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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cherry, Graham Stewart

child relation
Offspring entities and appointments 131
  • 1
    25-41 HENRIETTA CHASE MANAGEMENT LIMITED
    05443620
    608, The Bridge 334 Queenstown Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-05-05 ~ 2008-08-04
    IIF 67 - Director → ME
  • 2
    ACCORDIA STREET GARDEN LIMITED
    05172281
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (20 parents)
    Officer
    2004-07-06 ~ 2007-04-04
    IIF 18 - Director → ME
  • 3
    ALMONDCREST LIMITED
    04239152
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 4
    ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
    - now 03854949
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED
    - 2000-02-25 03854949
    CHOQS 337 LIMITED - 2000-02-11
    Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Active Corporate (16 parents)
    Officer
    2000-02-18 ~ 2001-09-03
    IIF 25 - Director → ME
  • 5
    BEAULIEU PARK LIMITED
    - now 04221760
    CHIGWELL OAKS LIMITED
    - 2003-11-24 04221760
    CAUSEWAY HOUSE (STAINES) LIMITED
    - 2001-11-21 04221760
    CHOQS 396 LIMITED
    - 2001-06-26 04221760
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2001-06-25 ~ 2017-09-30
    IIF 10 - Director → ME
  • 6
    BENENDEN SCHOOL (KENT) LIMITED
    00196353
    Benenden School, Cranbrook, Kent
    Active Corporate (95 parents, 3 offsprings)
    Officer
    2007-02-01 ~ 2012-02-02
    IIF 122 - Director → ME
  • 7
    BRENTHALL PARK (ONE) LIMITED
    - now 02398912
    CHOQS 164 LIMITED - 1989-07-20
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (18 parents)
    Officer
    1994-11-10 ~ 2017-09-30
    IIF 36 - Director → ME
  • 8
    CAMBRIDGE MEDIPARK LIMITED
    - now 04620453
    COUNTRYSIDE TEN LIMITED
    - 2003-07-16 04620453
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2019-09-30
    IIF 35 - Director → ME
  • 9
    CARRINGTON PARK MANAGEMENT LIMITED
    - now 05852964
    COUNTRYSIDE TWENTY LIMITED
    - 2006-08-16 05852964
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2006-06-21 ~ 2006-08-18
    IIF 47 - Director → ME
  • 10
    CAXTON PLACE MANAGEMENT LIMITED
    04812306
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Officer
    2003-06-27 ~ 2005-04-13
    IIF 84 - Director → ME
  • 11
    CBC ESTATE MANAGEMENT LIMITED - now
    COUNTRYSIDE 25 LIMITED
    - 2008-12-15 06192969
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (13 parents)
    Officer
    2007-03-29 ~ 2008-07-07
    IIF 110 - Director → ME
  • 12
    CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED - now
    COUNTRYSIDE SIXTEEN LIMITED
    - 2007-10-10 05852493
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (36 parents)
    Officer
    2006-06-20 ~ 2006-12-13
    IIF 40 - Director → ME
  • 13
    CENTRAL ESSEX HOLDINGS LIMITED
    00716058
    Countryside House, The Warley Hill Business Park, The Drive Brentwood, Essex.
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
  • 14
    CHERRY INVESTMENT PROPERTIES LIMITED
    - now 01153800
    STONEBOND LIMITED
    - 2020-12-08 01153800
    Begbies Traynor Suite Wg3 The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 124 - Director → ME
    ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CHERRY PICKINGS LIMITED
    07932676
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-01 ~ now
    IIF 4 - Director → ME
  • 16
    CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
    - now 05946419
    COUNTRYSIDE 21 LIMITED
    - 2007-03-19 05946419
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-09-26 ~ 2007-06-25
    IIF 85 - Director → ME
  • 17
    COPTHORN 2009 LIMITED
    07014647
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 99 - Director → ME
  • 18
    COPTHORN DEVELOPMENTS LIMITED
    00700142
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 70 - Director → ME
  • 19
    COPTHORN ESTATES LIMITED
    00624845
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 109 - Director → ME
  • 20
    COPTHORN FINANCE LIMITED
    - now 05230493
    ALNERY NO. 2457 LIMITED
    - 2004-10-01 05230493
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 21
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED
    - 2004-10-01 05137095
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2019-09-30
    IIF 57 - Director → ME
  • 22
    COPTHORN HOMES LIMITED
    - now 04422698
    COUNTRYSIDE ONE LIMITED
    - 2004-10-11 04422698
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 28 - Director → ME
  • 23
    COPTHORN LIMITED
    - now 05231891
    ALNERY NO. 2459 LIMITED
    - 2004-10-01 05231891
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ dissolved
    IIF 103 - Director → ME
  • 24
    COUNTRYSIDE (CHURCH LANGLEY) LIMITED
    - now 02950508
    CHOQS 266 LIMITED
    - 1994-11-29 02950508
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    1994-11-07 ~ dissolved
    IIF 98 - Director → ME
  • 25
    COUNTRYSIDE (UK) LIMITED
    - now 04422696
    COUNTRYSIDE TWO LIMITED
    - 2004-10-11 04422696
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (11 parents)
    Officer
    2002-04-23 ~ 2017-09-30
    IIF 119 - Director → ME
  • 26
    COUNTRYSIDE 26 LIMITED
    06193011
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2019-09-30
    IIF 17 - Director → ME
  • 27
    COUNTRYSIDE 27 LIMITED
    06126298
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (20 parents)
    Officer
    2007-02-23 ~ 2019-03-05
    IIF 91 - Director → ME
  • 28
    COUNTRYSIDE 28 LIMITED
    06126279
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-02-23 ~ 2019-09-30
    IIF 24 - Director → ME
  • 29
    COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED
    - now 05397063
    ANNINGTON (COLCHESTER) LIMITED
    - 2006-04-07 05397063
    ANNINGTON WATES (COLCHESTER) LIMITED - 2005-11-09
    ANNINGTON DEVELOPMENTS (NO.2) LIMITED - 2005-05-10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 30
    COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED
    06023552
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (27 parents)
    Officer
    2007-02-19 ~ 2019-09-30
    IIF 111 - Director → ME
  • 31
    COUNTRYSIDE BUILD LIMITED
    - now 00624870
    LANESIDE PROPERTIES LIMITED
    - 1977-12-31 00624870
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    ~ 2017-09-30
    IIF 71 - Director → ME
  • 32
    COUNTRYSIDE CAMBRIDGE ONE LIMITED
    06164435
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-03-19 ~ 2017-09-30
    IIF 5 - Director → ME
  • 33
    COUNTRYSIDE CAMBRIDGE TWO LIMITED
    06165337
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-03-19 ~ 2017-09-30
    IIF 94 - Director → ME
  • 34
    COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
    - now 01359521
    COUNTRYSIDE BUILD (SOUTHERN) LIMITED
    - 1984-11-19 01359521
    MADMILD LIMITED
    - 1978-12-31 01359521
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    ~ 2017-09-30
    IIF 118 - Director → ME
  • 35
    COUNTRYSIDE COMMERCIAL LIMITED
    - now 02775982
    CAPITALTERM PUBLIC LIMITED COMPANY
    - 1997-06-18 02775982
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    1993-01-20 ~ dissolved
    IIF 113 - Director → ME
  • 36
    COUNTRYSIDE DEVELOPMENTS LIMITED
    00927141
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 2017-09-30
    IIF 37 - Director → ME
  • 37
    COUNTRYSIDE EIGHT LIMITED
    04422686
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ 2017-09-30
    IIF 76 - Director → ME
  • 38
    COUNTRYSIDE FOUR LIMITED
    04422692
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2017-09-30
    IIF 75 - Director → ME
  • 39
    COUNTRYSIDE HOMES LIMITED
    - now 00933346
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
    - 1977-12-31 00933346
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 116 - Director → ME
  • 40
    COUNTRYSIDE INVESTMENTS LIMITED
    01532755
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Officer
    ~ 2017-09-30
    IIF 107 - Director → ME
  • 41
    COUNTRYSIDE MARITIME LIMITED
    - now 02549379
    ST. MARY'S ISLAND DEVELOPMENTS LIMITED - 1991-02-06
    LAW 315 LIMITED - 1991-01-03
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (64 parents)
    Officer
    1998-03-24 ~ 2017-08-01
    IIF 32 - Director → ME
  • 42
    COUNTRYSIDE MARKETING LIMITED
    05234446
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 53 - Director → ME
  • 43
    COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    - now 04422681
    COUNTRYSIDE NINE LIMITED
    - 2003-04-24 04422681
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-23 ~ 2019-09-30
    IIF 22 - Director → ME
  • 44
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED
    - now 04165427
    FOX LANE (CHERTSEY) LIMITED
    - 2004-12-02 04165427
    CHOQS 389 LIMITED
    - 2001-05-02 04165427
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2004-12-15
    IIF 81 - Director → ME
  • 45
    COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    - now 04249035
    CHOQS 401 LIMITED
    - 2002-05-30 04249035
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (21 parents)
    Officer
    2001-08-09 ~ 2019-09-30
    IIF 102 - Director → ME
  • 46
    COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
    - now 02424280
    COUNTRYSIDE COMMERCIAL PLC
    - 1997-05-27 02424280
    PENTON ASSETS PLC
    - 1989-10-25 02424280
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    ~ 2017-09-30
    IIF 105 - Director → ME
  • 47
    COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED - now
    COUNTRYSIDE PROPERTIES (HOLDINGS) LIMITED
    - 2020-12-24 05555391
    COUNTRYSIDE PROPERTIES LIMITED - 2016-01-07
    COUNTRYSIDE PROPERTIES PLC
    - 2016-01-07 05555391
    COUNTRYSIDE PROPERTIES 2005 PUBLIC LIMITED COMPANY
    - 2005-09-07 05555391
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2005-09-06 ~ 2019-09-30
    IIF 63 - Director → ME
  • 48
    COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
    - now 02771231
    COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY
    - 2004-04-30 02771231
    VALUEGROWTH PUBLIC LIMITED COMPANY
    - 1994-09-15 02771231
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (29 parents)
    Officer
    1993-01-20 ~ 2019-09-30
    IIF 77 - Director → ME
  • 49
    COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED
    01106682
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 48 - Director → ME
  • 50
    COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
    - now 05722274
    BACKPENCIL LIMITED
    - 2006-03-24 05722274
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2006-03-23 ~ 2019-09-30
    IIF 31 - Director → ME
  • 51
    COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
    - now 00932540
    COPTHORN HOMES LIMITED
    - 2004-04-30 00932540
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    ~ 2017-09-30
    IIF 34 - Director → ME
  • 52
    COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
    - now 04422687
    COUNTRYSIDE SIX LIMITED
    - 2003-09-12 04422687
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (24 parents)
    Officer
    2002-04-23 ~ 2018-03-01
    IIF 52 - Director → ME
  • 53
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
    - now 02752638
    COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED
    - 2004-04-30 02752638
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
    - 1999-10-01 02752638
    COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
    - 1999-09-29 02752638
    OFFERCAPITAL PUBLIC LIMITED COMPANY
    - 1996-09-04 02752638
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (31 parents)
    Officer
    1992-10-27 ~ 2017-09-30
    IIF 7 - Director → ME
  • 54
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED
    - 2002-09-16 04422690
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2002-04-23 ~ 2019-09-30
    IIF 101 - Director → ME
  • 55
    COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED
    - now 02771221
    COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED
    - 2004-04-30 02771221
    INCOMERISE PUBLIC LIMITED COMPANY
    - 1997-02-03 02771221
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-01-20 ~ 2017-09-30
    IIF 65 - Director → ME
  • 56
    COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
    - now 02771224
    COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY
    - 2003-10-28 02771224
    STOCKSPIRAL PUBLIC LIMITED COMPANY
    - 1995-11-17 02771224
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-01-20 ~ 1995-10-23
    IIF 12 - Director → ME
    1996-10-01 ~ 2017-09-30
    IIF 97 - Director → ME
  • 57
    COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED
    - now 05852497
    COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
    - 2016-05-09 05852497
    COUNTRYSIDE FIFTEEN LIMITED
    - 2006-12-15 05852497
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-06-20 ~ 2019-09-30
    IIF 44 - Director → ME
  • 58
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED
    - 2004-03-17 04814588
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-03-17 ~ 2017-09-30
    IIF 112 - Director → ME
  • 59
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-09-07 00614864
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    ~ 2019-09-30
    IIF 13 - Director → ME
  • 60
    COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED
    00679855
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 20 - Director → ME
  • 61
    COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
    - now 05529370
    ALNERY NO.2532 LIMITED
    - 2005-09-13 05529370
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-09-07 ~ 2017-09-30
    IIF 58 - Director → ME
  • 62
    COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
    - now 05529369
    ALNERY NO.2533 LIMITED
    - 2005-09-13 05529369
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-09-07 ~ 2017-09-30
    IIF 29 - Director → ME
  • 63
    COUNTRYSIDE PROPERTIES TEN LIMITED
    - now 04563416
    CAMBRIDGE MEDIPARK LIMITED
    - 2003-07-16 04563416
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 115 - Director → ME
  • 64
    COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED
    - now 02752636
    CAPITALSHARE PUBLIC LIMITED COMPANY
    - 1997-01-30 02752636
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (26 parents)
    Officer
    1992-10-27 ~ 2017-09-30
    IIF 86 - Director → ME
  • 65
    COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED
    - now 02752637
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
    - 1999-10-01 02752637
    COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED
    - 1999-09-29 02752637
    CAPITALSTOCK PUBLIC LIMITED COMPANY
    - 1996-09-04 02752637
    Countryside House, The Drive Warley, Brentwood, Essex
    Active Corporate (23 parents)
    Officer
    1992-10-27 ~ 2017-09-30
    IIF 74 - Director → ME
  • 66
    COUNTRYSIDE RESIDENTIAL LIMITED
    - now 02423299
    WELGATE ASSETS PLC - 1989-10-24
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (24 parents, 34 offsprings)
    Officer
    1995-12-14 ~ 2017-09-30
    IIF 38 - Director → ME
  • 67
    COUNTRYSIDE SEVEN LIMITED
    04422683
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (13 parents)
    Officer
    2002-04-23 ~ 2017-09-30
    IIF 39 - Director → ME
  • 68
    COUNTRYSIDE SIGMA LIMITED
    - now 05852456
    COUNTRYSIDE PROPERTIES (LOWER BROUGHTON) LIMITED
    - 2012-12-11 05852456
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (12 parents)
    Officer
    2006-06-20 ~ 2013-02-22
    IIF 46 - Director → ME
  • 69
    COUNTRYSIDE THIRTEEN LIMITED
    04620288
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-12-18 ~ 2017-09-30
    IIF 82 - Director → ME
  • 70
    COUNTRYSIDE THREE LIMITED
    04422693
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (15 parents)
    Officer
    2002-04-23 ~ 2006-10-11
    IIF 90 - Director → ME
  • 71
    DELVES KEEP MANAGEMENT LIMITED
    04580887
    2 Brackenwood Mews, Weston, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2002-11-04 ~ 2004-09-15
    IIF 87 - Director → ME
  • 72
    DIDSBURY POINT 3ADC MANAGEMENT LIMITED
    - now 05334806
    DIDSBURY POINT 3ADC MANGEMENT LIMITED
    - 2006-09-27 05334806
    384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (19 parents)
    Officer
    2005-01-17 ~ 2013-03-07
    IIF 54 - Director → ME
  • 73
    DIDSBURY POINT 4 MANAGEMENT LIMITED
    - now 05475273
    DIDSBURY POINT 4A MANAGEMENT LIMITED
    - 2005-07-25 05475273
    DIDSBURY POINT MANAGEMENT COMPANY
    - 2005-06-30 05475273
    C/o Urbanbubble Sevendale House, 7 Dale Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2005-06-08 ~ 2013-11-22
    IIF 88 - Director → ME
  • 74
    DIDSBURY POINT 5 MANAGEMENT LIMITED
    - now 05405675
    DIDSBURY POINT PHASE 5 MANAGEMENT LIMITED
    - 2006-05-08 05405675
    82 Bewick Road, Gateshead, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2005-03-29 ~ 2008-05-01
    IIF 55 - Director → ME
  • 75
    DIDSBURY POINT REVERSION LIMITED
    - now 03770123
    BEAULIEU PARK LIMITED
    - 2003-11-21 03770123
    CHOQS 329 LIMITED
    - 1999-09-22 03770123
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-09-16 ~ 2007-03-30
    IIF 59 - Director → ME
  • 76
    DUNTON GARDEN SUBURB LIMITED
    09421806
    Countryside House The Drive, Great Warley, Brentwood, Essex, England
    Active Corporate (11 parents)
    Officer
    2016-08-17 ~ 2019-09-30
    IIF 3 - Director → ME
  • 77
    FELSTED SCHOOL TRUSTEE LIMITED
    03548755
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2026-01-26 ~ now
    IIF 132 - Director → ME
  • 78
    FOX LANE MANAGEMENT COMPANY LIMITED
    05400263
    14 Queensway, New Milton, England
    Active Corporate (14 parents)
    Officer
    2005-03-21 ~ 2013-02-06
    IIF 30 - Director → ME
  • 79
    GREENWICH MILLENNIUM VILLAGE LIMITED
    03648005
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2000-04-12 ~ 2018-02-19
    IIF 106 - Director → ME
  • 80
    GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED
    - now 02260326
    BALANCEMONEY PUBLIC LIMITED COMPANY - 1988-09-08
    Countryside House, The Drive, Great Warley, Brentwood, Essex.
    Dissolved Corporate (8 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 123 - Director → ME
  • 81
    GROSVENORSTAR LIMITED
    04240733
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 56 - Director → ME
  • 82
    HATCHFORD PARK REVERSION LIMITED - now
    COUNTRYSIDE ELEVEN LIMITED
    - 2006-11-29 04620272
    311 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-18 ~ 2006-11-13
    IIF 62 - Director → ME
  • 83
    HEATLEY MERE MANAGEMENT LIMITED
    05418913
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2005-04-08 ~ 2013-07-05
    IIF 120 - Director → ME
  • 84
    HUSKARDS LIMITED
    01428974
    No 4 Huskards, Fryerning, Ingatestone, Essex
    Active Corporate (11 parents)
    Officer
    ~ 1991-08-01
    IIF 79 - Director → ME
  • 85
    ICO DIDSBURY LIMITED
    05536764
    Prologis House Blythe Gate, Blythe Gate Park, Shirley, Solihull, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2005-09-01 ~ 2019-09-30
    IIF 33 - Director → ME
  • 86
    ICO DIDSBURY POINT ESTATE MANAGEMENT LIMITED
    - now 06126289
    COUNTRYSIDE 24 LIMITED
    - 2007-08-08 06126289
    110-114 Duke Street, Liverpool, England
    Active Corporate (18 parents)
    Officer
    2007-02-23 ~ 2008-03-20
    IIF 100 - Director → ME
  • 87
    JUBILEE HOUSE DEVELOPMENT LIMITED
    00716066
    Countryside House The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 121 - Director → ME
  • 88
    KATE REED WOOD LIMITED
    - now 02062106
    HARVINGTON LIMITED - 1987-02-06
    9 Meteor Road Kate Reed Wood, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    2000-11-20 ~ 2003-03-31
    IIF 16 - Director → ME
  • 89
    KNIGHT STRATEGIC LAND LIMITED
    - now 06829769
    WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-03 ~ 2019-09-30
    IIF 1 - Director → ME
  • 90
    LAKENMOOR LTD
    04474928
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2008-04-18 ~ 2017-09-30
    IIF 96 - Director → ME
  • 91
    LOSTOCK MANAGEMENT COMPANY LIMITED
    04228858
    1 Margrove Chase, Lostock, Bolton, England
    Active Corporate (14 parents)
    Officer
    2001-06-05 ~ 2005-08-01
    IIF 61 - Director → ME
  • 92
    MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED.
    - now 04393676
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED
    - 2002-09-19 04393676
    CHOQS 419 LIMITED
    - 2002-07-12 04393676
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-07-08 ~ 2006-12-11
    IIF 117 - Director → ME
  • 93
    NEWHALL LAND LIMITED
    10506583
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2019-09-30
    IIF 2 - Director → ME
  • 94
    NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
    04715072
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (42 parents)
    Officer
    2003-05-21 ~ 2007-05-31
    IIF 95 - Director → ME
  • 95
    QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED - now
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED
    - 2007-10-08 04620284
    COUNTRYSIDE TWELVE LIMITED
    - 2005-11-29 04620284
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-18 ~ 2007-09-25
    IIF 19 - Director → ME
  • 96
    RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED
    05425369
    C/o Regency Estates 29 Lee Lane, Horwich, Bolton, England
    Active Corporate (27 parents)
    Officer
    2005-04-15 ~ 2008-12-17
    IIF 89 - Director → ME
  • 97
    RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED
    - now 04165419
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED
    - 2001-10-08 04165419
    CHOQS 393 LIMITED
    - 2001-06-04 04165419
    67 Westow Street, Upper Norwood, London
    Active Corporate (13 parents)
    Officer
    2001-06-01 ~ 2004-09-15
    IIF 64 - Director → ME
  • 98
    SHENBOW LIMITED
    - now 05852944
    COUNTRYSIDE EIGHTEEN LIMITED
    - 2007-03-14 05852944
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 114 - Director → ME
  • 99
    SILVERSWORD PROPERTIES LIMITED
    04370127
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, West Midlands, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2019-08-30
    IIF 104 - Director → ME
  • 100
    SKYLINE 120 COURTYARD MANAGEMENT LIMITED - now
    COUNTRYSIDE NINETEEN LIMITED
    - 2006-12-14 05953341
    3 Warners Mill, Silks Way, Braintree, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-10-02 ~ 2006-12-01
    IIF 73 - Director → ME
  • 101
    SKYLINE 120 URBAN HIVE MANAGEMENT LIMITED
    - now 05852960
    COUNTRYSIDE SEVENTEEN LIMITED
    - 2006-07-20 05852960
    Urmet Domus, 490 Urban Hive Skyline 120, Avenue West, Great Notley, Essex
    Active Corporate (10 parents)
    Officer
    2006-06-21 ~ 2006-08-10
    IIF 51 - Director → ME
  • 102
    SOUTH AT DIDSBURY POINT ONE MANAGEMENT LTD
    04763378
    3rd Floor Suite 2 King Street, Manchester, England
    Active Corporate (21 parents)
    Officer
    2003-06-25 ~ 2009-01-31
    IIF 9 - Director → ME
  • 103
    SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
    - now 05128391
    DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED
    - 2005-03-22 05128391
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    2004-06-01 ~ 2019-09-30
    IIF 49 - Director → ME
  • 104
    SPORTCITY 2AB MANAGEMENT LIMITED - now
    COUNTRYSIDE 22 LIMITED
    - 2007-01-26 05946426
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (20 parents)
    Officer
    2006-09-26 ~ 2007-01-24
    IIF 41 - Director → ME
  • 105
    SPORTCITY 4 MANAGEMENT LIMITED
    05136192
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Officer
    2004-06-01 ~ 2010-01-15
    IIF 26 - Director → ME
  • 106
    SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
    04795228
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (24 parents)
    Officer
    2003-09-03 ~ 2005-08-18
    IIF 45 - Director → ME
  • 107
    STONEBOND GROUP LIMITED
    12485436
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2020-02-26 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    STONEBOND PROPERTIES (CHELMSFORD) LIMITED
    - now 05410293
    STONEBOND PROPERTIES LIMITED
    - 2020-04-29 05410293
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, England
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2005-04-01 ~ now
    IIF 128 - Director → ME
    2005-04-01 ~ 2022-04-08
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-04-21
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    STONEBOND PROPERTIES (GUILDFORD) LIMITED
    13544912
    Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-03 ~ now
    IIF 131 - Director → ME
  • 110
    STONEBOND PROPERTIES (MANCHESTER) LIMITED
    14269290
    Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-08-02 ~ now
    IIF 129 - Director → ME
  • 111
    STONEBOND PROPERTIES (SEVENOAKS) LIMITED
    12487342
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 125 - Director → ME
  • 112
    STONEBOND PROPERTIES (SOLIHULL) LIMITED
    - now 13233457
    STONEBOND PROPERTIES (SOLIHULL) LIMITED
    - 2025-10-06 13233457
    Stonebond House, 132-136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-27 ~ now
    IIF 130 - Director → ME
  • 113
    STONEBOND PROPERTIES (ST ALBANS) LIMITED
    12487632
    Stonebond House, 132 - 136 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-27 ~ now
    IIF 126 - Director → ME
  • 114
    SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED
    - now 04013463
    CHOQS 364 LIMITED
    - 2000-08-31 04013463
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (17 parents)
    Officer
    2000-08-01 ~ 2003-11-14
    IIF 108 - Director → ME
  • 115
    SYWARD PLACE LIMITED
    - now 03723796
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 43 - Director → ME
  • 116
    THE EDGE 1A LIMITED
    04554023
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (13 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 92 - Director → ME
  • 117
    THE EDGE 2B LIMITED
    04552490
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 6 - Director → ME
  • 118
    THE EDGE 3C LIMITED
    04553837
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 119
    THE EDGE 4D LIMITED
    04554012
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 80 - Director → ME
  • 120
    THE EDGE RESIDENTIAL (CAR PARK) LIMITED
    - now 04523451
    CHOQS 426 LIMITED
    - 2002-12-05 04523451
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 69 - Director → ME
  • 121
    THE EDGE RESIDENTIAL COMPANY LIMITED
    04558623
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (21 parents)
    Officer
    2002-11-14 ~ 2008-07-02
    IIF 11 - Director → ME
  • 122
    THE GARDEN VILLAGE PARTNERSHIP LIMITED - now
    THE GARDEN VILLAGE PARTNERSHIP PLC - 2007-01-16
    SHARECAPITAL PUBLIC LIMITED COMPANY
    - 1997-07-14 02703953
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    1993-01-20 ~ 1997-06-25
    IIF 72 - Director → ME
  • 123
    TRAMSHEDS MANAGEMENT COMPANY LIMITED
    - now 03855942
    CHOQS 340 LIMITED
    - 2000-03-08 03855942
    45 Albemarle Street, London
    Active Corporate (15 parents)
    Officer
    2000-03-01 ~ 2001-03-30
    IIF 23 - Director → ME
  • 124
    TRINITY GREEN MANAGEMENT COMPANY LIMITED
    05139578
    10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (29 parents)
    Officer
    2004-05-27 ~ 2008-09-19
    IIF 50 - Director → ME
    2004-05-27 ~ 2004-09-01
    IIF 133 - Secretary → ME
  • 125
    TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 05414034
    TRINITY GREEN RESIDENTIAL MANAGEMENT LIMITED
    - 2005-05-11 05414034
    Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (11 parents)
    Officer
    2005-04-05 ~ 2019-10-11
    IIF 60 - Director → ME
  • 126
    URBAN HIVE HACKNEY MANAGEMENT LIMITED - now
    COUNTRYSIDE 23 LIMITED
    - 2007-04-27 06126293
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (10 parents)
    Officer
    2007-02-23 ~ 2007-04-20
    IIF 78 - Director → ME
  • 127
    VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED
    - now 04013442
    CHOQS 363 LIMITED
    - 2000-08-03 04013442
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (14 parents)
    Officer
    2000-07-27 ~ 2003-10-30
    IIF 93 - Director → ME
  • 128
    WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED
    - now 04221958
    CHOQS 397 LIMITED
    - 2001-07-06 04221958
    Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Active Corporate (16 parents)
    Officer
    2001-06-25 ~ 2003-08-15
    IIF 42 - Director → ME
  • 129
    WINWICK PARK MANAGEMENT COMPANY LIMITED
    04328159
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Officer
    2001-11-23 ~ 2005-08-01
    IIF 83 - Director → ME
  • 130
    WYCHWOOD PARK (MANAGEMENT) LIMITED
    04063044
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (31 parents)
    Officer
    2000-08-30 ~ 2018-06-13
    IIF 66 - Director → ME
  • 131
    WYCHWOOD PARK GOLF CLUB LIMITED
    04228906
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-06-05 ~ 2019-09-30
    IIF 15 - 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.