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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

Fairhead, David Paul

    Related profiles found in government register
  • Fairhead, David Paul
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, David Paul
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 75
  • Fairhead, David Paul
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 76

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 77

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 78

    • Leasehold Management Services Ltd, 16, Hughenden Avenue, Manor Courtyard, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 79
  • Fairhead, David Paul
    British managing director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 80
  • Fairhead, David
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Fairhead, David
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Canada House, 272 Field End Road, Ruislip, HA4 9NA, United Kingdom

      IIF 85
  • Fairhead, David
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, High Street, Shefford, SG17 5DG, England

      IIF 86
  • Fairhead, David
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 87
  • Fairhead, David
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 88 IIF 89
  • Fairhead, David
    British director born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 90
  • Fairhead, David
    British manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 91 IIF 92
  • Fairhead, David
    British property manager born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canda House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, United Kingdom

      IIF 93

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 94 IIF 95

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 96 IIF 97
  • Fairhead, David
    British

    Registered addresses and corresponding companies

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA

      IIF 101

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 102
  • Fairhead, David
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Aylesbury End, Beaconsfield, HP9 1LU, United Kingdom

      IIF 103

    • Unit 16, Manor Court, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 104
  • Mr David Paul Fairhead
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE, United Kingdom

      IIF 105

    • First Floor, 16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

      IIF 106

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 107

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 108

    • 22 High Street, Shefford, Bedfordshire, SG17 5DG, United Kingdom

      IIF 109
  • Fairhead, David

    Registered addresses and corresponding companies

    • 21, Aylesbury End, Beaconsfield, HP9 1LU, United Kingdom

      IIF 110

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9NA, Great Britain

      IIF 111

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU

      IIF 112

    • Ferrari House, 258 Field End Road, Eastcote, Middlesex, HA4 9UU, United Kingdom

      IIF 113 IIF 114

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, HA1 3EX, England

      IIF 115

    • First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 116

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, England

      IIF 117

    • Canada House, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, United Kingdom

      IIF 118

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, England

      IIF 119

    • Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom

      IIF 120 IIF 121 IIF 122
  • David Paul Fairhead
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, United Kingdom

      IIF 125

    • 126a, High Street, Ruislip, HA4 8LL, United Kingdom

      IIF 126
  • Mr David Fairhead
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12034990 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 127

    • 270, West End Road, Ruislip, HA4 6DY, United Kingdom

      IIF 128
  • Mr David Paul Fairhead
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Stowe Crescent, Ruislip, HA4 7SR, United Kingdom

      IIF 129
child relation
Offspring entities and appointments
Active 91
  • 1
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2026-01-14 ~ now
    IIF 28 - Director → ME
  • 2
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,498 GBP2024-12-31
    Officer
    2025-09-10 ~ now
    IIF 82 - Director → ME
  • 3
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    550 GBP2024-12-31
    Officer
    2023-01-04 ~ now
    IIF 61 - Director → ME
  • 4
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,241 GBP2024-09-28
    Officer
    2025-02-14 ~ now
    IIF 56 - Director → ME
  • 5
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    720 GBP2024-09-30
    Officer
    2024-08-08 ~ now
    IIF 53 - Director → ME
  • 6
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2025-07-08 ~ now
    IIF 42 - Director → ME
  • 7
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,512 GBP2024-12-31
    Officer
    2025-01-01 ~ now
    IIF 33 - Director → ME
  • 8
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 85 - Director → ME
    2014-07-07 ~ dissolved
    IIF 118 - Secretary → ME
  • 9
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2025-01-15 ~ now
    IIF 19 - Director → ME
  • 10
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2023-11-21 ~ now
    IIF 40 - Director → ME
  • 11
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,940 GBP2024-07-31
    Officer
    2025-02-07 ~ now
    IIF 26 - Director → ME
  • 12
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-25
    Officer
    2025-02-14 ~ now
    IIF 8 - Director → ME
  • 13
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2024-03-01 ~ now
    IIF 6 - Director → ME
  • 14
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-06-24
    Officer
    2024-02-19 ~ now
    IIF 25 - Director → ME
  • 15
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,566 GBP2024-05-31
    Officer
    2023-01-03 ~ now
    IIF 12 - Director → ME
  • 16
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,534 GBP2024-03-31
    Officer
    2022-12-06 ~ now
    IIF 55 - Director → ME
  • 17
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,738 GBP2024-06-30
    Officer
    2025-12-01 ~ now
    IIF 23 - Director → ME
  • 18
    Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 95 - Director → ME
    2010-09-09 ~ dissolved
    IIF 113 - Secretary → ME
  • 19
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 93 - Director → ME
  • 20
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 96 - Director → ME
    2010-09-08 ~ dissolved
    IIF 124 - Secretary → ME
  • 21
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-07-07 ~ now
    IIF 21 - Director → ME
  • 22
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    34,807 GBP2024-06-24
    Officer
    2025-11-07 ~ now
    IIF 52 - Director → ME
  • 23
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2025-07-18 ~ now
    IIF 49 - Director → ME
  • 24
    16 Manor Courtyard Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,087 GBP2024-09-29
    Officer
    2023-06-01 ~ now
    IIF 83 - Director → ME
  • 25
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,620 GBP2024-09-29
    Officer
    2024-05-20 ~ now
    IIF 32 - Director → ME
  • 26
    75 Cannon Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,344 GBP2023-03-31
    Person with significant control
    2024-01-31 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
  • 27
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,556 GBP2024-03-24
    Officer
    2024-03-01 ~ now
    IIF 43 - Director → ME
  • 28
    First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-14 ~ dissolved
    IIF 78 - Director → ME
    2021-05-14 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 29
    21 Aylesbury End, Beaconsfield, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2019-09-27 ~ now
    IIF 103 - Director → ME
    2019-09-27 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-24
    Officer
    2023-11-21 ~ now
    IIF 64 - Director → ME
  • 31
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    2024-12-13 ~ now
    IIF 41 - Director → ME
  • 32
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2025-03-31
    Officer
    2024-04-10 ~ now
    IIF 15 - Director → ME
  • 33
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2023-11-21 ~ now
    IIF 51 - Director → ME
  • 34
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2025-07-07 ~ now
    IIF 18 - Director → ME
  • 35
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-04-30
    Officer
    2024-10-26 ~ now
    IIF 72 - Director → ME
  • 36
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 37
    SWIFTMERE DEVELOPMENTS LIMITED - 1985-11-26
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,201 GBP2024-09-30
    Officer
    2024-05-14 ~ now
    IIF 47 - Director → ME
  • 38
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    413 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 63 - Director → ME
  • 39
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    36,028 GBP2024-06-24
    Officer
    2024-11-10 ~ now
    IIF 17 - Director → ME
  • 40
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2025-08-01 ~ now
    IIF 31 - Director → ME
  • 41
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 39 - Director → ME
  • 42
    16 Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,633 GBP2024-06-30
    Officer
    2025-07-04 ~ now
    IIF 60 - Director → ME
  • 43
    Unit 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,615 GBP2024-07-31
    Officer
    2025-02-15 ~ now
    IIF 36 - Director → ME
  • 44
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,948 GBP2024-06-24
    Officer
    2023-08-16 ~ now
    IIF 10 - Director → ME
  • 45
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2024-08-08 ~ now
    IIF 45 - Director → ME
  • 46
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    11,526 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 69 - Director → ME
  • 47
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-09-30
    Officer
    2024-11-07 ~ now
    IIF 58 - Director → ME
  • 48
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,223 GBP2024-12-31
    Officer
    2025-01-12 ~ now
    IIF 38 - Director → ME
  • 49
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,483 GBP2024-11-30
    Officer
    2025-11-29 ~ now
    IIF 16 - Director → ME
  • 50
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    150,498 GBP2024-09-30
    Officer
    2020-10-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 51
    Leasehold Management Services Ltd, 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,100 GBP2023-09-30
    Officer
    2022-07-25 ~ dissolved
    IIF 79 - Director → ME
  • 52
    126a High Street, Ruislip, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 274 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Officer
    2021-02-26 ~ now
    IIF 67 - Director → ME
  • 54
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    612 GBP2024-12-31
    Officer
    2022-08-20 ~ now
    IIF 89 - Director → ME
  • 55
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2023-11-21 ~ now
    IIF 48 - Director → ME
  • 56
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,217 GBP2024-09-30
    Officer
    2024-04-20 ~ now
    IIF 65 - Director → ME
  • 57
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    21,303 GBP2024-03-31
    Officer
    2025-12-18 ~ now
    IIF 46 - Director → ME
  • 58
    MEADOWVIEW FLATS EAST (MANAGEMENT) COMPANY LIMITED - 1986-02-20
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    16,927 GBP2024-06-30
    Officer
    2024-10-26 ~ now
    IIF 70 - Director → ME
  • 59
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    21,252 GBP2024-05-31
    Officer
    2025-11-26 ~ now
    IIF 73 - Director → ME
  • 60
    Unit 16 Hughenden Avenue, Manor Courtyard, High Wycombe, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,723 GBP2024-11-30
    Officer
    2023-02-23 ~ now
    IIF 84 - Director → ME
  • 61
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 62
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    2025-07-07 ~ now
    IIF 3 - Director → ME
  • 63
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2023-06-20 ~ now
    IIF 81 - Director → ME
  • 64
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    871 GBP2024-06-24
    Officer
    2026-01-09 ~ now
    IIF 37 - Director → ME
  • 65
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    570 GBP2024-12-31
    Officer
    2023-01-04 ~ now
    IIF 22 - Director → ME
  • 66
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 97 - Director → ME
  • 67
    Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 94 - Director → ME
    2013-03-13 ~ dissolved
    IIF 114 - Secretary → ME
  • 68
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 92 - Director → ME
    2011-11-09 ~ dissolved
    IIF 122 - Secretary → ME
  • 69
    Canada House, 272 Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 90 - Director → ME
  • 70
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2023-11-21 ~ now
    IIF 20 - Director → ME
  • 71
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    505 GBP2024-03-31
    Officer
    2022-11-17 ~ now
    IIF 44 - Director → ME
  • 72
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    32 GBP2024-09-30
    Officer
    2023-12-09 ~ now
    IIF 54 - Director → ME
  • 73
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    680 GBP2024-09-30
    Officer
    2023-11-21 ~ now
    IIF 57 - Director → ME
  • 74
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2025-03-24 ~ now
    IIF 9 - Director → ME
  • 75
    First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,135 GBP2020-06-30
    Person with significant control
    2019-06-05 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 76
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,654 GBP2024-03-31
    Officer
    2025-01-05 ~ now
    IIF 5 - Director → ME
  • 77
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,021 GBP2024-09-29
    Officer
    2022-07-10 ~ now
    IIF 66 - Director → ME
  • 78
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 91 - Director → ME
    2010-09-10 ~ dissolved
    IIF 123 - Secretary → ME
  • 79
    16 Manor Courtyard, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,368 GBP2024-03-24
    Officer
    2024-10-01 ~ now
    IIF 50 - Director → ME
  • 80
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    79,421 GBP2024-09-30
    Officer
    2022-07-14 ~ now
    IIF 1 - Director → ME
  • 81
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2023-11-21 ~ now
    IIF 59 - Director → ME
  • 82
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    600 GBP2024-03-24
    Officer
    2023-06-05 ~ now
    IIF 13 - Director → ME
  • 83
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    47,826 GBP2024-09-28
    Officer
    2023-08-01 ~ now
    IIF 29 - Director → ME
  • 84
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -945 GBP2025-01-31
    Officer
    2023-02-06 ~ now
    IIF 62 - Director → ME
  • 85
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 34 - Director → ME
  • 86
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,465 GBP2024-12-31
    Officer
    2025-12-15 ~ now
    IIF 7 - Director → ME
  • 87
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    540 GBP2024-03-31
    Officer
    2025-12-18 ~ now
    IIF 11 - Director → ME
  • 88
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2022-08-22 ~ now
    IIF 88 - Director → ME
  • 89
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    2025-12-20 ~ now
    IIF 24 - Director → ME
  • 90
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    8,435 GBP2024-03-31
    Officer
    2025-12-31 ~ now
    IIF 68 - Director → ME
  • 91
    16 Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,527 GBP2024-09-30
    Officer
    2023-06-28 ~ now
    IIF 30 - Director → ME
Ceased 22
  • 1
    Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,318 GBP2024-11-30
    Officer
    2024-01-04 ~ 2025-08-11
    IIF 76 - Director → ME
  • 2
    1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate
    Officer
    2023-01-04 ~ 2025-03-13
    IIF 2 - Director → ME
  • 3
    EASYCREST PROPERTIES LIMITED - 1987-01-05
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2012-09-10 ~ 2014-02-25
    IIF 119 - Secretary → ME
  • 4
    Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2011-04-01 ~ 2012-11-30
    IIF 100 - Secretary → ME
  • 5
    C/o Space Lettings Ltd, 1 Station Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2022-08-04 ~ 2023-02-09
    IIF 86 - Director → ME
  • 6
    75 Cannon Lane, Pinner, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,344 GBP2023-03-31
    Officer
    2024-01-31 ~ 2024-06-20
    IIF 77 - Director → ME
    2011-02-16 ~ 2012-08-20
    IIF 98 - Secretary → ME
  • 7
    5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2011-09-05 ~ 2013-05-13
    IIF 120 - Secretary → ME
  • 8
    156 West Wycombe Road, High Wycombe, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,737 GBP2024-10-31
    Officer
    2025-04-01 ~ 2025-06-25
    IIF 4 - Director → ME
  • 9
    SKIMMELLS CONSULTANCY LIMITED - 1999-02-01
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (2 parents)
    Officer
    2010-11-15 ~ 2014-08-01
    IIF 111 - Secretary → ME
  • 10
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-30
    Officer
    2012-01-01 ~ 2014-06-01
    IIF 112 - Secretary → ME
  • 11
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2025-01-31
    Officer
    2026-01-05 ~ 2026-01-28
    IIF 14 - Director → ME
  • 12
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (2 parents, 274 offsprings)
    Equity (Company account)
    144,037 GBP2024-09-30
    Person with significant control
    2021-05-28 ~ 2021-05-28
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-08-18 ~ 2014-06-01
    IIF 121 - Secretary → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35 GBP2024-03-30
    Officer
    2010-03-12 ~ 2014-06-30
    IIF 115 - Secretary → ME
  • 15
    First Floor 16 Manor Courtyard, Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,135 GBP2020-06-30
    Officer
    2019-06-05 ~ 2019-08-30
    IIF 104 - Director → ME
  • 16
    First Floor, 16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    79,421 GBP2024-09-30
    Person with significant control
    2022-07-14 ~ 2022-09-01
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2010-03-17 ~ 2015-11-27
    IIF 101 - Secretary → ME
  • 18
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middx
    Active Corporate (1 parent)
    Officer
    2010-06-28 ~ 2014-06-01
    IIF 99 - Secretary → ME
  • 19
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,692 GBP2025-01-31
    Officer
    2023-09-12 ~ 2024-10-10
    IIF 80 - Director → ME
  • 20
    TOLCAN FLAT MANAGEMENT COMPANY LIMITED - 2011-10-05
    50 Downend Road, Downend, Bristol
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2015-05-07
    IIF 117 - Secretary → ME
    2011-05-03 ~ 2014-06-01
    IIF 102 - Secretary → ME
  • 21
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-09-29
    Officer
    2023-11-21 ~ 2025-12-20
    IIF 87 - Director → ME
  • 22
    Office 25 Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ 2024-09-23
    IIF 75 - Director → ME

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