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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

Norris, Matthew Adam

    Related profiles found in government register
  • Norris, Matthew Adam
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 1

    • Croudace Homes, Croudace House, Tupwood Lane, Caterham, CR3 6XQ, England

      IIF 2 IIF 3

    • Croudace Homes, Tupwood Lane, Caterham, CR3 6XQ, England

      IIF 4 IIF 5

    • Croudace House, Tupwood Lane, Caterham, CR3 6XQ, England

      IIF 6 IIF 7

    • Croudace House, Tupwood Lane, Caterham, CR3 6XQ, United Kingdom

      IIF 8

    • Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ

      IIF 9

    • Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

      IIF 10 IIF 11 IIF 12

    • Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, Uk

      IIF 20

    • Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Croudace House, Tupwood Limited, Caterham, Surrey, CR3 6XQ, United Kingdom

      IIF 28

    • Croudace House, Tupwwod Lane, Caterham, Surrey, CR3 6XQ, United Kingdom

      IIF 29

    • Croudace House, Tupwood Lane, Caterham Surrey, CR3 6XQ

      IIF 30

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

      IIF 31

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, HP2 7DN, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Croudace Homes, The Spirella Building, Bridge Road, Letchworth Garden City, SG6 4ET, England

      IIF 48

    • 84, Fisherton Street, Salisbury, SP2 7QY, England

      IIF 49

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 50 IIF 51 IIF 52

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, United Kingdom

      IIF 54 IIF 55

    • Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, SP2 7QY, England

      IIF 56

    • Croudace House, Caterham, Surrey, CR3 6XQ

      IIF 57

    • Croudace House, Tupwood Lane, Caterham, Surrey, CR3 6XQ

      IIF 58

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 59

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, England

      IIF 60

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL, United Kingdom

      IIF 61
  • Norris, Matthew Adam
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Norris, Matthew Adam
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croudace House, Tupwood Lane, Caterham, Surrey , CR3 6XQ

      IIF 86

    • 95, London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 87
  • Mr Matthew Adam Norris
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 88

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, HP2 7DN, United Kingdom

      IIF 89 IIF 90 IIF 91

    • Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

      IIF 93 IIF 94

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 48
  • 1
    Croudace House, Caterham, Surrey
    Active Corporate (3 parents)
    Officer
    2018-01-01 ~ now
    IIF 20 - Director → ME
  • 2
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 91 - Has significant influence or control → OE
  • 3
    CHOQS 165 LIMITED - 1989-07-20
    Croudace House, Tupwood Lane, Caterham Surrey
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ now
    IIF 30 - Director → ME
  • 4
    LUXRACE LIMITED - 1989-02-27
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ now
    IIF 18 - Director → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-16 ~ now
    IIF 28 - Director → ME
  • 6
    SITEPARADE LIMITED - 1989-11-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2026-01-05 ~ now
    IIF 86 - Director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-03-24 ~ now
    IIF 37 - Director → ME
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,820 GBP2024-12-31
    Officer
    2018-01-16 ~ now
    IIF 26 - Director → ME
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-03-25 ~ now
    IIF 41 - Director → ME
  • 10
    CATERHAM DEVELOPMENT COMPANY LTD - 1991-04-12
    CHARLES STREET DEVELOPMENTS LIMITED - 1986-08-14
    SHAPEMATCH LIMITED - 1986-05-30
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-01-05 ~ now
    IIF 9 - Director → ME
  • 11
    CHOQS 267 LIMITED - 1994-11-01
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-05 ~ now
    IIF 58 - Director → ME
  • 12
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2002-05-30
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 14 - Director → ME
  • 13
    CROUDACE LIMITED - 2004-12-16
    Croudace House, Caterham, Surrey
    Active Corporate (17 parents, 44 offsprings)
    Officer
    2017-01-01 ~ now
    IIF 57 - Director → ME
  • 14
    EDWARDS & WHEATLEY LIMITED - 1979-12-31
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ now
    IIF 10 - Director → ME
  • 15
    CROUDACE HOLDINGS LIMITED - 2004-12-16
    REMOTEFIERCE LIMITED - 1989-07-25
    CROUDACE HOLDINGS LIMITED - 1989-01-19
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ now
    IIF 13 - Director → ME
  • 16
    CROUDACE HOMES IN PARTNERSHIP LIMITED - 2010-09-07
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ now
    IIF 12 - Director → ME
  • 17
    PORTLAND HOMES LIMITED - 2010-09-07
    PORTLAND HOMES PLC - 2010-02-05
    H.K. PROPERTIES LIMITED - 1983-04-19
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-01 ~ now
    IIF 19 - Director → ME
  • 18
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (6 parents)
    Officer
    2021-05-01 ~ now
    IIF 15 - Director → ME
  • 19
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-18 ~ now
    IIF 53 - Director → ME
  • 20
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 59 - Director → ME
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-04 ~ now
    IIF 38 - Director → ME
  • 22
    Croudace House, Tupwood Lane, Caterham, England
    Active Corporate (5 parents)
    Officer
    2026-01-05 ~ now
    IIF 7 - Director → ME
  • 23
    Stonemead House, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ now
    IIF 23 - Director → ME
  • 24
    94 Park Lane, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 87 - Director → ME
  • 25
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,816 GBP2024-12-31
    Officer
    2018-01-16 ~ now
    IIF 25 - Director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-25 ~ now
    IIF 36 - Director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-16 ~ now
    IIF 29 - Director → ME
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,938 GBP2024-12-31
    Officer
    2018-01-16 ~ now
    IIF 21 - Director → ME
  • 29
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 8 - Director → ME
  • 30
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-24 ~ now
    IIF 33 - Director → ME
  • 31
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-21 ~ now
    IIF 5 - Director → ME
  • 32
    RUSPER ENGINEERING COMPANY LIMITED - 1999-10-08
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ now
    IIF 11 - Director → ME
  • 33
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ now
    IIF 16 - Director → ME
  • 34
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-10 ~ now
    IIF 46 - Director → ME
  • 35
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2020-05-30 ~ now
    IIF 47 - Director → ME
  • 36
    Fisher House, 84 Fisherton Street, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-22 ~ now
    IIF 54 - Director → ME
  • 37
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 52 - Director → ME
  • 38
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-03-24 ~ now
    IIF 32 - Director → ME
  • 39
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2022-07-29 ~ now
    IIF 35 - Director → ME
  • 40
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-03 ~ now
    IIF 48 - Director → ME
  • 41
    9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-26 ~ now
    IIF 34 - Director → ME
  • 42
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-16 ~ now
    IIF 22 - Director → ME
  • 43
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-03-24 ~ now
    IIF 31 - Director → ME
  • 44
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2021-03-31 ~ now
    IIF 42 - Director → ME
  • 45
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Officer
    2026-01-05 ~ now
    IIF 17 - Director → ME
  • 46
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Fisher House, 84 Fisherton Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-10-28 ~ now
    IIF 55 - Director → ME
  • 48
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 56 - Director → ME
Ceased 37
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,279 GBP2024-12-31
    Officer
    2018-01-16 ~ 2021-12-21
    IIF 63 - Director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-03-24 ~ 2024-05-09
    IIF 80 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-16 ~ 2019-11-01
    IIF 68 - Director → ME
  • 4
    22 Probyn Close, Kimpton, Hitchin, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,501 GBP2023-12-31
    Officer
    2020-03-24 ~ 2021-01-14
    IIF 83 - Director → ME
    2020-03-24 ~ 2021-05-05
    IIF 77 - Director → ME
  • 5
    MEADOW WALK (HENFIELD) MANAGEMENT COMPANY LIMITED - 2017-02-03
    C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,149 GBP2024-12-31
    Officer
    2018-01-16 ~ 2020-02-24
    IIF 27 - Director → ME
  • 6
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2020-06-15 ~ 2025-04-19
    IIF 4 - Director → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-16 ~ 2023-11-23
    IIF 69 - Director → ME
  • 8
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,820 GBP2024-12-31
    Officer
    2018-01-16 ~ 2019-02-18
    IIF 72 - Director → ME
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-09-02 ~ 2025-02-20
    IIF 6 - Director → ME
  • 10
    84 Fisherton Street, Salisbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2023-03-03 ~ 2025-02-20
    IIF 49 - Director → ME
  • 11
    MOLYNEUX GARDENS (GODALMING) MANAGEMENT COMPANY LIMITED - 2017-01-16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-16 ~ 2020-12-02
    IIF 24 - Director → ME
  • 12
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,866 GBP2024-12-31
    Officer
    2018-01-16 ~ 2019-10-23
    IIF 71 - Director → ME
  • 13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,662 GBP2024-03-31
    Officer
    2020-03-24 ~ 2023-07-26
    IIF 84 - Director → ME
  • 14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    514 GBP2024-12-31
    Officer
    2018-01-26 ~ 2020-10-29
    IIF 67 - Director → ME
    2018-01-26 ~ 2021-08-24
    IIF 78 - Director → ME
  • 15
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    14,291 GBP2024-12-31
    Officer
    2018-01-16 ~ 2019-12-01
    IIF 75 - Director → ME
  • 16
    Unit 2, 2 Thayers Farm Road, Beckenham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-04-20 ~ 2020-09-28
    IIF 76 - Director → ME
  • 17
    Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-16 ~ 2019-06-05
    IIF 74 - Director → ME
  • 18
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-01-16 ~ 2019-05-29
    IIF 73 - Director → ME
  • 19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-24 ~ 2022-03-16
    IIF 81 - Director → ME
  • 20
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-01 ~ 2024-02-08
    IIF 43 - Director → ME
  • 21
    Apple Tree, 92b The Rocks Road, East Malling, West Malling, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-04 ~ 2024-11-12
    IIF 62 - Director → ME
  • 22
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Officer
    2024-08-21 ~ 2025-02-20
    IIF 50 - Director → ME
    Person with significant control
    2024-08-21 ~ 2025-02-20
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 23
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-02 ~ 2025-03-21
    IIF 60 - Director → ME
    Person with significant control
    2023-03-02 ~ 2025-03-21
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2020-03-25 ~ 2025-04-19
    IIF 2 - Director → ME
  • 25
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2020-03-25 ~ 2024-07-02
    IIF 3 - Director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-16 ~ 2023-02-17
    IIF 64 - Director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,722 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-01-16 ~ 2018-08-08
    IIF 65 - Director → ME
  • 28
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2020-03-25 ~ 2024-08-06
    IIF 44 - Director → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-03-24 ~ 2024-07-01
    IIF 82 - Director → ME
  • 30
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-03 ~ 2025-02-24
    IIF 1 - Director → ME
    Person with significant control
    2024-06-03 ~ 2025-12-23
    IIF 88 - Right to appoint or remove directors → OE
  • 31
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-01-16 ~ 2018-06-25
    IIF 66 - Director → ME
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,967 GBP2024-12-31
    Officer
    2018-01-16 ~ 2024-05-22
    IIF 79 - Director → ME
  • 33
    3 Staverton Place, Bickley, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77 GBP2024-12-31
    Officer
    2018-01-16 ~ 2019-11-06
    IIF 70 - Director → ME
  • 34
    WARWICK PLACE (GOFFS OAK) MANAGEMENT COMPANY LIMITED - 2025-07-08
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (6 parents)
    Officer
    2024-08-22 ~ 2025-02-19
    IIF 51 - Director → ME
    Person with significant control
    2024-08-22 ~ 2025-02-19
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 35
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-01-16 ~ 2023-08-11
    IIF 85 - Director → ME
  • 36
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-03 ~ 2025-03-21
    IIF 61 - Director → ME
    Person with significant control
    2024-08-03 ~ 2025-03-21
    IIF 95 - Has significant influence or control → OE
  • 37
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-03-25 ~ 2025-02-24
    IIF 40 - Director → ME
    Person with significant control
    2020-12-01 ~ 2025-02-01
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE

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