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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

Van Reyk, Philip Owen

child relation
Offspring entities and appointments
Active 85
  • 1
    ALTIRA BUSINESS PARK LIMITED - 2007-01-23
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 67 - Director → ME
  • 2
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 71 - Director → ME
  • 3
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-07 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,842 GBP2024-04-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92 GBP2024-01-31
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,941 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 74 - Director → ME
  • 9
    RINGMER HEIGHTS LIMITED - 2013-10-08
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 30 - Director → ME
  • 10
    CASCADE FERNLEA LIMITED - 2010-10-11
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -29,482 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 66 - Director → ME
  • 11
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 29 - Director → ME
  • 13
    CROUCH PROPERTIES LTD - 2013-12-20
    BASTED HEIGHTS LIMITED - 2010-09-02
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    icon of calendar 2015-07-07 ~ now
    IIF 57 - Director → ME
  • 14
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,494 GBP2023-12-31
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 16
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    IIF 209 - Has significant influence or control → OE
  • 17
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 56 - Director → ME
  • 18
    TEDDINGTON PROJECTS LIMITED - 2012-10-24
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 28 - Director → ME
  • 19
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 20
    NORTHIAM PROPERTIES LIMITED - 2010-09-02
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 50 - Director → ME
  • 21
    icon of address Ground Floor, 30 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 212 - Director → ME
  • 22
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    IIF 132 - Director → ME
  • 23
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    206,123 GBP2020-02-28
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 22 - Director → ME
  • 24
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 49 - Director → ME
  • 25
    GREENWICH 3 LIMITED - 2019-02-25
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 8 - Director → ME
  • 26
    CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,848 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 64 - Director → ME
  • 27
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2016-01-25 ~ now
    IIF 76 - Director → ME
  • 28
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -234,999 GBP2020-04-30
    Officer
    icon of calendar 2015-05-23 ~ now
    IIF 46 - Director → ME
  • 29
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -23,355,894 GBP2024-03-31
    Officer
    icon of calendar 2016-12-15 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 202 - Has significant influence or control → OE
  • 30
    TAVISTOCK PROJECTS LTD - 2025-04-09
    MARESFIELD HOMES LTD - 2014-12-22
    RUNNING HORSES (ERITH) LIMITED - 2007-12-31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 31 - Director → ME
  • 31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 51 - Director → ME
  • 32
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,080,401 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 75 - Director → ME
  • 33
    O.W. PRESLAND LIMITED - 2020-11-09
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    440,104 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-04-18 ~ now
    IIF 58 - Director → ME
  • 34
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -13,945 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 45 - Director → ME
  • 35
    icon of address 7 Dacre Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 59 - Director → ME
  • 36
    KITEWOOD RESOLUTION LIMITED - 2019-02-25
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 5 - Director → ME
  • 37
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-23 ~ now
    IIF 61 - Director → ME
  • 38
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,330,466 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 55 - Director → ME
  • 39
    KITEWOOD (CHURCHILL) LIMITED - 2024-04-06
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 73 - Director → ME
  • 40
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    36,648 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 43 - Director → ME
  • 41
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 69 - Director → ME
  • 42
    CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    146,777 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 63 - Director → ME
  • 43
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 7 - Director → ME
  • 44
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 62 - Director → ME
  • 45
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 10 - Director → ME
  • 46
    CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,508,317 GBP2020-05-01 ~ 2021-04-30
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 70 - Director → ME
  • 47
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 48
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 49
    KITEWOOD (EPSOM) LIMITED - 2013-05-13
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,971 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 53 - Director → ME
  • 50
    KITEWOOD STRATEGIC LTD - 2005-08-24
    KITEWOOD DEVELOPMENTS LTD - 2004-11-01
    MCGIVNEY COLE INTERNATIONAL LTD. - 2000-09-08
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 51
    icon of address 7 Dacre Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Equity (Company account)
    9,866,294 GBP2024-04-30
    Officer
    icon of calendar 2012-11-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 7 Dacre Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 19 - Director → ME
  • 54
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 32 - Director → ME
  • 55
    icon of address 7 Dacre Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,419 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 80 - Director → ME
  • 57
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    36,232 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2015-08-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Has significant influence or control → OE
  • 58
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 24 - Director → ME
  • 59
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -205 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 54 - Director → ME
  • 60
    MEADFARM LIMITED - 2003-04-17
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 26 - Director → ME
  • 61
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 62
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 9 - Director → ME
  • 63
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 64
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 16 - Director → ME
  • 65
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 66
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 27 - Director → ME
  • 67
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 25 - Director → ME
  • 68
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 15 - Director → ME
  • 69
    HILLBOROUGH MANAGEMENT CO LIMITED - 2023-09-29
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 18 - Director → ME
  • 70
    icon of address 85 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 71
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,230 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 34 - Director → ME
  • 72
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,289 GBP2023-12-31
    Officer
    icon of calendar 2014-08-30 ~ now
    IIF 47 - Director → ME
  • 73
    icon of address 64a Danehurst Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    293,159 GBP2023-12-31
    Officer
    icon of calendar 2015-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -162,246 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 14 - Director → ME
  • 75
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    69,581 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-11-19 ~ now
    IIF 52 - Director → ME
  • 76
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 48 - Director → ME
  • 77
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    93,284 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2018-10-24 ~ now
    IIF 11 - Director → ME
  • 78
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-07 ~ dissolved
    IIF 133 - Director → ME
  • 79
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 83 - Director → ME
  • 80
    icon of address 64a Danehurst Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,329 GBP2024-12-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 2 - Director → ME
  • 81
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    IIF 81 - Director → ME
  • 82
    icon of address Cherrytree House Chequers Lane, Eversley, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-07 ~ dissolved
    IIF 82 - Director → ME
  • 83
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 4 - Director → ME
  • 84
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,403 GBP2023-12-31
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 68 - Director → ME
  • 85
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 17 - Director → ME
Ceased 114
  • 1
    icon of address 140a Tachbrook Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13 GBP2018-12-31
    Officer
    icon of calendar 1999-05-17 ~ 2001-01-03
    IIF 89 - Director → ME
  • 2
    ALTIRA BUSINESS PARK LIMITED - 2007-01-23
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 180 - Has significant influence or control → OE
  • 3
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-19 ~ 2022-04-28
    IIF 208 - Has significant influence or control → OE
  • 4
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ 2022-04-28
    IIF 210 - Has significant influence or control → OE
  • 5
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 164 - Has significant influence or control → OE
  • 6
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    439,148 GBP2017-05-01 ~ 2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 159 - Has significant influence or control → OE
  • 7
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,941 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 140 - Has significant influence or control → OE
  • 8
    ROCHESTER ROW MANAGEMENT COMPANY LIMITED - 1998-02-05
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    icon of calendar 1997-07-17 ~ 2000-12-01
    IIF 101 - Director → ME
  • 9
    RINGMER HEIGHTS LIMITED - 2013-10-08
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 145 - Has significant influence or control → OE
  • 10
    icon of address 27 High Street, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-23 ~ 2017-01-31
    IIF 42 - Director → ME
  • 11
    KITEWOOD (FARNHAM) LIMITED - 2016-06-10
    icon of address Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,049,538 GBP2024-04-30
    Officer
    icon of calendar 2015-02-20 ~ 2016-06-01
    IIF 135 - Director → ME
  • 12
    WB CO (1301) LIMITED - 2003-08-13
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2004-04-05
    IIF 113 - Director → ME
  • 13
    WB CO (1302) LIMITED - 2003-08-13
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2023-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2004-04-05
    IIF 96 - Director → ME
  • 14
    icon of address The Brook, Wellswood Avenue, Torquay, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,714 GBP2024-03-31
    Officer
    icon of calendar 1992-11-10 ~ 1995-05-17
    IIF 127 - Director → ME
  • 15
    CASCADE FERNLEA LIMITED - 2010-10-11
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -29,482 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-11
    IIF 173 - Right to appoint or remove directors → OE
  • 16
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 162 - Has significant influence or control → OE
  • 17
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2018-12-31
    Officer
    icon of calendar 1999-08-19 ~ 2001-04-30
    IIF 97 - Director → ME
  • 18
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 167 - Has significant influence or control → OE
  • 19
    icon of address 1 Clarendon Place, Petersfinger, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    743 GBP2023-12-31
    Officer
    icon of calendar 2016-09-16 ~ 2024-03-12
    IIF 78 - Director → ME
  • 20
    icon of address 2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1996-08-07 ~ 1999-04-01
    IIF 86 - Director → ME
  • 21
    CROUCH PROPERTIES LTD - 2013-12-20
    BASTED HEIGHTS LIMITED - 2010-09-02
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 213 - Has significant influence or control → OE
  • 22
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-11 ~ 2020-07-02
    IIF 41 - Director → ME
  • 23
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 175 - Has significant influence or control → OE
  • 24
    HERNE PLACE MANAGEMENT COMPANY LIMITED - 1998-06-04
    icon of address Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 1997-03-13 ~ 2000-09-11
    IIF 99 - Director → ME
  • 25
    icon of address C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    icon of calendar 1996-08-28 ~ 2000-05-25
    IIF 121 - Director → ME
  • 26
    WB CO (1272) LIMITED - 2002-05-10
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2002-05-23 ~ 2004-04-05
    IIF 92 - Director → ME
  • 27
    icon of address The Lodge, Stadium Way, Harlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    icon of calendar 1996-12-24 ~ 2003-01-20
    IIF 85 - Director → ME
  • 28
    icon of address Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 1994-07-18 ~ 2003-01-20
    IIF 116 - Director → ME
  • 29
    FRASER PROPERTIES LIMITED - 2005-09-22
    PRESSDALE LIMITED - 2005-05-05
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2004-04-05
    IIF 87 - Director → ME
  • 30
    icon of address 14 The Mews Farley Castle, Farley Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,247 GBP2024-12-31
    Officer
    icon of calendar 1994-08-25 ~ 1998-10-15
    IIF 91 - Director → ME
  • 31
    FAIRBRIAR ASCOT LTD. - 2008-02-09
    ILFORD DEVELOPMENTS LIMITED - 2001-06-18
    COMLAW NO. 321 LIMITED - 1993-09-16
    icon of address 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-03-04 ~ 2004-04-05
    IIF 98 - Director → ME
  • 32
    FAIRBRIAR HOUSE LIMITED - 2011-04-14
    FAIRBRIAR HOLDINGS LIMITED - 2005-10-07
    FAIRBRIAR HOMES LIMITED - 1994-06-15
    icon of address 95 Cromwell Road, London, England
    Voluntary Arrangement Corporate (3 parents)
    Officer
    icon of calendar 1992-12-14 ~ 2004-04-05
    IIF 100 - Director → ME
  • 33
    FRASERS FB (UK) G PLC - 2011-03-18
    FAIRBRIAR GROUP PLC - 2011-03-18
    FAIRBRIAR PUBLIC LIMITED COMPANY - 1996-08-02
    SPECTAN LIMITED - 1985-09-04
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 2004-04-05
    IIF 112 - Director → ME
  • 34
    FRASERS FB (UK) PLC - 2010-12-21
    FAIRBRIAR PLC - 2010-12-21
    FAIRBRIAR GROUP PLC - 1996-08-02
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-22 ~ 2004-04-05
    IIF 94 - Director → ME
  • 35
    FAIRBRIAR GENERAL PARTNER LIMITED - 2008-02-14
    DWSCO 2106 LIMITED - 2001-01-08
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2004-04-05
    IIF 117 - Director → ME
  • 36
    FAIRBRIAR HOMES LIMITED - 2008-02-14
    FAIRBRIAR HOMES (1994) LIMITED - 1994-06-15
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-04-29 ~ 2004-04-05
    IIF 107 - Director → ME
  • 37
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED - 2001-11-02
    DWSCO 2107 LIMITED - 2001-01-08
    icon of address 3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2004-04-05
    IIF 118 - Director → ME
  • 38
    FAIRBRIAR PROJECTS LIMITED - 2008-03-08
    RYAN OF WIMBORNE LIMITED - 1996-05-16
    BEADLARE LIMITED - 1983-11-23
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 2004-04-05
    IIF 120 - Director → ME
  • 39
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-16 ~ 2004-04-05
    IIF 84 - Director → ME
  • 40
    FAIRPOINT PROPERTIES (VINCENT SQUARE) LIMITED - 2008-02-14
    icon of address 81 Cromwell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2004-04-05
    IIF 119 - Director → ME
  • 41
    WB CO (1306) LIMITED - 2003-10-10
    icon of address Suite 7 Aspect House Pattenden Lane, Marden, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,871 GBP2023-12-31
    Officer
    icon of calendar 2004-01-19 ~ 2005-02-15
    IIF 93 - Director → ME
  • 42
    STANDCLOSE LIMITED - 1988-07-28
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,398 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-08-14
    IIF 137 - Director → ME
  • 43
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-02
    IIF 160 - Has significant influence or control → OE
  • 44
    HOMEWIDE RESIDENTS MANAGEMENT LIMITED - 1988-01-21
    icon of address Great Heathmead Gatehouse, Great Heathmead, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,064,460 GBP2024-09-30
    Officer
    icon of calendar 1992-10-28 ~ 1993-12-09
    IIF 128 - Director → ME
  • 45
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 169 - Has significant influence or control → OE
  • 46
    TEDDINGTON PROJECTS LIMITED - 2012-10-24
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 186 - Has significant influence or control → OE
  • 47
    NORTHIAM PROPERTIES LIMITED - 2010-09-02
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 184 - Has significant influence or control → OE
  • 48
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2006-10-16
    IIF 138 - Director → ME
  • 49
    WB CO (1271) LIMITED - 2002-05-10
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2004-04-05
    IIF 108 - Director → ME
  • 50
    HERONSBROOK APARTMENTS MANAGEMENT COMPANY LIMITED - 2002-07-15
    WB CO (1270) LIMITED - 2002-06-18
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    icon of calendar 2002-06-27 ~ 2004-04-05
    IIF 88 - Director → ME
  • 51
    HELMSAR LIMITED - 1990-07-02
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    29 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-05-02
    IIF 136 - Director → ME
  • 52
    WB CO (1185) LTD - 1999-05-10
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2004-04-05
    IIF 111 - Director → ME
  • 53
    icon of address 1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,316 GBP2023-12-31
    Officer
    icon of calendar 1995-12-19 ~ 1997-05-13
    IIF 106 - Director → ME
  • 54
    KING GEORGE SQUARE (FLATS) LIMITED - 1986-08-12
    KESGLEN LIMITED - 1986-08-11
    icon of address 2 Kingston Hill, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-03-17
    IIF 129 - Director → ME
  • 55
    KING GEORGE SQUARE (MANAGEMENT) LIMITED - 1986-08-12
    RAKEPOST LIMITED - 1986-08-11
    icon of address 2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    62 GBP2023-12-31
    Officer
    icon of calendar 1992-10-27 ~ 1994-03-17
    IIF 126 - Director → ME
  • 56
    ARBOLOOT LIMITED - 1988-02-05
    icon of address 2 Kingston Hill, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 1992-10-27 ~ 1994-03-17
    IIF 130 - Director → ME
  • 57
    WB CO (1319) LIMITED - 2004-05-07
    icon of address C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,329 GBP2024-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2005-02-15
    IIF 105 - Director → ME
  • 58
    WB CO (1318) LIMITED - 2004-05-07
    icon of address C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    19,939 GBP2024-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2005-02-15
    IIF 95 - Director → ME
  • 59
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 176 - Has significant influence or control → OE
  • 60
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-14 ~ 2022-04-28
    IIF 199 - Has significant influence or control → OE
  • 61
    GREENWICH 3 LIMITED - 2019-02-25
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 168 - Has significant influence or control → OE
  • 62
    OCTAVE HOMES (CHARLWOOD) LIMITED - 2013-06-27
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 148 - Has significant influence or control → OE
  • 63
    CASCADE PARTNERSHIPS IN HEALTHCARE LIMITED - 2015-03-14
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    7,848 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 142 - Has significant influence or control → OE
  • 64
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 171 - Has significant influence or control → OE
  • 65
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -234,999 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 166 - Has significant influence or control → OE
  • 66
    TAVISTOCK PROJECTS LTD - 2025-04-09
    MARESFIELD HOMES LTD - 2014-12-22
    RUNNING HORSES (ERITH) LIMITED - 2007-12-31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 158 - Has significant influence or control → OE
  • 67
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-07-07 ~ 2022-04-28
    IIF 207 - Has significant influence or control → OE
  • 68
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,080,401 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 153 - Has significant influence or control → OE
  • 69
    O.W. PRESLAND LIMITED - 2020-11-09
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    440,104 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 154 - Has significant influence or control → OE
  • 70
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -13,945 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-09-21 ~ 2022-04-28
    IIF 177 - Has significant influence or control → OE
  • 71
    icon of address 7 Dacre Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-17 ~ 2022-04-28
    IIF 206 - Has significant influence or control → OE
  • 72
    KITEWOOD RESOLUTION LIMITED - 2019-02-25
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 170 - Has significant influence or control → OE
  • 73
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-23 ~ 2022-04-28
    IIF 205 - Has significant influence or control → OE
  • 74
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,330,466 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2021-06-16 ~ 2022-04-28
    IIF 211 - Has significant influence or control → OE
  • 75
    KITEWOOD (CHURCHILL) LIMITED - 2024-04-06
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-23 ~ 2022-04-28
    IIF 196 - Has significant influence or control → OE
  • 76
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    36,648 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-03-27 ~ 2022-04-28
    IIF 197 - Has significant influence or control → OE
  • 77
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-07-26 ~ 2022-04-28
    IIF 204 - Has significant influence or control → OE
  • 78
    CASCADE URBAN HOUSING SOLUTIONS LTD - 2014-10-31
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    146,777 GBP2021-05-01 ~ 2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 178 - Has significant influence or control → OE
  • 79
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 147 - Has significant influence or control → OE
  • 80
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2022-04-28
    IIF 200 - Has significant influence or control → OE
  • 81
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 174 - Has significant influence or control → OE
  • 82
    CENTRAL HEIGHTS (LONDON) LIMITED - 2015-10-06
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,508,317 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 141 - Has significant influence or control → OE
  • 83
    KITEWOOD (EPSOM) LIMITED - 2013-05-13
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    17,971 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 181 - Has significant influence or control → OE
  • 84
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 155 - Has significant influence or control → OE
  • 85
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -205 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 156 - Has significant influence or control → OE
  • 86
    MEADFARM LIMITED - 2003-04-17
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 163 - Has significant influence or control → OE
  • 87
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 161 - Has significant influence or control → OE
  • 88
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 185 - Has significant influence or control → OE
  • 89
    icon of address 9 Dreadnought Walk, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2022-01-10
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ 2022-01-10
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 198 - Right to appoint or remove directors as a member of a firm → OE
  • 90
    icon of address 1 Manor Barns Lane, Finchampstead, Wokingham, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    8,633 GBP2023-11-30
    Officer
    icon of calendar 2005-11-29 ~ 2008-12-01
    IIF 131 - Director → ME
  • 91
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 143 - Has significant influence or control → OE
  • 92
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 165 - Has significant influence or control → OE
  • 93
    icon of address 104 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,306 GBP2024-03-31
    Officer
    icon of calendar 1991-12-16 ~ 1995-11-02
    IIF 124 - Director → ME
  • 94
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    68,834 GBP2024-03-31
    Officer
    icon of calendar 1991-12-16 ~ 1995-11-02
    IIF 123 - Director → ME
  • 95
    icon of address 3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 1998-11-16 ~ 2000-06-01
    IIF 103 - Director → ME
  • 96
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,358 GBP2023-11-30
    Officer
    icon of calendar 1999-06-28 ~ 2000-11-30
    IIF 90 - Director → ME
  • 97
    icon of address Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (7 parents)
    Equity (Company account)
    28 GBP2023-12-31
    Officer
    icon of calendar 1996-11-13 ~ 1999-12-21
    IIF 110 - Director → ME
  • 98
    icon of address Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
    Active Corporate (8 parents)
    Equity (Company account)
    37 GBP2023-12-31
    Officer
    icon of calendar 1996-10-11 ~ 1999-12-21
    IIF 115 - Director → ME
  • 99
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 183 - Has significant influence or control → OE
  • 100
    icon of address 81 Cromwell Road, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2001-08-16 ~ 2004-04-05
    IIF 104 - Director → ME
  • 101
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,230 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 179 - Has significant influence or control → OE
  • 102
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 152 - Has significant influence or control → OE
  • 103
    icon of address 7 Dacre Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 150 - Has significant influence or control → OE
  • 104
    icon of address No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-04
    IIF 134 - Director → ME
  • 105
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -162,246 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 146 - Has significant influence or control → OE
  • 106
    icon of address Sailmakers House, 136 Narrow Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,164 GBP2024-12-31
    Officer
    icon of calendar 1995-12-19 ~ 1998-10-12
    IIF 109 - Director → ME
  • 107
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    69,581 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2018-11-19 ~ 2022-04-28
    IIF 203 - Has significant influence or control → OE
  • 108
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-03-05 ~ 2022-04-28
    IIF 201 - Has significant influence or control → OE
  • 109
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    93,284 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 182 - Has significant influence or control → OE
  • 110
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-02-21 ~ 1994-10-21
    IIF 122 - Director → ME
  • 111
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar ~ 1997-09-15
    IIF 125 - Director → ME
  • 112
    icon of address Wallis House, 27 Broad Street, Wokingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-03-06 ~ 1998-03-06
    IIF 114 - Director → ME
  • 113
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    59 GBP2024-12-31
    Officer
    icon of calendar 1994-11-17 ~ 1998-07-21
    IIF 102 - Director → ME
  • 114
    icon of address 7 Dacre Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-28
    IIF 144 - Has significant influence or control → OE

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