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

Stone, Stephen

child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 122 - director → ME
  • 2
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 99 - director → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 147 - director → ME
  • 4
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 104 - director → ME
  • 5
    Chiltern Place, 66 Chiltern Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    2023-04-11 ~ now
    IIF 33 - director → ME
  • 6
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 137 - director → ME
  • 7
    BEACON FINANCE LIMITED - 1977-12-31
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 72 - director → ME
  • 8
    ORYX ELECTRICAL LABORATORIES LIMITED - 1988-02-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 74 - director → ME
  • 9
    Finchley Park Emmet Hill Lane, Laddingford, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    156,032 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 146 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 10
    WRSS HOUSING LIMITED - 2020-10-27
    3 Bunhill Row, London, England
    Corporate (6 parents)
    Equity (Company account)
    55,954 GBP2021-05-31
    Officer
    2020-05-28 ~ now
    IIF 145 - director → ME
  • 11
    BLOCK F3 WHITELANDS PARK LIMITED - 2015-04-19
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 129 - director → ME
  • 12
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2016-10-05 ~ now
    IIF 143 - director → ME
  • 13
    ELLIPSE HOMES LIMITED - 2009-08-20
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Corporate (5 parents)
    Officer
    2019-04-01 ~ now
    IIF 32 - director → ME
  • 14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 41 - director → ME
  • 15
    WS GP LLP
    - now
    FLINT AM LLP - 2022-07-26
    3 Bunhill Row, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-23 ~ now
    IIF 142 - llp-designated-member → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Level 5 9 Haymarket Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2022-05-27 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ dissolved
    IIF 40 - director → ME
Ceased 117
  • 1
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (3 parents)
    Officer
    1998-08-21 ~ 2001-01-17
    IIF 23 - director → ME
  • 2
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 119 - director → ME
  • 3
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 139 - director → ME
  • 4
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 125 - director → ME
  • 5
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2004-07-15
    CREST NICHOLSON (EASTERN) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 133 - director → ME
  • 6
    JESSAKA LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 77 - director → ME
  • 7
    LEMAREX LIMITED - 2004-07-15
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 82 - director → ME
  • 8
    NICHOLSON ESTATES LIMITED - 2004-07-15
    CREST NICHOLSON (LONDON) LIMITED - 2003-05-02
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 102 - director → ME
  • 9
    W.A. COX (EVESHAM) LIMITED - 2004-07-15
    TIDYPRIDE LIMITED - 1988-03-21
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 136 - director → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 97 - director → ME
  • 11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 135 - director → ME
  • 12
    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
    2007-07-03 ~ 2019-05-21
    IIF 105 - director → ME
  • 13
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 106 - director → ME
  • 14
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 123 - director → ME
  • 15
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 130 - director → ME
  • 16
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Corporate (7 parents)
    Officer
    1995-09-18 ~ 1995-11-03
    IIF 3 - director → ME
  • 17
    WELGATE ASSETS PLC - 1989-10-24
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Corporate (5 parents, 32 offsprings)
    Officer
    ~ 1995-11-03
    IIF 2 - director → ME
  • 18
    CPM24 LTD
    - now
    CHANDLERS POINT (LEIGH-ON-SEA) MANAGEMENT LIMITED - 2011-08-11
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,344 GBP2024-03-31
    Officer
    1998-03-26 ~ 1999-11-08
    IIF 24 - director → ME
  • 19
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 124 - director → ME
    1997-12-22 ~ 2006-01-03
    IIF 8 - director → ME
  • 20
    CREST HOMES (EASTERN) LIMITED - 2001-12-20
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2000-11-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 128 - director → ME
  • 21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 121 - director → ME
  • 22
    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
    2009-01-28 ~ 2019-05-21
    IIF 65 - director → ME
  • 23
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 109 - director → ME
  • 24
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 42 - director → ME
  • 25
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 114 - director → ME
  • 26
    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
    2009-03-22 ~ 2019-05-21
    IIF 111 - director → ME
  • 27
    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
    2009-01-28 ~ 2019-05-21
    IIF 120 - director → ME
  • 28
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 134 - director → ME
    2001-01-23 ~ 2006-01-13
    IIF 12 - director → ME
  • 29
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 118 - director → ME
  • 30
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 140 - director → ME
  • 31
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 138 - director → ME
  • 32
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-10-31
    IIF 53 - director → ME
  • 33
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-23 ~ 2019-10-31
    IIF 103 - director → ME
  • 34
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 62 - director → ME
  • 35
    USHER HOMES LIMITED - 2007-08-20
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 66 - director → ME
  • 36
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 59 - director → ME
  • 37
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-09-01 ~ 2019-10-31
    IIF 79 - director → ME
  • 38
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2019-10-31
    IIF 100 - director → ME
  • 39
    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
    2008-04-10 ~ 2019-05-21
    IIF 51 - director → ME
    2004-11-01 ~ 2006-01-03
    IIF 7 - director → ME
  • 40
    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
    2007-08-01 ~ 2019-05-21
    IIF 141 - director → ME
    2001-01-23 ~ 2006-01-03
    IIF 10 - director → ME
    1995-11-06 ~ 2000-11-21
    IIF 6 - director → ME
  • 41
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2019-05-21
    IIF 112 - director → ME
  • 42
    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 ~ 2019-05-21
    IIF 96 - director → ME
  • 43
    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 ~ 2019-05-21
    IIF 94 - director → ME
  • 44
    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
    2009-01-28 ~ 2019-05-21
    IIF 88 - director → ME
    2003-10-28 ~ 2006-01-03
    IIF 15 - director → ME
  • 45
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2019-10-31
    IIF 116 - director → ME
  • 46
    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
    2008-04-10 ~ 2019-05-21
    IIF 101 - director → ME
    2001-01-23 ~ 2006-01-03
    IIF 5 - director → ME
  • 47
    MCO BLUE ROCK LIMITED - 2008-02-29
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 64 - director → ME
  • 48
    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
    2008-04-10 ~ 2019-05-21
    IIF 107 - director → ME
    2001-01-23 ~ 2006-01-03
    IIF 13 - director → ME
  • 49
    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
    2007-08-01 ~ 2019-05-21
    IIF 110 - director → ME
    2001-01-23 ~ 2006-01-03
    IIF 18 - director → ME
  • 50
    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
    2008-04-10 ~ 2019-05-21
    IIF 132 - director → ME
    2001-01-23 ~ 2006-01-03
    IIF 11 - director → ME
  • 51
    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 ~ 2019-05-21
    IIF 95 - director → ME
  • 52
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 45 - director → ME
  • 53
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-04-10 ~ 2019-10-31
    IIF 131 - director → ME
  • 54
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 44 - director → ME
  • 55
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 98 - director → ME
  • 56
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2019-10-31
    IIF 117 - director → ME
  • 57
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2000-02-14 ~ 2019-05-21
    IIF 75 - director → ME
  • 58
    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
    1999-01-01 ~ 2019-05-21
    IIF 115 - director → ME
  • 59
    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
    2009-01-28 ~ 2019-05-21
    IIF 67 - director → ME
    2004-10-28 ~ 2006-01-03
    IIF 17 - director → ME
  • 60
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-28 ~ 2019-05-21
    IIF 49 - director → ME
  • 61
    TARGET BOWLS INTERNATIONAL LIMITED - 1999-07-16
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 71 - director → ME
  • 62
    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
    2006-04-25 ~ 2019-05-21
    IIF 78 - director → ME
    2004-09-27 ~ 2006-01-03
    IIF 14 - director → ME
  • 63
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 43 - director → ME
    2004-09-27 ~ 2006-01-03
    IIF 16 - director → ME
  • 64
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 60 - director → ME
  • 65
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 57 - director → ME
  • 66
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 92 - director → ME
  • 67
    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
    1996-10-01 ~ 2019-05-21
    IIF 127 - director → ME
  • 68
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-23 ~ 2019-10-31
    IIF 113 - director → ME
  • 69
    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
    2008-04-10 ~ 2019-05-21
    IIF 47 - director → ME
  • 70
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 54 - director → ME
  • 71
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 108 - director → ME
  • 72
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED - 2013-10-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,124 GBP2023-10-31
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 61 - director → ME
  • 73
    WRSS HOUSING LIMITED - 2020-10-27
    3 Bunhill Row, London, England
    Corporate (6 parents)
    Equity (Company account)
    55,954 GBP2021-05-31
    Person with significant control
    2020-05-28 ~ 2022-06-07
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 74
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 63 - director → ME
  • 75
    GRASSPHALTE LIMITED - 1986-02-27
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 36 - director → ME
  • 76
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -51,891 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-09-01 ~ 2023-05-24
    IIF 144 - director → ME
  • 77
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2023-07-10
    IIF 31 - director → ME
  • 78
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2021-10-26
    IIF 30 - director → ME
  • 79
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2019-05-21
    IIF 76 - director → ME
    2005-02-16 ~ 2006-01-03
    IIF 4 - director → ME
  • 80
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    1998-03-23 ~ 1999-11-22
    IIF 26 - director → ME
  • 81
    Chequers House, 162 High Street, Stevenage, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-01-25 ~ 2001-08-22
    IIF 19 - director → ME
  • 82
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 55 - director → ME
    1996-03-11 ~ 2006-01-03
    IIF 9 - director → ME
  • 83
    39 Mill Mead, Wendover, Aylesbury, England
    Corporate (3 parents)
    Officer
    1997-09-26 ~ 2001-08-22
    IIF 25 - director → ME
  • 84
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 93 - director → ME
  • 85
    C N TRADING LIMITED - 1994-08-17
    PEARCE DEVELOPMENTS (IRON ACTON) LIMITED - 1991-09-24
    ACEPOOL LIMITED - 1982-09-14
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 52 - director → ME
  • 86
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED - 2013-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 70 - director → ME
  • 87
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 34 - director → ME
  • 88
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 38 - director → ME
  • 89
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 48 - director → ME
  • 90
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 83 - director → ME
  • 91
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 91 - director → ME
  • 92
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 35 - director → ME
  • 93
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 73 - director → ME
  • 94
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 56 - director → ME
  • 95
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 58 - director → ME
  • 96
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 80 - director → ME
  • 97
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 90 - director → ME
  • 98
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 87 - director → ME
  • 99
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 69 - director → ME
  • 100
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 37 - director → ME
  • 101
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 46 - director → ME
  • 102
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED - 2007-06-26
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    122,239 GBP2018-10-31
    Officer
    2009-03-22 ~ 2019-05-21
    IIF 89 - director → ME
  • 103
    HB GR 2010B LIMITED - 2021-12-03
    HOTBED GR 2010B LIMITED - 2011-06-21
    BLOCK F5 WHITELANDS PARK LIMITED - 2010-11-16
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2010-10-29
    IIF 84 - director → ME
  • 104
    E&J GR NO5 LIMITED - 2021-12-03
    BLOCK F4 WHITELANDS PARK LIMITED - 2013-08-13
    Prospect Place, Moorside Road, Winchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-22 ~ 2013-07-29
    IIF 126 - director → ME
  • 105
    7 The Chase, Maidenhead, England
    Corporate (4 parents)
    Equity (Company account)
    51,301 GBP2024-04-30
    Officer
    1998-04-02 ~ 2000-05-17
    IIF 21 - director → ME
  • 106
    C/o John Simmons Property, Management Ltd 141 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    -2,300 GBP2023-11-30
    Officer
    2000-11-03 ~ 2001-08-16
    IIF 27 - director → ME
  • 107
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (3 parents)
    Officer
    1998-09-09 ~ 2000-06-07
    IIF 20 - director → ME
  • 108
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 86 - director → ME
  • 109
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    104 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 50 - director → ME
  • 110
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 39 - director → ME
  • 111
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 85 - director → ME
  • 112
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    94 GBP2024-03-31
    Officer
    2009-01-28 ~ 2011-11-10
    IIF 68 - director → ME
  • 113
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Officer
    1997-06-17 ~ 1998-11-16
    IIF 28 - director → ME
  • 114
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-03-22 ~ 2019-10-31
    IIF 81 - director → ME
  • 115
    8 Church Place, Welwyn, England
    Corporate (1 parent)
    Officer
    1997-06-17 ~ 1998-07-31
    IIF 29 - director → ME
  • 116
    32 Welwyn Hall Gardens, Welwyn, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    62,998 GBP2023-12-31
    Officer
    1996-07-16 ~ 1998-01-15
    IIF 22 - director → ME
  • 117
    CHOQS 186 LIMITED - 1990-04-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1993-01-26 ~ 1995-11-03
    IIF 1 - director → ME

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