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

Fane, Peter John

    Related profiles found in government register
  • Fane, Peter John
    British business executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fane, Peter John
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Fane, Peter John
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland

      IIF 60

    • Unit 3, Banton Mill, Mill Road, Banton, Glasgow, G65 0QG, Scotland

      IIF 61

    • Unit 3, Banton Mill, Mill Road, Glasgow G65 0qg, Scotland

      IIF 62

    • Woodlands, Cods Hill, Beenham, Reading, RG7 5QG, England

      IIF 63 IIF 64 IIF 65

    • Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG

      IIF 66

    • Nursery Court, London Road, Windlesham, GU20 6LQ, England

      IIF 67

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 68 IIF 69 IIF 70
  • Fane, Peter John
    British managing director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Cods Hill, Beenham, Reading, RG7 5QG, England

      IIF 73 IIF 74 IIF 75

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 76
  • Fane, Peter John
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland

      IIF 77
  • Fane, Peter John
    British company director born in August 1962

    Registered addresses and corresponding companies

    • De La Beche Manor, Aldworth, Reading, Berkshire, RG8 9SA

      IIF 78

    • Clayfield Cottage, Bath Road Colthrop, Thatcham, Berkshire, RG18 4NB

      IIF 79 IIF 80
  • Fane, Peter John
    British director born in August 1962

    Registered addresses and corresponding companies
  • Mr Peter John Fane
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cods Hill, Cods Hill, Beenham, Reading, RG7 5QG, England

      IIF 86

    • Woodlands, Cods Hill, Beenham, Reading, RG7 5QG, England

      IIF 87

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ

      IIF 88 IIF 89

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 90

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 91
  • Fane, Peter John
    British company director

    Registered addresses and corresponding companies

    • Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG

      IIF 92
  • Fane, Peter John
    British director

    Registered addresses and corresponding companies

    • Woodlands, Cods Hill, Upper Woolhampton, Berkshire, RG7 5QG

      IIF 93
child relation
Offspring entities and appointments
Active 75
  • 1
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    408,025 GBP2022-03-31
    Officer
    2022-07-29 ~ now
    IIF 14 - Director → ME
  • 2
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 39 - Director → ME
  • 3
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 32 - Director → ME
  • 4
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 52 - Director → ME
  • 5
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 44 - Director → ME
  • 6
    Nursery Court, London Road, Windlesham, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-02-02 ~ dissolved
    IIF 15 - Director → ME
  • 7
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,210 GBP2021-12-31
    Officer
    2023-01-04 ~ now
    IIF 21 - Director → ME
  • 8
    3rd Floor, 12 Gough Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 93 - Secretary → ME
  • 9
    Nursery Court, London Road, Windlesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,255,362 GBP2023-03-31
    Officer
    2017-04-28 ~ now
    IIF 63 - Director → ME
  • 10
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    385 GBP2022-03-31
    Officer
    2017-05-01 ~ dissolved
    IIF 64 - Director → ME
  • 11
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2024-08-30 ~ now
    IIF 46 - Director → ME
  • 12
    CITY LANDSCAPE SERVICES LIMITED - 2004-03-01
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,339 GBP2023-03-31
    Officer
    2011-06-23 ~ now
    IIF 8 - Director → ME
  • 13
    CLAPHAMS MAINTENANCE SERVICES LIMITED - 1998-01-30
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    778,349 GBP2019-06-30
    Officer
    2020-01-28 ~ now
    IIF 69 - Director → ME
  • 14
    D.R.P. DESIGN & LANDSCAPES LTD - 2003-04-16
    PRESTONROAD LTD - 2002-04-30
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    534,296 GBP2020-06-30
    Officer
    2020-07-31 ~ now
    IIF 68 - Director → ME
  • 15
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    412,740 GBP2022-03-31
    Officer
    2021-02-08 ~ now
    IIF 72 - Director → ME
  • 16
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,709 GBP2018-09-30
    Officer
    2019-09-30 ~ now
    IIF 76 - Director → ME
  • 17
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    688,003 GBP2023-12-31
    Officer
    2024-07-31 ~ now
    IIF 49 - Director → ME
  • 18
    ENSERVE ENVIRONMENTAL LIMITED - 2004-09-20
    Nursery Court, London Road, Windlesham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200,855 GBP2022-07-31
    Officer
    2022-07-29 ~ now
    IIF 12 - Director → ME
  • 19
    FOURCHASE LTD - 2005-12-02
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2018-11-30 ~ dissolved
    IIF 10 - Director → ME
  • 20
    CHRIS JENKIN PLANTS LIMITED - 1989-12-18
    SUETOFT LIMITED - 1984-05-21
    Nursery Court, London Road, Windlesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    223,437 GBP2022-03-31
    Officer
    2018-11-30 ~ now
    IIF 19 - Director → ME
  • 21
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,099,094 GBP2022-06-30
    Officer
    2022-10-31 ~ now
    IIF 20 - Director → ME
  • 22
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    890 GBP2022-03-31
    Officer
    2022-07-29 ~ now
    IIF 11 - Director → ME
  • 23
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,968 GBP2021-12-31
    Officer
    2023-01-04 ~ now
    IIF 54 - Director → ME
  • 24
    HONESTULTRA LIMITED - 1987-06-23
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,037 GBP2023-08-31
    Officer
    2018-12-11 ~ now
    IIF 71 - Director → ME
  • 25
    ALAMORE LIMITED - 1989-09-05
    Nursery Court, London Road, Windlesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-01-31 ~ now
    IIF 1 - Director → ME
  • 26
    LONGHEATH LIMITED - 1988-05-17
    Nursery Court, London Road, Windlesham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    IIF 2 - Director → ME
  • 27
    Nursery Court, London Road, Windlesham, England
    Active Corporate (3 parents)
    Officer
    2018-09-29 ~ now
    IIF 25 - Director → ME
  • 28
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -543,249 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-10-29 ~ now
    IIF 53 - Director → ME
  • 29
    GRISTWOOD & TOMS (TREE CONTRACTORS) LIMITED - 2005-12-21
    ACORNTREND LIMITED - 1992-01-31
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-06-06 ~ now
    IIF 59 - Director → ME
  • 30
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    322,694 GBP2021-05-31
    Officer
    2021-10-29 ~ now
    IIF 67 - Director → ME
  • 31
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    212,769 GBP2023-03-31
    Officer
    2016-06-30 ~ now
    IIF 73 - Director → ME
  • 32
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,246,483 GBP2023-09-30
    Officer
    2024-08-30 ~ now
    IIF 33 - Director → ME
  • 33
    INDOOR GARDEN DESIGN (HOLDINGS) LIMITED - 2012-11-01
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    694,429 GBP2021-03-31
    Officer
    2021-07-01 ~ now
    IIF 29 - Director → ME
  • 34
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,639,953 GBP2021-03-31
    Officer
    2021-07-01 ~ now
    IIF 40 - Director → ME
  • 35
    THE LENS DOCTOR LTD - 2014-01-23
    Unit 3 Banton Mill, Mill Road, Glasgow G65 0qg, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    864,344 GBP2021-03-31
    Officer
    2021-11-02 ~ now
    IIF 62 - Director → ME
  • 36
    Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    753 GBP2023-03-31
    Officer
    2014-09-30 ~ now
    IIF 77 - Director → ME
  • 37
    PAUL TEMPLE (EXTERIOR LANDSCAPES) LIMITED - 1991-10-21
    DIPLEMA 211 LIMITED - 1990-01-24
    C/o Crocus.co.uk Ltd, Nursery Court, London Road, Windlesham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    BAFCOL LIMITED - 1987-01-08
    JOHN WATERERS (LANDSCAPE) LIMITED - 1984-09-18
    C/o Crocus.co.uk Ltd, Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    4,222 GBP2019-04-30
    Officer
    2019-10-31 ~ now
    IIF 60 - Director → ME
  • 40
    Nursery Court, London Road, Windlesham, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,322 GBP2023-03-31
    Officer
    2023-11-30 ~ now
    IIF 23 - Director → ME
  • 41
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,175 GBP2021-01-31
    Officer
    2021-09-30 ~ now
    IIF 35 - Director → ME
  • 42
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -8,739 GBP2023-03-31
    Officer
    2010-03-05 ~ now
    IIF 9 - Director → ME
  • 43
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    2018-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 44
    BLACK0 SECURITIES (NO2) LIMITED - 2007-08-24
    BLACKO ESTATES LIMITED - 2005-02-04
    BLACKO SECURITIES (NO 2) LIMITED - 2004-10-05
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    929,458 GBP2023-06-28
    Officer
    2023-06-29 ~ now
    IIF 22 - Director → ME
  • 45
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 42 - Director → ME
  • 46
    Nursery Court, London Road, Windlesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-10-19 ~ now
    IIF 41 - Director → ME
  • 47
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2008-02-15 ~ now
    IIF 17 - Director → ME
  • 48
    ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2008-12-11 ~ now
    IIF 16 - Director → ME
  • 49
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 26 - Director → ME
  • 50
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 51
    ROKILL LIMITED - 2024-07-18
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,209,153 GBP2021-03-31
    Officer
    2021-11-02 ~ now
    IIF 43 - Director → ME
  • 52
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-13 ~ now
    IIF 50 - Director → ME
  • 53
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,785 GBP2023-03-31
    Officer
    2012-05-25 ~ now
    IIF 6 - Director → ME
  • 54
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,049 GBP2023-03-31
    Officer
    2012-05-25 ~ now
    IIF 7 - Director → ME
  • 55
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    192,468 GBP2022-08-31
    Officer
    2023-01-31 ~ now
    IIF 18 - Director → ME
  • 56
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    464,993 GBP2022-03-31
    Officer
    2022-04-01 ~ now
    IIF 24 - Director → ME
  • 57
    A J GREEN LANDSCAPE & HORTICULTURAL CONTRACTORS LTD - 2007-12-19
    Nursery Court, London Road, Windlesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,608 GBP2023-03-31
    Officer
    2016-11-01 ~ now
    IIF 75 - Director → ME
  • 58
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,972 GBP2022-06-30
    Officer
    2022-08-31 ~ now
    IIF 31 - Director → ME
  • 59
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    815,955 GBP2019-11-30
    Officer
    2020-02-28 ~ now
    IIF 70 - Director → ME
  • 60
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 37 - Director → ME
  • 61
    FABALISIOUS LIMITED - 2007-11-01
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    383,194 GBP2021-03-31
    Officer
    2021-11-02 ~ now
    IIF 36 - Director → ME
  • 62
    WESTGATE PEST CONTROL LTD - 2024-07-18
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,186 GBP2021-03-31
    Officer
    2021-11-02 ~ now
    IIF 45 - Director → ME
  • 63
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 28 - Director → ME
  • 64
    Unit 3 Banton Mill, Mill Road, Banton, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,332,732 GBP2023-03-31
    Officer
    2024-01-26 ~ now
    IIF 61 - Director → ME
  • 65
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 38 - Director → ME
  • 66
    DELTACROSS LIMITED - 1999-05-10
    Nursery Court, London Road, Windlesham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    1999-04-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Nursery Court, London Road, Windlesham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    604,769 GBP2023-03-31
    Officer
    2018-01-31 ~ now
    IIF 3 - Director → ME
  • 68
    KEAAN (UK) LIMITED - 2001-07-09
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,635,381 GBP2023-12-31
    Officer
    2024-07-31 ~ now
    IIF 47 - Director → ME
  • 69
    Nursery Court, London Road, Windlesham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-11-02 ~ dissolved
    IIF 48 - Director → ME
  • 70
    COUNTRY GROUNDS MAINTENANCE LIMITED - 2016-04-09
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2023-04-28 ~ now
    IIF 34 - Director → ME
  • 71
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 27 - Director → ME
  • 72
    SHORTS TRUEGRIT LIMITED - 2013-06-21
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,213 GBP2023-03-31
    Officer
    2016-06-30 ~ now
    IIF 74 - Director → ME
  • 73
    Nursery Court, London Road, Windlesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,139,496 GBP2023-03-31
    Officer
    2018-01-31 ~ now
    IIF 4 - Director → ME
  • 74
    Nursery Court, London Road, Windlesham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-09-05 ~ dissolved
    IIF 65 - Director → ME
  • 75
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,842 GBP2021-08-31
    Officer
    2021-09-01 ~ now
    IIF 30 - Director → ME
Ceased 13
  • 1
    COMBINED GARDEN SERVICES LIMITED - 1986-01-01
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2007-12-18
    IIF 82 - Director → ME
  • 2
    OVAL (1460) LIMITED - 1999-12-07
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    240,398 GBP2022-11-01 ~ 2023-10-31
    Officer
    1999-11-29 ~ 2009-10-15
    IIF 55 - Director → ME
    2004-10-08 ~ 2009-10-15
    IIF 92 - Secretary → ME
  • 3
    First Floor, Northburgh House, 10 Northburgh Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,799 GBP2021-02-28
    Officer
    2017-02-06 ~ 2021-10-19
    IIF 5 - Director → ME
  • 4
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-12-18
    IIF 80 - Director → ME
  • 5
    ALAMORE LIMITED - 1989-09-05
    Nursery Court, London Road, Windlesham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-01-31 ~ 2021-07-30
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 6
    READYFORM NO.6 LIMITED - 2004-03-23
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2009-09-28 ~ 2013-11-28
    IIF 57 - Director → ME
  • 7
    ISS LONDON LIMITED - 2002-10-04
    ISS SERVISYSTEM (LONDON) LIMITED - 1994-03-01
    BIZLEY JANITORIAL SUPPLIES LIMITED - 1990-03-07
    CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 1984-04-11
    Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2006-02-15 ~ 2007-12-18
    IIF 83 - Director → ME
  • 8
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-23 ~ 2007-12-18
    IIF 79 - Director → ME
  • 9
    Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2005-01-05 ~ 2007-12-18
    IIF 85 - Director → ME
  • 10
    Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2005-01-05 ~ 2007-12-18
    IIF 84 - Director → ME
  • 11
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-06-08
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WATERERS LANDSCAPE (HOLDINGS) PLC - 2007-12-08
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-01 ~ 2004-12-16
    IIF 81 - Director → ME
  • 13
    WATERERS LANDSCAPE PLC - 2007-12-08
    WATERERS (LANDSCAPE) LIMITED - 1988-05-26
    GILTFERN LIMITED - 1984-09-04
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2004-12-16
    IIF 78 - Director → ME

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