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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

Palmer, Michael Edward John

child relation
Offspring entities and appointments
Active 8
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 229 - Secretary → ME
  • 2
    HARRY NEAL LIMITED - 2010-07-16
    HARRY NEAL (CITY) LIMITED - 2005-05-12
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 75 - Director → ME
    2008-10-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 3
    Crowthorne House Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 107 - Director → ME
  • 4
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 109 - Director → ME
    2010-04-23 ~ dissolved
    IIF 133 - Secretary → ME
  • 5
    TELERIS LIMITED - 2022-06-27
    Bracken Lodge Farm, Buckland St. Mary, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,482 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 46 - Director → ME
    2017-09-22 ~ dissolved
    IIF 171 - Secretary → ME
  • 7
    Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2025-03-03 ~ now
    IIF 119 - Director → ME
    2025-03-03 ~ now
    IIF 127 - Secretary → ME
  • 8
    HEAD PROJECTS LIMITED - 2013-03-11
    HUTHWAITE HEAD LIMITED - 2000-04-06
    OVAL (1196) LIMITED - 1998-01-20
    Crowthorne House Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 108 - Director → ME
    2010-04-23 ~ dissolved
    IIF 126 - Secretary → ME
Ceased 115
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-23 ~ 2020-01-13
    IIF 57 - Director → ME
    2017-09-21 ~ 2020-01-13
    IIF 177 - Secretary → ME
  • 2
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 48 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 209 - Secretary → ME
  • 3
    AG (APSL) LIMITED - 2015-07-29
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2020-01-13
    IIF 71 - Director → ME
    2015-07-24 ~ 2020-01-13
    IIF 151 - Secretary → ME
  • 4
    ATLANTIS PROPERTY SERVICES LIMITED - 2015-07-29
    ATLANTIS GROUP LIMITED - 2005-08-22
    ATLANTIS LETTINGS LIMITED - 2003-04-07
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,738 GBP2024-12-31
    Officer
    2015-07-24 ~ 2020-01-13
    IIF 4 - Director → ME
    2015-07-24 ~ 2020-01-13
    IIF 148 - Secretary → ME
  • 5
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-01-09 ~ 2020-01-13
    IIF 24 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 231 - Secretary → ME
  • 6
    WEAREONTHEMOVE.COM LIMITED - 2001-09-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ 2020-01-13
    IIF 70 - Director → ME
    2014-05-15 ~ 2020-01-13
    IIF 136 - Secretary → ME
  • 7
    BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
    NEWBURLY LIMITED - 1988-11-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ 2020-01-13
    IIF 89 - Director → ME
    2017-11-21 ~ 2020-01-13
    IIF 235 - Secretary → ME
  • 8
    THE PROPERTY SHOP UXBRIDGE LIMITED - 2006-05-15
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    772,808 GBP2024-12-31
    Officer
    2016-03-31 ~ 2020-01-13
    IIF 72 - Director → ME
    2016-03-31 ~ 2020-01-13
    IIF 139 - Secretary → ME
  • 9
    HEPBURNS INSURANCE SERVICES LIMITED - 2019-10-21
    FROGLET COM LIMITED - 2004-07-12
    PROPERTY INDEMNITY LIMITED - 2000-01-04
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2020-01-13
    IIF 95 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 221 - Secretary → ME
  • 10
    REMAD SIX LIMITED - 1990-09-26
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2020-01-13
    IIF 114 - Director → ME
    2010-04-23 ~ 2011-01-01
    IIF 150 - Secretary → ME
    2013-09-01 ~ 2020-01-13
    IIF 143 - Secretary → ME
  • 11
    BRAMPTON LETTINGS LIMITED - 2014-07-31
    LIKELOOK LIMITED - 1999-11-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,527 GBP2024-12-31
    Officer
    2015-11-19 ~ 2020-01-13
    IIF 7 - Director → ME
    2015-11-19 ~ 2020-01-13
    IIF 146 - Secretary → ME
  • 12
    WESELLPROPERTIES.NET LIMITED - 2001-09-04
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-30 ~ 2020-01-13
    IIF 14 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 214 - Secretary → ME
  • 13
    BROOKES-HALL LETTINGS LTD - 2011-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 27 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 179 - Secretary → ME
  • 14
    BULMER (ESTATES) LIMITED - 2011-08-08
    CENTRAL MANAGEMENT (ESTATES) LIMITED - 2011-02-25
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2020-01-13
    IIF 96 - Director → ME
    2017-06-23 ~ 2020-01-13
    IIF 164 - Secretary → ME
  • 15
    JUDGEALLOW LIMITED - 1995-01-31
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-01-09 ~ 2020-01-13
    IIF 90 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 191 - Secretary → ME
  • 16
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-05-22 ~ 2020-01-13
    IIF 91 - Director → ME
    2018-05-22 ~ 2020-01-13
    IIF 200 - Secretary → ME
  • 17
    DMWSL 796 LIMITED - 2015-07-24
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    80,966 GBP2015-09-11
    Officer
    2015-09-11 ~ 2020-01-13
    IIF 78 - Director → ME
    2018-05-24 ~ 2020-01-13
    IIF 132 - Secretary → ME
  • 18
    AARDVARK RESIDENTIAL LETTINGS LIMITED - 2003-07-18
    C/o Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ 2020-01-13
    IIF 112 - Director → ME
    2014-05-22 ~ 2020-01-13
    IIF 145 - Secretary → ME
  • 19
    Drewitt House 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,080,070 GBP2023-03-31
    Officer
    2022-04-05 ~ 2022-10-26
    IIF 2 - Director → ME
  • 20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-11-16 ~ 2020-01-13
    IIF 23 - Director → ME
    2017-11-16 ~ 2020-01-13
    IIF 156 - Secretary → ME
  • 21
    CULLEN HOMES LIMITED - 2005-10-10
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 34 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 169 - Secretary → ME
  • 22
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-07-05 ~ 2020-01-13
    IIF 94 - Director → ME
    2018-07-05 ~ 2020-01-13
    IIF 207 - Secretary → ME
  • 23
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2020-01-13
    IIF 113 - Director → ME
    2014-12-03 ~ 2020-01-13
    IIF 147 - Secretary → ME
  • 24
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 92 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 199 - Secretary → ME
  • 25
    THE ESSEX AND SUFFOLK PROPERTY MANAGEMENT AGENCY LIMITED - 2003-11-05
    E.S.P.M.A. CONSULTANCY MANAGEMENT LIMITED - 1995-04-04
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ 2020-01-13
    IIF 52 - Director → ME
    2019-10-16 ~ 2020-01-13
    IIF 180 - Secretary → ME
  • 26
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-09-19 ~ 2020-01-13
    IIF 13 - Director → ME
    2017-09-19 ~ 2020-01-13
    IIF 205 - Secretary → ME
  • 27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 58 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 170 - Secretary → ME
  • 28
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 54 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 202 - Secretary → ME
  • 29
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 60 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 222 - Secretary → ME
  • 30
    COMPUMODE LIMITED - 1995-06-12
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 33 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 193 - Secretary → ME
  • 31
    A-Z CASTLES LIMITED - 2008-06-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -320 GBP2018-08-14
    Officer
    2018-08-14 ~ 2020-01-13
    IIF 105 - Director → ME
    2018-08-14 ~ 2020-01-13
    IIF 192 - Secretary → ME
  • 32
    Crowthrone House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,592 GBP2024-12-31
    Officer
    2016-04-29 ~ 2020-01-13
    IIF 26 - Director → ME
    2016-04-29 ~ 2020-01-13
    IIF 237 - Secretary → ME
  • 33
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,350 GBP2016-03-31
    Officer
    2016-03-31 ~ 2020-01-13
    IIF 73 - Director → ME
    2016-03-31 ~ 2020-01-13
    IIF 144 - Secretary → ME
  • 34
    HARRY NEAL LIMITED - 2005-05-12
    HARRY NEAL (LONDON) LIMITED - 2004-07-30
    H.N. GROUP ADVISORY SERVICES LIMITED - 1992-09-30
    128 Mount St, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-03-19
    IIF 124 - Secretary → ME
  • 35
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 40 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 203 - Secretary → ME
  • 36
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    279,525 GBP2015-11-30
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 42 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 213 - Secretary → ME
  • 37
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,050 GBP2016-05-31
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 31 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 158 - Secretary → ME
  • 38
    THE HOUSEHOLD LIFE ASSURANCE SERVICES COMPANY LIMITED - 2003-05-23
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 28 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 230 - Secretary → ME
  • 39
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 61 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 234 - Secretary → ME
  • 40
    J.D.S. HOMES LTD - 2008-06-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2017-12-07 ~ 2020-01-13
    IIF 12 - Director → ME
    2017-12-07 ~ 2020-01-13
    IIF 166 - Secretary → ME
  • 41
    HOLLYLEAF PROPERTIES LIMITED - 2003-10-06
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,327 GBP2024-12-31
    Officer
    2014-03-28 ~ 2020-01-13
    IIF 5 - Director → ME
    2014-03-28 ~ 2020-01-13
    IIF 141 - Secretary → ME
  • 42
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,794 GBP2024-12-31
    Officer
    2015-04-14 ~ 2020-01-13
    IIF 8 - Director → ME
    2015-04-14 ~ 2020-01-13
    IIF 149 - Secretary → ME
  • 43
    JOHN MORTIMER (LETTINGS) PROPERTY MANAGEMENT LIMITED - 2013-02-28
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2020-01-13
    IIF 115 - Director → ME
    2013-01-16 ~ 2020-01-13
    IIF 153 - Secretary → ME
  • 44
    HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 101 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 219 - Secretary → ME
  • 45
    BRAMPTON PROPERTY MANAGEMENT LIMITED - 1997-07-18
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 41 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 187 - Secretary → ME
  • 46
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ 2020-01-13
    IIF 98 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 195 - Secretary → ME
  • 47
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 100 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 206 - Secretary → ME
  • 48
    DALEFIRST LIMITED - 2002-03-07
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-08-17 ~ 2020-01-13
    IIF 99 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 212 - Secretary → ME
  • 49
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-08-17 ~ 2020-01-13
    IIF 83 - Director → ME
    2017-08-17 ~ 2020-01-13
    IIF 226 - Secretary → ME
  • 50
    NEWINCCO 962 LIMITED - 2010-03-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 88 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 167 - Secretary → ME
  • 51
    RO LEADERS LIMITED - 2010-03-22
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 103 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 160 - Secretary → ME
  • 52
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (7 parents, 84 offsprings)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 87 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 232 - Secretary → ME
  • 53
    MORRIS ARMITAGE (HOLDINGS) LTD. - 2017-10-17
    MORRIS ARMITAGE (BSE) LIMITED - 2014-05-21
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -198 GBP2016-10-28
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 22 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 228 - Secretary → ME
  • 54
    MORRIS ARMITAGE (BSE) LTD - 2017-10-17
    NORTHGATE LETTING AGENCY LTD - 2014-05-29
    MORTIMER & TENNENS LTD - 2013-01-10
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,332 GBP2016-10-28
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 32 - Director → ME
    2018-07-12 ~ 2020-01-13
    IIF 175 - Secretary → ME
  • 55
    CHAMBERLAIN LTD - 2013-08-22
    MICHAEL DAY PROPERTY MANAGEMENT LIMITED - 2007-09-17
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 84 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 174 - Secretary → ME
  • 56
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 86 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 224 - Secretary → ME
  • 57
    WATERSIDE PROPERTIES UK LTD - 2015-01-19
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 53 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 186 - Secretary → ME
  • 58
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 36 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 220 - Secretary → ME
  • 59
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,837 GBP2024-12-31
    Officer
    2016-07-06 ~ 2020-01-13
    IIF 6 - Director → ME
    2016-07-06 ~ 2020-01-13
    IIF 138 - Secretary → ME
  • 60
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 45 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 168 - Secretary → ME
  • 61
    LLOYDS AND CO PROPERTY LTD - 2013-08-28
    LLOYD & CO PROPERTY RENTALS LTD - 2013-02-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,567 GBP2024-12-31
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 37 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 165 - Secretary → ME
  • 62
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 15 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 210 - Secretary → ME
  • 63
    Crowthorne House, Nine Mile Ride, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2020-01-13
    IIF 106 - Director → ME
    2017-07-07 ~ 2020-01-13
    IIF 236 - Secretary → ME
  • 64
    ROMANS MORTGAGE SERVICES LTD - 2018-05-10
    FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED - 2013-02-19
    FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-05-16
    ROMANS FINANCIAL SERVICES LIMITED - 1997-06-23
    SPEED 5355 LIMITED - 1996-03-22
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2020-01-13
    IIF 116 - Director → ME
    2010-04-23 ~ 2011-01-01
    IIF 134 - Secretary → ME
    2018-10-19 ~ 2020-01-13
    IIF 135 - Secretary → ME
  • 65
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 50 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 161 - Secretary → ME
  • 66
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2018-10-03 ~ 2020-01-13
    IIF 18 - Director → ME
    2018-10-03 ~ 2020-01-13
    IIF 197 - Secretary → ME
  • 67
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -92,283 GBP2017-07-05
    Officer
    2017-07-07 ~ 2020-01-13
    IIF 93 - Director → ME
    2017-07-07 ~ 2020-01-13
    IIF 181 - Secretary → ME
  • 68
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,023 GBP2016-05-26
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 64 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 204 - Secretary → ME
  • 69
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 59 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 159 - Secretary → ME
  • 70
    AVENUE CONSTRUCTION LIMITED - 1992-07-14
    128 Mount St, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ 2010-03-22
    IIF 121 - Secretary → ME
  • 71
    THE OAKS LETTING / FINE & COUNTRY LTD. - 2011-12-19
    THE OAKS LETTING AGENCY LTD - 2009-03-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ 2020-01-13
    IIF 44 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 233 - Secretary → ME
  • 72
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    890 GBP2015-05-31
    Officer
    2018-03-16 ~ 2020-01-13
    IIF 47 - Director → ME
    2018-03-16 ~ 2020-01-13
    IIF 201 - Secretary → ME
  • 73
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    194 GBP2017-10-24
    Officer
    2017-10-24 ~ 2020-01-13
    IIF 20 - Director → ME
    2017-10-24 ~ 2020-01-13
    IIF 155 - Secretary → ME
  • 74
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,606 GBP2017-10-24
    Officer
    2017-10-26 ~ 2020-01-13
    IIF 97 - Director → ME
    2017-11-07 ~ 2020-01-13
    IIF 162 - Secretary → ME
  • 75
    PERRY & CHAMBERS LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 39 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 223 - Secretary → ME
  • 76
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ 2020-01-13
    IIF 17 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 176 - Secretary → ME
  • 77
    MINCHIN FELLOWS LETTINGS LIMITED - 2008-11-28
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-10-25 ~ 2020-01-13
    IIF 82 - Director → ME
    2017-10-25 ~ 2020-01-13
    IIF 208 - Secretary → ME
  • 78
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    97,891 GBP2018-11-07
    Officer
    2018-11-07 ~ 2020-01-13
    IIF 66 - Director → ME
    2018-11-07 ~ 2020-01-13
    IIF 172 - Secretary → ME
  • 79
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 30 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 198 - Secretary → ME
  • 80
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-10 ~ 2020-01-13
    IIF 67 - Director → ME
    2019-10-11 ~ 2020-01-13
    IIF 216 - Secretary → ME
  • 81
    RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
    MINKSUN LIMITED - 1995-02-20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-01-13
    IIF 104 - Director → ME
    2018-10-01 ~ 2020-01-13
    IIF 196 - Secretary → ME
  • 82
    ASTLEY LETTINGS (BOLTON) LTD. - 2009-02-16
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,000 GBP2024-12-31
    Officer
    2017-08-17 ~ 2020-01-13
    IIF 102 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 211 - Secretary → ME
  • 83
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    499,616 GBP2024-12-31
    Officer
    2019-03-08 ~ 2020-01-13
    IIF 68 - Director → ME
    2019-03-08 ~ 2020-01-13
    IIF 189 - Secretary → ME
  • 84
    Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-03 ~ 2026-02-03
    IIF 238 - Right to appoint or remove directors → OE
  • 85
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2020-01-13
    IIF 74 - Director → ME
  • 86
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2020-01-13
    IIF 118 - Director → ME
  • 87
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2020-01-13
    IIF 117 - Director → ME
  • 88
    MELDRUM SALTER EDGLEY LIMITED - 2016-01-21
    ROMANS 99 LIMITED - 2015-05-28
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-10 ~ 2020-01-13
    IIF 11 - Director → ME
    2015-04-10 ~ 2020-01-13
    IIF 152 - Secretary → ME
  • 89
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2020-01-13
    IIF 111 - Director → ME
    2010-04-23 ~ 2020-01-13
    IIF 137 - Secretary → ME
  • 90
    ORCHARD SALES & LETTINGS LIMITED - 2013-08-08
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    932,199 GBP2024-12-31
    Officer
    2013-07-31 ~ 2020-01-13
    IIF 3 - Director → ME
    2013-07-31 ~ 2020-01-13
    IIF 122 - Secretary → ME
  • 91
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 35 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 185 - Secretary → ME
  • 92
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 56 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 190 - Secretary → ME
  • 93
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    81,668 GBP2024-12-31
    Officer
    2014-08-14 ~ 2020-01-13
    IIF 9 - Director → ME
    2014-08-14 ~ 2020-01-13
    IIF 142 - Secretary → ME
  • 94
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,790 GBP2024-12-31
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 25 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 173 - Secretary → ME
  • 95
    SHERIOL 123 LIMITED - 2001-07-23
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 49 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 154 - Secretary → ME
  • 96
    CLEANCUT INVESTMENT PROPERTIES LTD - 1998-02-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,327 GBP2024-12-31
    Officer
    2018-05-21 ~ 2020-01-13
    IIF 21 - Director → ME
    2018-05-21 ~ 2020-01-13
    IIF 157 - Secretary → ME
  • 97
    SWAN LETTINGS LIMITED - 2010-08-03
    SWAN LETTINGS (LEATHERHEAD) LIMITED - 2009-05-19
    SWAN LETTINGS LIMITED - 2008-12-22
    VEHICLEHIREDIRECT.COM LIMITED - 2000-10-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ 2020-01-13
    IIF 62 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 184 - Secretary → ME
  • 98
    TOWN & COUNTRY PROPERTY SERVICES (DROITWICH) LIMITED - 2008-10-20
    TOWN & COUNTRY PROPERTY SERVICES (HEREFORD) LIMITED - 1999-08-03
    T&c (lettings) Limited C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway
    Dissolved Corporate (4 parents)
    Officer
    2018-04-28 ~ 2020-01-13
    IIF 85 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 178 - Secretary → ME
  • 99
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-03-16 ~ 2020-01-13
    IIF 63 - Director → ME
    2018-03-16 ~ 2020-01-13
    IIF 225 - Secretary → ME
  • 100
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-05-14 ~ 2020-01-13
    IIF 19 - Director → ME
    2018-03-16 ~ 2020-01-13
    IIF 215 - Secretary → ME
  • 101
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 55 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 188 - Secretary → ME
  • 102
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,485 GBP2024-12-31
    Officer
    2015-11-19 ~ 2020-01-13
    IIF 10 - Director → ME
    2015-11-19 ~ 2020-01-13
    IIF 140 - Secretary → ME
  • 103
    TITUS BIDCO LIMITED - 2017-06-30
    TITUS 1 LIMITED - 2016-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-03-15 ~ 2020-01-13
    IIF 79 - Director → ME
    2016-03-15 ~ 2020-01-13
    IIF 131 - Secretary → ME
  • 104
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2020-01-13
    IIF 77 - Director → ME
    2016-04-18 ~ 2020-01-13
    IIF 129 - Secretary → ME
  • 105
    TITUS MIDCO 2 LIMITED - 2017-06-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2020-01-13
    IIF 80 - Director → ME
    2016-03-15 ~ 2020-01-13
    IIF 128 - Secretary → ME
  • 106
    TITUS MIDCO LIMITED - 2017-06-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2020-01-13
    IIF 81 - Director → ME
    2016-03-15 ~ 2020-01-13
    IIF 130 - Secretary → ME
  • 107
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2010-04-23 ~ 2020-01-13
    IIF 110 - Director → ME
    2010-04-23 ~ 2020-01-13
    IIF 123 - Secretary → ME
  • 108
    CAMPSIE COMMERCIAL LIMITED - 2018-08-29
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    129,682 GBP2015-09-11
    Officer
    2015-09-11 ~ 2016-03-21
    IIF 76 - Director → ME
  • 109
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2020-01-13
    IIF 69 - Director → ME
    2019-11-13 ~ 2020-01-13
    IIF 227 - Secretary → ME
  • 110
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 29 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 163 - Secretary → ME
  • 111
    TOWN AND COUNTRY PROPERTY SERVICES (POOLS) LIMITED - 1997-05-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,002 GBP2024-12-31
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 16 - Director → ME
    2017-09-14 ~ 2020-01-13
    IIF 218 - Secretary → ME
  • 112
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 51 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 194 - Secretary → ME
  • 113
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 38 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 217 - Secretary → ME
  • 114
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 43 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 182 - Secretary → ME
  • 115
    GOODWIN PROPERTY LIMITED - 2013-07-11
    KNIGHT GOODWIN LETTINGS LTD. - 2007-09-18
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2024-12-31
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 65 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 183 - Secretary → ME

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