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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

Nicholas Scott Rumsey

    Related profiles found in government register
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 1 IIF 2
    • icon of address The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG42 7NG, England

      IIF 3
  • Mr Nicholas Scott Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 4
    • icon of address The Clubhouse, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 5
    • icon of address The Clubhouse, Somerton Farm, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ

      IIF 6
    • icon of address The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 7
    • icon of address 40, Linzee Road, London, N8 7RE, England

      IIF 8
    • icon of address 49, Berkeley Square, London, W1J 5AZ, England

      IIF 9
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 10
  • Mr Nicholas Rumsey
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 11
    • icon of address Capstone House, Prospect Park, Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 12
  • Nicholas Scott Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Somerton House, Forest Road, Bracknell, RG42 7NJ, United Kingdom

      IIF 13
  • Mr Nicholas Scott Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Clubhouse, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 14 IIF 15
    • icon of address The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT, England

      IIF 16
    • icon of address Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire, S41 9RD

      IIF 17
    • icon of address The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 18
    • icon of address 90, Radnor Road, Twickenham, TW1 4ND, England

      IIF 19
  • Rumsey, Nicholas Scott
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 20
  • Rumsey, Nicholas Scott
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Somerton House, Forest Road, Bracknell, Berkshire, RG42 7NJ, United Kingdom

      IIF 21
    • icon of address Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 22
    • icon of address The Old Grange, Warren Estate, Lordship Road, Writtle, Chelmsford, CM1 3WT, England

      IIF 23 IIF 24
    • icon of address 90, Radnor Road, Twickenham, TW1 4ND, England

      IIF 25
  • Rumsey, Nicholas Scott
    British surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Clubhouse, Somerton Farm, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, United Kingdom

      IIF 26
    • icon of address The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 27
  • Nicholas Rumsey
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Somerton House, Forest Road, Winkfield Row, Bracknell, RG42 7NJ, England

      IIF 28
    • icon of address The Old Grange, Warren Estate, Lordship Road, Chelmsford, CM1 3WT, England

      IIF 29
  • Rumsey, Nicholas Scott
    British chartered surveyor born in April 1960

    Registered addresses and corresponding companies
    • icon of address 31 Rye Court, East Dulwich, London, SE22 0LT

      IIF 30
  • Rumsey, Nicholas Scott
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 31
    • icon of address Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 32
    • icon of address The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 33
    • icon of address 22, Grosvenor Square, London, W1K 6DT

      IIF 34
    • icon of address 49, Berkeley Square, London, W1J 5AZ, England

      IIF 35
    • icon of address 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England

      IIF 36
    • icon of address 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 37
  • Rumsey, Nicholas Scott
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 38
  • Rumsey, Nicholas Scott
    British chartered surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rumsey, Nicholas Scott
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 51 IIF 52
  • Rumsey, Nicholas Scott
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49, Berkeley Square, London, W1J 5AZ, England

      IIF 53
  • Rumsey, Nicholas Scott
    British developer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22 Grosvenor Square, London, W1K 6PT

      IIF 54
    • icon of address The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG42 7NG, England

      IIF 55
  • Rumsey, Nicholas Scott
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 56
    • icon of address The Clubhouse, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 57
    • icon of address The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 58
    • icon of address 22, Grosvenor Square, London, W1K 6DT

      IIF 59
    • icon of address The Clubhouse, Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, RG40 7NJ, United Kingdom

      IIF 60
  • Rumsey, Nicholas Scott
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Castle Manor, Academy, Eastern Avenue, Haverhill, Suffolk, CB9 9JE

      IIF 61
  • Rumsey, Nicholas Scott
    British surveyor born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22 Grosvenor Square, London, W1X 0DT

      IIF 62
    • icon of address Somerton House, Forest Road, Winkfield Row, Bracknell, Berkshire, RG42 7NJ, England

      IIF 63
    • icon of address The Epicentre, Enterprise Way, Withersfield, Haverhill, CB9 7LR, England

      IIF 64
  • Rumsey, Nicholas Scott
    British

    Registered addresses and corresponding companies
    • icon of address 49, Berkeley Square, London, W1J 5AZ, England

      IIF 65
  • Rumsey, Nicholas Scott
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 22 Grosvenor Square, London, W1K 6DT

      IIF 66
    • icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 67 IIF 68
    • icon of address Somerton Farm, Forest Road, Winkfield Row, Bracknell, RG42 7NJ

      IIF 69
    • icon of address 49, Berkeley Square, London, W1J 5AZ, England

      IIF 70 IIF 71
  • Rumsey, Nicholas Scott
    British chartered surveyor

    Registered addresses and corresponding companies
    • icon of address 22 Grosvenor Square, London, W1K 6DT

      IIF 72
    • icon of address Capstone House, Prospect Park Dunston Way, Dunston Road, Chesterfield, S41 9RD

      IIF 73
    • icon of address 49, Berkeley Square, London, W1J 5AZ, England

      IIF 74 IIF 75
  • Rumsey, Nicholas Scott
    British company secretary/director

    Registered addresses and corresponding companies
    • icon of address 49, Berkeley Square, London, W1J 5AZ, England

      IIF 76
  • Rumsey, Nicholas Scott

    Registered addresses and corresponding companies
    • icon of address 22, Grosvenor Square, London, W1K 6DT

      IIF 77
    • icon of address 49, Berkeley Square, London, W1J 5AZ, England

      IIF 78
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address Blebo Lodge Pitscottie, Near Cupar, Fife, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2017-06-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    PRECIS (2039) LIMITED - 2001-06-27
    icon of address 22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ dissolved
    IIF 54 - Director → ME
  • 3
    DUNWILCO (1359) LIMITED - 2006-10-25
    icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 42 - Director → ME
    icon of calendar 2006-10-31 ~ now
    IIF 67 - Secretary → ME
  • 4
    icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2022-10-31
    Officer
    icon of calendar 2006-10-25 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove membersOE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-25 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ dissolved
    IIF 10 - Right to appoint or remove membersOE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-17 ~ dissolved
    IIF 60 - Director → ME
  • 7
    icon of address The Old Grange Warren Estate, Lordship Road Writtle, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 56 - Director → ME
  • 8
    FIELDSEC 329 LIMITED - 2005-07-22
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    icon of calendar 2006-10-31 ~ now
    IIF 40 - Director → ME
    icon of calendar 2006-10-31 ~ now
    IIF 68 - Secretary → ME
  • 9
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2006-10-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 10
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,540 GBP2015-06-30
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2008-06-17 ~ dissolved
    IIF 78 - Secretary → ME
  • 11
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 12
    ZEDCROSS LIMITED - 1998-06-16
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,288 GBP2016-01-31
    Officer
    icon of calendar 1998-02-09 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 1998-02-09 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -221,494 GBP2022-09-30
    Officer
    icon of calendar 2008-09-15 ~ now
    IIF 41 - Director → ME
    icon of calendar 2008-09-15 ~ now
    IIF 65 - Secretary → ME
  • 14
    SACKVILLE PROPERTIES LIMITED - 2006-11-09
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2006-10-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 15
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    icon of address 49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2006-10-31 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    PRECIS (2203) LIMITED - 2002-08-09
    icon of address 14 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 17
    PRECIS (2040) LIMITED - 2001-06-27
    icon of address 49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2001-11-09 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-07 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2009-01-07 ~ dissolved
    IIF 77 - Secretary → ME
  • 19
    NETHERMILL LIMITED - 1997-06-02
    icon of address 40 Linzee Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    PRECIS (1426) LIMITED - 1996-06-14
    icon of address Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 1997-10-29 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 1997-10-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 21
    icon of address The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 22
    icon of address Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 23
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (5 parents)
    Equity (Company account)
    567,543 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 27 - Director → ME
  • 24
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    434,797 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-02-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 26
    JAYNIC HOTELS LIMITED - 2020-02-25
    icon of address The Clubhouse Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2016-04-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 27
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    2,931,308 GBP2024-06-30
    Officer
    icon of calendar 2008-12-10 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    IIF 18 - Has significant influence or controlOE
  • 28
    JAYNIC (EAST ANGLIA) LIMITED - 2021-06-15
    icon of address The Clubhouse, Somerton Farm Forest Road, Winkfield Row, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    IIF 26 - Director → ME
  • 29
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    BURGINHALL 669 LIMITED - 1993-03-17
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,961,418 GBP2024-06-30
    Officer
    icon of calendar 1993-03-23 ~ now
    IIF 64 - Director → ME
  • 30
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,879 GBP2024-06-30
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    JAYNIC RESEARCH PARKS LIMITED - 2018-02-05
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,749,937 GBP2024-06-30
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 58 - Director → ME
  • 32
    icon of address The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address Somerton House Forest Road, Winkfield Row, Bracknell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    JAYNIC SUFFOLK PARK LOGISTICS (SP160) LTD - 2021-10-06
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,281,085 GBP2024-06-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 51 - Director → ME
  • 35
    icon of address 49 Berkley Square, C/o Castlebrooke Investments, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 36
    icon of address 35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-07 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove membersOE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 37
    icon of address The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 55 - Director → ME
  • 38
    icon of address 90 Radnor Road, Twickenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 39
    FLORALPINE LIMITED - 1996-06-14
    icon of address Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    145 GBP2019-03-31
    Officer
    icon of calendar 1996-06-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 40
    icon of address Castle Manor Academy, Eastern Avenue, Haverhill, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 61 - Director → ME
  • 41
    YOURCO 255 LIMITED - 2012-10-18
    icon of address 22 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 45 - Director → ME
Ceased 8
  • 1
    FIELDSEC 324 LIMITED - 2005-07-22
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    icon of address C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    icon of calendar 2006-10-31 ~ 2007-01-24
    IIF 38 - Director → ME
    icon of calendar 2006-10-31 ~ 2007-01-24
    IIF 69 - Secretary → ME
  • 2
    FIELDSEC 325 LIMITED - 2005-07-22
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    icon of calendar 2006-10-31 ~ 2014-11-14
    IIF 39 - Director → ME
    icon of calendar 2006-10-31 ~ 2014-11-14
    IIF 66 - Secretary → ME
  • 3
    NETHERMILL LIMITED - 1997-06-02
    icon of address 40 Linzee Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-19 ~ 2017-06-01
    IIF 62 - Director → ME
  • 4
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-29 ~ 2011-04-06
    IIF 32 - LLP Member → ME
  • 5
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    BURGINHALL 669 LIMITED - 1993-03-17
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,961,418 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 6
    JAYNIC RESEARCH PARKS LIMITED - 2018-02-05
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,749,937 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-14 ~ 2019-05-09
    IIF 1 - Has significant influence or control OE
  • 7
    icon of address The Clubhouse Somerton Farm Stables, Forest Road, Winkfield Row, Berkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-19
    IIF 3 - Has significant influence or control OE
  • 8
    icon of address 6 Rye Court, 214 Peckham Rye, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    160 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-07-19
    IIF 30 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.