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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

Sheikh, Amar

    Related profiles found in government register
  • Sheikh, Amar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 1 IIF 2 IIF 3
  • Sheikh, Amaar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 4
  • Sheikh, Amar
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 13
  • Sheikh, Amar
    British director

    Registered addresses and corresponding companies
  • Sheikh, Amaar
    British company director

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 19
  • Sheikh, Amar
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guards Well House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, England

      IIF 41

    • icon of address Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 42

    • icon of address Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 43

    • icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 44

    • icon of address Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 45 IIF 46 IIF 47
  • Sheikh, Amar
    British property developer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 55
  • Sheikh, Amar
    British retailer born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Bracken Drive, Chigwell, IG7 5RD, England

      IIF 56
  • Sheikh, Amar

    Registered addresses and corresponding companies

    • icon of address 10 Sidbury Close, Ascot, Berkshire, SL5 0PD

      IIF 57

    • icon of address Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 58

    • icon of address Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 59 IIF 60
  • Sheikh, Amar
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 OQX, United Kingdom

      IIF 64
  • Amar, Sheikh
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 65
  • Mr Amar Sheikh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 66 IIF 67

    • icon of address Guardwells, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 68

    • icon of address 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 69 IIF 70

    • icon of address 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 71

    • icon of address 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 72

    • icon of address 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 73

    • icon of address 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 74

    • icon of address Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 75

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 76 IIF 77 IIF 78

    • icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 79

    • icon of address Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX, England

      IIF 80

    • icon of address 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 81

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 82 IIF 83 IIF 84

    • icon of address Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 86

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 87 IIF 88 IIF 89

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX, United Kingdom

      IIF 90

    • icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 91

    • icon of address Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 92

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 93 IIF 94

    • icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 95

    • icon of address Guardswell, Marshfield, Datchet, Slough, SL3 9HA, England

      IIF 96

    • icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 97

    • icon of address 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 98

    • icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 99 IIF 100 IIF 101
  • Mr Amar Shiekh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 102
  • Mr Amar Sheikh
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Bracken Drive, Chigwell, IG7 5RD, England

      IIF 103

    • icon of address 131, Cranbrook Road, Suite 4, C/o Accountax Group Ltd, Ilford, IG1 4SY, United Kingdom

      IIF 104
  • Mr Amar Sheikh
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 105
  • Mr Amar Sheikh
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Guardswell House, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 106
  • Mr Amar Sheikh
    British born in January 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address 131 Cranbrook Road, Suite 4, C/o Accountax Group Ltd, Ilford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    832,526 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2005-03-02 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,692,230 GBP2022-03-31
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 47 - Director → ME
  • 4
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
  • 5
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    424,301 GBP2024-06-30
    Officer
    icon of calendar 2005-03-02 ~ now
    IIF 38 - Director → ME
  • 6
    icon of address 82 Bracken Drive, Chigwell, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 7
    LILYROUTE LIMITED - 1995-02-09
    icon of address 69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-11-05 ~ now
    IIF 35 - Director → ME
    icon of calendar 2006-11-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    icon of address Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7,562,633 GBP2022-03-31
    Officer
    icon of calendar 2007-10-16 ~ now
    IIF 49 - Director → ME
    icon of calendar 2007-10-16 ~ now
    IIF 14 - Secretary → ME
  • 9
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-02-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 34 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control → OE
  • 11
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,105,771 GBP2022-03-31
    Officer
    icon of calendar 2007-01-23 ~ now
    IIF 51 - Director → ME
    icon of calendar 2004-10-22 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Has significant influence or control as a member of a firm → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    235 GBP2020-12-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 63 - Director → ME
  • 13
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    98,003 GBP2022-03-31
    Officer
    icon of calendar 2010-08-26 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    71,304 GBP2022-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 26 - Director → ME
  • 16
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    12,934 GBP2022-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,170,011 GBP2020-10-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 33 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 9 - Secretary → ME
  • 18
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    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
    IIF 98 - Has significant influence or control → OE
  • 19
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,729,819 GBP2022-03-31
    Officer
    icon of calendar 2006-11-05 ~ now
    IIF 40 - Director → ME
    icon of calendar 2006-11-05 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2020-03-31
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    864,382 GBP2022-03-31
    Officer
    icon of calendar 2010-09-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 22
    icon of address 69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,861 GBP2022-11-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-06-26 ~ now
    IIF 65 - Director → ME
    icon of calendar 2010-06-27 ~ now
    IIF 58 - Secretary → ME
  • 23
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-10-22 ~ now
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    38,279 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2003-09-30 ~ now
    IIF 21 - Director → ME
  • 25
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,046,483 GBP2020-10-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 32 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 60 - Secretary → ME
  • 26
    NBRS LIMITED - 2009-12-12
    icon of address 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-08-31
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 48 - Director → ME
    icon of calendar 2008-02-04 ~ now
    IIF 59 - Secretary → ME
  • 27
    icon of address 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 28
    icon of address 69 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-09-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    WARD CORPORATION LIMITED - 2000-01-18
    icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JOINT ORGANISATION LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MULTI EXCHANGE LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    icon of address 69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    icon of calendar 2004-10-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 31 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 36
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    260,590 GBP2022-03-31
    Officer
    icon of calendar 2008-02-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 37
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    256,014 GBP2022-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 22 - Director → ME
  • 38
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2020-06-30
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2008-02-04 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2008-02-04 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    130,364 GBP2022-03-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 25 - Director → ME
  • 41
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 44 - Director → ME
  • 42
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -850,316 GBP2021-10-31
    Officer
    icon of calendar 2004-06-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 21
  • 1
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    832,526 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,692,230 GBP2022-03-31
    Officer
    icon of calendar 1996-12-10 ~ 1998-08-02
    IIF 3 - Director → ME
    icon of calendar 1996-12-10 ~ 1998-08-02
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2016-06-29
    IIF 82 - Has significant influence or control as a member of a firm → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    424,301 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-10-29
    IIF 70 - Has significant influence or control → OE
  • 4
    LILYROUTE LIMITED - 1995-02-09
    icon of address 69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-01-12 ~ 1998-08-02
    IIF 1 - Director → ME
  • 5
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    icon of address Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7,562,633 GBP2022-03-31
    Officer
    icon of calendar 1995-01-03 ~ 1998-07-31
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
  • 6
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1995-01-24 ~ 1998-08-02
    IIF 13 - Secretary → ME
  • 7
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    235 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 80 - Has significant influence or control → OE
  • 8
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    98,003 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 74 - Has significant influence or control → OE
  • 9
    icon of address Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    129,503 GBP2020-12-30
    Officer
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 66 - Has significant influence or control → OE
  • 10
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    71,304 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-10-28
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    12,934 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 2024-10-28
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,170,011 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-28
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,729,819 GBP2022-03-31
    Officer
    icon of calendar 1996-12-09 ~ 1998-08-02
    IIF 4 - Director → ME
    icon of calendar 1996-12-09 ~ 1998-08-02
    IIF 19 - Secretary → ME
  • 14
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    864,382 GBP2022-03-31
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-01
    IIF 2 - Director → ME
  • 15
    icon of address 69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,861 GBP2022-11-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 81 - Has significant influence or control → OE
  • 16
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    38,279 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2003-10-01
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 84 - Has significant influence or control → OE
  • 17
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    2,046,483 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 91 - Has significant influence or control → OE
  • 18
    NBRS LIMITED - 2009-12-12
    icon of address 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 96 - Has significant influence or control → OE
  • 19
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    256,014 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-10-19 ~ 2024-10-28
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    130,364 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2024-10-28
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ 2024-10-28
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE

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