logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Calver, Adrian Joseph

    Related profiles found in government register
  • Calver, Adrian Joseph
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 1 IIF 2 IIF 3 (more)(less)
    • Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, England

      IIF 8
    • Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, United Kingdom

      IIF 9
    • 32 Bradford Drive, Colchester, Essex, CO4 5FT

      IIF 10
    • Aston House, 57-59 Crouch Street, Colchester, CO3 3EY, England

      IIF 11
    • Suite 19, North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 12
    • Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, England

      IIF 13
    • Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 19 IIF 20
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, United Kingdom

      IIF 21
    • Windsor House, 103 Whitehall Road, Windsor House, 103 Whitehall Road, Colchester, CO2 8HA, England

      IIF 22
    • 5 Orchard Close, Ramsey, Harwich, CO12 5HG, United Kingdom

      IIF 23
    • Broadlands, Orchard Close, Ramsey, Harwich, Essex, CO12 5HG, England

      IIF 24 IIF 25 IIF 26
  • Calver, Adrian Joseph
    British managing director born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 27
  • Calver, Adrian Joseph
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, United Kingdom

      IIF 28
  • Calver, Adrian
    British property management born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 29
  • Calver, Adrian Joseph
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Beaumont, CO16 0AT, England

      IIF 30
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
    • Unit 5, Red Rock House, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, England

      IIF 35
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 36 IIF 37 IIF 38 (more)(less)
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, United Kingdom

      IIF 40 IIF 41
  • Calver, Adrian Joseph
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5 Red Rock House, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, England

      IIF 42 IIF 43
  • Calver, Adrian Joseph
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calver, Adrian Joseph
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Calver, Adrian Joseph
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Beaumont, CO16 0AT, England

      IIF 58
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, United Kingdom

      IIF 59
  • Mr Adrian Calver
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 60 IIF 61
  • Mr Adrian Joseph Calver
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, England

      IIF 62
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, United Kingdom

      IIF 63
  • Mr Adrian Joseph Calver
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Beaumont, CO16 0AT, England

      IIF 64 IIF 65
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, United Kingdom

      IIF 70
  • Adrian Joseph Calver
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Wix Road, Beaumont, Clacton-on-sea, CO16 0AT, England

      IIF 71
  • Calver, Adrian

    Registered addresses and corresponding companies
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, England

      IIF 72
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 73
  • Mr Adrian Joseph Calver
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian Joseph Calver
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red Rock House, Oak Business Park, Beaumont, CO16 0AT, England

      IIF 80
    • Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, CO16 0AT, United Kingdom

      IIF 81
    • Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, CO4 9AD, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 57
  • 1
    24 LEONARD STREET RIGHT TO MANAGE COMPANY LIMITED
    16388863
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Officer
    2025-04-15 ~ 2025-08-13
    IIF 44 - Director → ME
    Person with significant control
    2025-04-15 ~ 2025-12-08
    IIF 64 - Right to appoint or remove directors as a member of a firm OE
  • 2
    32-43 MARINE HOUSE RTM COMPANY LTD
    08855021 08855023
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 22 - Director → ME
  • 3
    45-53 MARINE HOUSE RTM COMPANY LTD
    08855023 08855021
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 15 - Director → ME
  • 4
    8 QUEENS ROAD COLCHESTER RTM COMPANY LIMITED
    10252326
    72 The Ridgeway, Westcliff-on-sea, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-06-27 ~ 2023-09-14
    IIF 3 - Director → ME
  • 5
    9 THE AVENUE RTM COMPANY LTD
    08989699
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Officer
    2014-04-10 ~ 2017-05-11
    IIF 23 - Director → ME
  • 6
    ARTHUR HOUSE MANAGEMENT COMPANY LIMITED
    08426095
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ASSOCIATION OF NEWS RETAILING
    - now 02918300
    MULTIPLE NEWS ASSOCIATION - 2001-05-21
    MULTIPLE NEWSAGENTS ASSOCIATION - 1998-11-05
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2006-08-09 ~ 2012-03-01
    IIF 10 - Director → ME
  • 8
    BRADMAN COURT RTM COMPANY LTD
    - now 08559555
    BRADMAN COURT MANAGEMENT COMPANY LTD
    - 2013-06-10 08559555
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Officer
    2013-06-06 ~ now
    IIF 18 - Director → ME
  • 9
    BROOKBANK ROAD MANAGEMENT COMPANY LIMITED
    08667188
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (9 parents)
    Officer
    2015-05-26 ~ 2019-06-30
    IIF 8 - Director → ME
  • 10
    CITY COURT RIGHT TO MANAGE COMPANY LIMITED
    14661249
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Officer
    2023-02-14 ~ 2025-02-12
    IIF 46 - Director → ME
  • 11
    COLLISON PLACE RTM COMPANY LTD
    09773165
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-09-11 ~ 2017-02-20
    IIF 13 - Director → ME
  • 12
    COURTYARD 33 PINNER ROAD LIMITED
    07315088
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Officer
    2010-07-14 ~ now
    IIF 1 - Director → ME
  • 13
    CUCKOO POINT PROPERTY MANAGEMENT COMPANY LIMITED
    07073445
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Officer
    2019-06-24 ~ now
    IIF 2 - Director → ME
  • 14
    DALTON HOUSE RTM COMPANY LIMITED
    10292022
    Windsor House, 103 Whitehall Road, Colchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 17 - Director → ME
  • 15
    EDINBURGH HOUSE RIGHT TO MANAGE COMPANY LIMITED
    15151338
    Block Management 24 Ltd Unit 9, Plants Galore, Hamlet Hill, Essex, Cm19 5jy, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-20 ~ 2024-10-01
    IIF 47 - Director → ME
  • 16
    EVERGREEN DRIVE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
    08767881
    2 Evergreen Drive, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-02-02 ~ 2019-11-14
    IIF 19 - Director → ME
    2017-02-02 ~ 2019-03-31
    IIF 73 - Secretary → ME
  • 17
    FORDMILL DEVELOPMENTS LIMITED
    07064850
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (9 parents)
    Officer
    2015-11-20 ~ 2016-07-01
    IIF 20 - Director → ME
  • 18
    GARDEN CLOSE 1 RTM COMPANY LIMITED
    13039588 13044696... (more)
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2020-11-24 ~ 2023-12-31
    IIF 54 - Director → ME
    Person with significant control
    2020-11-24 ~ 2023-12-31
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 19
    GARDEN CLOSE 1-6 RTM COMPANY LIMITED
    14524969 13044801... (more)
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2022-12-06 ~ 2023-12-31
    IIF 31 - Director → ME
  • 20
    GARDEN CLOSE 2 RTM COMPANY LIMITED
    13044656 13044696... (more)
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 55 - Director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 77 - Ownership of voting rights - 75% or more OE
  • 21
    GARDEN CLOSE 3 RTM COMPANY LIMITED
    13044889 13044696... (more)
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 52 - Director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 22
    GARDEN CLOSE 4 RTM COMPANY LIMITED
    13044696 13044889... (more)
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 53 - Director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 23
    GARDEN CLOSE 5 RTM COMPANY LIMITED
    13044735 13044696... (more)
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 57 - Director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 24
    GARDEN CLOSE 6 RTM COMPANY LIMITED
    13044801 13044696... (more)
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Active Corporate (5 parents)
    Officer
    2020-11-26 ~ 2023-12-31
    IIF 56 - Director → ME
    Person with significant control
    2020-11-26 ~ 2023-12-31
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 25
    GLADGAIN LIMITED
    02781249
    Gladgain C/o Uniq Block Management Ltd Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-01 ~ 2024-03-27
    IIF 29 - Director → ME
  • 26
    GLADSTONE PROPERTY SERVICES LIMITED
    05210729
    C/o Mtm Llp 3rd Floor, 82 King Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-03-08 ~ 2026-03-24
    IIF 12 - Director → ME
  • 27
    GPS SALISBURY LIMITED
    06083348
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-09 ~ 2026-01-12
    IIF 62 - Ownership of shares – 75% or more OE
  • 28
    GREENBANKS (HALSTEAD) MANAGEMENT COMPANY LIMITED
    07552053
    3 Greenbanks, Halstead, England
    Active Corporate (9 parents)
    Officer
    2013-10-08 ~ 2013-11-19
    IIF 26 - Director → ME
  • 29
    HANOVER COURT (RUISLIP) RIGHT TO MANAGE COMPANY LIMITED
    14943650
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 34 - Director → ME
  • 30
    HECKINGHAM PARK RESIDENTS RTM COMPANY LIMITED
    09472002
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-05 ~ 2019-02-26
    IIF 16 - Director → ME
  • 31
    JOHN BUSCH HOUSE RTM COMPANY LIMITED
    16720397
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (5 parents)
    Officer
    2025-09-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 32
    LIONS ROW BLOCK 1 RTM COMPANY LTD
    13487113 13495752... (more)
    30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ 2024-08-22
    IIF 51 - Director → ME
    Person with significant control
    2021-07-01 ~ 2024-08-21
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 33
    LIONS ROW BLOCK 2 RTM COMPANY LTD
    13495745 13487113... (more)
    30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2021-07-06 ~ 2024-08-22
    IIF 50 - Director → ME
    Person with significant control
    2021-07-06 ~ 2024-08-22
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 34
    LIONS ROW BLOCK 3 RTM COMPANY LTD
    13495752 13487113... (more)
    30 Hillwood Grove, Hutton, Brentwood, England
    Active Corporate (4 parents)
    Officer
    2021-07-06 ~ 2024-08-22
    IIF 49 - Director → ME
    Person with significant control
    2021-07-06 ~ 2024-08-22
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 35
    MENTMORE COURT (STANMORE) LIMITED
    03027778 01169973
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (18 parents)
    Officer
    2023-03-17 ~ 2024-06-20
    IIF 27 - Director → ME
  • 36
    NAVARRE COURT RTM COMPANY LTD
    14177353
    C/o Mmti Ltd Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2022-06-16 ~ 2024-06-24
    IIF 45 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 37
    ORIEL HOUSE (COLCHESTER) RTM COMPANY LTD
    14785520
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-06 ~ dissolved
    IIF 33 - Director → ME
  • 38
    PADDA COURT RTM COMPANY LIMITED
    09537223
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2015-04-10 ~ 2016-10-10
    IIF 9 - Director → ME
  • 39
    PARMENTER GRANGE RTM COMPANY LIMITED
    16336271
    8-10 Hill Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ 2025-04-12
    IIF 58 - Director → ME
    2025-05-20 ~ 2026-06-05
    IIF 4 - Director → ME
    Person with significant control
    2025-03-24 ~ 2025-04-14
    IIF 80 - Has significant influence or control as a member of a firm OE
  • 40
    PEARCE COURT RTM COMPANY LTD
    08559437
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (4 parents)
    Officer
    2013-06-06 ~ now
    IIF 14 - Director → ME
  • 41
    RED LION COURT (GREENFORD) MANAGEMENT LIMITED
    10058887
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 35 - Director → ME
  • 42
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    06978934
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Active Corporate (2 parents, 205 offsprings)
    Officer
    2009-08-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    RED ROCK ESTATE AGENCY LTD
    12491838
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-03-02 ~ 2021-04-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    RED ROCK MANAGEMENT SOLUTIONS LTD
    07134795
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 45
    RED ROCK PBS LIMITED
    07369099
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Active Corporate (8 parents)
    Officer
    2010-09-20 ~ now
    IIF 38 - Director → ME
    2015-09-14 ~ now
    IIF 72 - Secretary → ME
  • 46
    RED ROCK RESIDENTIAL & COMMERCIAL LETTINGS LTD
    13255009
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-03-09 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    ROCK ESTATES SUFFOLK LIMITED
    14022059
    Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    SAXON REACH MANAGEMENT COMPANY LIMITED
    07538728
    5 Brunel Business Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-10-08 ~ 2013-11-11
    IIF 24 - Director → ME
  • 49
    SCARLETTS PROPERTY INVESTMENTS LIMITED
    - now 06645365
    MINMAR (909) LIMITED - 2008-09-02
    Windsor House, 103 Whitehall Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 21 - Director → ME
  • 50
    SENTINEL (WATFORD) MANAGEMENT COMPANY LIMITED
    06532320
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (27 parents)
    Officer
    2018-04-25 ~ 2019-04-30
    IIF 7 - Director → ME
  • 51
    ST JAMES (2) MANAGEMENT COMPANY LIMITED
    05564760 05192751
    Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (13 parents)
    Officer
    2012-02-27 ~ 2023-11-03
    IIF 11 - Director → ME
  • 52
    STILEMANS ACRE (CRESSING) MANAGEMENT COMPANY LIMITED
    07517136
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Officer
    2013-10-08 ~ 2013-12-05
    IIF 25 - Director → ME
  • 53
    SWAN ROAD (WEST DRAYTON) MANAGEMENT LIMITED
    10421358
    Odeon House, 146 College Road, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-17 ~ 2025-09-29
    IIF 42 - Director → ME
  • 54
    SWANNE HOUSE RTM COMPANY LTD
    15484996
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (6 parents)
    Officer
    2024-02-12 ~ 2024-11-04
    IIF 48 - Director → ME
  • 55
    THE ANNEX RTM COMPANY LIMITED
    16336295
    8-10 Hill Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-24 ~ 2025-04-12
    IIF 59 - Director → ME
    2025-05-20 ~ 2026-06-05
    IIF 6 - Director → ME
    Person with significant control
    2025-03-24 ~ 2025-04-15
    IIF 81 - Has significant influence or control as a member of a firm OE
  • 56
    THE SWANS MANAGEMENT ONE LTD
    14471942
    Flat 10 289 Ferry Road, Hullbridge, Hockley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-09 ~ 2024-01-09
    IIF 32 - Director → ME
  • 57
    WEST DRAYTON (WATERSIDE) MANAGEMENT COMPANY LIMITED
    09348345
    Odeon House, 146 College Road, Harrow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-17 ~ 2025-09-29
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-29
    IIF 71 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.