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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 Simon John Crassweller Hill

    Related profiles found in government register
  • Mr Simon John Crassweller Hill
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport House, Lancaster Suite 7, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 1

    • icon of address Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 2 IIF 3

    • icon of address 11 Edenhurst Avenue, London, SW6 3PD, United Kingdom

      IIF 4

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5 IIF 6 IIF 7

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 12

    • icon of address Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 13 IIF 14 IIF 15
  • Simon John Crassweller Hill
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 16 IIF 17

    • icon of address 3, Manor House , High Street, Limpsfield, Oxted, RH8 0DR, United Kingdom

      IIF 18
  • Hill, Simon John Crassweller
    British co director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 19
  • Hill, Simon John Crassweller
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Cortayne Road, London, SW6 3QA

      IIF 20

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 21

    • icon of address Bedford House, Fulham High Street, London, SW6 3JW, England

      IIF 22
  • Hill, Simon John Crassweller
    British consultant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hill, Simon John Crassweller
    British developer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Edenhurst Avenue, London, SW6 3PD, United Kingdom

      IIF 35

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 36

    • icon of address Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 37
  • Hill, Simon John Crassweller
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 38

    • icon of address Airport House, Lancaster Suite 7, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 39 IIF 40

    • icon of address 11 Edenhurst Avenue, London, SW6 3PD, United Kingdom

      IIF 41

    • icon of address 57a, Sheen Lane, London, SW14 8AB, England

      IIF 42

    • icon of address 7 Cortayne Road, London, SW6 3QA

      IIF 43

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 52
  • Hill, Simon John Crassweller
    British fund manager born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Cortayne Road, London, SW6 3QA

      IIF 53
  • Mr Simon John Crassweller Hill
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 54

    • icon of address Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 55 IIF 56
  • Hill, Simon Crassweller
    British developer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Eaton Gate, London, SW1W 9BJ, Great Britain

      IIF 57
  • Hill, Simon John Crassweller
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 58
  • Mr Simon Hill
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bedford House, Fulham Green, 69-79 Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 59
  • Hill, Simon John Crassweller
    British consultant born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

      IIF 60

    • icon of address 81-83, Chester House, Fulham High Street, London, SW6 3JA, England

      IIF 61
  • Hill, Simon John Crassweller
    British telecoms born in April 1966

    Registered addresses and corresponding companies

    • icon of address 16 Beaufort Mansions, Beaufort Street, London, SW3 5AG

      IIF 62
  • Helliwell, John David Alexander
    British operations director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96, Church Road, Watford, Hertfordshire, WD17 4PU, England

      IIF 63
  • Mr John David Alexander Helliwell
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96, Church Road, Watford, Hertfordshire, WD17 4PU, England

      IIF 64
  • Hill, John
    British telecoms born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 The Mount, Lower Road, Haslemere, Surrey, GU27 2PD

      IIF 65
  • Mr Simon Hill
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 66
  • Hill, John Alexander
    British business manager born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Fairoaks Airport, Chobham, Woking, GU24 8HX, England

      IIF 67
  • Hill, John Alexander
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Fairoaks Airport, Chobham, Chobham, GU24 8HX, England

      IIF 68
  • Hill, John Alexander
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Cornfields, Godalming, Surrey, GU7 3PH

      IIF 69
  • Hill, John Alexander
    British sales born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Cornfields, Godalming, GU7 3PH, England

      IIF 70
  • Mr Alan Hill
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8, Whitton Drive, Giffnock, Glasgow, G46 6EE, United Kingdom

      IIF 71
  • Helliwell, John David Alexander
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 The Old Garden Centre, Church Street, Princes Risborough, HP27 9AA, England

      IIF 72

    • icon of address 10, The Old Garden Centre, Princes Risborough, Buckingshamshire, HP27 9AA, United Kingdom

      IIF 73
  • Mr John David Alexander Helliwell
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 The Old Garden Centre, Church Street, Princes Risborough, HP27 9AA, England

      IIF 74

    • icon of address 10, The Old Garden Centre, Princes Risborough, Buckingshamshire, HP27 9AA, United Kingdom

      IIF 75
  • Alan Hill
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Netherton Road, Padstow, PL28 8EG, England

      IIF 76
  • Hill, Alan
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Netherton Road, Padstow, PL28 8EG, England

      IIF 77
  • Hill, Alan
    British psychologist born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8, Whitton Drive, Giffnock, Glasgow, G46 6EE, United Kingdom

      IIF 78
  • Helliwell, John David Alexander
    British

    Registered addresses and corresponding companies

    • icon of address Hubspace, Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, England

      IIF 79
  • Helliwell, John David Alexander
    British telecoms

    Registered addresses and corresponding companies

    • icon of address 5 Brackendene, St Albans, Hertfordshire, AL2 3SX

      IIF 80
  • Hill, Alan
    British telecoms born in June 1965

    Registered addresses and corresponding companies

    • icon of address 184 Wolsey Way, Syston, Leicester, Leicestershire, LE7 1NZ

      IIF 81
  • Hill, Alan
    British

    Registered addresses and corresponding companies

    • icon of address 184 Wolsey Way, Syston, Leicester, Leicestershire, LE7 1NZ

      IIF 82
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address 20 Netherton Road, Padstow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,450 GBP2024-03-31
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 8 Whitton Drive, Giffnock, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    348 GBP2018-09-30
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -170 GBP2023-10-31
    Officer
    icon of calendar 2014-11-19 ~ now
    IIF 51 - Director → ME
  • 4
    BERKELEY ONE HUNDRED AND SEVENTY LIMITED - 2019-09-06
    icon of address 81-83 Chester House Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-05 ~ dissolved
    IIF 61 - Director → ME
  • 5
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Airport House Lancaster Suite 7, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    WG MANAGEMENT LIMITED - 2025-01-09
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,277,419 GBP2023-10-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 26 - Director → ME
  • 8
    WELLGATE PROJECTS LTD - 2025-01-09
    AP SUPPORTED LIVING LTD - 2022-11-10
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,053,694 GBP2023-10-31
    Officer
    icon of calendar 2019-02-18 ~ now
    IIF 25 - Director → ME
  • 9
    HEALTHWORKS RECRUITMENT LTD - 2023-12-11
    STONE ESTATES LIMITED - 2023-02-13
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    182,827 GBP2023-10-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540,547 GBP2023-10-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 44 - Director → ME
  • 11
    icon of address Airport House Lancaster Suite 7, Purley Way, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 38 - Director → ME
  • 12
    INTEGRATED HOUSING ASSOCIATION LTD - 2023-07-26
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,328 GBP2023-06-30
    Officer
    icon of calendar 2021-06-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 8 Cornfields, Godalming, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 70 - Director → ME
  • 14
    icon of address C/o Hillier Hopkins Llp, Radius House 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    CRASSWELLER LIMITED - 2009-10-27
    COMMODITIES LIMITED - 2008-10-20
    icon of address Lydmore House, St Anns Fort, King's Lynn, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-18 ~ dissolved
    IIF 23 - Director → ME
  • 16
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    688,782 GBP2023-06-30
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 22 - Director → ME
  • 17
    icon of address 3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,039 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    68,852 GBP2023-10-31
    Officer
    icon of calendar 2015-05-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 19
    LONDON PLACE HOMES LTD - 2019-08-26
    STONEFORTH LTD - 2012-11-13
    STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED - 2012-06-22
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,677 GBP2023-10-31
    Officer
    icon of calendar 2012-01-17 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,664 GBP2023-10-31
    Officer
    icon of calendar 2017-11-21 ~ now
    IIF 32 - Director → ME
  • 21
    icon of address 10 The Old Garden Centre, Church Street, Princes Risborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-11-30
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,281 GBP2023-10-31
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 49 - Director → ME
  • 24
    icon of address 96 Church Road, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 25
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,848 GBP2023-10-31
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 47 - Director → ME
  • 26
    OUTSIDE PLACE LIMITED - 2021-04-22
    icon of address Chester House, 81-83 Fulham High Street, London, England
    Converted / Closed Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2016-05-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Unit 3 Fairoaks Airport, Chobham, Chobham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 68 - Director → ME
  • 28
    icon of address Unit 3 Fairoaks Airport, Chobham, Woking, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-02 ~ dissolved
    IIF 67 - Director → ME
  • 29
    icon of address Hubspace, Devonshire House C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,609 GBP2024-05-31
    Officer
    icon of calendar 2006-11-21 ~ now
    IIF 79 - Secretary → ME
  • 30
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,522,573 GBP2023-10-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    WELLGATE SUPPORTED LIVING LTD - 2022-05-11
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -520,624 GBP2023-10-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 24 - Director → ME
  • 33
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,056 GBP2023-10-31
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 30 - Director → ME
  • 34
    WG CAIRNEY LTD - 2022-02-14
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,422 GBP2023-10-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 33 - Director → ME
  • 35
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,914 GBP2023-10-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 27 - Director → ME
  • 36
    WELLGATE HEALTH LTD - 2019-08-26
    HARTFIELD CRAWFORD LTD - 2019-01-17
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-10-31
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 46 - Director → ME
Ceased 29
  • 1
    icon of address Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 1999-07-22 ~ 2003-03-13
    IIF 62 - Director → ME
  • 2
    EVERETT LODGE LTD - 2019-01-08
    icon of address 57a Sheen Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2018-02-14 ~ 2018-05-21
    IIF 42 - Director → ME
  • 3
    icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-14 ~ 2003-02-27
    IIF 20 - Director → ME
  • 4
    icon of address The Old Stables, Hendal Farm, Groombridge, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2010-12-31
    IIF 69 - Director → ME
  • 5
    icon of address Chiswick Gate, 598-608 Chiswick High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    353,458 GBP2018-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-12-16
    IIF 57 - Director → ME
  • 6
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-21 ~ 2024-05-22
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address 9 Brookfield Mews, White Hart Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,067 GBP2023-04-30
    Officer
    icon of calendar 2021-04-28 ~ 2023-04-19
    IIF 45 - Director → ME
  • 8
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-04-20 ~ 2019-06-04
    IIF 60 - Director → ME
  • 9
    PEGASO LIMITED - 2007-01-18
    icon of address Shenkers, 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-23 ~ 2012-12-31
    IIF 80 - Secretary → ME
  • 10
    WG MANAGEMENT LIMITED - 2025-01-09
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,277,419 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-11-08 ~ 2024-03-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 79 Hartfield Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-09
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-12-13
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 12
    HEALTHWORKS RECRUITMENT LTD - 2023-12-11
    STONE ESTATES LIMITED - 2023-02-13
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    182,827 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-12
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,540,547 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-12
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address The Old Stables, Hendal Farm, Groombridge, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-31
    IIF 65 - Director → ME
  • 15
    icon of address The Grayston Centre, Charles Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2010-07-26
    IIF 53 - Director → ME
  • 16
    NOMINA NO 389 LLP - 2019-03-05
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2018-11-09
    IIF 58 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
  • 17
    icon of address 3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,039 GBP2024-08-31
    Officer
    icon of calendar 2017-08-11 ~ 2019-10-18
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ 2019-10-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LONDON PLACE HART LIMITED - 2015-09-14
    icon of address 9 Worton Park, Cassington, Witney, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    60,775 GBP2023-10-31
    Officer
    icon of calendar 2013-05-10 ~ 2023-04-19
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-11
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    LONDON PLACE HOMES LTD - 2019-08-26
    STONEFORTH LTD - 2012-11-13
    STONEFORTH ENVIRONMENTAL INVESTMENT MANAGEMENT LIMITED - 2012-06-22
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,677 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,664 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-11-21 ~ 2019-02-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,281 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-19 ~ 2017-04-19
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    BACKGAME LIMITED - 2014-11-18
    EDENHURST DEVELOPERS LIMITED - 2014-11-12
    icon of address 34 Sussex Road, South Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ 2014-11-18
    IIF 39 - Director → ME
  • 24
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -113,848 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-12
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address C/o Chantrey Vellacott D F K, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2003-02-27
    IIF 43 - Director → ME
  • 26
    icon of address Floor 2 10, Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -48,199 GBP2018-12-31
    Officer
    icon of calendar 2004-01-05 ~ 2005-05-31
    IIF 81 - Director → ME
    icon of calendar 2005-05-31 ~ 2006-01-27
    IIF 82 - Secretary → ME
  • 27
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,522,573 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-12-19 ~ 2023-01-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WELLGATE HEALTH LTD - 2019-08-26
    HARTFIELD CRAWFORD LTD - 2019-01-17
    icon of address Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-19 ~ 2017-04-19
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    icon of address Jcf Property Management Ltd, 322 Upper Richmond Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2016-01-13
    IIF 35 - Director → ME

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