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

Mr Martin Robert Taylor

    Related profiles found in government register
  • Mr Martin Robert Taylor
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lingerfield Farm, Lingerfield Farm, Market Flat Lane, Knaresborough, HG5 9JA, England

      IIF 1

    • Lingerfield Farm, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA, United Kingdom

      IIF 2
  • Mr Martin Robert Taylor
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House 7.18, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 3
  • Taylor, Martin Robert
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lingerfield Farm, Lingerfield Farm, Market Flat Lane, Knaresborough, HG5 9JA, England

      IIF 4

    • Lingerfield Farm, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA, England

      IIF 5
  • Taylor, Martin Robert
    British reseller born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lingerfield Farm, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA, United Kingdom

      IIF 6
  • Mr Robert Martin Taylor
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Robert Martin
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Jeryon Close, Carclaze, St Austell, Cornwall, PL25 3TT

      IIF 44
  • Taylor, Robert Martin
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Robert Martin
    British managing director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlfoot Business Centre, Sticklepath, Okehampton, Devon, EX20 2PA, England

      IIF 134 IIF 135

    • Owlsfoot Business Centre, Sticklepath, Okehampton, Devon, EX20 2PA

      IIF 136 IIF 137

    • Owlsfoot Business Centre, Sticklepath, Okehampton, EX20 2PA, United Kingdom

      IIF 138

    • Pembroke House, Torquay Road Preston, C/o Tms South West Limited, Paignton, Devon, TQ3 2EZ

      IIF 139

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 140 IIF 141 IIF 142

    • 4 Jeryon Close, Carclaze, St Austell, Cornwall, PL25 3TT

      IIF 143 IIF 144
  • Taylor, Robert Martin
    British retired born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, New Street, Honiton, Devon, EX14 1BJ, United Kingdom

      IIF 145
  • Taylor, Robert Martin
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road, Preston, Paignton, Devon, TQ3 2EZ

      IIF 146 IIF 147
  • Taylor, Robert Martin
    British managing director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pembroke House, Torquay Road, Paignton, Devon, TQ3 2EZ

      IIF 148
  • Taylr, Robert Martin
    British director born in December 1960

    Registered addresses and corresponding companies

    • 4 Jeryon Close, St Austell, Cornwall, PL25 3TT

      IIF 149
child relation
Offspring entities and appointments
Active 5
  • 1
    Queens House, New Street, Honiton, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2018-02-06 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 62 - director → ME
  • 3
    Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
    Dissolved corporate (2 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 54 - director → ME
  • 4
    Lingerfield Farm Market Flat Lane, Scotton, Knaresborough, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Windsor House 7.18 Cornwall Road, Harrogate, England
    Corporate (2 parents)
    Officer
    2015-04-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 103
  • 1
    1 Calver Close, Penryn, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ 2014-03-07
    IIF 104 - director → ME
  • 2
    C/o Sense Of Numbers Ltd Hq Pudsey, Radley House, Richardshaw Road, Pudsey, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,028 GBP2023-10-31
    Officer
    2020-10-12 ~ 2023-11-30
    IIF 4 - director → ME
    Person with significant control
    2020-10-12 ~ 2023-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Hillsdon House, High Street, Sidmouth, Devon
    Corporate (5 parents)
    Officer
    2003-07-27 ~ 2008-09-11
    IIF 112 - director → ME
    2003-07-25 ~ 2007-08-24
    IIF 111 - director → ME
  • 4
    BATHWAY FIELDS MANAGEMENT COMPANY LIMITED - 2015-11-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-09-11 ~ 2017-06-30
    IIF 58 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-06-30
    IIF 11 - Has significant influence or control → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-25 ~ 2014-04-07
    IIF 100 - director → ME
  • 6
    4 Dellohay Park, Saltash, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    26,559 GBP2021-06-23
    Officer
    2010-01-04 ~ 2014-07-25
    IIF 68 - director → ME
  • 7
    Lowin House, Tregolls Road, Truro, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    418 GBP2023-12-31
    Officer
    2001-09-20 ~ 2002-07-25
    IIF 113 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-17 ~ 2017-06-30
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-09-11 ~ 2017-06-30
    IIF 60 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-06-30
    IIF 19 - Has significant influence or control → OE
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-17 ~ 2017-07-05
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-09-26 ~ 2017-06-30
    IIF 93 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-06-30
    IIF 35 - Has significant influence or control → OE
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-06-09 ~ 2017-06-30
    IIF 69 - director → ME
  • 13
    Unti 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2011-10-03 ~ 2017-06-30
    IIF 51 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 14
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2002-01-07 ~ 2003-10-22
    IIF 122 - director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2008-02-29 ~ 2013-12-02
    IIF 95 - director → ME
  • 16
    WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
    WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
    WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
    M M & S (2107) LIMITED - 1992-09-11
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    1997-09-01 ~ 2003-10-23
    IIF 143 - director → ME
  • 17
    BASHELFCO 2834 LIMITED - 2004-08-03
    Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
    Dissolved corporate (4 parents)
    Officer
    2004-07-29 ~ 2017-07-01
    IIF 136 - director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2014-09-11 ~ 2017-06-30
    IIF 67 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-06-30
    IIF 20 - Has significant influence or control → OE
  • 19
    Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    7,761 GBP2024-03-24
    Officer
    2005-02-02 ~ 2007-11-05
    IIF 144 - director → ME
  • 20
    FOUNDARY PARC AMENITY AREAS MANAGEMENT COMPANY LIMITED - 2007-06-18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2007-05-17 ~ 2017-07-05
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-24 ~ 2016-05-17
    IIF 133 - director → ME
  • 22
    FOUNDARY PARC MANAGEMENT COMPANY LIMITED - 2007-06-18
    C/o Plymouth Block Management The Ocean Building, Queen Anne's Battery, Plymouth, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2007-05-17 ~ 2011-09-30
    IIF 149 - director → ME
  • 23
    Daniell House, Falmouth Road, Truro, Cornwall, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-13 ~ 2016-05-03
    IIF 53 - director → ME
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-01 ~ 2010-04-12
    IIF 117 - director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-12 ~ 2017-06-30
    IIF 64 - director → ME
  • 26
    71 Athelstan Park, Bodmin, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2006-11-07 ~ 2012-08-01
    IIF 120 - director → ME
  • 27
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-10-17 ~ 2017-06-30
    IIF 52 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 23 - Has significant influence or control → OE
  • 28
    River View Farm, St. Mellion, Saltash, Cornwall, England
    Corporate (2 parents)
    Equity (Company account)
    19,815 GBP2024-02-29
    Officer
    2002-02-14 ~ 2004-04-01
    IIF 118 - director → ME
  • 29
    C/o Belmont Property Management Daniell House, 26 Falmouth Road, Truro, England
    Corporate (10 parents)
    Equity (Company account)
    13,700 GBP2023-05-31
    Officer
    2003-05-01 ~ 2004-08-05
    IIF 115 - director → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-07 ~ 2017-06-30
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-12 ~ 2017-06-30
    IIF 79 - director → ME
  • 32
    151 Manor View, Par, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1997-08-13 ~ 2001-10-30
    IIF 44 - director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 77 - director → ME
  • 34
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2014-09-11 ~ 2017-06-30
    IIF 55 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-06-30
    IIF 21 - Has significant influence or control → OE
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    920 GBP2023-06-23
    Officer
    2008-01-08 ~ 2014-07-24
    IIF 83 - director → ME
  • 36
    Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Corporate (2 parents)
    Current Assets (Company account)
    3,251 GBP2024-11-30
    Officer
    2005-11-16 ~ 2007-10-12
    IIF 127 - director → ME
  • 37
    Top Floor The Ocean Building, Queen Anne Battery, Plymouth, Devon, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2007-05-11 ~ 2010-01-18
    IIF 106 - director → ME
  • 38
    South West Tax, 55 Elm Road, Mannamead, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    14,095 GBP2023-12-31
    Officer
    2004-10-27 ~ 2011-02-18
    IIF 109 - director → ME
  • 39
    Carlyon 53a Sea Road, Carlyon Bay, St. Austell, Cornwall
    Corporate (5 parents)
    Equity (Company account)
    3,252 GBP2024-04-30
    Officer
    2010-04-30 ~ 2011-07-28
    IIF 71 - director → ME
  • 40
    2 Barras Street, Liskeard, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-17 ~ 2017-06-30
    IIF 82 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 24 - Has significant influence or control → OE
  • 41
    LANTOOME MEADOWS MANAGEMENT COMPANY LIMITED - 2016-02-17
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-06-12 ~ 2017-06-30
    IIF 66 - director → ME
  • 42
    Cair Farm, Deviock, Torpoint, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    445 GBP2024-02-28
    Officer
    2005-02-03 ~ 2008-07-01
    IIF 108 - director → ME
  • 43
    The Flat 4 The Square, Praze, Camborne, Cornwall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2005-02-03 ~ 2008-03-11
    IIF 110 - director → ME
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-24 ~ 2017-06-30
    IIF 81 - director → ME
  • 45
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2012-08-15 ~ 2017-06-30
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 46
    20 Foundry Square, Hayle, England
    Corporate (7 parents)
    Equity (Company account)
    25,322 GBP2022-02-28
    Officer
    2005-02-03 ~ 2007-04-23
    IIF 124 - director → ME
  • 47
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-05-24 ~ 2017-06-30
    IIF 72 - director → ME
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2011-05-04 ~ 2013-06-21
    IIF 73 - director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2004-10-27 ~ 2017-06-30
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 12 - Has significant influence or control → OE
  • 50
    5 Roselare Close, St. Austell, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-05-19 ~ 2009-11-13
    IIF 128 - director → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-05-29 ~ 2016-02-29
    IIF 92 - director → ME
  • 52
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2014-02-07 ~ 2017-06-30
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-06 ~ 2017-06-30
    IIF 47 - director → ME
    Person with significant control
    2016-09-01 ~ 2017-06-30
    IIF 9 - Has significant influence or control → OE
  • 54
    Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2017-06-30
    IIF 70 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 38 - Has significant influence or control → OE
  • 55
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-04-15 ~ 2017-06-30
    IIF 46 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 8 - Has significant influence or control → OE
  • 56
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-05-24 ~ 2017-06-30
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-19 ~ 2017-07-05
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    135 Reddenhill Road, Torquay, Devon
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2007-07-10 ~ 2011-01-13
    IIF 123 - director → ME
  • 59
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-05-05 ~ 2016-09-23
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-23
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2010-07-28 ~ 2015-05-18
    IIF 141 - director → ME
  • 61
    47 Triumphal Crescent, Plymouth, England
    Corporate (3 parents)
    Equity (Company account)
    696 GBP2024-08-31
    Officer
    2006-08-14 ~ 2008-06-24
    IIF 119 - director → ME
  • 62
    14 Wheatridge, Plymouth, England
    Corporate (1 parent)
    Equity (Company account)
    1,271 GBP2023-08-31
    Officer
    2006-08-14 ~ 2008-04-25
    IIF 121 - director → ME
  • 63
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2005-10-31 ~ 2012-08-01
    IIF 88 - director → ME
  • 64
    The Holly School Hill, High Street, St. Austell, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2003-09-25 ~ 2007-02-22
    IIF 126 - director → ME
  • 65
    POLTAIR VALE (7-30) MANAGEMENT COMPANY LIMITED - 2006-05-16
    Malvern Tregye Road, Carnon Downs, Truro, Cornwall
    Corporate (5 parents)
    Equity (Company account)
    598 GBP2024-01-31
    Officer
    2006-01-31 ~ 2007-08-09
    IIF 114 - director → ME
  • 66
    Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    17,054 GBP2024-03-24
    Officer
    2006-01-31 ~ 2007-09-12
    IIF 125 - director → ME
  • 67
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2005-10-17 ~ 2012-03-20
    IIF 96 - director → ME
  • 68
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-02-10 ~ 2015-08-14
    IIF 139 - director → ME
  • 69
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2010-05-05 ~ 2017-06-30
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2010-07-28 ~ 2013-05-15
    IIF 140 - director → ME
  • 71
    1-5 Rocklands (1 For Post) Rolle Road, Exmouth, Devon, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,572 GBP2024-03-31
    Officer
    2010-03-18 ~ 2010-08-18
    IIF 45 - director → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-10-18 ~ 2017-06-30
    IIF 63 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 16 - Has significant influence or control → OE
  • 73
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2012-10-18 ~ 2015-11-04
    IIF 89 - director → ME
  • 74
    Owlsfoot Business Centre, Sticklepath, Okehampton, Devon
    Dissolved corporate (3 parents)
    Officer
    2013-10-11 ~ 2017-06-30
    IIF 57 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 10 - Has significant influence or control → OE
  • 75
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2013-09-13 ~ 2017-06-30
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control → OE
  • 76
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-17 ~ 2017-02-14
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    C/o Mandeville Estates, 4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2010-02-09 ~ 2017-07-05
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2007-09-20 ~ 2017-06-30
    IIF 132 - director → ME
  • 79
    C/o Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2007-09-20 ~ 2012-06-06
    IIF 107 - director → ME
  • 80
    C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    7,935 GBP2023-07-31
    Officer
    2006-07-28 ~ 2009-04-15
    IIF 105 - director → ME
  • 81
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2010-05-24 ~ 2017-06-30
    IIF 131 - director → ME
  • 82
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2016-02-17 ~ 2017-06-30
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 83
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2011-09-30 ~ 2014-08-26
    IIF 91 - director → ME
  • 84
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 80 - director → ME
  • 85
    Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-25
    Officer
    2008-11-18 ~ 2012-05-17
    IIF 97 - director → ME
  • 86
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2007-04-17 ~ 2017-06-30
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    Chy Nyverow C/o Bishop Fleming, Newham Road, Truro, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    4,084 GBP2024-04-30
    Officer
    2007-04-17 ~ 2010-02-11
    IIF 116 - director → ME
  • 88
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-08 ~ 2017-07-05
    IIF 84 - director → ME
    Person with significant control
    2016-06-08 ~ 2017-07-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    3,458 GBP2024-03-24
    Officer
    2006-08-25 ~ 2007-09-12
    IIF 130 - director → ME
  • 90
    1 Beechwood Parc, Truro, Cornwall, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2011-11-11 ~ 2013-10-03
    IIF 49 - director → ME
  • 91
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2011-11-11 ~ 2017-06-30
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 15 - Has significant influence or control → OE
  • 92
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2012-01-09 ~ 2013-10-09
    IIF 86 - director → ME
  • 93
    Unit 2 Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-04-14 ~ 2017-06-30
    IIF 75 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 37 - Has significant influence or control → OE
  • 94
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-01-10 ~ 2017-06-30
    IIF 76 - director → ME
  • 95
    The Cornwall Council (n04) New County Hall, Treyew Road, Truro, Cornwall
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-15 ~ 2017-06-30
    IIF 59 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 22 - Has significant influence or control → OE
  • 96
    The Cornwall Council (no4) New County Hall, Treyew Road, Truro, Cornwall
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-15 ~ 2017-06-30
    IIF 61 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-01-30
    IIF 18 - Has significant influence or control → OE
  • 97
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-10-25 ~ 2017-06-30
    IIF 56 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 17 - Has significant influence or control → OE
  • 98
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2010-05-24 ~ 2014-02-03
    IIF 87 - director → ME
  • 99
    WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
    WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
    CONTINENTAL SHELF 178 LIMITED - 2001-04-26
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Corporate (7 parents, 47 offsprings)
    Officer
    2001-06-05 ~ 2017-06-30
    IIF 137 - director → ME
  • 100
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-10-11 ~ 2017-06-30
    IIF 65 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-30
    IIF 13 - Has significant influence or control → OE
  • 101
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-06-16 ~ 2017-06-30
    IIF 138 - director → ME
  • 102
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-10-31
    Officer
    2016-10-06 ~ 2017-06-30
    IIF 78 - director → ME
  • 103
    Hillsdon House, High Street, Sidmouth, Devon
    Corporate (3 parents)
    Officer
    2006-08-03 ~ 2011-10-25
    IIF 129 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.