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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

Savage, Shaun Terence

    Related profiles found in government register
  • Savage, Shaun Terence
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British builder born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 21
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 22
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 23 IIF 24

    • 2, Church Street, London, N9 9DX, United Kingdom

      IIF 25

    • 26 Riverbank, London, N21 2AB

      IIF 26

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 27

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 28 IIF 29

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 30
  • Savage, Shaun Terence
    British property investor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom

      IIF 31
  • Savage, Shaun Terence
    British property managemt born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 32
  • Savage, Shaun Terrance
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Riverside House, 27d High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 36

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 37 IIF 38

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 39
  • Savage, Shaun Terrance
    English company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 40
  • Savage, Shaun Terrance
    English director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 41

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 42

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 43
  • Savage, Shaun Terence
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British property born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton, London, N9 9DX

      IIF 47
  • Savage, Shaun Terence
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 48
  • Savage, Shaun Terence
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, 494 Midsummer Blvd, Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 86
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British directors born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 96
  • Savage, Shaun Terence
    British director

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 97
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence

    Registered addresses and corresponding companies

    • Prince Of Wales House, Suite 4, 3 Bluecoats Avenue, Hertfordshire, SG14 1PB, England

      IIF 109

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 110
  • Mr Shaun Terrance Savage
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 111

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 112 IIF 113

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 114

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 115 IIF 116
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    8,745 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 33 - Director → ME
  • 2
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -701 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    167 GBP2024-10-31
    Officer
    2021-03-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOLE HILL GREEN LTD - 2019-03-08
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -351,013 GBP2023-09-30
    Officer
    2018-09-03 ~ now
    IIF 75 - Director → ME
  • 5
    PUB CO INVESTMENTS LTD - 2019-08-14
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    149,264 GBP2024-09-30
    Officer
    2018-09-28 ~ now
    IIF 18 - Director → ME
  • 6
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    125,699 GBP2024-01-31
    Officer
    2019-01-22 ~ now
    IIF 84 - Director → ME
  • 7
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    243,673 GBP2024-01-31
    Officer
    2013-07-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    591,982 GBP2024-12-31
    Officer
    2013-12-11 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -46,765 GBP2024-08-28
    Officer
    2016-06-13 ~ now
    IIF 79 - Director → ME
  • 12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,152,013 GBP2024-06-30
    Officer
    2016-12-16 ~ now
    IIF 73 - Director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821,268 GBP2024-10-31
    Officer
    2013-10-30 ~ now
    IIF 9 - Director → ME
  • 14
    EMERGENCY ACCOMMODATION LTD - 2014-08-20
    2 Church Street, Edmonton, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    245,341 GBP2023-10-31
    Officer
    2016-02-24 ~ now
    IIF 68 - Director → ME
  • 15
    QUALITY DISCOUNT FURNITURE LTD - 2014-04-08
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,835 GBP2024-04-30
    Officer
    2012-09-21 ~ now
    IIF 8 - Director → ME
  • 16
    EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,896 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,317 GBP2024-12-31
    Officer
    2007-07-19 ~ now
    IIF 10 - Director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    195,379 GBP2024-11-30
    Officer
    2017-11-20 ~ now
    IIF 3 - Director → ME
  • 19
    Riverside House, 27d High Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 36 - Director → ME
  • 20
    1 Kings Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    262,813 GBP2024-12-31
    Officer
    2006-04-27 ~ now
    IIF 77 - Director → ME
  • 21
    FOUR OAKS HOLDINGS LTD - 2021-01-19
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -337,194 GBP2021-11-30
    Officer
    2020-11-13 ~ dissolved
    IIF 93 - Director → ME
  • 22
    FORESHORE INVESMENTS LTD - 2016-03-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -76,569 GBP2024-02-29
    Officer
    2015-02-25 ~ now
    IIF 76 - Director → ME
  • 23
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 24
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    791,617 GBP2024-10-31
    Officer
    2013-10-22 ~ now
    IIF 6 - Director → ME
  • 25
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -163,999 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 19 - Director → ME
  • 26
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -90,914 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 56 - Director → ME
  • 27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    158,384 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 49 - Director → ME
  • 28
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-23 ~ now
    IIF 52 - Director → ME
  • 29
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,446 GBP2021-06-30
    Officer
    2018-12-13 ~ dissolved
    IIF 94 - Director → ME
  • 30
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 54 - Director → ME
  • 31
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -372,811 GBP2024-04-30
    Officer
    2022-04-28 ~ now
    IIF 67 - Director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -350,852 GBP2024-06-30
    Officer
    2016-10-17 ~ now
    IIF 5 - Director → ME
  • 33
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    68,308 GBP2024-05-31
    Officer
    2014-05-16 ~ now
    IIF 7 - Director → ME
  • 34
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,036,696 GBP2024-01-31
    Officer
    2012-07-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 58 - Director → ME
  • 36
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,188,860 GBP2024-07-31
    Officer
    2020-07-17 ~ now
    IIF 59 - Director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 55 - Director → ME
  • 38
    27d High Street, Ware, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    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
  • 39
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -30,509 GBP2024-04-30
    Officer
    2021-04-20 ~ now
    IIF 64 - Director → ME
  • 40
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,180,151 GBP2024-03-31
    Officer
    2016-09-07 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 53 - Director → ME
  • 43
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,481 GBP2021-09-30
    Officer
    2019-09-18 ~ dissolved
    IIF 96 - Director → ME
  • 44
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,297 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 51 - Director → ME
  • 45
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 95 - Director → ME
  • 46
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 66 - Director → ME
  • 47
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 50 - Director → ME
  • 48
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,492 GBP2025-01-31
    Officer
    2014-07-24 ~ now
    IIF 11 - Director → ME
  • 49
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    729,125 GBP2024-08-28
    Officer
    2015-03-12 ~ now
    IIF 15 - Director → ME
  • 50
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-20 ~ dissolved
    IIF 24 - Director → ME
  • 51
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    126,012 GBP2024-06-30
    Officer
    2014-07-24 ~ now
    IIF 17 - Director → ME
  • 52
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,481 GBP2024-07-30
    Officer
    2021-07-14 ~ now
    IIF 85 - Director → ME
  • 53
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,063,033 GBP2023-12-31
    Officer
    2000-06-12 ~ now
    IIF 14 - Director → ME
  • 54
    SAVAGE GRAY INVESTMENTS LIMITED - 2015-10-21
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    101,852 GBP2023-12-31
    Officer
    2010-01-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,016,469 GBP2024-06-30
    Officer
    2018-06-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -296,468 GBP2020-03-31
    Officer
    2015-10-15 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,520 GBP2020-03-31
    Officer
    2015-10-22 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,888,679 GBP2024-09-30
    Officer
    2018-09-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,622 GBP2018-08-31
    Officer
    2015-04-14 ~ dissolved
    IIF 110 - Secretary → ME
  • 60
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -88,831 GBP2024-11-30
    Officer
    2019-11-12 ~ now
    IIF 70 - Director → ME
  • 61
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 62
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -437,734 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 1 - Director → ME
  • 63
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -114,584 GBP2024-07-31
    Officer
    2016-07-20 ~ now
    IIF 12 - Director → ME
  • 64
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,629 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 34 - Director → ME
  • 66
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -413,807 GBP2024-10-31
    Officer
    2013-06-11 ~ now
    IIF 80 - Director → ME
  • 67
    Riverside House 27d High Street, Ware, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 1
    WFC HORSHAM LTD - 2020-10-29
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 87 - Director → ME
  • 2
    15c Silver Street, Bradford-on-avon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-08-27 ~ 2021-06-10
    IIF 40 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-06-10
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TERENCE CHARLES EAST LIMITED - 2012-10-11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    173,590 GBP2024-04-30
    Officer
    2009-10-14 ~ 2011-11-01
    IIF 25 - Director → ME
  • 4
    AUTOMOTIVE CAPITAL LIMITED - 2018-05-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2012-07-17 ~ 2018-03-01
    IIF 86 - Director → ME
  • 5
    A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -224,102 GBP2024-05-31
    Officer
    2021-05-28 ~ 2024-05-30
    IIF 91 - Director → ME
  • 6
    SAVAGE GRAY (CONTRACTORS) LIMITED - 2009-08-01
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-12 ~ 2009-10-01
    IIF 26 - Director → ME
  • 7
    POINT WEST DEVELOPMENTS LTD - 2016-05-13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,756 GBP2024-01-31
    Officer
    2014-09-18 ~ 2025-10-20
    IIF 16 - Director → ME
    Person with significant control
    2018-10-31 ~ 2025-10-20
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -89,546 GBP2023-03-31
    Officer
    2016-09-13 ~ 2023-09-13
    IIF 29 - Director → ME
  • 9
    8a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2011-12-15 ~ 2015-03-31
    IIF 48 - LLP Designated Member → ME
  • 10
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    155,250 GBP2017-04-30
    Officer
    2016-04-18 ~ 2016-05-09
    IIF 109 - Secretary → ME
  • 11
    39 Castle Quay, Banbury, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -967,726 GBP2019-03-31
    Officer
    2016-11-04 ~ 2017-08-04
    IIF 4 - Director → ME
  • 12
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -329,479 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 30 - Director → ME
  • 13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    257,867 GBP2021-01-31
    Officer
    2017-02-22 ~ 2023-04-06
    IIF 83 - Director → ME
  • 14
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,624,130 GBP2024-01-31
    Officer
    2016-09-29 ~ 2020-12-01
    IIF 27 - Director → ME
  • 15
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    340 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 20 - Director → ME
  • 16
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821,268 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD - 2020-10-29
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 63 - Director → ME
  • 18
    36 Dray Gardens, Buntingford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,534 GBP2023-10-31
    Officer
    2018-10-25 ~ 2020-05-26
    IIF 43 - Director → ME
    Person with significant control
    2018-10-25 ~ 2020-05-26
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 19
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,317 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    322,345 GBP2021-01-31
    Officer
    2019-06-27 ~ 2021-02-25
    IIF 38 - Director → ME
  • 21
    PROPERTY BOYS LTD - 2013-10-29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    791,617 GBP2024-10-31
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    68,308 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 23
    1 Kings Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-06-05 ~ 2023-06-17
    IIF 88 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-17
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 24
    4 Blackhorse Lane, South Mimms, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,165 GBP2024-08-31
    Officer
    2008-08-15 ~ 2009-10-07
    IIF 22 - Director → ME
  • 25
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -69,182 GBP2024-07-31
    Officer
    2021-07-19 ~ 2025-01-27
    IIF 89 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-27
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    467,258 GBP2023-06-30
    Officer
    2015-04-08 ~ 2024-04-18
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,492 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SOUTH ROAD GREENWICH LIMITED - 2015-05-13
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    729,125 GBP2024-08-28
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    126,012 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -351,803 GBP2023-12-31
    Officer
    2017-12-20 ~ 2024-08-18
    IIF 74 - Director → ME
  • 31
    AWFP HORSHAM LTD - 2020-10-29
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 90 - Director → ME
  • 32
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ 2024-11-29
    IIF 41 - Director → ME
    Person with significant control
    2024-07-05 ~ 2024-11-29
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 33
    TERENCE CHARLES PROPERTIES LIMITED - 2007-11-07
    LAURDAN PROPERTIES LIMITED - 2006-07-06
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-27 ~ 2013-05-20
    IIF 23 - Director → ME
    2006-04-27 ~ 2013-05-20
    IIF 97 - Secretary → ME
  • 34
    SCAMBER LIMITED - 2018-10-19
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -195,867 GBP2024-05-31
    Officer
    2014-11-01 ~ 2016-07-13
    IIF 31 - Director → ME
  • 35
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-20 ~ 2024-06-01
    IIF 92 - Director → ME
  • 36
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2008-05-19 ~ 2012-06-01
    IIF 21 - Director → ME
  • 37
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,518 GBP2023-05-31
    Officer
    2019-08-28 ~ 2023-05-01
    IIF 60 - Director → ME
  • 38
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,075 GBP2023-05-31
    Officer
    2017-06-16 ~ 2023-05-01
    IIF 2 - Director → ME
  • 39
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,647 GBP2024-11-30
    Officer
    2010-03-04 ~ 2010-04-13
    IIF 47 - Director → ME
  • 40
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -413,807 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE

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