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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

    Related profiles found in government register
  • Fairhead, David

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Fairhead, David
    British

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 25
  • Fairhead, David
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 102
  • 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 103

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

      IIF 104

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

      IIF 105

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

      IIF 106
  • 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 107
  • 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 108

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

      IIF 109
  • 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 110 IIF 111
  • 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 112
  • 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 113 IIF 114
  • 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 115

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

      IIF 116 IIF 117

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

      IIF 118 IIF 119
  • 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 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124
  • 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 125

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

      IIF 126
  • 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 127

    • 126a, High Street, Ruislip, HA4 8LL, 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 55 - 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 22 - 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 88 - 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 83 - 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 80 - 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 69 - 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 60 - Director → ME
  • 8
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-03 ~ dissolved
    IIF 25 - Director → ME
    2014-07-07 ~ dissolved
    IIF 9 - 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 46 - 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 67 - 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 53 - 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 35 - 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 33 - 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 52 - 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 39 - 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 82 - 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 50 - Director → ME
  • 18
    Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 117 - Director → ME
    2010-09-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-27 ~ dissolved
    IIF 115 - Director → ME
  • 20
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 118 - Director → ME
    2010-09-08 ~ dissolved
    IIF 15 - 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 48 - 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 79 - 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 76 - 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 23 - 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 59 - 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 120 - 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 70 - 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 105 - Director → ME
    2021-05-14 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - 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 108 - Director → ME
    2019-09-27 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2019-09-27 ~ 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
  • 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 91 - 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 68 - 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 42 - 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 78 - 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 45 - 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 99 - Director → ME
  • 36
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 98 - 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 74 - 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 90 - 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 44 - 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 58 - Director → ME
  • 41
    16 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 66 - 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 87 - 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 63 - 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 37 - 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 72 - 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 96 - 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 85 - 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 65 - 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 43 - 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 54 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - 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 106 - Director → ME
  • 52
    126a High Street, Ruislip, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-27 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-02-27 ~ 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
  • 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 94 - 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 111 - 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 75 - 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 92 - 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 73 - 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 97 - 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 100 - 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 24 - Director → ME
  • 61
    16 Manor Courtyard Hughenden Avenue, High Wycombe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 30 - 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 21 - 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 64 - 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 49 - Director → ME
  • 66
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-14 ~ dissolved
    IIF 119 - Director → ME
  • 67
    Ferrari House, 258 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 116 - Director → ME
    2013-03-13 ~ dissolved
    IIF 5 - Secretary → ME
  • 68
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 114 - Director → ME
    2011-11-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 69
    Canada House, 272 Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 112 - 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 47 - 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 71 - 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 81 - 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 84 - 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 36 - 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 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - 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 32 - 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 93 - Director → ME
  • 78
    Ferrari House, 258 Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 113 - Director → ME
    2010-09-10 ~ dissolved
    IIF 14 - 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 77 - 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 28 - 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 86 - 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 40 - 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 56 - 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 89 - Director → ME
  • 85
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 61 - 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 34 - 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 38 - 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 110 - 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 51 - 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 95 - 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 57 - 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 103 - Director → ME
  • 2
    1 Station Road, Harpenden, Hertfordshire, England
    Active Corporate
    Officer
    2023-01-04 ~ 2025-03-13
    IIF 29 - 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 10 - 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 18 - 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 26 - 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 104 - Director → ME
    2011-02-16 ~ 2012-08-20
    IIF 16 - Secretary → ME
  • 7
    5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2011-09-05 ~ 2013-05-13
    IIF 11 - 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 31 - 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 2 - 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 3 - 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 41 - 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 121 - 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 12 - 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 6 - 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 109 - 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 124 - 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 19 - 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 17 - 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 107 - 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 8 - Secretary → ME
    2011-05-03 ~ 2014-06-01
    IIF 20 - 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 27 - Director → ME
  • 22
    Office 25 Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ 2024-09-23
    IIF 102 - Director → ME

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