logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Fred Sines

    Related profiles found in government register
  • Mr Fred Sines
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 1

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 2

    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Berkshire, SL4 2RE, England

      IIF 3
  • Mr Fred Doe
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 4

    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 5

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 6 IIF 7
  • Mr Fred Doe
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 8 IIF 9

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 10

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, England

      IIF 11
  • Doe, Fred
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Derryville, Burleigh Lane, Ascot, SL5 8PF, England

      IIF 12

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 13
  • Doe, Fred
    British director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA

      IIF 14
  • Mr Fred Sines
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 15
  • Sines, Fred
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 16

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 17
  • Doe, Fred
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 18

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 19

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Doe, Fred
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 24 IIF 25

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 26

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 27

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, SL4 2RE, United Kingdom

      IIF 28
  • Mr Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 29

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 30

    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 31 IIF 32 IIF 33
  • Mr Maurice Sines
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, England

      IIF 34

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Site Office, Hogbarn Lane, Harrietsham, Maidstone, ME17 1NZ, England

      IIF 39
  • Fred Doe
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sines, Fred
    born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 43
  • Sines, Fred
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 44
  • Sines, Fred
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 45

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 46
  • Sines, Fred
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 47

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 48

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 49 IIF 50 IIF 51

    • 53, Barkham Ride, Finchampstead, Wokingham, RG40 4HA, United Kingdom

      IIF 52
  • Sines, Fred
    British property manager born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Barkham Ride, Finchampstead, Wokingham, Berkshire, RG40 4HA, England

      IIF 53 IIF 54
  • Doe, Fred
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doe, Fred
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 68
  • Doe, Fred
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 69
  • Doe, Fred
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sines, Maurice
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Sines, Maurice
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 81
  • Sines, Maurice
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 166, College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

      IIF 87 IIF 88

    • Mulberry House, Christchurch Road, Virginia Water, Surrey, GU25 4RW, United Kingdom

      IIF 89

    • 16 Newtonside Orchard, Burfield Road Old Windsor, Windsor, Berkshire, SL4 2RE

      IIF 90

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, England

      IIF 91 IIF 92

    • Newtonside Orchard, Burfield Road, Old Windsor, Windsor, Berkshire, SL4 2RE, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 43
  • 1
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63 GBP2021-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 24 - Director → ME
  • 2
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    261,274 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 84 - Director → ME
  • 3
    The Office 39 St Brelade’s Court, Crouch House Road, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -352,587 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    166 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -181,603 GBP2022-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    53 Barkham Ride, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-07 ~ dissolved
    IIF 46 - Director → ME
  • 6
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    45,065 GBP2018-03-31
    Officer
    2014-08-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,001 GBP2018-10-31
    Officer
    2017-05-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    70 Fen Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2016-06-29 ~ dissolved
    IIF 69 - Director → ME
  • 9
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 56 - Director → ME
  • 10
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,287,410 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 19 - Director → ME
  • 11
    88/98 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-07 ~ dissolved
    IIF 48 - Director → ME
  • 12
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 83 - Director → ME
  • 13
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 28 - Director → ME
  • 14
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 82 - Director → ME
  • 15
    QUOVALE LIMITED - 2012-01-11
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    2012-07-16 ~ dissolved
    IIF 93 - Director → ME
  • 16
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2009-09-16 ~ now
    IIF 80 - LLP Designated Member → ME
  • 17
    Suite 2 The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 59 - Director → ME
  • 18
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    2008-09-10 ~ dissolved
    IIF 91 - Director → ME
  • 19
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 75 - Director → ME
  • 20
    MAYFAIR PARK ESTATES (HOLDINGS) LIMITED - 2024-08-08
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 22
    166 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -134,889 GBP2024-03-31
    Person with significant control
    2022-07-15 ~ now
    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
  • 23
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 76 - Director → ME
  • 24
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,615 GBP2017-08-31
    Officer
    2015-03-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    144,597 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 85 - Director → ME
  • 26
    166 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 86 - Director → ME
  • 27
    88/98 College Road, Harrow, Middx.
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 89 - Director → ME
  • 28
    SOUTH HANTS COUNTRY CLUB LIMITED - 2007-03-08
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,001,855 GBP2024-03-31
    Officer
    2007-02-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    19,682,537 GBP2023-03-31
    Officer
    2012-12-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,167,975 GBP2024-03-31
    Officer
    2003-01-27 ~ now
    IIF 21 - Director → ME
  • 31
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Officer
    2017-01-19 ~ now
    IIF 18 - Director → ME
  • 32
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,154 GBP2024-03-31
    Officer
    2008-12-02 ~ now
    IIF 22 - Director → ME
  • 33
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-14 ~ now
    IIF 74 - Director → ME
  • 34
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,662 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 60 - Director → ME
  • 35
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 36
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 37
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 38
    Site Office Hogbarn Lane, Harrietsham, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-09-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 39
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 40
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 41
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 58 - Director → ME
  • 42
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-05 ~ now
    IIF 57 - Director → ME
  • 43
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    84 DUCKSFORD ROAD LIMITED - 2021-11-22
    70 Fen Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -476,466 GBP2023-03-31
    Officer
    2021-11-17 ~ 2022-02-17
    IIF 87 - Director → ME
    Person with significant control
    2021-11-17 ~ 2022-02-17
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MONTE CARLO PARKS FINANCE LIMITED - 2019-04-29
    The Barn, Fen Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,012,915 GBP2024-06-30
    Officer
    2022-07-15 ~ 2024-06-01
    IIF 70 - Director → ME
  • 3
    Co Price Bailey Chartered Accountants Tennyson Hse, Cowley Road, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,412,099 GBP2024-03-30
    Officer
    2015-02-12 ~ 2018-11-22
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    70 Fen Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131,558 GBP2025-03-31
    Officer
    2004-10-07 ~ 2007-02-16
    IIF 90 - Director → ME
  • 5
    KNIGHSTBRIDGE LUXURY HOMES LIMITED - 2015-07-29
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ 2016-06-29
    IIF 52 - Director → ME
  • 6
    QUOVALE LIMITED - 2012-01-11
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59,332 GBP2016-03-31
    Officer
    2012-07-16 ~ 2015-08-27
    IIF 50 - Director → ME
  • 7
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2009-09-16 ~ 2015-08-27
    IIF 43 - LLP Designated Member → ME
  • 8
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-08 ~ 2024-03-24
    IIF 71 - Director → ME
  • 9
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -127,207 GBP2016-03-31
    Officer
    2009-05-28 ~ 2015-08-27
    IIF 44 - Director → ME
    2009-05-28 ~ 2019-09-09
    IIF 81 - Director → ME
  • 10
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,487,086 GBP2023-03-31
    Officer
    2017-01-19 ~ 2024-04-01
    IIF 25 - Director → ME
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,620,561 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-02-07 ~ 2024-03-21
    IIF 26 - Director → ME
    2013-02-07 ~ 2015-08-27
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-23
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Yarwell Mill Country Park Ltd Mill Road, Yarwell, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2015-08-27
    IIF 54 - Director → ME
    2007-08-13 ~ 2024-08-14
    IIF 27 - Director → ME
  • 13
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,636 GBP2016-03-31
    Officer
    2008-09-10 ~ 2015-08-27
    IIF 53 - Director → ME
  • 14
    166 College Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2005-03-15 ~ 2016-06-09
    IIF 79 - LLP Member → ME
  • 15
    70 Fen Road, Cambridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -727,941 GBP2024-03-31
    Officer
    2021-11-16 ~ 2022-02-17
    IIF 88 - Director → ME
    Person with significant control
    2021-11-16 ~ 2022-02-17
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EXPRESS STRUCTURES & DOORS LIMITED - 2004-09-20
    SEVERN VALLEY LIMITED - 2002-07-05
    Fishponds New Road, Featherstone, Wolverhampton
    Active Corporate (1 parent)
    Equity (Company account)
    -305,509 GBP2024-03-31
    Officer
    2013-08-13 ~ 2014-06-13
    IIF 92 - Director → ME
    IIF 51 - Director → ME
  • 17
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    14,820,000 GBP2017-04-01 ~ 2018-03-31
    Officer
    2009-01-13 ~ 2019-06-14
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-06-14
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    166 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,787,346 GBP2023-03-30
    Person with significant control
    2017-01-19 ~ 2017-01-19
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ 2025-06-12
    IIF 73 - Director → ME
    Person with significant control
    2025-06-12 ~ 2025-06-12
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2025-06-13 ~ 2025-06-13
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -7,142 GBP2024-04-01 ~ 2025-03-31
    Officer
    2021-02-10 ~ 2023-09-02
    IIF 72 - Director → ME
  • 21
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,867,242 GBP2025-03-31
    Officer
    2016-07-19 ~ 2023-09-22
    IIF 77 - Director → ME
  • 22
    YORKSHIRE DALES COUNTRY PARK LIMITED - 2023-04-24
    RIVERSDALE LIMITED - 2009-10-10
    Ashcombe House 5 The Crescent, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    776,691 GBP2024-03-29 ~ 2025-03-28
    Officer
    2015-09-04 ~ 2023-04-14
    IIF 68 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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