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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Laurence Noel

    Related profiles found in government register
  • Grant, Laurence Noel
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British chairman born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Pemberton Place, Cambridge, CB2 1JB, England

      IIF 34

    • Clare Corner, Cliftonville, Dorking, Surrey, RH4 2JF, England

      IIF 35

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 36 IIF 37

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, United Kingdom

      IIF 38

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 39
  • Grant, Laurence Noel
    British co director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 40
  • Grant, Laurence Noel
    British company chairman & director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire, AL3 7PT

      IIF 41
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Laurence Noel
    British dirctor born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 68
  • Grant, Laurence Noel
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Priors Wood, Rosemary Lane, Alfold, Surrey, GU6 8EY

      IIF 69

    • 55a, Denmark Hill, Camberwell, London, SE5 8RS

      IIF 70

    • 1, Sir Visto Mews, Chalk Lane, Epsom, Surrey, KT18 7ER

      IIF 71

    • 4, Bankside, Epsom, Surrey, KT17 3AR

      IIF 72

    • 11-14 Ist Floor, Rushmoor Business Centre, 19 Kingsmead, Farnborough, Hants, GU14 7SR

      IIF 73

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 74 IIF 75 IIF 76

    • 12, Clayhanger, Merrow, Surrey, GU4 7XT, United Kingdom

      IIF 81

    • 6, Matthews Close, Earley, Reading, Berks, RG6 7EQ

      IIF 82
  • Grant, Laurence Noel
    British none born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Lawrence Noel
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 88
  • Grant, Lawrence Noel
    Irish born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 89
  • Grant, Laurence Noel
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 90

    • Lydling Farm, Puttenham Lane, Shackleford, Godalming, GU8 6AP, England

      IIF 91
  • Grant, Laurence Noel
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP, England

      IIF 97 IIF 98 IIF 99

    • Grant House, Felday Road, Abinger Hammer, Dorking, RH5 6QP, England

      IIF 100

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 101

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX, England

      IIF 102 IIF 103 IIF 104

    • Pucklands, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom

      IIF 106 IIF 107
  • Grant, Laurence Noel
    British

    Registered addresses and corresponding companies

    • Pucklands Lower Mousehill Lane, Milford, Godalming, Surrey, GU8 5JX

      IIF 108 IIF 109
  • Grant, Laurence Noel
    British company director

    Registered addresses and corresponding companies
  • Laurence Noel Grant
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

      IIF 113
  • Grant, Laurence Noel

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP

      IIF 114
  • Grant, Noel
    British chairman born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, England

      IIF 115

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 116 IIF 117
  • Mr Laurence Noel Grant
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 118

    • Grant House, Felday Road, Abinger Hammer, Dorking, Surrey, RH5 6QP, United Kingdom

      IIF 119 IIF 120 IIF 121

    • C/o Common Ground, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 124

    • C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, CO10 7GB, England

      IIF 125
child relation
Offspring entities and appointments
Active 32
  • 1
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 28 - Director → ME
  • 2
    Newton House 2 Sark Drive, Newton Leys, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2019-12-05 ~ now
    IIF 90 - Director → ME
  • 3
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 13 - Director → ME
  • 4
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-05-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 89 - Director → ME
  • 6
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 7
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 10 - Director → ME
  • 8
    CROFTRANGE LIMITED - 1988-08-31
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    30,989 GBP2024-09-30
    Officer
    ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    4 Riverview, Walnut Tree Close, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -45,506 GBP2024-09-30
    Officer
    ~ now
    IIF 25 - Director → ME
    ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 17 - Director → ME
  • 11
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 27 - Director → ME
  • 12
    LES BANQUES DEVELOPMENTS LIMITED - 1989-07-05
    WARDLARGE LIMITED - 1986-06-17
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 29 - Director → ME
  • 13
    ENSIGN (CHANNEL ISLANDS) LIMITED - 1990-04-12
    ENSIGN GROUP LIMITED - 1987-08-28 01748907
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 8 - Director → ME
  • 14
    Grant House, Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    1999-06-01 ~ now
    IIF 26 - Director → ME
  • 15
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 9 - Director → ME
  • 16
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (2 parents)
    Officer
    2000-12-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 17
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1994-08-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-07-06 ~ now
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    WOODHUT LIMITED - 1980-12-31
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 22 - Director → ME
  • 19
    OASTBEECH LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 14 - Director → ME
  • 20
    BOVENARTS LIMITED - 1982-11-10
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    2000-12-20 ~ now
    IIF 19 - Director → ME
  • 21
    MARTIN GRANT (U.K.) LIMITED - 1986-11-11
    REY DEVELOPMENTS LIMITED - 1981-12-31
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 22
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents)
    Officer
    1996-11-14 ~ now
    IIF 12 - Director → ME
  • 23
    FIELDMOON LIMITED - 1978-12-31
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1999-06-01 ~ now
    IIF 16 - Director → ME
  • 24
    Bristow Burrell, 4 Riverview, Walnut Tree Close, Guildford Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    1999-06-07 ~ now
    IIF 7 - Director → ME
  • 25
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,139,981 GBP2024-06-30
    Officer
    2022-09-19 ~ now
    IIF 32 - Director → ME
  • 26
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Officer
    2000-12-20 ~ now
    IIF 15 - Director → ME
  • 27
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-05-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 28
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Officer
    2000-12-20 ~ now
    IIF 24 - Director → ME
  • 29
    Grant House Felday Road, Abinger Hammer, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2016-12-12 ~ now
    IIF 88 - Director → ME
  • 30
    Lydling Farm Puttenham Lane, Shackleford, Godalming, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    143,944 GBP2020-09-30
    Officer
    2020-01-28 ~ now
    IIF 91 - Director → ME
  • 31
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    29,108 GBP2023-07-01 ~ 2024-06-30
    Officer
    1997-07-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 69
  • 1
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    34 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-02-25 ~ 2018-03-06
    IIF 116 - Director → ME
  • 2
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2020-08-12 ~ 2022-11-17
    IIF 37 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-12-22
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-09-03
    IIF 74 - Director → ME
  • 4
    2 Bankside, Epsom, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,089 GBP2024-12-31
    Officer
    2010-05-20 ~ 2012-06-19
    IIF 72 - Director → ME
  • 5
    Ladham Oasthouse Ladham Road, Goudhurst, Cranbrook, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,197 GBP2024-12-31
    Officer
    2015-02-21 ~ 2017-09-26
    IIF 48 - Director → ME
  • 6
    24 Alexandra Road, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-02-26 ~ 2015-12-17
    IIF 49 - Director → ME
  • 7
    3 Belmont Place, Burpham, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,010 GBP2024-12-31
    Officer
    2014-05-19 ~ 2016-10-19
    IIF 47 - Director → ME
  • 8
    C/o Block Management Uk Limited, Unit 5 Stour Valley Business Centre, Sudbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2018-02-12 ~ 2019-12-02
    IIF 96 - Director → ME
    Person with significant control
    2018-02-12 ~ 2019-12-02
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-02-12 ~ 2017-09-29
    IIF 45 - Director → ME
  • 10
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-07-27 ~ 2024-01-25
    IIF 114 - Secretary → ME
  • 11
    5 Brunswick Walk, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-07-09 ~ 2016-01-31
    IIF 54 - Director → ME
  • 12
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ 2022-02-08
    IIF 95 - Director → ME
    Person with significant control
    2019-07-12 ~ 2022-02-08
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Williams & Co Chartered Accountants, 8-10 South Street, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,154 GBP2024-12-31
    Officer
    2014-05-19 ~ 2016-05-25
    IIF 44 - Director → ME
  • 14
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    1995-01-09 ~ 2005-12-31
    IIF 62 - Director → ME
  • 15
    Priors Wood, Rosemary Lane, Alfold, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    13,730 GBP2024-12-31
    Officer
    2012-09-03 ~ 2014-06-04
    IIF 69 - Director → ME
  • 16
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2023-10-11
    IIF 39 - Director → ME
    Person with significant control
    2019-11-13 ~ 2025-12-17
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 17
    22 Payne Close, Crowborough, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-10-15
    IIF 86 - Director → ME
  • 18
    23 Bowes Lyon Mews, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,221 GBP2024-09-29
    Officer
    ~ 1992-09-25
    IIF 59 - Director → ME
  • 19
    6 Darcy Court, 71 Westhall Road, Warlingham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -950 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-09-08
    IIF 79 - Director → ME
  • 20
    4 Earlsbury Gardens, Edgware, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    17,243 GBP2024-12-31
    Officer
    2008-08-13 ~ 2011-09-12
    IIF 58 - Director → ME
  • 21
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    18,188 GBP2024-12-31
    Officer
    2013-07-22 ~ 2015-07-08
    IIF 46 - Director → ME
  • 22
    11 High Street, Seaford, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-06-22 ~ 2017-03-27
    IIF 56 - Director → ME
  • 23
    6 Millfield Close, Horley, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-10-03
    IIF 5 - Director → ME
  • 24
    10 Hadleigh Close, Shenley, Radlett, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-07-25
    IIF 78 - Director → ME
  • 25
    2 Hackamore Close, Bramley, Guildford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24 GBP2024-03-31
    Officer
    2018-03-21 ~ 2021-12-09
    IIF 35 - Director → ME
  • 26
    1 Harris Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,397 GBP2024-12-31
    Officer
    2013-10-31 ~ 2016-04-29
    IIF 42 - Director → ME
  • 27
    The Showground, Dunstable Road, Redbourn St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2009-11-18 ~ 2017-03-01
    IIF 41 - Director → ME
  • 28
    The Showground, Dunstable Road, Redbourn, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    14,744 GBP2024-12-31
    Officer
    2013-02-12 ~ 2017-03-01
    IIF 30 - Director → ME
  • 29
    Lisa Kramer, 5 Hill Croft, The Warren, Radlett, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    55 GBP2024-05-31
    Officer
    2000-05-08 ~ 2001-05-23
    IIF 67 - Director → ME
    2000-05-08 ~ 2001-05-23
    IIF 112 - Secretary → ME
  • 30
    1 Sir Visto Mews, Chalk Lane, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,866 GBP2024-12-31
    Officer
    2012-09-03 ~ 2013-08-02
    IIF 71 - Director → ME
  • 31
    13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2010-10-19 ~ 2012-06-21
    IIF 81 - Director → ME
  • 32
    13 Leiston Close, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,468 GBP2024-12-31
    Officer
    2008-07-22 ~ 2010-09-30
    IIF 64 - Director → ME
  • 33
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-10 ~ 2023-02-10
    IIF 36 - Director → ME
  • 34
    WOODHUT LIMITED - 1980-12-31
    Grant House, Felday Road, Abinger Hammer, Dorking Surrey
    Active Corporate (3 parents)
    Person with significant control
    2022-07-06 ~ 2025-09-01
    IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 35
    5 Matthews Close, Earley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2008-05-22 ~ 2011-07-19
    IIF 82 - Director → ME
  • 36
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,791 GBP2024-03-24
    Officer
    ~ 1992-06-26
    IIF 61 - Director → ME
  • 37
    4 Harlech Close, Pound Hill, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,094 GBP2024-12-31
    Officer
    2013-10-17 ~ 2015-08-24
    IIF 57 - Director → ME
  • 38
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,220 GBP2024-12-31
    Officer
    2014-01-07 ~ 2015-08-18
    IIF 51 - Director → ME
  • 39
    Unit 1 Barons Court, Graceways, Blackpool, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55 GBP2023-10-31
    Officer
    2000-06-07 ~ 2001-08-02
    IIF 60 - Director → ME
    2000-06-07 ~ 2001-08-02
    IIF 110 - Secretary → ME
  • 40
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,409 GBP2024-12-31
    Officer
    2009-06-27 ~ 2011-06-10
    IIF 66 - Director → ME
  • 41
    3 Parham Way, Muswell Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,343 GBP2024-12-31
    Officer
    2012-11-21 ~ 2015-06-08
    IIF 52 - Director → ME
  • 42
    43 Ennerdale Drive, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2012-11-21 ~ 2014-10-31
    IIF 55 - Director → ME
  • 43
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,272 GBP2024-03-31
    Officer
    2010-08-20 ~ 2012-12-07
    IIF 85 - Director → ME
  • 44
    3 Kerr Close, South Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    483 GBP2024-12-31
    Officer
    2011-09-14 ~ 2013-04-04
    IIF 70 - Director → ME
  • 45
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-11-12 ~ 2017-03-27
    IIF 50 - Director → ME
  • 46
    15 Northcroft, Sandy, Bedfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    27,083 GBP2024-12-31
    Officer
    2010-12-20 ~ 2013-07-12
    IIF 83 - Director → ME
  • 47
    C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,872 GBP2024-02-29
    Officer
    2019-02-26 ~ 2021-05-28
    IIF 31 - Director → ME
    Person with significant control
    2021-06-30 ~ 2021-06-30
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Grant House Felday Road, Abinger Hammer, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,141,638 GBP2024-09-30
    Person with significant control
    2022-07-06 ~ 2025-09-01
    IIF 104 - Has significant influence or control → OE
  • 49
    Abbotts House, 198 Lower High Street, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,245 GBP2024-11-30
    Officer
    2001-11-12 ~ 2003-03-25
    IIF 63 - Director → ME
    2001-11-12 ~ 2003-03-25
    IIF 111 - Secretary → ME
  • 50
    38 Laburnum Grove, Chiswell Green, St Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    143 GBP2025-02-28
    Officer
    2010-02-17 ~ 2012-02-24
    IIF 87 - Director → ME
  • 51
    1 Lakin Close, Carshalton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2012-02-23 ~ 2014-01-17
    IIF 73 - Director → ME
  • 52
    C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,206 GBP2024-12-31
    Officer
    2008-08-13 ~ 2016-10-19
    IIF 65 - Director → ME
  • 53
    Tw Block Management, 34 Monson Road, Tunbridge Wells, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,851 GBP2024-12-31
    Officer
    2008-05-22 ~ 2009-11-17
    IIF 75 - Director → ME
  • 54
    Ms Sarah Penelope Eisner, 23 Mill Close, Bookham, Leatherhead, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    61,349 GBP2024-12-31
    Officer
    2008-05-22 ~ 2008-11-03
    IIF 76 - Director → ME
  • 55
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,389 GBP2024-12-31
    Officer
    2017-02-03 ~ 2020-06-10
    IIF 38 - Director → ME
  • 56
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-08-06 ~ 2017-08-31
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    LOCHZONE LIMITED - 1996-01-15
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    1996-01-02 ~ 1998-01-20
    IIF 23 - Director → ME
  • 58
    3 Badgers Dell, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-04-30
    Officer
    2010-04-23 ~ 2011-01-17
    IIF 84 - Director → ME
  • 59
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-02-02 ~ 2022-04-29
    IIF 34 - Director → ME
  • 60
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2018-06-20 ~ 2021-09-06
    IIF 93 - Director → ME
    Person with significant control
    2018-06-20 ~ 2021-09-17
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Officer
    2018-11-20 ~ 2021-12-01
    IIF 92 - Director → ME
    Person with significant control
    2018-11-20 ~ 2022-01-05
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    91 GBP2024-12-31
    Officer
    2008-07-25 ~ 2012-11-06
    IIF 80 - Director → ME
  • 63
    Nower End, Nower Road, Dorking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,687 GBP2024-12-31
    Officer
    2011-02-18 ~ 2012-09-10
    IIF 68 - Director → ME
  • 64
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-02 ~ 2017-12-15
    IIF 94 - Director → ME
    Person with significant control
    2016-08-02 ~ 2025-04-10
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    1-2 Chalice Close, Wallington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -476 GBP2024-12-31
    Officer
    2012-10-02 ~ 2015-10-30
    IIF 6 - Director → ME
  • 66
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-11-17 ~ 1999-11-10
    IIF 77 - Director → ME
  • 67
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,066 GBP2024-12-31
    Officer
    2017-05-18 ~ 2017-08-17
    IIF 115 - Director → ME
    2015-02-12 ~ 2017-05-18
    IIF 117 - Director → ME
  • 68
    Clare House, 4 Thames Street, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,030,541 GBP2024-06-30
    Officer
    ~ 2005-12-31
    IIF 40 - Director → ME
  • 69
    Wren House 68 London Road, St Albans, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    4,800 GBP2023-12-31
    Officer
    2012-02-23 ~ 2013-07-19
    IIF 43 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.