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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

Mr David John See

    Related profiles found in government register
  • Mr David John See
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David See
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 13 IIF 14
  • See, David John
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • See, David John
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David See
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 53
  • Mr David John See
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John See
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 95
  • See, David
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 96 IIF 97
  • See, David John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barrel Store, Drayman's Lane, Marlow, SL7 2FF, England

      IIF 98 IIF 99
  • See, David John
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • See, David John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barrel Store, Draymans Lane, Marlow, Buckinghamshire, SL7 2FF

      IIF 119
    • The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF, England

      IIF 120
  • See, David John
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, United Kingdom

      IIF 121
  • See, David John
    British company director born in April 1955

    Registered addresses and corresponding companies
  • See, David John
    British managing director born in April 1955

    Registered addresses and corresponding companies
    • 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 131
  • See, David John
    British

    Registered addresses and corresponding companies
    • 30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

      IIF 132
child relation
Offspring entities and appointments
Active 63
  • 1
    ACE LIFE LIMITED
    07426487
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -128 GBP2022-03-31
    Officer
    2010-11-02 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 2
    AUGUST HOLDINGS LIMITED
    10892915
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or moreOE
  • 3
    BELFRY HOUSE LIMITED
    10389612
    20-22, Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    BERKELEY BROADWAY LIMITED
    12137113
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
  • 5
    BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
    00988047
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,543 GBP2024-03-31
    Officer
    2010-01-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Right to appoint or remove directors as a member of a firmOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 6
    BOURNE HOUSE (MANAGEMENT & INVESTMENTS) LIMITED
    10364048
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 7
    BOURNE HOUSE CAPITAL LIMITED
    - now 10103752
    BROOKES PROPERTY CAPITAL 2016 LIMITED
    - 2016-12-12 10103752
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or moreOE
  • 8
    BOURNE HOUSE LIMITED
    10364518
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 9
    BOURNE HOUSE PROPERTY DEVELOPMENT LIMITED
    - now 08306617
    BROOKES PROPERTY DEVELOPMENTS LIMITED
    - 2016-12-12 08306617
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 10
    BOURNE HOUSE PROPERTY MANAGEMENT LIMITED
    - now 05832170
    BROOKES VENTURES LIMITED
    - 2016-12-12 05832170
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Has significant influence or controlOE
  • 11
    BOURNE HOUSE PROPERTY SOLUTIONS LIMITED
    - now 09751270
    BROOKES PROPERTY SOLUTIONS LIMITED
    - 2016-12-12 09751270
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or moreOE
  • 12
    BROOKES HOMES LIMITED
    - now 07141486
    BERKELEY HEYWOOD LIMITED
    - 2013-04-22 07141486
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-01 ~ dissolved
    IIF 46 - Director → ME
  • 13
    CAM OPERATIONS LIMITED
    10721622
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 14
    CARE & DOMESTIC SOLUTIONS LIMITED
    - now 09716453
    HERSCHEL LEASING LIMITED
    - 2020-01-27 09716453
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2015-08-04 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or moreOE
  • 15
    CLASSIC RACING LIMITED
    07134996
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -780 GBP2019-12-31
    Officer
    2010-01-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 16
    CLEANING AND MORE LIMITED
    10721892
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
  • 17
    CLIFTON HEYWOOD LIMITED
    08798116
    The Old Barrel Store, Draymans Lane, Marlow
    Active Corporate (1 parent)
    Equity (Company account)
    -3,950 GBP2020-12-31
    Officer
    2013-12-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 18
    DAVID SEE LIMITED
    07621527
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2011-05-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 19
    DEVCO 2017 LIMITED
    10781042
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
  • 20
    FASD EVENTS LIMITED
    09974307
    Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 119 - Director → ME
  • 21
    FASD RESEARCH LIMITED
    09974422
    Unit 8, The Gallery, 54 Marston Street, Oxford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-01-31
    Officer
    2016-01-28 ~ dissolved
    IIF 120 - Director → ME
  • 22
    HERSCHEL ASSOCIATES LIMITED
    07008682
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 34 - Director → ME
  • 23
    HERSCHEL CORPORATION LIMITED
    06267628 07888353
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-10 ~ dissolved
    IIF 33 - Director → ME
  • 24
    HERSCHEL CORPORATION LIMITED
    - now 07888353 06267628
    HERSCHEL MANAGEMENT EUROPE LIMITED
    - 2015-08-03 07888353
    GETONBOARD LIMITED
    - 2013-05-21 07888353
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,611 GBP2023-12-31
    Officer
    2011-12-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
  • 25
    HERSCHEL ENTERPRISES LIMITED
    16172575
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 26
    HERSCHEL EUROPE LIMITED
    14909331
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-23
    Officer
    2023-06-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 27
    HERSCHEL FINANCE & INVESTMENTS LIMITED
    08240184
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 28
    HERSCHEL GROUP LIMITED
    13143734 10532494
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 29
    HERSCHEL GROUP MANAGEMENT LIMITED
    14336138 16138998, 16138998, 16138998... (more)
    The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
    IIF 58 - Ownership of shares – 75% or moreOE
  • 30
    HERSCHEL GROUP MANAGEMENT SERVICES LIMITED
    - now 16138998 14336138, 14336138, 14336138... (more)
    HERSCHEL GROUP MANAGEMENT SERVICES LIMITED
    - 2025-11-06 16138998 14336138, 14336138, 14336138... (more)
    128 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 31
    HERSCHEL GROUP SERVICES LIMITED
    10532494 13143734
    The Old Barrel Store, Draymans Lane, Marlow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,499 GBP2021-03-31
    Officer
    2016-12-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 83 - Ownership of shares – 75% or moreOE
  • 32
    HERSCHEL INVESTMENTS LIMITED
    07022508
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2020-09-30
    Officer
    2009-09-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or controlOE
  • 33
    HERSCHEL LIMITED
    06267950 13143509, 08240159
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-10 ~ dissolved
    IIF 32 - Director → ME
  • 34
    HERSCHEL LIMITED
    08240159 06267950, 13143509
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
  • 35
    HERSCHEL LIMITED
    13143509 06267950, 08240159
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
  • 36
    HERSCHEL MANAGEMENT LIMITED
    07456072
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Active Corporate (1 parent)
    Equity (Company account)
    -15,117 GBP2020-12-31
    Officer
    2010-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 37
    HERSCHEL PARTNERS LIMITED
    08050762
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-04-30
    Officer
    2012-04-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 38
    HERSCHEL SECURITIES LIMITED
    08051308
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or moreOE
  • 39
    HERSCHEL VENTURES LIMITED
    08241177
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-10-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
  • 40
    HOWARD PHILLIPS LIMITED
    12152085
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
  • 41
    HUNTER SERVICE SOLUTIONS LTD
    - now 10893298
    OXFORD LEGACY LIMITED
    - 2018-06-25 10893298
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -169 GBP2020-08-31
    Officer
    2017-08-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
  • 42
    J. NIBLETT & CO LIMITED
    08306555 13304449
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
  • 43
    J. NIBLETT & CO LIMITED
    13304449 08306555
    The Old Barrel Store Brewery Courtyard, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 44
    JANA HELPS COMPANY LIMITED
    - now 14762423 14336481
    JH ORGANISATION LIMITED
    - 2023-06-15 14762423
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-23
    Officer
    2023-03-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 45
    JANA HELPS LIMITED
    14336481 14762423
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 46
    JANA HELPS MANAGEMENT LIMITED
    16356437
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 47
    JANA HELPS PROPRIETARY LIMITED
    16350291
    128 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 48
    JH AGENCY LIMITED
    - now 14337017
    JH AFFILIATES LIMITED
    - 2023-03-14 14337017
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 49
    JH BUREAU LIMITED
    14967509
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2023-06-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 50
    JH CORPORATION LIMITED
    14680182
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 51
    JH OPERATIONS LIMITED
    14337121
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 52
    JH PERSONNEL LIMITED
    - now 14336703
    JH PAYE LIMITED
    - 2023-03-14 14336703
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 53
    JH SYSTEM MANAGEMENT LIMITED
    - now 09325093
    ELLIOTS PROPERTY SERVICES LTD
    - 2023-03-16 09325093 10703184
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,918 GBP2024-11-30
    Officer
    2014-11-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 54
    JNC COMMERCIAL LIMITED
    - now 08798196
    HERSCHEL TRAINING LIMITED
    - 2019-06-11 08798196
    DAVID COOK LIMITED
    - 2016-03-07 08798196
    The Old Barrel Store, Draymans Lane, Marlow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2013-12-02 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
  • 55
    LAND MARSHALL LIMITED
    10722361
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
  • 56
    NIBLET DOMESTIC SERVICES LIMITED
    12197494
    The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 57
    NOKE INVESTMENTS LIMITED
    10651926
    17-19 Swanwick Lane, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 58
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
  • 59
    OPCO 2017 NO 2 LIMITED
    10850059
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
  • 60
    STOCKLEY VENTURES LIMITED
    - now 06898031 08316349, 08316349, 08316349... (more)
    BROOKES CORPORATION LIMITED
    - 2014-05-28 06898031
    STOCKLEY VENTURES LIMITED
    - 2012-12-03 06898031 08316349, 08316349, 08316349... (more)
    128 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,618 GBP2024-05-31
    Officer
    2010-01-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 61
    THE FASD TRUST
    - now 06501335
    THE FASD TRUST LIMITED
    - 2016-09-17 06501335
    The Old Barrel Store The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -27,713 GBP2018-07-31
    Officer
    2015-10-19 ~ dissolved
    IIF 102 - Director → ME
  • 62
    The Old Barrel Store, Draymans Lane, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 85 - Ownership of shares – 75% or moreOE
  • 63
    WALKER DOMESTIC SERVICES LIMITED
    - now 08316349
    STOCKLEY INTERNET LIMITED
    - 2018-02-05 08316349
    STOCKLEY VENTURES LIMITED
    - 2014-05-27 08316349 06898031, 06898031, 06898031... (more)
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -263 GBP2021-12-31
    Officer
    2012-12-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    AECISS LIMITED
    05595820
    483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-18 ~ 2008-09-03
    IIF 127 - Director → ME
  • 2
    ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
    01053973
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    218,789 GBP2024-06-24
    Officer
    2003-04-14 ~ 2007-05-14
    IIF 128 - Director → ME
  • 3
    BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED
    00988047
    128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,543 GBP2024-03-31
    Officer
    ~ 2008-09-03
    IIF 131 - Director → ME
  • 4
    BOURNE HOUSE PROPERTY MANAGEMENT LIMITED - now
    BROOKES VENTURES LIMITED
    - 2016-12-12 05832170
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2006-05-30 ~ 2008-02-15
    IIF 132 - Secretary → ME
  • 5
    BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED
    01093591
    Swan House, Savill Way, Marlow, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,310 GBP2024-06-24
    Officer
    2003-03-20 ~ 2006-04-10
    IIF 124 - Director → ME
  • 6
    CRAUFURD COURT RESIDENTS' ASSOCIATION LIMITED
    01379918
    Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,063 GBP2025-03-31
    Officer
    2004-09-09 ~ 2007-04-02
    IIF 129 - Director → ME
  • 7
    DUNWOOD COURT MANAGEMENT LIMITED
    01574776
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,850 GBP2024-09-30
    Officer
    2002-06-19 ~ 2004-05-14
    IIF 130 - Director → ME
  • 8
    GO ONE AIRWAYS LTD - now
    DIRECTAIR COURIERS LIMITED
    - 1994-11-02 02749561
    3 Algarve Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1992-09-22 ~ 1994-09-20
    IIF 122 - Director → ME
  • 9
    HERSCHEL CORPORATION LIMITED
    06267628 07888353
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2008-02-15
    IIF 123 - Director → ME
  • 10
    HERSCHEL LIMITED
    06267950 13143509, 08240159
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2008-02-15
    IIF 125 - Director → ME
  • 11
    PERCAM ENGINEERING LIMITED
    08746238
    St Helen's House, King Street, Derby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,170 GBP2017-10-31
    Officer
    2018-03-28 ~ 2018-06-01
    IIF 101 - Director → ME
  • 12
    RISELEY ROAD FLATS RTE COMPANY LIMITED
    04558819
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,500 GBP2024-06-24
    Officer
    2003-04-14 ~ 2007-05-14
    IIF 126 - Director → ME
  • 13
    WALKER DOMESTIC SERVICES LIMITED - now
    STOCKLEY INTERNET LIMITED
    - 2018-02-05 08316349
    STOCKLEY VENTURES LIMITED - 2014-05-27 06898031, 06898031, 06898031... (more)
    The Old Barrel Store, Drayman's Lane, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -263 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 66 - Ownership of shares – 75% or more OE

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