 46 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2018-06-16
    IIF 93 - Has significant influence or control → OE
  • 23
    RYMAX ESTATES (UK) LIMITED - 2017-03-22
    PELICAN PROPERTY GROUP LIMITED - 2008-03-10
    WASTENOT UK LIMITED - 2007-09-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,458,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 41 - Secretary → ME
    Person with significant control
    2016-05-14 ~ 2018-05-14
    IIF 114 - Has significant influence or control → OE
  • 24
    TEMPLE PARK (KENT) LIMITED - 2017-11-24
    KNIGHT ROAD DEVELOPMENTS LIMITED - 2010-10-18
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -164,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-05
    IIF 94 - Has significant influence or control → OE
  • 25
    RYMAX ESTATES INTERNATIONAL LIMITED - 2008-06-09
    WASTENOT SOLUTIONS LIMITED - 2008-02-27
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,854,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 102 - Has significant influence or control → OE
  • 26
    SALUS HOMES LIMITED - 2019-05-21
    The Cabins Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-10-05 ~ 2017-10-06
    IIF 87 - Has significant influence or control → OE
  • 27
    TBH (SHEERNESS) LIMITED - 2019-05-21
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-12-04 ~ 2020-01-14
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 103 - Has significant influence or control → OE
  • 28
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-01 ~ 2020-01-14
    IIF 64 - Secretary → ME
  • 29
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 47 - Secretary → ME
  • 30
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 109 - Has significant influence or control → OE
  • 31
    TBH 1 LIMITED - 2013-03-06
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-03 ~ 2020-01-14
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-03
    IIF 111 - Has significant influence or control → OE
  • 32
    BUCKLAND HILL (CP) LIMITED - 2012-04-26
    PURE RESOURCE RECOVERY LIMITED - 2011-06-29
    TBH (ASHFORD) LIMITED - 2009-11-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    917,382 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 39 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-16
    IIF 99 - Has significant influence or control → OE
  • 33
    PELICAN PROPERTY HOLDINGS LIMITED - 2008-12-01
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    409,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 96 - Has significant influence or control → OE
  • 34
    TBH DEVELOPMENTS LIMITED - 2008-12-12
    TBH ADVISORY LIMITED - 2007-08-02
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,189,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-03
    IIF 100 - Has significant influence or control → OE
  • 35
    ALLWASTE MANAGEMENT LIMITED - 2007-09-14
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,721,000 GBP2020-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-03
    IIF 98 - Has significant influence or control → OE
  • 36
    CHATHAM QUAYSIDE LIMITED - 2021-11-03
    TBH (KENT) LIMITED - 2013-03-06
    TBH (MEDWAY) LIMITED - 2011-05-26
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,618,000 GBP2024-03-31
    Officer
    2010-01-31 ~ 2020-01-14
    IIF 48 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-03
    IIF 112 - Has significant influence or control → OE
  • 37
    TBH FARMS & ESTATES LIMITED - 2017-06-05
    PURE RESOURCE RECOVERY LIMITED - 2017-03-07
    TBH FARMS AND ESTATES LIMITED - 2011-07-05
    PELICAN LAND RECLAMATION LIMITED - 2008-06-09
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -242,000 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 92 - Has significant influence or control → OE
  • 38
    PELICAN RESOURCES LIMITED - 2008-12-05
    BLAKEDEW ONE HUNDRED AND SIXTY ONE LIMITED - 1999-06-24
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    20,534,000 GBP2024-03-31
    Officer
    2009-05-13 ~ 2020-01-14
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2018-05-07
    IIF 95 - Has significant influence or control → OE
  • 39
    TERANCE BUTLER HOLDINGS LIMITED - 2008-12-05
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,535,000 GBP2020-03-31
    Officer
    2009-06-20 ~ 2020-01-14
    IIF 42 - Secretary → ME
    2009-05-13 ~ 2009-06-19
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-21
    IIF 97 - Has significant influence or control → OE
  • 40
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Maidstone, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-02
    IIF 108 - Has significant influence or control → OE
  • 41
    THE CLASSIC CARS KENT LIMITED - 2014-08-20
    STRAND HARBOUR DEVELOPMENT MANAGEMENT LIMITED - 2014-07-16
    The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-10-01 ~ 2020-01-14
    IIF 63 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2017-09-02
    IIF 113 - Has significant influence or control → OE
  • 42
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    1997-07-30 ~ 1998-11-28
    IIF 73 - Director → ME

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