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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

Hoyles, Robin Patrick

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 51 Hayes Way, Beckenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    203 GBP2024-07-31
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    IIF 155 - Right to appoint or remove directorsOE
    IIF 155 - Ownership of voting rights - 75% or moreOE
    IIF 155 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Westgate Road, Beckenham
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 79 - Director → ME
  • 3
    icon of address Holy Innocents' Catholic Primary School, Mitchell Road, Orpington, Kent, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 77 - Director → ME
Ceased 118
  • 1
    icon of address 34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    39 GBP2024-12-31
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-28
    IIF 9 - Secretary → ME
  • 2
    icon of address Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-28
    IIF 31 - Secretary → ME
  • 3
    CHOQS 337 LIMITED - 2000-02-11
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
    icon of address Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,017 GBP2024-10-31
    Officer
    icon of calendar 2000-02-18 ~ 2001-09-03
    IIF 4 - Secretary → ME
  • 4
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-09-21
    IIF 138 - Director → ME
  • 5
    CHOQS 396 LIMITED - 2001-06-26
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    icon of address Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2010-12-31
    IIF 151 - Director → ME
    icon of calendar 2001-06-25 ~ 2004-06-01
    IIF 55 - Secretary → ME
  • 6
    CHOQS 164 LIMITED - 1989-07-20
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-10 ~ 2004-06-01
    IIF 21 - Secretary → ME
  • 7
    CHOQS 108 LIMITED - 1987-03-02
    CCW (STEVENAGE) LIMITED - 1995-08-03
    icon of address Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-08 ~ 2010-12-31
    IIF 132 - Director → ME
  • 8
    COUNTRYSIDE TEN LIMITED - 2003-07-16
    icon of address Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2010-12-31
    IIF 143 - Director → ME
    icon of calendar 2002-12-18 ~ 2003-07-23
    IIF 119 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-22
    IIF 57 - Secretary → ME
  • 9
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2003-06-27 ~ 2004-06-01
    IIF 5 - Secretary → ME
  • 10
    COUNTRYSIDE 25 LIMITED - 2008-12-15
    icon of address Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2010-12-31
    IIF 124 - Director → ME
  • 11
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    icon of address Bruce Kenrick House, Killick Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2007-09-28
    IIF 136 - Director → ME
  • 12
    icon of address Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 3 - Secretary → ME
  • 13
    CASTLE BIDCO LIMITED - 2017-08-03
    CASTLE BIDCO PLC - 2022-09-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2019-11-08
    IIF 87 - Director → ME
  • 14
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 23 - Secretary → ME
  • 15
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 10 - Secretary → ME
  • 16
    COUNTRYSIDE ONE LIMITED - 2004-10-11
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 148 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 44 - Secretary → ME
  • 17
    CHOQS 266 LIMITED - 1994-11-29
    icon of address Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-07 ~ 2004-06-01
    IIF 34 - Secretary → ME
  • 18
    COUNTRYSIDE TWO LIMITED - 2004-10-11
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 108 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 53 - Secretary → ME
  • 19
    LANESIDE PROPERTIES LIMITED - 1977-12-31
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 22 - Secretary → ME
  • 20
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2010-12-31
    IIF 139 - Director → ME
  • 21
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2010-12-31
    IIF 129 - Director → ME
  • 22
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
    MADMILD LIMITED - 1978-12-31
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 30 - Secretary → ME
  • 23
    CAPITALTERM PUBLIC LIMITED COMPANY - 1997-06-18
    icon of address Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-17 ~ 2004-06-01
    IIF 56 - Secretary → ME
  • 24
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 20 - Secretary → ME
  • 25
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 115 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 64 - Secretary → ME
  • 26
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 107 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 46 - Secretary → ME
  • 27
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED - 1977-12-31
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 36 - Secretary → ME
  • 28
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-04 ~ 1995-12-13
    IIF 149 - Director → ME
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 37 - Secretary → ME
  • 29
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 120 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-28
    IIF 59 - Secretary → ME
  • 30
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED - 2001-05-02
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2010-12-31
    IIF 118 - Director → ME
    icon of calendar 2001-05-01 ~ 2004-06-01
    IIF 66 - Secretary → ME
  • 31
    CHOQS 401 LIMITED - 2002-05-30
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2004-06-07
    IIF 65 - Secretary → ME
  • 32
    PENTON ASSETS PLC - 1989-10-25
    COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-04 ~ 1995-12-13
    IIF 147 - Director → ME
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 40 - Secretary → ME
  • 33
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
    VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-09-15 ~ 1995-12-13
    IIF 153 - Director → ME
    icon of calendar 1994-09-15 ~ 2004-06-01
    IIF 51 - Secretary → ME
  • 34
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 24 - Secretary → ME
  • 35
    COPTHORN HOMES LIMITED - 2004-04-30
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 25 - Secretary → ME
  • 36
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    icon of calendar 2002-04-23 ~ 2002-09-27
    IIF 70 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-22
    IIF 68 - Secretary → ME
  • 37
    OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-09 ~ 2004-06-01
    IIF 54 - Secretary → ME
  • 38
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2010-12-31
    IIF 111 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-22
    IIF 61 - Secretary → ME
  • 39
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
    INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-03-11 ~ 2004-06-01
    IIF 52 - Secretary → ME
  • 40
    STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-23 ~ 2010-12-31
    IIF 121 - Director → ME
    icon of calendar 1995-10-23 ~ 2004-06-01
    IIF 58 - Secretary → ME
  • 41
    CHOQS 441 LIMITED - 2004-03-17
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2007-09-30
    IIF 128 - Director → ME
    icon of calendar 2004-03-17 ~ 2004-03-23
    IIF 114 - Director → ME
    icon of calendar 2004-03-17 ~ 2004-06-28
    IIF 26 - Secretary → ME
  • 42
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 1994-01-19 ~ 2004-06-01
    IIF 1 - Secretary → ME
  • 43
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 12 - Secretary → ME
  • 44
    CAMBRIDGE MEDIPARK LIMITED - 2003-07-16
    icon of address Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2010-12-31
    IIF 122 - Director → ME
    icon of calendar 2002-10-15 ~ 2004-06-01
    IIF 47 - Secretary → ME
  • 45
    CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
    icon of address Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    icon of calendar 1997-03-11 ~ 2004-06-01
    IIF 48 - Secretary → ME
  • 46
    CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
    icon of address Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ 2004-06-01
    IIF 63 - Secretary → ME
  • 47
    WELGATE ASSETS PLC - 1989-10-24
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 1993-06-04 ~ 1995-12-13
    IIF 150 - Director → ME
    icon of calendar 1994-09-30 ~ 2004-06-01
    IIF 13 - Secretary → ME
  • 48
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2002-04-23 ~ 2009-09-16
    IIF 130 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 43 - Secretary → ME
  • 49
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-05-16
    IIF 144 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-01
    IIF 50 - Secretary → ME
  • 50
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-23 ~ 2006-10-11
    IIF 113 - Director → ME
    icon of calendar 2002-04-23 ~ 2004-06-01
    IIF 49 - Secretary → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 98 - Director → ME
  • 52
    TIDYPASSIVE LIMITED - 1988-03-22
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-24 ~ 2019-11-08
    IIF 84 - Director → ME
  • 53
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 92 - Director → ME
  • 54
    COURTRENCH LIMITED - 1989-08-22
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-21 ~ 2012-06-21
    IIF 81 - Director → ME
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 104 - Director → ME
  • 55
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    DORNMILLS LIMITED - 1986-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 80 - Director → ME
  • 56
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 100 - Director → ME
  • 57
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2019-11-08
    IIF 102 - Director → ME
  • 58
    MASSIVEDEAL LIMITED - 2008-02-04
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2019-11-08
    IIF 101 - Director → ME
  • 59
    PEARCE PROPERTIES LIMITED - 1994-08-24
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    VAIC INVESTMENTS LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 86 - Director → ME
  • 60
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 99 - Director → ME
  • 61
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    KITEWOOD (COSSALL) LTD - 2020-07-13
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-25
    IIF 90 - Director → ME
  • 62
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 82 - Director → ME
  • 63
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 93 - Director → ME
  • 64
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    WILDLEA LIMITED - 1986-01-06
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 96 - Director → ME
  • 65
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    icon of calendar 2016-05-19 ~ 2019-11-08
    IIF 103 - Director → ME
  • 66
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 153 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 89 - Director → ME
  • 67
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON PLC - 2007-05-09
    CREST NICHOLSON LIMITED - 2007-08-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 95 - Director → ME
  • 68
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 88 - Director → ME
  • 69
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 83 - Director → ME
  • 70
    BRAKEWOOD LIMITED - 1989-03-29
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 94 - Director → ME
  • 71
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-08
    IIF 97 - Director → ME
  • 72
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2019-11-08
    IIF 85 - Director → ME
  • 73
    icon of address 2 Brackenwood Mews, Weston, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,549 GBP2024-03-31
    Officer
    icon of calendar 2002-11-04 ~ 2004-06-01
    IIF 27 - Secretary → ME
  • 74
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2004-06-01
    IIF 16 - Secretary → ME
  • 75
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-04-27
    IIF 116 - Director → ME
  • 76
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-25
    IIF 91 - Director → ME
  • 77
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-09-21
    IIF 141 - Director → ME
  • 78
    icon of address 349 Royal College Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2001-06-18 ~ 2010-12-31
    IIF 133 - Director → ME
  • 79
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 7 - Secretary → ME
  • 80
    icon of address Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-06-28
    IIF 28 - Secretary → ME
  • 81
    COUNTRYSIDE ELEVEN LIMITED - 2006-11-29
    icon of address 311 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2006-11-13
    IIF 106 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-01
    IIF 62 - Secretary → ME
  • 82
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    icon of address 5 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    icon of calendar ~ 1993-04-26
    IIF 117 - Director → ME
  • 83
    icon of address Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2010-12-31
    IIF 123 - Director → ME
  • 84
    COUNTRYSIDE 24 LIMITED - 2007-08-08
    icon of address 110-114 Duke Street, Liverpool, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-31
    IIF 146 - Director → ME
  • 85
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 39 - Secretary → ME
  • 86
    icon of address 1 Margrove Chase, Lostock, Bolton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,698 GBP2017-09-30
    Officer
    icon of calendar 2001-06-05 ~ 2005-08-01
    IIF 137 - Director → ME
    icon of calendar 2001-06-05 ~ 2004-06-01
    IIF 74 - Secretary → ME
  • 87
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED - 2002-07-12
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2002-07-08 ~ 2004-06-28
    IIF 75 - Secretary → ME
  • 88
    icon of address Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2003-05-21 ~ 2004-06-22
    IIF 71 - Secretary → ME
  • 89
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2005-11-24
    IIF 140 - Director → ME
    icon of calendar 2002-12-18 ~ 2004-06-01
    IIF 72 - Secretary → ME
  • 90
    icon of address 16 Mulberry Hill, Shenfield, Brentwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,607 GBP2024-09-30
    Officer
    icon of calendar 1994-08-02 ~ 1999-01-21
    IIF 105 - Director → ME
    icon of calendar 1995-04-28 ~ 1999-01-21
    IIF 73 - Secretary → ME
  • 91
    CHOQS 393 LIMITED - 2001-06-04
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    icon of address 67 Westow Street, Upper Norwood, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-06-01 ~ 2004-09-15
    IIF 76 - Secretary → ME
  • 92
    icon of address Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2002-03-25
    IIF 135 - Director → ME
    icon of calendar 2003-12-18 ~ 2010-12-31
    IIF 142 - Director → ME
    icon of calendar 2002-03-05 ~ 2004-06-22
    IIF 18 - Secretary → ME
  • 93
    COUNTRYSIDE NINETEEN LIMITED - 2006-12-14
    icon of address 3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    36,333 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 126 - Director → ME
  • 94
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    53,969 GBP2024-03-31
    Officer
    icon of calendar 2005-12-30 ~ 2010-12-31
    IIF 134 - Director → ME
  • 95
    icon of address Countryside House The Drive, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Current Assets (Company account)
    25,730 GBP2024-03-31
    Officer
    icon of calendar 2010-02-11 ~ 2010-12-31
    IIF 154 - Director → ME
  • 96
    COUNTRYSIDE SEVENTEEN LIMITED - 2006-07-20
    icon of address Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-08-10 ~ 2008-05-31
    IIF 131 - Director → ME
  • 97
    icon of address 3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2003-05-14 ~ 2004-06-01
    IIF 6 - Secretary → ME
  • 98
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2003-09-03 ~ 2004-06-01
    IIF 15 - Secretary → ME
  • 99
    icon of address Westgate Road, Beckenham
    Active Corporate (17 parents)
    Person with significant control
    icon of calendar 2023-09-27 ~ 2023-09-27
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 100
    icon of address 10 Church Lane, Royston, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-05-18
    IIF 127 - Director → ME
  • 101
    CHOQS 364 LIMITED - 2000-08-31
    icon of address The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    48,351 GBP2024-09-30
    Officer
    icon of calendar 2000-08-01 ~ 2003-11-14
    IIF 38 - Secretary → ME
  • 102
    CALLFAN LIMITED - 1999-03-24
    icon of address Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2010-12-31
    IIF 145 - Director → ME
    icon of calendar 1999-03-26 ~ 2004-06-28
    IIF 29 - Secretary → ME
  • 103
    icon of address 16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-09-22
    IIF 152 - Director → ME
  • 104
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 41 - Secretary → ME
  • 105
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 35 - Secretary → ME
  • 106
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 8 - Secretary → ME
  • 107
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 32 - Secretary → ME
  • 108
    CHOQS 426 LIMITED - 2002-12-05
    icon of address The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2004-06-07
    IIF 17 - Secretary → ME
  • 109
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-11-14 ~ 2004-06-07
    IIF 14 - Secretary → ME
  • 110
    CHOQS 340 LIMITED - 2000-03-08
    icon of address 45 Albemarle Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2001-03-30
    IIF 11 - Secretary → ME
  • 111
    CHOQS 176 LIMITED - 1989-11-13
    COUNTRYSIDE CLUBS LIMITED - 2004-06-29
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-01
    IIF 2 - Secretary → ME
  • 112
    COUNTRYSIDE 23 LIMITED - 2007-04-27
    icon of address Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-02-25
    Officer
    icon of calendar 2007-04-20 ~ 2010-12-31
    IIF 109 - Director → ME
  • 113
    CHOQS 363 LIMITED - 2000-08-03
    icon of address 5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,520 GBP2024-09-30
    Officer
    icon of calendar 2003-06-16 ~ 2003-10-30
    IIF 112 - Director → ME
    icon of calendar 2000-07-27 ~ 2003-10-30
    IIF 19 - Secretary → ME
  • 114
    CHOQS 397 LIMITED - 2001-07-06
    icon of address Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    4,803 GBP2024-09-30
    Officer
    icon of calendar 2001-06-25 ~ 2003-08-15
    IIF 42 - Secretary → ME
  • 115
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    icon of calendar 2001-11-23 ~ 2005-08-01
    IIF 69 - Director → ME
    icon of calendar 2001-11-23 ~ 2004-06-01
    IIF 67 - Secretary → ME
  • 116
    CHOQS 186 LIMITED - 1990-04-19
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2004-06-28
    IIF 33 - Secretary → ME
  • 117
    icon of address Discovery House, Crossley Road, Stockport, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,268 GBP2024-12-31
    Officer
    icon of calendar 2000-08-30 ~ 2010-12-31
    IIF 110 - Director → ME
    icon of calendar 2000-08-30 ~ 2004-06-01
    IIF 45 - Secretary → ME
  • 118
    icon of address Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2010-12-31
    IIF 125 - Director → ME
    icon of calendar 2001-06-05 ~ 2004-06-01
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.