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

Potton, Geoffrey Frederick

    Related profiles found in government register
  • Potton, Geoffrey Frederick
    British chairman born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bell Building, 1 Norfolk Row, London, SE1 7JP, England

      IIF 1
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Heights, Manton Lane, Bedford, MK41 7BJ, England

      IIF 21

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 22

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU, England

      IIF 23

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 30

    • 44-46, Springfield Road, Horsham, West Sussex, RH12 2PD, United Kingdom

      IIF 31

    • 8 Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 32
  • Potton, Geoffrey Frederick
    British property developer born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Wood, Pyle Hill, Woking, Surrey, GU22 0SR, England

      IIF 33
  • Potton, Geoffrey Frederick, Mr.
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-46 Springfield Road, Horsham, RH12 2PD, United Kingdom

      IIF 34 IIF 35
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 49

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 50

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 51

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

      IIF 52

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 57

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 58

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 59

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 60 IIF 61

    • Knights House, Nuthurst Street, Nuthurst, Horsham, RH13 6LH, England

      IIF 62

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 63
  • Mr. Geoffrey Frederick Potton
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British company director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British managing director born in April 1952

    Registered addresses and corresponding companies
  • Potton, Geoffrey Frederick
    British none born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 117
  • Potton, Geoffrey Frederick
    British quantity surveyor born in April 1952

    Registered addresses and corresponding companies

    • Abbotswood Monkmead Lane, West Chiltington, West Sussex, RH20 2PF

      IIF 118
  • Potton, Geoffrey Frederick
    British surveyor born in April 1952

    Registered addresses and corresponding companies

    • Popes Manor Murrell Hill Lane Binfield, Bracknell, Berkshire, RG12 5DA

      IIF 119
  • Potton, Geoffrey
    British born in April 1952

    Registered addresses and corresponding companies

    • Applewood, Tudor Close, Pulborough, West Sussex, RH20 2EP

      IIF 120
  • Mr Geoffrey Frederick Potton
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Church Road, Burgess Hill, RH15 9BB, England

      IIF 121

    • 4a, Quarry Street, Guildford, GU1 3TY, England

      IIF 122

    • Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU

      IIF 123

    • Ashbourne House, Old Portsmouth Road, Artington, Guildford, GU3 1LR, England

      IIF 124

    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom

      IIF 125

    • 44-46 Springfield Road, Horsham, RH12 2PD

      IIF 126

    • 44-46, Springfield Road, Horsham, RH12 2PD, England

      IIF 127 IIF 128 IIF 129

    • Afon House, Worthing Road, Horsham, RH12 1TL

      IIF 135 IIF 136

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL

      IIF 137 IIF 138

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 139

    • 338 London Road, Portsmouth, PO2 9JY, England

      IIF 140
child relation
Offspring entities and appointments
Active 34
  • 1
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Person with significant control
    2021-04-03 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 2
    Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 3
    338 London Road, Portsmouth, England
    Corporate (2 parents)
    Officer
    2018-06-06 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-06-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 22 - director → ME
  • 5
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,721 GBP2018-08-31
    Officer
    2008-08-06 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 7
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Person with significant control
    2020-03-11 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 8
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Corporate (1 parent)
    Officer
    2022-11-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 9
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-04-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    Ashbourne House Old Portsmouth Road, Artington, Guildford, England
    Corporate (1 parent)
    Officer
    2023-02-22 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    SIGMA HOMES (OXTED) LTD - 2021-11-12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -147,499 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 29 - director → ME
  • 14
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    479,987 GBP2024-03-31
    Officer
    2019-01-09 ~ now
    IIF 55 - director → ME
  • 15
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,782,546 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 45 - director → ME
  • 16
    SIGMA HOMES (RIPE) LIMITED - 2022-08-24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -521,930 GBP2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 24 - director → ME
  • 17
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,918 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 25 - director → ME
  • 18
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Officer
    2016-07-07 ~ now
    IIF 6 - director → ME
  • 19
    SIGMA HOMES (RINGMER) LIMITED - 2023-04-19
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -396,836 GBP2024-03-31
    Officer
    2017-09-27 ~ now
    IIF 26 - director → ME
  • 20
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2014-11-04 ~ dissolved
    IIF 7 - director → ME
  • 21
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-07-18 ~ dissolved
    IIF 46 - director → ME
  • 22
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    352 GBP2018-09-30
    Officer
    2013-05-24 ~ dissolved
    IIF 36 - director → ME
  • 23
    Bessler Hendrie Llp, Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 23 - director → ME
  • 24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 41 - director → ME
  • 25
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,786,328 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 37 - director → ME
  • 26
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,443,257 GBP2024-03-31
    Officer
    2020-11-15 ~ now
    IIF 31 - director → ME
  • 27
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Officer
    2015-04-01 ~ dissolved
    IIF 54 - director → ME
  • 28
    SIGMA HOMES (HASSOCKS) LTD. - 2022-12-09
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    309,376 GBP2024-03-31
    Officer
    2017-12-05 ~ now
    IIF 27 - director → ME
  • 29
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Officer
    2012-04-16 ~ now
    IIF 5 - director → ME
  • 30
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -278,525 GBP2024-03-31
    Officer
    2019-03-28 ~ now
    IIF 28 - director → ME
  • 31
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-23 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-05-23 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 32
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2019-04-05 ~ dissolved
    IIF 52 - director → ME
  • 33
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved corporate (5 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 34
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    885,140 GBP2024-03-31
    Officer
    2019-04-05 ~ now
    IIF 56 - director → ME
Ceased 88
  • 1
    ZOERAIL LIMITED - 1991-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 98 - director → ME
  • 2
    MOODY HOMES LIMITED - 1994-01-27
    PEERAGE PROPERTIES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 90 - director → ME
  • 3
    KALATHAS LIMITED - 1994-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 96 - director → ME
  • 4
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 104 - director → ME
  • 5
    Trinity Court, 34 West Street, Sutton, Surrey, England
    Corporate (1 parent)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 15 - director → ME
  • 6
    ANTLER HOMES NORTH WEST LIMITED - 2000-11-08
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 14 - director → ME
  • 7
    ANTLER PROPERTY CORPORATION PLC - 2001-02-15
    PIRTON LAND AND PROPERTIES LIMITED - 1988-06-21
    PIRTONWAY LIMITED - 1977-12-31
    Knightway House, Park Street, Bagshot, England
    Corporate (4 parents, 29 offsprings)
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 12 - director → ME
  • 8
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 19 - director → ME
  • 9
    Hobdens Property Management, 41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2021-04-03 ~ 2023-08-25
    IIF 42 - director → ME
  • 10
    Hathaway House, West Hill, Oxted, England
    Corporate (4 parents)
    Equity (Company account)
    2,052 GBP2024-02-29
    Officer
    2019-02-12 ~ 2020-03-02
    IIF 61 - director → ME
    Person with significant control
    2019-02-12 ~ 2020-03-02
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ 2002-03-29
    IIF 88 - director → ME
  • 12
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2002-03-29
    IIF 101 - director → ME
  • 13
    Unit 3 Hoe Lane, Flansham, Bognor Regis, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-06 ~ 2022-07-15
    IIF 59 - director → ME
    Person with significant control
    2018-06-06 ~ 2022-07-15
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1992-11-02
    IIF 85 - director → ME
  • 15
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1992-07-16 ~ 1998-06-30
    IIF 73 - director → ME
  • 16
    FLEETGEAR LIMITED - 1996-01-24
    C/o Bdo Llp, 125 Colmore Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-06-01 ~ 1998-06-30
    IIF 99 - director → ME
  • 17
    BRYANT PLANT SERVICES (SAUDI ARABIA) LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-06-01 ~ 1998-06-30
    IIF 81 - director → ME
  • 18
    BRYANT HOMES LIMITED - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 75 - director → ME
  • 19
    BRYANT HOMES SOLIHULL LIMITED - 1989-06-01
    HILLFIELD INVESTMENTS LIMITED - 1983-02-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 86 - director → ME
  • 20
    BRYANT RESIDENTIAL DEVELOPMENTS LIMITED - 2002-12-02
    BRYANT HOMES LTD - 2001-10-24
    FAMOUSCREST PLC - 1987-09-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1998-06-30
    IIF 102 - director → ME
  • 21
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 77 - director → ME
  • 22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-06-30
    IIF 105 - director → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-07-15 ~ 1998-06-30
    IIF 100 - director → ME
  • 24
    BRYANT HOMES (NORTHERN) LIMITED - 1990-07-02
    SEMITONE LIMITED - 1990-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1998-06-30
    IIF 92 - director → ME
  • 25
    RANDOTTE (NO.330) LIMITED - 1994-03-22
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    1994-02-28 ~ 1998-06-30
    IIF 71 - director → ME
  • 26
    TAKELEYS LIMITED - 1989-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 76 - director → ME
  • 27
    SHOTTERY ESTATE LIMITED - 1984-06-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1998-06-30
    IIF 69 - director → ME
  • 28
    FORAY 927 LIMITED - 1996-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-06-14 ~ 1998-06-30
    IIF 79 - director → ME
  • 29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1991-03-11 ~ 1998-06-30
    IIF 95 - director → ME
  • 30
    BLUNTCALL LIMITED - 1987-09-22
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 70 - director → ME
  • 31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-06-01 ~ 1998-06-30
    IIF 87 - director → ME
  • 32
    BRYANT HOMES (YORKSHIRE) LIMITED - 1990-07-02
    BRYANT HOMES INFRASTRUCTURE LIMITED - 1990-06-01
    BRYANT HOUSING (SAUDI ARABIA) LIMITED - 1982-08-04
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 103 - director → ME
  • 33
    PLUGDRIVE LIMITED - 1988-05-13
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 72 - director → ME
  • 34
    Warren Wood, Pyle Hill, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-07 ~ 2014-07-25
    IIF 33 - director → ME
  • 35
    GRAYPOT LIMITED - 2013-05-14
    Bedford Heights, Manton Lane, Bedford
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-29 ~ 2016-09-30
    IIF 21 - director → ME
  • 36
    7 Byron Close, Ringmer, Lewes, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-03 ~ 2022-05-10
    IIF 57 - director → ME
    Person with significant control
    2019-07-03 ~ 2022-05-10
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 37
    2 Carriage Mews, Ripe, Lewes, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -59 GBP2024-07-31
    Officer
    2018-07-26 ~ 2022-04-29
    IIF 60 - director → ME
    Person with significant control
    2018-07-26 ~ 2022-04-29
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PRIMEGROUND PROPERTY MANAGEMENT LIMITED - 1989-09-27
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Corporate (3 parents)
    Equity (Company account)
    4,648 GBP2024-03-31
    Officer
    ~ 1992-07-13
    IIF 120 - director → ME
  • 39
    ANFAX LIMITED - 1981-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2002-03-29
    IIF 113 - director → ME
  • 40
    Warren Wood, Pyle Hill, Woking, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -165,880 GBP2023-10-31
    Officer
    2010-11-30 ~ 2012-11-08
    IIF 32 - director → ME
  • 41
    NORFOLK PARK LIMITED - 2013-07-04
    EVER 1225 LIMITED - 2000-03-13
    6 Europa Court, Sheffield Business Park, Sheffield
    Corporate (4 parents)
    Officer
    2000-10-31 ~ 2002-03-29
    IIF 115 - director → ME
  • 42
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 112 - director → ME
  • 43
    1 Hartley Gardens, Barnham, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-08-23 ~ 2024-11-06
    IIF 48 - director → ME
    Person with significant control
    2017-08-23 ~ 2024-11-06
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    1 Church Road, Burgess Hill, England
    Corporate (3 parents)
    Officer
    2020-03-11 ~ 2023-03-01
    IIF 49 - director → ME
  • 45
    ANTLER HOMES MIDLANDS LIMITED - 2021-09-08
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 17 - director → ME
  • 46
    ANTLER HOMES SOUTH EAST LIMITED - 2021-09-08
    ANTLER HOMES KENT LIMITED - 2002-06-07
    ANTUR DEVELOPMENTS LIMITED - 1998-07-08
    PRIZETAN LIMITED - 1990-01-31
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 11 - director → ME
  • 47
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 13 - director → ME
  • 48
    ANTLER HOMES WESSEX LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN COUNTIES LIMITED - 2000-10-06
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 8 - director → ME
  • 49
    PACIFIC SHELF 1022 LIMITED - 2001-09-24
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (5 parents)
    Officer
    2001-09-12 ~ 2002-03-29
    IIF 107 - director → ME
  • 50
    LCZ LIMITED - 2003-09-15
    15 Greycoat Place, London, England
    Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    811,318 GBP2020-10-01 ~ 2021-09-30
    Officer
    2011-01-01 ~ 2017-03-31
    IIF 62 - director → ME
  • 51
    GULLHURST SERVICES LIMITED - 2013-04-19
    15 Greycoat Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    504,868 GBP2021-09-30
    Officer
    2009-02-01 ~ 2017-03-31
    IIF 4 - director → ME
  • 52
    MILLER 1999 PUBLIC LIMITED COMPANY - 2011-09-27
    MILLER ACQUISITIONS PUBLIC LIMITED COMPANY - 1999-04-08
    M M & S (2541) PUBLIC LIMITED COMPANY - 1999-04-08
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-04-13 ~ 2002-03-29
    IIF 109 - director → ME
  • 53
    DMWS 486 LIMITED - 2001-05-31
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-05-31 ~ 2002-03-29
    IIF 80 - director → ME
  • 54
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ 2002-03-29
    IIF 116 - director → ME
  • 55
    DMWSL 351 LIMITED - 2002-02-26
    C/o Miller, 2 Centro Place Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2002-03-29
    IIF 117 - director → ME
  • 56
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 83 - director → ME
  • 57
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 91 - director → ME
  • 58
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 84 - director → ME
  • 59
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 93 - director → ME
  • 60
    INHOCO 949 LIMITED - 1999-07-12
    C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1999-07-02 ~ 2002-03-29
    IIF 110 - director → ME
  • 61
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 89 - director → ME
  • 62
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (3 parents)
    Officer
    1999-12-15 ~ 2002-03-29
    IIF 82 - director → ME
  • 63
    MILLER HOMES LIMITED - 2003-12-11
    MILLER HOMES NORTHERN LIMITED - 1986-06-09
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-10-19 ~ 2002-03-29
    IIF 114 - director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (NORTHERN) LIMITED - 2000-10-20
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2000-10-13 ~ 2002-03-29
    IIF 108 - director → ME
  • 65
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-06-05 ~ 2002-03-29
    IIF 111 - director → ME
  • 66
    THE MDA GROUP U.K. LIMITED - 2001-04-02
    MONK DUNSTONE ASSOCIATES LIMITED - 1992-07-01
    15 Greycoat Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-09-30
    Officer
    2012-02-03 ~ 2018-12-19
    IIF 1 - director → ME
  • 67
    NEW LAURIESTON LIMITED - 1999-05-05
    SR NEWCO LIMITED - 1998-04-21
    Miller House, 2 Lochside View, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1999-09-30 ~ 2002-03-29
    IIF 106 - director → ME
  • 68
    ANTLER LAND LIMITED - 2009-10-30
    134 Holbeach Road, Spalding, Lincolnshire
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2008-02-05
    IIF 20 - director → ME
  • 69
    1 Church Road, Burgess Hill, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-19 ~ 2024-01-18
    IIF 40 - director → ME
    Person with significant control
    2021-01-19 ~ 2024-01-18
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 70
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 9 - director → ME
  • 71
    ANTLER HOMES YORKSHIRE LIMITED - 2021-09-08
    ANTLER HOMES LIMITED - 2001-02-15
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 10 - director → ME
  • 72
    FORAY 320 LIMITED - 1998-02-05
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Officer
    1991-11-07 ~ 1998-01-20
    IIF 68 - director → ME
  • 73
    ANTLER HOMES NORTH WEST LIMITED - 2021-09-08
    ANTLER HOMES NORTH WEST PLC - 2019-06-06
    ANTLER PROPERTY NORTHERN PLC - 2000-11-08
    ANTLER DEVELOPMENTS PLC - 1990-04-01
    OCEANSET LIMITED - 1983-07-04
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-04-29 ~ 2008-02-05
    IIF 18 - director → ME
  • 74
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Person with significant control
    2016-07-07 ~ 2018-07-09
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-29
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    338 London Road, Portsmouth, England
    Corporate (4 parents)
    Officer
    2019-11-13 ~ 2024-03-25
    IIF 63 - director → ME
    Person with significant control
    2019-11-13 ~ 2024-03-25
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 77
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (5 parents, 41 offsprings)
    Officer
    ~ 1998-06-30
    IIF 94 - director → ME
  • 78
    TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED - 2008-12-09
    BRYANT HOMES HERTFORD LIMITED - 2004-10-28
    SHOTTERY ESTATE LIMITED - 1989-06-01
    BRYANT HOMES SOUTHERN LIMITED - 1984-06-01
    FOCUS HOMES LIMITED - 1982-05-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1998-06-30
    IIF 118 - director → ME
  • 79
    TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09
    BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
    BRYANT HOMES WESSEX LIMITED - 2000-09-27
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1993-12-07 ~ 1998-06-30
    IIF 78 - director → ME
  • 80
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-08-31
    Officer
    ~ 1993-02-10
    IIF 67 - director → ME
  • 81
    THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04
    Eyre Court, Whisby Way, Lincoln, England
    Corporate (10 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 3 - director → ME
  • 82
    Leysbrook Devonshire Business Centre, Works Road, Letchworth, England
    Corporate (2 parents)
    Equity (Company account)
    24,100 GBP2021-03-31
    Officer
    ~ 1993-08-31
    IIF 119 - director → ME
  • 83
    Eyre Court, Whisby Way, Lincoln, England
    Corporate (10 parents)
    Officer
    2010-07-15 ~ 2011-12-12
    IIF 2 - director → ME
  • 84
    18, 8 Upton Drive Bolney Road, Ansty, Haywards Heath, England
    Dissolved corporate (5 parents)
    Officer
    2020-09-09 ~ 2022-03-30
    IIF 44 - director → ME
  • 85
    Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-16
    IIF 74 - director → ME
  • 86
    4a Quarry Street, Guildford, England
    Corporate (3 parents)
    Officer
    2020-01-28 ~ 2021-11-21
    IIF 50 - director → ME
    Person with significant control
    2020-01-28 ~ 2021-11-21
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 87
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2002-09-03 ~ 2008-02-05
    IIF 16 - director → ME
  • 88
    MONTIJO LIMITED - 1989-11-03
    Two Snowhill Snow Hill, Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1996-09-17 ~ 1998-06-30
    IIF 97 - director → ME

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