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

Sheikh, Amar

    Related profiles found in government register
  • Sheikh, Amar
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guards Well House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, England

      IIF 21

    • Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 22

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 23

    • Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 24

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 25 IIF 26 IIF 27
  • Sheikh, Amar
    British property developer born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 35
  • Sheikh, Amar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 36 IIF 37 IIF 38
  • Sheikh, Amaar
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 39
  • Sheikh, Amar
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 OQX, United Kingdom

      IIF 43
  • Amar, Sheikh
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 44
  • Sheikh, Amar
    British company director

    Registered addresses and corresponding companies
  • Sheikh, Amar
    British company secretary

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 53
  • Sheikh, Amar
    British director

    Registered addresses and corresponding companies
  • Mr Amar Sheikh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 59 IIF 60

    • Guardwells, Brockenhurst Road, Ascot, SL5 9HA, England

      IIF 61

    • 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 62 IIF 63

    • 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 64

    • 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 65

    • 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 66

    • 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 67

    • Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 68

    • Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 69 IIF 70 IIF 71

    • Castle House 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 72

    • Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX, England

      IIF 73

    • 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 74

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 75 IIF 76 IIF 77

    • Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 79

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 80 IIF 81 IIF 82

    • Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX, United Kingdom

      IIF 83

    • Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 84

    • Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 85

    • Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 86 IIF 87

    • Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 88

    • Guardswell, Marshfield, Datchet, Slough, SL3 9HA, England

      IIF 89

    • Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 90

    • 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 91

    • Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 92 IIF 93 IIF 94
  • Mr Amar Shiekh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 95
  • Sheikh, Amaar
    British company director

    Registered addresses and corresponding companies

    • Ashton Lodge, Spelthorne Grove, Sunbury Cross, Middlesex, TW16 7DA

      IIF 96
  • Mr Amar Sheikh
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 131, Cranbrook Road, Suite 4, C/o Accountax Group Ltd, Ilford, IG1 4SY, United Kingdom

      IIF 97
  • Sheikh, Amar

    Registered addresses and corresponding companies

    • 10 Sidbury Close, Ascot, Berkshire, SL5 0PD

      IIF 98

    • Guardswell House, Brockenhurst Road, Ascot, Berkshire, SL5 9HA, United Kingdom

      IIF 99

    • Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 100 IIF 101
  • Mr Amar Sheikh
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 102
  • Mr Amar Sheikh
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guardswell House, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 103
  • Mr Amar Sheikh
    British born in January 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guardswell House, Brockenhurst Road, Ascot, SL5 9HA, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 40
  • 1
    131 Cranbrook Road, Suite 4, C/o Accountax Group Ltd, Ilford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    155,063 GBP2024-03-31
    Person with significant control
    2024-06-20 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    168 Church Road, Hove, East Sussex
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-03-02 ~ now
    IIF 17 - director → ME
  • 3
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    2008-02-04 ~ now
    IIF 27 - director → ME
  • 4
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2012-12-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 5
    168 Church Road, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    495,409 GBP2023-06-30
    Officer
    2005-03-02 ~ now
    IIF 18 - director → ME
  • 6
    LILYROUTE LIMITED - 1995-02-09
    69-70 Victoria Street Castle Hose, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-05 ~ now
    IIF 15 - director → ME
    2006-11-05 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 7
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    Castle House, Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    2007-10-16 ~ now
    IIF 29 - director → ME
    2007-10-16 ~ now
    IIF 54 - secretary → ME
  • 8
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 9
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-05 ~ now
    IIF 14 - director → ME
    2006-05-05 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 10
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,258,106 GBP2024-03-31
    Officer
    2007-01-23 ~ now
    IIF 31 - director → ME
    2004-10-22 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 11
    Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 42 - director → ME
  • 12
    M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Officer
    2010-08-26 ~ now
    IIF 21 - director → ME
  • 13
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 7 - director → ME
  • 14
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 4 - director → ME
  • 15
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-05-05 ~ now
    IIF 13 - director → ME
    2006-05-05 ~ now
    IIF 49 - secretary → ME
  • 16
    M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2013-02-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 17
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    2006-11-05 ~ now
    IIF 20 - director → ME
    2006-11-05 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 18
    Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Officer
    2008-02-04 ~ dissolved
    IIF 25 - director → ME
    2008-02-04 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 19
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    2010-09-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 20
    69-70 Castle House Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,688,373 GBP2022-10-31
    Officer
    2009-06-26 ~ now
    IIF 44 - director → ME
    2010-06-27 ~ now
    IIF 99 - secretary → ME
  • 21
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey, United Kingdom
    Corporate (2 parents, 15 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-09-30 ~ now
    IIF 2 - director → ME
  • 23
    Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Officer
    2006-05-05 ~ now
    IIF 12 - director → ME
    2006-05-05 ~ now
    IIF 101 - secretary → ME
  • 24
    NBRS LIMITED - 2009-12-12
    69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Officer
    2008-02-04 ~ now
    IIF 28 - director → ME
    2008-02-04 ~ now
    IIF 100 - secretary → ME
  • 25
    69-70 Victoria Street, Englefield Green, Egham, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2012-12-24 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    69 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 27
    WARD CORPORATION LIMITED - 2000-01-18
    Castle House 69-70, Victoria Street, Englefield Green, Egham
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 28
    JOINT ORGANISATION LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MULTI EXCHANGE LIMITED - 2000-01-18
    Castle House 69-70 Victoria Street, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 30
    69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2004-10-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Officer
    2008-02-04 ~ dissolved
    IIF 34 - director → ME
    2008-02-04 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-05 ~ now
    IIF 11 - director → ME
    2006-05-05 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 34
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -209,160 GBP2024-03-31
    Officer
    2008-02-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 35
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 3 - director → ME
  • 36
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Officer
    2008-02-04 ~ dissolved
    IIF 30 - director → ME
    2008-02-04 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 37
    Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Officer
    2008-02-04 ~ dissolved
    IIF 33 - director → ME
    2008-02-04 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 38
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Officer
    2013-10-24 ~ now
    IIF 6 - director → ME
  • 39
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Corporate (3 parents)
    Officer
    2024-06-19 ~ now
    IIF 24 - director → ME
  • 40
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -569,688 GBP2020-10-31
    Officer
    2004-06-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
Ceased 21
  • 1
    168 Church Road, Hove, East Sussex
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    1996-12-10 ~ 1998-08-02
    IIF 38 - director → ME
    1996-12-10 ~ 1998-08-02
    IIF 51 - secretary → ME
    Person with significant control
    2016-06-29 ~ 2016-06-29
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Has significant influence or control → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control as a member of a firm → OE
  • 3
    168 Church Road, Hove, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    495,409 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ 2024-10-29
    IIF 63 - Has significant influence or control → OE
  • 4
    LILYROUTE LIMITED - 1995-02-09
    69-70 Victoria Street Castle Hose, Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-12 ~ 1998-08-02
    IIF 36 - director → ME
  • 5
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    Castle House, Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    1995-01-03 ~ 1998-07-31
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 6
    Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-24 ~ 1998-08-02
    IIF 53 - secretary → ME
  • 7
    Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 73 - Has significant influence or control → OE
  • 8
    M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 67 - Has significant influence or control → OE
  • 9
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    400,958 GBP2023-12-30
    Officer
    2017-11-15 ~ 2017-12-12
    IIF 23 - director → ME
    Person with significant control
    2017-11-15 ~ 2017-12-12
    IIF 59 - Has significant influence or control → OE
  • 10
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 2024-10-28
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Person with significant control
    2016-10-19 ~ 2024-10-28
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 13
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    1996-12-09 ~ 1998-08-02
    IIF 39 - director → ME
    1996-12-09 ~ 1998-08-02
    IIF 96 - secretary → ME
  • 14
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    1996-08-23 ~ 1998-08-01
    IIF 37 - director → ME
  • 15
    69-70 Castle House Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,688,373 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 74 - Has significant influence or control → OE
  • 16
    Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-09-30 ~ 2003-10-01
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 77 - Has significant influence or control → OE
  • 17
    Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 84 - Has significant influence or control → OE
  • 18
    NBRS LIMITED - 2009-12-12
    69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 89 - Has significant influence or control → OE
  • 19
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Person with significant control
    2016-10-19 ~ 2024-10-28
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Person with significant control
    2016-09-19 ~ 2024-10-28
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey, England
    Corporate (3 parents)
    Person with significant control
    2024-06-19 ~ 2024-10-28
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE

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