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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

Marshall, Lucy Jayne

    Related profiles found in government register
  • Marshall, Lucy Jayne
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England

      IIF 1 IIF 2 IIF 3
  • Marshall, Lucy Jayne
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England

      IIF 4
  • Marshall, Lucy
    British consultant born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 5
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 6
  • Marshall, Lucy
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 7
    • icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, United Kingdom

      IIF 8 IIF 9
    • icon of address Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 10
  • Marshall, Simon
    British ceo born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 11
    • icon of address Unit C4, Endeavour Place, Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 12
  • Marshall, Simon
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 13
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT

      IIF 14
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 15 IIF 16 IIF 17
    • icon of address Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 20
    • icon of address 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 21
  • Marshall, Simon
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C4, Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 22
    • icon of address C4, Enterprise House, Alton Road, Farnham, GU10 5EH, England

      IIF 23
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 24 IIF 25 IIF 26
    • icon of address Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 29
    • icon of address Unit C4 Endeavour Place, Alton Road, 11 Coxbridge Business Park, Farnham, GU10 5EH, England

      IIF 30
    • icon of address 6th Floor, 2 Wall Place, London, EC2Y 5AU

      IIF 31
    • icon of address 82, St. John Street, London, EC1M 4JN

      IIF 32
  • Marshall, Simon Timothy
    British british born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 33
  • Marshall, Simon Timothy
    British ceo born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 34
  • Marshall, Simon Timothy
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon Timothy
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lucy Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 55 IIF 56
  • Ms Lucy Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, United Kingdom

      IIF 57 IIF 58
  • Marshall, Lucy
    British commercial director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 59
  • Marshall, Lucy
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Longdown Road, Lower Bourne, Farnham, GU10 3JS, England

      IIF 60
  • Mrs Lucy Jayne Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon
    British md born in March 1984

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 64
  • Mr Simon Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 65
    • icon of address 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 66 IIF 67
    • icon of address C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 68
    • icon of address C4, Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 69
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 70 IIF 71
    • icon of address Tilford House, Weydon Lane, Farnham, GU9 8QT, England

      IIF 72
    • icon of address 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 73
    • icon of address 6th Floor, 2 Wall Place, London, EC2Y 5AU

      IIF 74
  • Marshall, Lucy
    British company secretary/director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, England, GU9 8QT, United Kingdom

      IIF 75
  • Simon Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 76
  • Marshall, Simon
    British ceo born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address 177, Cordobah Village, Riyadh, KSA11141, Saudi Arabia

      IIF 77
  • Marshall, Simon
    British director born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address The Studios Gd International, Draycott Business Village, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, United Kingdom

      IIF 78
  • Mr Simon Timothy Marshall
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 79
  • Mr Simon Timothy Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 73, Willow Way, Farnham, GU9 0NT, England

      IIF 80
    • icon of address 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 81
    • icon of address 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 82 IIF 83 IIF 84
  • Marshall, Simon Timothy
    British ceo fashion retail born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 85
  • Marshall, Simon Timothy
    British commercial director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 86
  • Marshall, Simon Timothy
    British company director born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 87 IIF 88
    • icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 89
  • Marshall, Simon Timothy
    British director born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 90
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 91 IIF 92
  • Mrs Lucy Marshall
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 93
  • Mrs Lucy Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 94
  • Simon Timothy Marshall
    British born in July 1971

    Resident in Sau

    Registered addresses and corresponding companies
    • icon of address C/o Seymours, 69, Castle Street, Farnham, Surrey, GU9 7LP, United Kingdom

      IIF 95
  • Mr Simon Marshall
    British born in June 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
    • icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, GU10 5EH, England

      IIF 96
  • Marshall, Simon
    British ceo born in June 1971

    Resident in Kingdom Of Saudi Arabia

    Registered addresses and corresponding companies
  • Simon Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, United Kingdom

      IIF 100
  • Mr Simon Timothy Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom

      IIF 101
    • icon of address 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 102
    • icon of address Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England

      IIF 103
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 48 - Director → ME
  • 2
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-11 ~ dissolved
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-09-30
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    IIF 64 - Director → ME
  • 5
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 6
    icon of address 3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,764 GBP2024-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 73 Willow Way, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-28 ~ dissolved
    IIF 4 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address High View Pitt Lane, Frensham, Farnham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-07 ~ dissolved
    IIF 10 - Director → ME
    IIF 30 - Director → ME
  • 9
    icon of address C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ dissolved
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    icon of address C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address 3 Longdown Road, Lower Bourne, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-01-04 ~ dissolved
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
  • 12
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,952,024 GBP2021-03-31
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 92 - Director → ME
  • 13
    HME BUILD LIMITED - 2016-01-05
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -110,968 GBP2021-03-31
    Officer
    icon of calendar 2015-01-21 ~ now
    IIF 91 - Director → ME
  • 14
    icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 29 - Director → ME
  • 17
    SEYMOURS ESTATE AGENTS (ALTON) LIMITED - 2017-11-30
    icon of address C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -320,402 GBP2021-03-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 75 - Director → ME
  • 18
    icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-05 ~ dissolved
    IIF 9 - Director → ME
  • 19
    icon of address 3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Ownership of shares – 75% or moreOE
  • 20
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Equity (Company account)
    -59,306 GBP2021-08-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 24 - Director → ME
  • 22
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ dissolved
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 28 - Director → ME
  • 24
    icon of address C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Ownership of shares – 75% or moreOE
  • 25
    icon of address 6th Floor 2 Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 27
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-17 ~ dissolved
    IIF 17 - Director → ME
  • 28
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 23 - Director → ME
  • 29
    icon of address C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-21 ~ dissolved
    IIF 11 - Director → ME
  • 30
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
  • 31
    icon of address Tilford House, Weydon Lane, Farnham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 32
    icon of address C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -131,173 GBP2021-08-31
    Officer
    icon of calendar 2021-12-23 ~ dissolved
    IIF 21 - Director → ME
  • 33
    icon of address 3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 2 - Director → ME
  • 34
    WINGATE MEADOW RESIDENT’S MANAGEMENT COMPANY LIMITED - 2021-05-14
    icon of address C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    icon of address C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-10-26 ~ dissolved
    IIF 44 - Director → ME
Ceased 38
  • 1
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-16 ~ 2023-07-11
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,916 GBP2025-01-31
    Officer
    icon of calendar 2019-10-28 ~ 2021-04-04
    IIF 12 - Director → ME
  • 3
    CITRUS PX THREE LIMITED - 2016-03-03
    icon of address 82 St. John Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -849,164 GBP2021-03-31
    Officer
    icon of calendar 2021-04-09 ~ 2023-11-03
    IIF 32 - Director → ME
  • 4
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-05-25 ~ 2023-11-01
    IIF 15 - Director → ME
  • 5
    icon of address 3 Longdown Road, Lower Bourne, Farnham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,764 GBP2024-03-31
    Officer
    icon of calendar 2016-06-24 ~ 2023-11-01
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-11-16 ~ 2018-01-29
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2016-06-24 ~ 2018-01-14
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address The Studios Gd International Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    948,531 GBP2024-03-31
    Officer
    icon of calendar 2011-10-20 ~ 2021-06-01
    IIF 78 - Director → ME
  • 7
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    249,255 GBP2020-03-31
    Officer
    icon of calendar 2018-12-18 ~ 2023-10-02
    IIF 41 - Director → ME
  • 8
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,952,024 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-29 ~ 2018-01-26
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    HME BUILD LIMITED - 2016-01-05
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -110,968 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-09
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    icon of address C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-02-13 ~ 2018-01-26
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,384,911 GBP2020-03-31
    Officer
    icon of calendar 2017-01-30 ~ 2023-10-02
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ 2018-01-29
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -815,532 GBP2021-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2023-11-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ 2018-01-09
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -992,331 GBP2021-03-31
    Officer
    icon of calendar 2018-08-31 ~ 2023-10-02
    IIF 38 - Director → ME
  • 14
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    -509,640 GBP2021-03-31
    Officer
    icon of calendar 2018-08-31 ~ 2023-10-02
    IIF 37 - Director → ME
  • 15
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231,017 GBP2021-03-31
    Officer
    icon of calendar 2019-04-13 ~ 2023-11-01
    IIF 26 - Director → ME
  • 16
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,454,528 GBP2021-03-31
    Officer
    icon of calendar 2018-02-01 ~ 2023-10-02
    IIF 49 - Director → ME
  • 17
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,207,309 GBP2021-03-31
    Officer
    icon of calendar 2017-10-30 ~ 2023-10-02
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ 2017-11-23
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-06-15 ~ 2023-11-01
    IIF 40 - Director → ME
  • 19
    SEYMOURS ESTATE AGENTS (ALTON) LIMITED - 2017-11-30
    icon of address C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -320,402 GBP2021-03-31
    Officer
    icon of calendar 2017-09-06 ~ 2023-11-01
    IIF 33 - Director → ME
  • 20
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,287 GBP2021-03-31
    Officer
    icon of calendar 2018-06-26 ~ 2023-11-01
    IIF 39 - Director → ME
  • 21
    SEYMOURS ESTATE AGENTS (WORPLESDON ROAD) LIMITED - 2023-05-01
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    394,757 GBP2021-03-31
    Officer
    icon of calendar 2017-07-12 ~ 2023-11-01
    IIF 50 - Director → ME
  • 22
    SEYMOURS ESTATE AGENTS (FARNHAM) LTD - 2018-01-04
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -265,621 GBP2021-03-31
    Officer
    icon of calendar 2014-06-16 ~ 2023-10-02
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% OE
  • 23
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -802,360 GBP2021-03-31
    Officer
    icon of calendar 2017-09-14 ~ 2023-11-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ 2018-01-29
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    icon of address C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-03-08 ~ 2023-10-02
    IIF 45 - Director → ME
  • 25
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    -141,883 GBP2022-03-31
    Officer
    icon of calendar 2017-09-12 ~ 2023-10-02
    IIF 54 - Director → ME
  • 26
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-07-12
    IIF 98 - Director → ME
  • 27
    icon of address 1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2017-07-12
    IIF 99 - Director → ME
  • 28
    ROWLOW LTD - 2008-02-25
    icon of address C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-29 ~ 2017-07-12
    IIF 97 - Director → ME
  • 29
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-28 ~ 2023-11-01
    IIF 18 - Director → ME
  • 30
    MWR PROPERTY (DEAN END) LTD - 2021-06-10
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2021-05-06 ~ 2023-11-01
    IIF 27 - Director → ME
  • 31
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2020-07-03 ~ 2021-04-09
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-03 ~ 2021-04-09
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,826 GBP2021-03-31
    Officer
    icon of calendar 2017-06-02 ~ 2023-10-02
    IIF 51 - Director → ME
  • 33
    ME ESTATE AGENTS HOLDINGS LIMITED - 2018-01-04
    icon of address C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2017-10-30 ~ 2023-10-02
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ 2018-01-29
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% OE
  • 34
    icon of address Maria House, 35 Millers Road, Brighton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    73,935 GBP2024-12-31
    Officer
    icon of calendar 2016-11-15 ~ 2019-08-19
    IIF 90 - Director → ME
  • 35
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2017-10-26 ~ 2023-10-02
    IIF 47 - Director → ME
    icon of calendar 2023-10-02 ~ 2023-11-01
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ 2023-11-01
    IIF 103 - Ownership of shares – 75% or more OE
    icon of calendar 2017-10-26 ~ 2023-10-02
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 36
    icon of address Unit 11 Riverside Park, Dogflud Way, Farnham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    229,313 GBP2024-04-30
    Officer
    icon of calendar 2011-08-16 ~ 2015-03-27
    IIF 77 - Director → ME
  • 37
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2018-06-21
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2017-03-29
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    icon of address Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-18 ~ 2023-11-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.