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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

Turpin, Carl Stephen

    Related profiles found in government register
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 1
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Prescot Street, London, E1 8NN

      IIF 2
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 127a, High Street, Ruislip, HA4 8JN, England

      IIF 3

    • icon of address Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 4 IIF 5
  • Turpin, Carl Stephen
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Focus House, 1st Floor, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 6
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 7
  • Turpin, Carl Stephen
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 8

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 9

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 10
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 11
  • Turpin, Carl Stephen
    British businessman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 12
  • Turpin, Carl Stephen
    British c executive born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 13 IIF 14
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 43
  • Turpin, Carl Stephen
    British co director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 47

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 48 IIF 49 IIF 50

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 54

    • icon of address Focus House, 23-25 Bell Street, Reigate, Surrey, R42 7AD, United Kingdom

      IIF 55

    • icon of address Focus House 23-25, Bell Street, Reigate, Surrey, RH2 7AD

      IIF 56

    • icon of address Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 57
  • Turpin, Carl Stephen
    British developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 58
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG, England

      IIF 59 IIF 60

    • icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom

      IIF 61 IIF 62

    • icon of address Hollywood, Warren Drive, Kingswood, KT20 6PX, England

      IIF 63

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 64 IIF 65 IIF 66

    • icon of address Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 67

    • icon of address Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 68
  • Turpin, Carl Stephen
    British property developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 69 IIF 70

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, England

      IIF 71
  • Mr Carl Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 72
  • Turpin, Carl Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Suite12, Quayside Lodge, William Morris Way, Fulham, London, SW6 2UZ, England

      IIF 73

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 74
  • Turpin, Carl Stephen
    British certified accountant

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British co director

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 91
  • Turpin, Carl Stephen
    British company director

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British director

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 97 IIF 98
  • Turpin, Sarah Catherine
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 99
  • Turpin, Sarah Catherine
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, United Kingdom

      IIF 100
  • Turpin, Sarah Catherine
    British interior designer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Prescot Street, London, E1 8NN

      IIF 101
  • Carl Stephen Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 102
  • Ward, Sarah Catherine
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 103
  • Turpin, Carl
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 104
  • Turpin, Carl Stephen

    Registered addresses and corresponding companies

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 105 IIF 106

    • icon of address 66, Prescot Street, London, E1 8NN

      IIF 107

    • icon of address Cornhill House, 32 Cornhill, London, EC3V 3SG

      IIF 108

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 109
  • Ms Sarah Ward
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Swallowfields, Worcester, WR4 0NU, England

      IIF 110
  • Turpin, Carl Steven

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 111
  • Ms Sarah Catherine Turpin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 112
  • Mr Carl Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 113
  • Mrs Sarah Catherine Turpin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 114
  • Turpin, Sarah Catherine
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 115

    • icon of address Michelin House, 81 Fulham Road, London, SW3 6RD, England

      IIF 116
  • Turpin, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor Suite, 249 -251 Merton Road, Southfields, London, SW18 5EB, England

      IIF 117
  • Ward, Sarah
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Wellington Street, Leeds, LS1 4DL, England

      IIF 118
  • Mr Carl Stephen Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 119

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 120

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, England

      IIF 121
  • Mr Carl Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, Michelin House, 81 Fulham Road, London, Greater London, London, Greater London, SW3 6RD, United Kingdom

      IIF 122
  • Turpin, Carl

    Registered addresses and corresponding companies

    • icon of address Church Farm House, Victoria Road, Aldeburgh, IP15 5EA, England

      IIF 123

    • icon of address Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 124

    • icon of address Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 125

    • icon of address Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 126

    • icon of address Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 127 IIF 128
  • Ward, Sarah
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 129
  • Ward, Sarah
    British solicitor born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Granville Mansions, Shepherds Bush Green, London, W12 8QA, United Kingdom

      IIF 130
  • Ward, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Michelin House, 81 Fulham Road, Fulham, London, SW3 6RD, England

      IIF 131

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 132
  • Ward, Sarah Catherine
    British interior designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 133
  • Ms Sarah Ward
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 134
  • Sarah Catherine Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Soho Square, London, W1D 3QF, England

      IIF 135

    • icon of address 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 136
  • Ward, Sarah

    Registered addresses and corresponding companies

    • icon of address Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -239,645 GBP2021-08-08
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 59 - Director → ME
  • 3
    icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 62 - Director → ME
  • 4
    icon of address Focus House 1st Floor 23 25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-16 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2015-09-16 ~ dissolved
    IIF 127 - Secretary → ME
  • 5
    BRASTED ESTATES PLC - 2009-11-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-08 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address Buckingham House, Myrtle Lane, Billinshurst, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 63 - Director → ME
  • 7
    ACCENTREPORT LIMITED - 2005-05-03
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address Suite 12 Quayside Lodge, William Morris Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-19 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 2016-10-19 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 9
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-03 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2004-06-03 ~ dissolved
    IIF 98 - Secretary → ME
  • 10
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    IIF 67 - Director → ME
  • 11
    icon of address 1st Floor Suite,249 - 251 Merton Road London Merton Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    422 GBP2016-06-30
    Officer
    icon of calendar 2013-06-18 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2013-06-18 ~ dissolved
    IIF 124 - Secretary → ME
  • 12
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,272 GBP2021-11-30
    Officer
    icon of calendar 1999-02-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 13
    FLAGSTONE ESTATES PLC - 2012-09-21
    icon of address Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -675,648 GBP2018-03-31
    Officer
    icon of calendar 2018-11-18 ~ dissolved
    IIF 5 - Director → ME
  • 14
    icon of address Focus House 1st Floor, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 100 - Director → ME
  • 15
    icon of address 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 10 - Director → ME
    icon of calendar 2025-11-07 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-30 ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 37 - Director → ME
  • 18
    HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
    icon of address Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 27 - Director → ME
  • 19
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 32 - Director → ME
  • 20
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 23 - Director → ME
  • 21
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 39 - Director → ME
  • 22
    icon of address 4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -37,489 GBP2022-01-31
    Person with significant control
    icon of calendar 2018-08-20 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 1st Floor Focus House 23-25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 24
    E. T. HOMES LIMITED - 2009-01-22
    icon of address Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Officer
    icon of calendar 2018-11-14 ~ dissolved
    IIF 4 - Director → ME
  • 25
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 29 - Director → ME
  • 26
    icon of address Michelin House (sarah Ward Associates), 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2018-10-17 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 27
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-09 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2002-05-16 ~ dissolved
    IIF 97 - Secretary → ME
  • 28
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 45 - Director → ME
  • 29
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 33 - Director → ME
  • 30
    icon of address 50 Swallowfields, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,813 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    QUICKEXPERT LIMITED - 1990-04-11
    icon of address Garden Hall House, Wellesley Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-16 ~ dissolved
    IIF 43 - Director → ME
  • 32
    WARD & CO INTERIORS LIMITED - 2021-10-04
    icon of address 12 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-16 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2003-12-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 34
    icon of address 1st Floor Focus House, Bell Street Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2014-01-16 ~ dissolved
    IIF 137 - Secretary → ME
  • 35
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,021 GBP2016-02-29
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2012-02-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 36
    icon of address 12 Soho Square, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64,305 GBP2024-04-30
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2013-11-04 ~ now
    IIF 99 - Director → ME
    icon of calendar 2022-01-24 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Focus House, Bell Street, Reigate
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 133 - Director → ME
    IIF 57 - Director → ME
    icon of calendar 2013-06-11 ~ dissolved
    IIF 126 - Secretary → ME
  • 38
    icon of address Church Farm House, Victoria Road, Aldeburgh, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 115 - Director → ME
    IIF 8 - Director → ME
    icon of calendar 2023-03-08 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 33 Wellington Street, Leeds, England
    Active Corporate (60 parents, 11 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 118 - LLP Member → ME
  • 40
    SARAH WARD ASSOCIATES LIMITED - 2021-10-04
    SARAH WARD DESIGN LIMITED - 2008-10-23
    icon of address 12 Soho Square, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,256,906 GBP2024-04-30
    Officer
    icon of calendar 2008-05-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    icon of address 7 Battersea Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -4,500 GBP2024-12-31
    Officer
    icon of calendar 2003-06-13 ~ 2004-05-18
    IIF 69 - Director → ME
  • 2
    icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ 2014-12-08
    IIF 60 - Director → ME
  • 3
    icon of address Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-04 ~ 2014-12-08
    IIF 61 - Director → ME
  • 4
    icon of address Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1998-09-25 ~ 1999-02-01
    IIF 15 - Director → ME
    icon of calendar 1999-09-30 ~ 2010-05-24
    IIF 93 - Secretary → ME
  • 5
    BRASTED ESTATES PLC - 2009-11-02
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-08 ~ 2006-05-18
    IIF 94 - Secretary → ME
  • 6
    SWAYLANDS CLOCKHOUSE LIMITED - 2012-09-28
    icon of address Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,146 GBP2024-02-29
    Officer
    icon of calendar 2012-07-31 ~ 2013-09-01
    IIF 56 - Director → ME
  • 7
    ACCENTREPORT LIMITED - 2005-05-03
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2000-06-01
    IIF 53 - Director → ME
    icon of calendar 1997-06-01 ~ 2000-06-01
    IIF 95 - Secretary → ME
  • 8
    icon of address 20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2008-05-02 ~ 2010-01-25
    IIF 13 - Director → ME
  • 9
    MISLEX (249) LIMITED - 2000-02-15
    icon of address 8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2000-02-08 ~ 2003-07-01
    IIF 50 - Director → ME
    icon of calendar 2000-02-08 ~ 2003-07-01
    IIF 92 - Secretary → ME
  • 10
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,272 GBP2021-11-30
    Officer
    icon of calendar 1999-02-18 ~ 2007-05-14
    IIF 89 - Secretary → ME
  • 11
    FLAGSTONE ESTATES PLC - 2012-09-21
    icon of address Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -675,648 GBP2018-03-31
    Officer
    icon of calendar 2009-03-27 ~ 2017-03-07
    IIF 52 - Director → ME
    icon of calendar 2009-03-27 ~ 2017-03-07
    IIF 74 - Secretary → ME
  • 12
    WARMCROWN LIMITED - 1990-10-08
    icon of address Flat 6 Granville Mansions, Shepherds Bush Green, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    12,648 GBP2024-12-31
    Officer
    icon of calendar 2011-07-18 ~ 2013-07-02
    IIF 130 - Director → ME
  • 13
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2006-09-30
    IIF 87 - Secretary → ME
  • 14
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 79 - Secretary → ME
  • 15
    icon of address Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2004-12-17 ~ 2009-04-02
    IIF 38 - Director → ME
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 85 - Secretary → ME
  • 16
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 90 - Secretary → ME
  • 17
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 76 - Secretary → ME
  • 18
    icon of address Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2009-04-02
    IIF 21 - Director → ME
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 83 - Secretary → ME
  • 19
    E. T. HOMES LIMITED - 2009-01-22
    icon of address Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -543,874 GBP2017-08-31
    Officer
    icon of calendar 2009-10-01 ~ 2017-05-26
    IIF 71 - Director → ME
    icon of calendar 2017-03-06 ~ 2018-11-14
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    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
  • 20
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    510,085 GBP2018-06-30
    Officer
    icon of calendar 2010-08-18 ~ 2010-12-08
    IIF 41 - Director → ME
    icon of calendar 2009-07-02 ~ 2010-08-18
    IIF 22 - Director → ME
    icon of calendar 2010-08-18 ~ 2011-04-06
    IIF 108 - Secretary → ME
    icon of calendar 2009-07-02 ~ 2010-08-18
    IIF 109 - Secretary → ME
  • 21
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 80 - Secretary → ME
  • 22
    NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
    icon of address Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2007-06-15
    IIF 70 - Director → ME
  • 23
    icon of address 7 Long Orchards Copthill Lane, Kingswood, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,628 GBP2024-05-31
    Officer
    icon of calendar 2007-05-02 ~ 2010-03-09
    IIF 66 - Director → ME
  • 24
    OAKBATH LIMITED - 2006-01-16
    icon of address Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2009-04-02
    IIF 28 - Director → ME
  • 25
    OAKDENE INVESTMENTS LIMITED - 2004-10-12
    icon of address Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 1998-06-30 ~ 2010-03-08
    IIF 16 - Director → ME
    icon of calendar 1998-06-30 ~ 2005-08-31
    IIF 81 - Secretary → ME
  • 26
    OAKDENE HOMES LIMITED - 2001-07-06
    ESCORTJOB PROJECTS LIMITED - 1995-11-21
    ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-03-01 ~ 1995-10-17
    IIF 30 - Director → ME
    icon of calendar 1994-03-01 ~ 1994-10-06
    IIF 78 - Secretary → ME
  • 27
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
    STONECHIP LIMITED - 1998-08-12
    icon of address Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 1998-08-03 ~ 2009-06-30
    IIF 17 - Director → ME
    icon of calendar 1998-08-03 ~ 2004-02-25
    IIF 88 - Secretary → ME
  • 28
    icon of address 73 Woodhill Park, Pembury, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,799 GBP2024-09-30
    Officer
    icon of calendar 2004-12-17 ~ 2007-01-12
    IIF 36 - Director → ME
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 77 - Secretary → ME
  • 29
    THE FAMILY BUSINESS UNIT (SURREY) LTD - 2013-08-20
    icon of address Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -227,171 GBP2024-02-29
    Officer
    icon of calendar 2013-04-03 ~ 2016-06-22
    IIF 55 - Director → ME
  • 30
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,041 GBP2024-07-30
    Officer
    icon of calendar 2003-10-06 ~ 2007-03-29
    IIF 7 - Director → ME
  • 31
    icon of address Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 86 - Secretary → ME
  • 32
    icon of address Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-17 ~ 2009-09-28
    IIF 19 - Director → ME
    icon of calendar 2004-12-17 ~ 2004-12-17
    IIF 82 - Secretary → ME
  • 33
    icon of address Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1996-01-31
    IIF 49 - Director → ME
  • 34
    WARD & CO INTERIORS LIMITED - 2021-10-04
    icon of address 12 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    icon of calendar 2021-03-01 ~ 2023-11-01
    IIF 131 - Director → ME
  • 35
    icon of address Oakdene House, 34 Bell Street, Reigate, Surrey
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2004-12-17 ~ 2009-09-28
    IIF 18 - Director → ME
  • 36
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-01 ~ 2013-07-01
    IIF 68 - Director → ME
  • 37
    icon of address 107 High Street, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-01 ~ 2012-12-01
    IIF 6 - Director → ME
  • 38
    icon of address Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-22 ~ 2009-04-16
    IIF 20 - Director → ME
  • 39
    icon of address Mrs Sarah Scott, 3 St Cecilias, 3 St Cecilias Close, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-10 ~ 2002-02-25
    IIF 64 - Director → ME
  • 40
    icon of address Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,278 GBP2024-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2008-04-23
    IIF 31 - Director → ME
    icon of calendar 2009-01-22 ~ 2009-07-17
    IIF 24 - Director → ME
  • 41
    icon of address 66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,021 GBP2016-02-29
    Officer
    icon of calendar 2012-02-01 ~ 2017-01-01
    IIF 101 - Director → ME
  • 42
    icon of address 12 Soho Square, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    64,305 GBP2024-04-30
    Officer
    icon of calendar 2013-11-04 ~ 2017-03-07
    IIF 128 - Secretary → ME
  • 43
    THE STORAGE POD PLC - 2009-11-26
    icon of address 127a High Street, Ruislip, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    812,540 GBP2018-11-30
    Officer
    icon of calendar 2018-11-01 ~ 2019-03-26
    IIF 3 - Director → ME
    icon of calendar 2007-10-23 ~ 2017-01-31
    IIF 42 - Director → ME
    icon of calendar 2017-01-01 ~ 2018-04-06
    IIF 103 - Director → ME
    icon of calendar 2007-10-23 ~ 2007-10-23
    IIF 75 - Secretary → ME
  • 44
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    S E LAND PLC - 2017-09-11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-10 ~ 2016-07-04
    IIF 54 - Director → ME
  • 45
    icon of address 39-41 Church Street, Reigate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -19,145 GBP2019-06-30
    Officer
    icon of calendar 2007-11-07 ~ 2009-03-31
    IIF 46 - Director → ME
    icon of calendar 2007-11-07 ~ 2008-06-25
    IIF 91 - Secretary → ME
  • 46
    SARAH WARD ASSOCIATES LIMITED - 2021-10-04
    SARAH WARD DESIGN LIMITED - 2008-10-23
    icon of address 12 Soho Square, London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,256,906 GBP2024-04-30
    Officer
    icon of calendar 2008-05-13 ~ 2017-03-17
    IIF 73 - Secretary → ME
    icon of calendar 2021-06-18 ~ 2023-10-08
    IIF 106 - Secretary → ME
  • 47
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-11-12 ~ 2000-06-15
    IIF 58 - Director → ME
  • 48
    ORIENTROSE 4 PLC - 2004-06-22
    WHITE STAR ENERGY PLC - 2013-05-03
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    icon of address C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2014-06-19
    IIF 12 - Director → ME
  • 49
    HONEYGROVE (SURREY) LIMITED - 2006-12-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    icon of address 1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,565 GBP2024-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2009-11-23
    IIF 26 - Director → ME
  • 50
    icon of address 4 Bell House Place, 11 London Road South, Merstham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,974 GBP2019-03-31
    Officer
    icon of calendar 1999-03-30 ~ 2001-04-12
    IIF 35 - Director → ME
    icon of calendar 1999-03-30 ~ 2001-04-12
    IIF 84 - Secretary → ME
  • 51
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2008-04-10 ~ 2010-03-03
    IIF 14 - Director → ME

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