logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Aplin, Deborah Ann

    Related profiles found in government register
  • Aplin, Deborah Ann
    British born in August 1963

    Registered addresses and corresponding companies

    • 48a Charlwood Street, Pimlico, London, SW1V 2DS

      IIF 1
  • Aplin, Deborah Ann
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Aplin, Deborah Ann
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Paul Clark, Australiansuper, Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 75 IIF 76 IIF 77
  • Ms Deborah Ann Aplin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Myrtle House, High Street, Henfield, West Sussex, BN5 9DA, England

      IIF 78

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU

      IIF 79

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU, England

      IIF 80

    • Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU, United Kingdom

      IIF 81

    • Bickenhall House, Bickenhall, Taunton, TA3 5RU, England

      IIF 82
child relation
Offspring entities and appointments 78
  • 1
    ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED
    05605098
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-12-22 ~ 2013-05-10
    IIF 59 - Director → ME
  • 2
    BARKING AND DAGENHAM RESIDE LIMITED
    - now 07706999 09512722... (more)
    TPFL REGENERATION (2) LIMITED - 2013-05-01
    Michael Westbrook - Lbbd, Town Square, Barking, England
    Active Corporate (24 parents)
    Officer
    2022-06-09 ~ now
    IIF 4 - Director → ME
  • 3
    BARKING AND DAGENHAM RESIDE REGENERATION LTD
    09512728 09512722... (more)
    Barking Town Hall Michael Westbrook - Lbbd, Town Square, Barking, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-06-09 ~ now
    IIF 3 - Director → ME
  • 4
    BARTLEY WOOD MANAGEMENT SERVICES LIMITED
    - now 02199098 02078583
    FRANFIELD LIMITED - 1988-02-01
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-31 ~ 2015-09-11
    IIF 70 - Director → ME
  • 5
    BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
    - now 02078583 02199098
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1986-12-22
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-12-31 ~ 2015-09-11
    IIF 68 - Director → ME
  • 6
    BATH RIVERSIDE ALBERT CRESCENT MANAGEMENT COMPANY LIMITED
    09280583 07814641
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-10-27 ~ 2015-09-24
    IIF 31 - Director → ME
  • 7
    BATH RIVERSIDE CORINTHIAN MANAGEMENT LIMITED
    09253114
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-10-07 ~ 2015-09-22
    IIF 25 - Director → ME
  • 8
    BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    07814641 09280583
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2015-09-11
    IIF 12 - Director → ME
  • 9
    BATH RIVERSIDE LEOPOLD MANAGEMENT COMPANY LIMITED
    09409448
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-01-28 ~ 2015-09-22
    IIF 24 - Director → ME
  • 10
    BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED
    07814647 10735948
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-10-18 ~ 2015-09-22
    IIF 11 - Director → ME
  • 11
    BE FIRST (REGENERATION) LTD.
    10635656
    5th Floor Make It, 15 Linton Road, Barking, England
    Active Corporate (27 parents)
    Officer
    2017-06-01 ~ 2023-07-31
    IIF 2 - Director → ME
  • 12
    BERKELEY LATIMER ESTATES LIMITED - now
    MAYFIELD MARKET TOWNS LIMITED
    - 2023-07-12 08161672
    ENSCO 946 LIMITED - 2012-08-21
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2022-10-18
    IIF 30 - Director → ME
  • 13
    BICKENHALL CONSULTING LTD
    09970557
    Bickenhall House, Bickenhall, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BICKENHALL DEVELOPMENTS LIMITED
    08965777
    Bickenhall House, Bickenhall, Taunton, Somerset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    IIF 79 - Has significant influence or control → OE
  • 15
    BL CW HOLDINGS LIMITED
    10398435
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    IIF 75 - Director → ME
  • 16
    BL CW TRADING GP COMPANY LIMITED
    14253181
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    IIF 76 - Director → ME
  • 17
    BL CW UPPER GP COMPANY LIMITED
    10375378 10375411
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2023-05-02 ~ 2024-12-06
    IIF 77 - Director → ME
  • 18
    BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED
    05605499 06336513
    Units 2 & 3 Beech Court Beech Court, Hurst, Reading, England
    Active Corporate (21 parents)
    Officer
    2013-12-31 ~ 2015-09-11
    IIF 69 - Director → ME
  • 19
    BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED
    06336513 05605499
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2013-12-31 ~ 2015-09-11
    IIF 72 - Director → ME
  • 20
    CENTENARY QUAY MANAGEMENT LIMITED
    07417002
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2010-10-22 ~ 2015-09-11
    IIF 7 - Director → ME
  • 21
    CREST NICHOLSON (BATH WESTERN) LIMITED
    - now 04736430 04736466... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2004-07-15
    CREST NICHOLSON (SOUTH WEST) LIMITED - 2003-05-01
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2006-07-11 ~ 2015-09-14
    IIF 64 - Director → ME
  • 22
    CREST NICHOLSON (BATH) HOLDINGS LIMITED
    05235961 06800600... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    IIF 61 - Director → ME
  • 23
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00694736... (more)
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2009-01-05 ~ 2015-09-14
    IIF 32 - Director → ME
  • 24
    CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED
    - now 04707982
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-01 ~ 2015-09-14
    IIF 63 - Director → ME
  • 25
    CREST NICHOLSON GREENWICH LIMITED
    - now 06427217
    DWSCO 2724 LIMITED - 2007-12-10
    Crest House, Pycroft Road, Chertsey, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-12-11 ~ 2015-09-14
    IIF 49 - Director → ME
  • 26
    CREST NICHOLSON PROJECTS LIMITED
    - now 00753642
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-07-11 ~ 2015-09-14
    IIF 39 - Director → ME
  • 27
    CREST NICHOLSON PROPERTIES LIMITED
    - now 00574048
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-07-11 ~ 2015-09-14
    IIF 37 - Director → ME
  • 28
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED
    - 2006-09-01 00966061
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    IIF 36 - Director → ME
  • 29
    CREST STRATEGIC PROJECTS LIMITED
    - now 04059192 00966061
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-01-05 ~ 2015-09-14
    IIF 47 - Director → ME
  • 30
    ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED
    - now 06216216
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
    - 2013-10-17 06216216 05141788... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-17 ~ 2015-09-14
    IIF 48 - Director → ME
  • 31
    HARVARD WAY RESIDENTS' MANAGEMENT COMPANY LIMITED
    09457376
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-09-11
    IIF 5 - Director → ME
  • 32
    HORSHAM AND MID SUSSEX EQUESTRIAN ACADEMY LIMITED
    10666942
    Myrtle House, High Street, Henfield, West Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-13 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    INVICTA HARBOURSIDE MANAGEMENT LIMITED
    08256715
    3sixty Real Estate Ltd, 16 Whiteladies Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2012-10-17 ~ 2015-09-22
    IIF 9 - Director → ME
  • 34
    KENNET HOUSE MANAGEMENT COMPANY LIMITED
    08992200 08010607
    95 London Road, Croydon, Surrey, England
    Active Corporate (17 parents)
    Officer
    2014-04-11 ~ 2015-09-22
    IIF 10 - Director → ME
  • 35
    KNIGHT DRAGON N0206 LIMITED - now
    GREENWICH PENINSULA N0206 LIMITED
    - 2014-10-24 06423434
    DWSCO 2723 LIMITED - 2007-12-05
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (21 parents)
    Officer
    2007-12-07 ~ 2013-10-16
    IIF 38 - Director → ME
  • 36
    LANDSCAPE ESTATES LIMITED
    04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-09-01 ~ 2015-09-14
    IIF 51 - Director → ME
  • 37
    MAYFLOWER RESIDENTIAL LIMITED
    11193327
    19 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (16 parents)
    Officer
    2018-02-07 ~ 2022-10-18
    IIF 13 - Director → ME
  • 38
    METHODIST HOMES
    - now 04043124
    METHODIST HOMES FOR THE AGED - 2011-03-31
    Epworth House, Stuart Street, Derby, Derbyshire
    Active Corporate (74 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2019-09-05
    IIF 14 - Director → ME
  • 39
    OAKGROVE (ARGO HOUSE) MANAGEMENT COMPANY LIMITED
    09566892 09566992... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 19 - Director → ME
  • 40
    OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED
    08722761 09566887... (more)
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2013-10-08 ~ 2015-09-11
    IIF 27 - Director → ME
  • 41
    OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED
    08722729
    Narrow Quay House, Narrow Quay, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-08 ~ 2015-09-14
    IIF 8 - Director → ME
  • 42
    OAKGROVE (DELPHI HOUSE) MANAGEMENT COMPANY LIMITED
    09566797 09567005... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 15 - Director → ME
  • 43
    OAKGROVE (DREYER HOUSE) MANAGEMENT COMPANY LIMITED
    09566803 09566887... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 17 - Director → ME
  • 44
    OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED
    08748083
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (15 parents)
    Officer
    2013-10-25 ~ 2015-09-11
    IIF 26 - Director → ME
  • 45
    OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED
    09458749 09567005... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-02-25 ~ 2015-09-11
    IIF 6 - Director → ME
  • 46
    OAKGROVE (KILBY HOUSE) MANAGEMENT COMPANY LIMITED
    09567005 09458749... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 20 - Director → ME
  • 47
    OAKGROVE (MICRO HOUSE) MANAGEMENT COMPANY LIMITED
    09566992 09567005... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 21 - Director → ME
  • 48
    OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED
    08233691
    8 Bessemer Lodge, 15 Ada Walk, Milton Keynes, Buckinghamshire, England
    Active Corporate (21 parents)
    Officer
    2013-07-01 ~ 2015-09-11
    IIF 29 - Director → ME
  • 49
    OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED
    08599106
    Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2013-09-26 ~ 2015-09-11
    IIF 28 - Director → ME
  • 50
    OAKGROVE (PROTEUS HOUSE) MANAGEMENT COMPANY LIMITED
    09566887 09566803... (more)
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-29 ~ 2015-09-11
    IIF 18 - Director → ME
  • 51
    ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED
    06534166
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2009-07-10
    IIF 33 - Director → ME
  • 52
    OUZEL ISLAND RESIDENT MANAGEMENT COMPANY LIMITED
    09587859
    7 Ferranti Place, Oakgrove, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2015-05-13 ~ 2015-09-11
    IIF 16 - Director → ME
  • 53
    PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED
    - now 06694606
    PARK CENTRAL MANAGEMENT (ZONE 7/71/72) LIMITED
    - 2013-03-22 06694606 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-09-11 ~ 2015-09-14
    IIF 40 - Director → ME
  • 54
    PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
    05607401 05356232... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-26 ~ 2015-09-14
    IIF 45 - Director → ME
  • 55
    PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
    05141788 05356232... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 44 - Director → ME
  • 56
    PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
    04960235
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 53 - Director → ME
  • 57
    PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
    05079802
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 52 - Director → ME
  • 58
    PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
    05356232 05141788... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 58 - Director → ME
  • 59
    PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
    04774772 04774700... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 41 - Director → ME
  • 60
    PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
    04774725 04774710... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 34 - Director → ME
  • 61
    PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
    04774710 04774725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 43 - Director → ME
  • 62
    PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
    04774700 04774710... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 66 - Director → ME
  • 63
    PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
    05597509 06803648... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 65 - Director → ME
  • 64
    PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED
    06803648 04774700... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-04 ~ 2015-09-14
    IIF 54 - Director → ME
  • 65
    PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
    - now 05611522 05747187... (more)
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED - 2006-03-06
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED - 2006-01-10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 35 - Director → ME
  • 66
    PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
    05747187 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 50 - Director → ME
  • 67
    PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
    05678105 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 42 - Director → ME
  • 68
    PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
    06161015 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-05-04 ~ 2015-09-14
    IIF 57 - Director → ME
  • 69
    PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
    05460933 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 46 - Director → ME
  • 70
    PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED
    - now 05710437 05611522... (more)
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED
    - 2010-10-12 05710437 05460933... (more)
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED
    - 2007-06-26 05710437 04774700... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-09-27 ~ 2015-09-14
    IIF 62 - Director → ME
  • 71
    PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED
    06803611 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-02-04 ~ 2015-09-14
    IIF 55 - Director → ME
  • 72
    REGENTS PLACE COMMUNITY ENERGY COMPANY LIMITED
    09255137
    95 London Road, Croydon, Surrey, England
    Active Corporate (16 parents)
    Officer
    2014-10-08 ~ 2015-09-22
    IIF 22 - Director → ME
  • 73
    REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    09246569
    95 London Road, Croydon, Surrey, England
    Active Corporate (15 parents)
    Officer
    2014-10-02 ~ 2015-09-24
    IIF 23 - Director → ME
  • 74
    RENTALS (SW) LAND LTD
    17020952
    Bickenhall House, Bickenhall, Taunton, England
    Active Corporate (2 parents)
    Officer
    2026-02-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-02-09 ~ now
    IIF 82 - Right to appoint or remove directors → OE
  • 75
    RENTALS (SW) LTD
    12067639
    Bickenhall House, Bickenhall, Taunton, Somerset, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-06-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 76
    ROYAL BRITISH LEGION POPPY FACTORY - now
    THE ROYAL BRITISH LEGION POPPY FACTORY - 2026-06-17
    THE ROYAL BRITISH LEGION POPPY FACTORY LIMITED
    - 2026-03-04 00204405
    THE BRITISH LEGION POPPY FACTORY,LIMITED - 1972-05-01
    20 Petersham Road, Richmond, Surrey
    Active Corporate (65 parents)
    Officer
    2001-10-09 ~ 2009-06-15
    IIF 60 - Director → ME
  • 77
    ST GEORGE KINGS CROSS LIMITED
    04158162
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    2001-08-01 ~ 2004-08-31
    IIF 56 - Director → ME
  • 78
    ST GEORGE WEST LONDON LTD
    - now 01910542 03167066... (more)
    ST. GEORGE DEVELOPMENTS LTD
    - 1997-05-01 01910542 05383543... (more)
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1998-07-31
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.