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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

Callinan, William Patrick Joseph

    Related profiles found in government register
  • Callinan, William Patrick Joseph
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 1
  • Callinan, William Patrick Joseph
    British company director born in February 1958

    Registered addresses and corresponding companies

    • 9 Sharon Road, Enfield, Middlesex, EN3 5DQ

      IIF 2 IIF 3
  • Callinan, William Patrick Joseph
    British sales director born in February 1958

    Registered addresses and corresponding companies
  • Callinan, William Patrick Joseph
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callinan, William Patrick Joseph
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 41

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU, United Kingdom

      IIF 42 IIF 43

    • 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG

      IIF 44 IIF 45

    • 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG, United Kingdom

      IIF 46
  • Callinan, William Patrick Joseph
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU

      IIF 47

    • Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU, England

      IIF 48 IIF 49

    • Marlborough House, 298 Regents Park Road, London, N3 2UU

      IIF 50

    • Marlborough House, 298 Regents Park Road, London, N3 2VV

      IIF 51

    • 8, Coopers Court, Crane Mead, Ware, SG12 9FG, United Kingdom

      IIF 52
  • Callinan, William Patrick Joseph
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Coopers Court, Crane Mead, Ware, SG12 9FG, United Kingdom

      IIF 53
  • Callinan, William Patrick Joseph
    British sale director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Coopers Court, Crane Mead, Ware, Hertfordshire, SG12 9FG

      IIF 54
  • Callinan, William Patrick Joseph
    British sales director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William Patrick Joseph Callinan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Wiliam Patrick Joseph Callinan
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EN6 5DU

      IIF 155
child relation
Offspring entities and appointments
Active 26
  • 1
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-02 ~ now
    IIF 35 - Director → ME
  • 2
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 132 - Director → ME
  • 3
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 31 - Director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 5
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2023-04-13 ~ now
    IIF 1 - Director → ME
  • 7
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-11 ~ now
    IIF 23 - Director → ME
  • 8
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 15 - Director → ME
  • 9
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-17 ~ now
    IIF 17 - Director → ME
  • 10
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2021-04-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-04-13 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-09 ~ now
    IIF 18 - Director → ME
  • 12
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2019-10-09 ~ dissolved
    IIF 125 - Director → ME
  • 13
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-02 ~ now
    IIF 20 - Director → ME
  • 14
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 123 - Director → ME
  • 15
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 19 - Director → ME
  • 16
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 17
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-02 ~ now
    IIF 37 - Director → ME
  • 18
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    2021-07-15 ~ now
    IIF 40 - Director → ME
  • 19
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 20
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 121 - Director → ME
  • 21
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 22 - Director → ME
  • 23
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 24
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Abbey House, 2 Southgate Road, Potters Bar, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-28 ~ now
    IIF 26 - Director → ME
  • 26
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2024-01-26 ~ now
    IIF 16 - Director → ME
Ceased 118
  • 1
    ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
    ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
    SLABS AND KERBS LIMITED - 1978-12-31
    Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    1994-07-01 ~ 2021-01-04
    IIF 41 - Director → ME
  • 2
    1st Floor Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-01-29 ~ 2019-11-17
    IIF 50 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21 GBP2024-04-30
    Officer
    2005-06-20 ~ 2009-10-26
    IIF 90 - Director → ME
  • 4
    82 Regent Street, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2007-10-10
    IIF 109 - Director → ME
  • 5
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,950 GBP2018-04-30
    Officer
    2008-10-13 ~ 2010-05-13
    IIF 24 - Director → ME
  • 6
    29 Castle Street Castle Street, Dover, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    600 GBP2024-04-30
    Officer
    2007-08-28 ~ 2012-05-22
    IIF 82 - Director → ME
  • 7
    27-29 Castle Street, Dover, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-09-15 ~ 2008-07-09
    IIF 105 - Director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-05-25 ~ 2013-10-08
    IIF 56 - Director → ME
  • 9
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-07-12 ~ 2014-10-14
    IIF 133 - Director → ME
  • 10
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-09 ~ 2024-05-22
    IIF 124 - Director → ME
  • 11
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2004-02-25 ~ 2007-05-11
    IIF 36 - Director → ME
  • 12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2012-01-25 ~ 2015-07-23
    IIF 49 - Director → ME
  • 13
    27-29 Castle Street, Dover, Kent, England
    Active Corporate (2 parents)
    Officer
    2014-10-13 ~ 2018-11-07
    IIF 73 - Director → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-11-29 ~ 2014-11-20
    IIF 142 - Director → ME
  • 15
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-10-04 ~ 2016-03-16
    IIF 136 - Director → ME
  • 16
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196 GBP2024-04-30
    Officer
    2004-04-05 ~ 2007-05-03
    IIF 102 - Director → ME
  • 17
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2001-05-04 ~ 2006-09-20
    IIF 104 - Director → ME
  • 18
    Vine Hall Farm, Bethersden, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,663 GBP2024-12-31
    Officer
    2011-02-02 ~ 2013-11-28
    IIF 47 - Director → ME
  • 19
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-03-10 ~ 2014-10-21
    IIF 52 - Director → ME
  • 20
    19 The Grangeway, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-08 ~ 2009-08-03
    IIF 107 - Director → ME
  • 21
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2007-02-01 ~ 2010-01-12
    IIF 81 - Director → ME
  • 22
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,754 GBP2025-02-28
    Officer
    2004-02-02 ~ 2006-11-24
    IIF 95 - Director → ME
  • 23
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2018-01-25 ~ 2022-12-06
    IIF 128 - Director → ME
  • 24
    CHESTNUT MANAGEMENT LIMITED - 2012-01-12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2010-10-08 ~ 2012-04-26
    IIF 60 - Director → ME
  • 25
    Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Officer
    2014-03-28 ~ 2015-05-15
    IIF 139 - Director → ME
  • 26
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-10-07 ~ 2018-02-23
    IIF 74 - Director → ME
  • 27
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Officer
    2016-10-14 ~ 2022-05-11
    IIF 25 - Director → ME
  • 28
    6 Tudor Farm Close, Kingsnorth, Ashford, England
    Active Corporate (9 parents)
    Equity (Company account)
    -694 GBP2025-04-30
    Officer
    2002-09-02 ~ 2004-01-14
    IIF 96 - Director → ME
  • 29
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-10-10 ~ 2014-08-20
    IIF 48 - Director → ME
  • 30
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2006-07-20 ~ 2011-06-26
    IIF 86 - Director → ME
  • 31
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2005-03-30 ~ 2007-11-19
    IIF 108 - Director → ME
  • 32
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2004-09-15 ~ 2006-11-14
    IIF 113 - Director → ME
  • 33
    124 Thorpe Road, Norwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-11-08 ~ 2011-04-07
    IIF 75 - Director → ME
  • 34
    Fisher House, Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-11-06 ~ 2020-09-01
    IIF 67 - Director → ME
  • 35
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    10,678 GBP2024-01-31
    Officer
    2001-04-11 ~ 2003-10-14
    IIF 7 - Director → ME
  • 36
    Delta 606 Welton Road, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,448 GBP2024-04-30
    Officer
    2007-05-31 ~ 2011-08-23
    IIF 66 - Director → ME
  • 37
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    2017-02-13 ~ 2018-12-12
    IIF 89 - Director → ME
  • 38
    Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-01-27 ~ 2018-12-12
    IIF 70 - Director → ME
  • 39
    Suite F47, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2022-10-05
    IIF 120 - Director → ME
  • 40
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-03 ~ 2024-07-30
    IIF 122 - Director → ME
  • 41
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-04 ~ 2025-12-02
    IIF 21 - Director → ME
  • 42
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-03-16 ~ 2023-01-17
    IIF 88 - Director → ME
  • 43
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-05-11 ~ 2022-08-16
    IIF 84 - Director → ME
  • 44
    Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-05-13 ~ 2004-04-06
    IIF 111 - Director → ME
  • 45
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2015-03-27 ~ 2021-02-23
    IIF 76 - Director → ME
  • 46
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-01 ~ 2008-08-11
    IIF 114 - Director → ME
  • 47
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-01-09 ~ 2015-04-29
    IIF 126 - Director → ME
  • 48
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1997-02-11 ~ 2001-02-20
    IIF 2 - Director → ME
  • 49
    Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,691 GBP2024-04-30
    Officer
    1997-05-09 ~ 2001-02-06
    IIF 6 - Director → ME
  • 50
    Kgbm Fort Pitt House, New Road, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2018-08-30 ~ 2023-10-17
    IIF 42 - Director → ME
    Person with significant control
    2018-08-30 ~ 2024-09-03
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    7 Bridle Way, Herne Bay, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,503 GBP2024-04-30
    Officer
    1997-02-11 ~ 2000-10-25
    IIF 9 - Director → ME
  • 52
    11 Market Place, Market Deeping, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,274 GBP2024-08-31
    Officer
    2000-02-24 ~ 2002-01-17
    IIF 115 - Director → ME
  • 53
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2001-04-11 ~ 2007-10-11
    IIF 4 - Director → ME
  • 54
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,461 GBP2024-04-30
    Officer
    1996-09-11 ~ 1998-08-18
    IIF 8 - Director → ME
  • 55
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    198 GBP2024-04-30
    Officer
    1999-07-19 ~ 2002-05-28
    IIF 94 - Director → ME
  • 56
    5 Goshawk Way, Thetford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,227 GBP2024-10-31
    Officer
    1995-05-05 ~ 2000-10-10
    IIF 11 - Director → ME
  • 57
    13a Building Two Canonbury Yard, 190 New North Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    1997-05-07 ~ 2000-09-26
    IIF 10 - Director → ME
  • 58
    1 Church Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-19 ~ 2023-12-12
    IIF 38 - Director → ME
  • 59
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-02-23 ~ 2014-01-24
    IIF 53 - Director → ME
  • 60
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -113 GBP2024-04-30
    Officer
    2005-07-12 ~ 2009-09-11
    IIF 116 - Director → ME
  • 61
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-01-13 ~ 2015-07-01
    IIF 57 - Director → ME
  • 62
    The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (3 parents)
    Officer
    2014-01-29 ~ 2017-11-16
    IIF 131 - Director → ME
  • 63
    26a Castle Street, Canterbury, England
    Active Corporate (2 parents)
    Officer
    2008-04-15 ~ 2011-03-15
    IIF 77 - Director → ME
  • 64
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-05-13 ~ 2019-09-20
    IIF 72 - Director → ME
  • 65
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-22 ~ 2018-07-02
    IIF 71 - Director → ME
  • 66
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2003-03-10 ~ 2006-08-22
    IIF 103 - Director → ME
  • 67
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-08-10 ~ 2021-02-18
    IIF 87 - Director → ME
  • 68
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    128 GBP2024-04-30
    Officer
    2009-02-02 ~ 2012-07-05
    IIF 117 - Director → ME
  • 69
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-18 ~ 2023-06-13
    IIF 46 - Director → ME
    Person with significant control
    2021-02-18 ~ 2025-11-04
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-03-06 ~ 2006-08-22
    IIF 98 - Director → ME
  • 71
    29 The Southerns, Sutton, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,783 GBP2025-06-30
    Officer
    2001-07-23 ~ 2003-04-02
    IIF 13 - Director → ME
  • 72
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-20 ~ 2025-10-10
    IIF 55 - Director → ME
  • 73
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-27 ~ 2018-02-12
    IIF 58 - Director → ME
  • 74
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-05 ~ 2011-10-04
    IIF 129 - Director → ME
  • 75
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2011-06-02 ~ 2012-09-25
    IIF 134 - Director → ME
  • 76
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-29 ~ 2025-04-14
    IIF 91 - Director → ME
  • 77
    The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Officer
    2005-11-08 ~ 2008-03-28
    IIF 106 - Director → ME
  • 78
    17 High Snoad Wood High Snoad Wood, Challock, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-08-25 ~ 2004-12-13
    IIF 100 - Director → ME
  • 79
    21 Underwood Close, Canterbury, Kent
    Active Corporate (7 parents)
    Officer
    1996-04-01 ~ 1997-06-24
    IIF 3 - Director → ME
  • 80
    Sapphire House, Whitehall Road, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-08-17 ~ 2015-07-23
    IIF 138 - Director → ME
  • 81
    Unit 2, Denne Hill Business Centre, Womenswold, Canterbury, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-06-12 ~ 2018-11-02
    IIF 68 - Director → ME
  • 82
    Unit 2 Denne Hill Business Centre Dennehill, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-06-12 ~ 2017-08-16
    IIF 135 - Director → ME
  • 83
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-02 ~ 2025-03-27
    IIF 92 - Director → ME
  • 84
    22-26 Bank Street, Herne Bay, England
    Active Corporate (8 parents)
    Equity (Company account)
    35,541 GBP2024-04-30
    Officer
    1996-05-14 ~ 2001-07-19
    IIF 110 - Director → ME
  • 85
    4a Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1996-04-01 ~ 2001-04-05
    IIF 45 - Director → ME
  • 86
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-12-11 ~ 2021-02-15
    IIF 64 - Director → ME
  • 87
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-06 ~ 2018-07-02
    IIF 65 - Director → ME
  • 88
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-18 ~ 2018-02-13
    IIF 69 - Director → ME
  • 89
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,792 GBP2024-04-30
    Officer
    2015-07-27 ~ 2018-12-12
    IIF 59 - Director → ME
  • 90
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-04-30
    Officer
    2004-01-16 ~ 2005-02-15
    IIF 54 - Director → ME
  • 91
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-17 ~ 2012-12-03
    IIF 137 - Director → ME
  • 92
    Artisans House, 7 Queensbridge, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-04-30
    Officer
    2001-07-12 ~ 2003-03-04
    IIF 12 - Director → ME
  • 93
    2 Hills Road, Cambridge, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2018-10-11 ~ 2024-07-30
    IIF 119 - Director → ME
  • 94
    17 Space Business Centre Knight Road, Strood, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-06-13 ~ 2015-07-23
    IIF 141 - Director → ME
  • 95
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-08-01 ~ 2015-07-23
    IIF 140 - Director → ME
  • 96
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,603 GBP2024-04-30
    Officer
    2001-11-09 ~ 2003-05-20
    IIF 44 - Director → ME
  • 97
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2013-07-03
    IIF 80 - Director → ME
  • 98
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-11-29 ~ 2019-03-25
    IIF 62 - Director → ME
  • 99
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2016-07-08 ~ 2018-09-26
    IIF 85 - Director → ME
  • 100
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-08-24 ~ 2002-12-05
    IIF 99 - Director → ME
  • 101
    27-29 Castle Street Castle Street, Dover, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-08 ~ 2017-10-10
    IIF 144 - Director → ME
  • 102
    County Estate Agents, 47 Oxford Street, Whitstable, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,523 GBP2024-04-30
    Officer
    2004-03-09 ~ 2007-02-26
    IIF 112 - Director → ME
  • 103
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2010-06-07 ~ 2013-10-23
    IIF 143 - Director → ME
  • 104
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2025-04-30
    Officer
    1997-03-18 ~ 1998-08-12
    IIF 5 - Director → ME
  • 105
    The Stables, High Street Farm, North Willingham, Market Rasen, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-03 ~ 2007-03-01
    IIF 93 - Director → ME
  • 106
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2004-11-09 ~ 2007-05-16
    IIF 118 - Director → ME
  • 107
    6 Kingfisher Way, Mildenhall, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    2,280 GBP2024-07-31
    Officer
    2003-07-22 ~ 2005-01-27
    IIF 97 - Director → ME
  • 108
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-02-02 ~ 2019-10-21
    IIF 79 - Director → ME
  • 109
    194 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ 2016-09-03
    IIF 130 - Director → ME
  • 110
    34 Robsack Avenue, St Leonards-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-05-30 ~ 2000-02-08
    IIF 14 - Director → ME
  • 111
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2014-06-19 ~ 2022-08-01
    IIF 63 - Director → ME
  • 112
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-08 ~ 2025-07-17
    IIF 43 - Director → ME
    Person with significant control
    2021-03-08 ~ 2025-07-17
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-10-11 ~ 2023-02-01
    IIF 39 - Director → ME
  • 114
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2011-01-20 ~ 2014-10-27
    IIF 127 - Director → ME
  • 115
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2022-09-26
    IIF 83 - Director → ME
  • 116
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2017-09-21 ~ 2019-11-13
    IIF 61 - Director → ME
  • 117
    Henderson Setterfield, 194 Canterbury Road, Birchington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,278 GBP2024-04-30
    Officer
    2007-07-20 ~ 2010-11-09
    IIF 78 - Director → ME
  • 118
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-03-09 ~ 2008-12-04
    IIF 101 - Director → ME

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