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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Caroline Ralph

    Related profiles found in government register
  • Ms Caroline Ralph
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 1

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 2 IIF 3
  • Ralph, Caroline
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 4

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 5
  • Ms Caroline Ralph
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 6
  • Mr Matthew James Ralph
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 7

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 8

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 9
  • Ralph, Matthew James
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 10 IIF 11

    • Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

      IIF 12

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 13

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 14
  • Ralph, Matthew James
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, England

      IIF 15

    • 71/72, Clapham Common South Side, Clapham South, London, SW4 9DA, England

      IIF 16
  • Ralph, Matthew James
    British none born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU, United Kingdom

      IIF 17
  • Ralph, Caroline, Ms.
    British born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 18
  • Ralph, Caroline, Ms.
    British property developer born in August 1976

    Resident in England

    Registered addresses and corresponding companies

    • 630 Kings Road, Chelsea, London, SW6 2DU

      IIF 19
  • Ralph, Mathew James, Mr.
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, 93-95, Earls Court Road, London, W8 6EF, United Kingdom

      IIF 20
  • Ralph, Mathew James, Mr.
    British property developer born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93-95, Earls Court Road, London, W8 6EF, United Kingdom

      IIF 21
  • Mr Mathew James Ralph
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Surrey, KT20 6HU

      IIF 22

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 23

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 24

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 25
  • Mr Matthew James Ralph
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, ., Waterhouse Lane, Kingswood, KT20 6HU, England

      IIF 26

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 27
  • Ralph, Mathew James
    British property developer born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 28

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, United Kingdom

      IIF 29

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, England

      IIF 30
  • Ralph, Matthew James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 31
  • Ralph, Matthew James
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, ., Waterhouse Lane, Kingswood, KT20 6HU, England

      IIF 32
  • Ralph, Matthew
    English director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, KT20 6HU, England

      IIF 33
  • Ralph, Matthew James
    British

    Registered addresses and corresponding companies

    • 'fairlands', Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU

      IIF 34
  • Ralph, Caroline

    Registered addresses and corresponding companies

    • Fairlands, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 10
  • 1
    Fairlands Waterhouse Lane, Kingswood, Tadworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,087 GBP2021-01-31
    Officer
    2020-07-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    894 GBP2021-03-31
    Officer
    2018-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Fairlands ., Waterhouse Lane, Kingswood, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-22 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-12-22 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    319,787 GBP2021-05-31
    Officer
    2017-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,014 GBP2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 4 - Director → ME
    2022-06-10 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Fairlands Waterhouse Lane, Kingswood, Tadworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-12-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    43,183 GBP2021-03-31
    Officer
    2018-01-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-10 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    Fairlands, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    594 GBP2021-03-31
    Officer
    2016-02-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -17,209 GBP2024-04-30
    Officer
    2015-04-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    319,787 GBP2021-05-31
    Officer
    1999-03-18 ~ 2018-08-08
    IIF 5 - Director → ME
    2018-09-04 ~ 2019-09-10
    IIF 18 - Director → ME
    2010-12-15 ~ 2011-06-10
    IIF 20 - Director → ME
    2008-03-25 ~ 2019-09-10
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    2017-02-01 ~ 2021-02-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    59 Cecil Road, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-09-05 ~ 2010-04-06
    IIF 19 - Director → ME
  • 3
    First Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ 2011-05-25
    IIF 21 - Director → ME
  • 4
    33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-03-31
    Officer
    2016-04-01 ~ 2018-11-05
    IIF 16 - Director → ME
  • 5
    Terminal E2/3b Farnborough Airport, Farnborough, Hampshire, United Kingdom
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -17,209 GBP2024-04-30
    Officer
    2015-04-17 ~ 2015-04-17
    IIF 33 - Director → ME
  • 6
    46 Syon Lane, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,686 GBP2024-05-31
    Officer
    2020-05-20 ~ 2021-07-16
    IIF 28 - Director → ME
    2017-05-08 ~ 2020-04-03
    IIF 17 - Director → ME
    Person with significant control
    2020-05-20 ~ 2021-07-16
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    Roxburghe House, 273-287 Regent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ 2012-11-20
    IIF 15 - Director → ME

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