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

Sharpe, Steven

child relation
Offspring entities and appointments
Active 78
  • 1
    121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
    06517225
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 10 - Director → ME
    2008-02-28 ~ now
    IIF 114 - Secretary → ME
  • 2
    4 ENGAGE LIMITED
    04077070
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 60 - Director → ME
  • 3
    4 EVALUATE LIMITED
    04077076
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 65 - Director → ME
  • 4
    4 EXAMINE LIMITED
    04077375
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 63 - Director → ME
  • 5
    4 EXPLORE LIMITED
    04077064
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 64 - Director → ME
  • 6
    ALTERNATIVE BRIDGING CORPORATION LIMITED
    - now 07194858 03187104
    TEALMATE LIMITED - 2010-06-08
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2015-06-08 ~ now
    IIF 3 - Director → ME
  • 7
    BARNETT BAKER (MANAGEMENTS) LIMITED
    - now 01400633
    PROPCOTE LIMITED - 1979-12-31
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 42 - Director → ME
  • 8
    BRACEFORM LIMITED
    02220273
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 80 - Director → ME
  • 9
    BUMBLE 13 LTD
    - now 08791355
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED
    - 2021-06-09 08791355 01292738, 05594187
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    75,114 GBP2019-09-30
    Officer
    2013-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 10
    CAVENDISH PLACE RESIDENTS MANAGEMENT LIMITED
    16131469
    40 Cavendish Place, Eastbourne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 28 - Director → ME
  • 11
    CHALKFORD LIMITED
    01001396
    105 Nightingale Lane, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2024-09-30
    Officer
    2022-05-23 ~ now
    IIF 1 - Director → ME
  • 12
    COUNTY WINSTON LTD
    09613677
    156-158 High Street, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 100 - Director → ME
  • 13
    DORSET COURT (HOVE) LIMITED
    - now 03075265
    GUARDSHOW LIMITED - 1995-08-02
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-11-07 ~ now
    IIF 5 - Director → ME
  • 14
    FAIRCHILD HOLDINGS LIMITED
    11452463
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FAIRCHILD PROPERTIES LIMITED
    05173709
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,633,225 GBP2024-03-31
    Officer
    2004-07-07 ~ now
    IIF 11 - Director → ME
    2004-07-07 ~ now
    IIF 120 - Secretary → ME
  • 16
    FOXGROVE PROPERTIES LIMITED
    05285791
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209,729 GBP2021-03-31
    Officer
    2004-11-17 ~ dissolved
    IIF 84 - Director → ME
    2004-11-17 ~ dissolved
    IIF 115 - Secretary → ME
  • 17
    GRANDPLAN PROPERTIES LIMITED
    05370873
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -923 GBP2021-03-31
    Officer
    2005-02-25 ~ dissolved
    IIF 78 - Director → ME
    2005-02-25 ~ dissolved
    IIF 113 - Secretary → ME
  • 18
    HALEFIELD PROPERTIES LIMITED
    02096114
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-14 ~ dissolved
    IIF 81 - Director → ME
    1997-03-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 19
    HELLAPORT LIMITED
    05011279
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 82 - Director → ME
    2004-03-05 ~ dissolved
    IIF 117 - Secretary → ME
  • 20
    JAMES ANDREW MANAGEMENT SERVICES LIMITED
    - now 01030372
    SAINTHEATH PROPERTIES LIMITED - 1977-12-31
    Fairchild House, Redbourne Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,187 GBP2024-09-30
    Officer
    2005-11-08 ~ now
    IIF 14 - Director → ME
  • 21
    JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
    - now 05501934
    MISLEX (459) LIMITED - 2005-09-27
    Fairchild House, Redbourne Avenue, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    309,282 GBP2024-09-30
    Officer
    2005-12-14 ~ now
    IIF 15 - Director → ME
    2005-09-23 ~ now
    IIF 126 - Secretary → ME
  • 22
    JAMES ANDREW RSW RESIDENTIAL LIMITED
    06337149 07980906
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    740 GBP2015-09-30
    Officer
    2007-08-08 ~ dissolved
    IIF 41 - Director → ME
    2007-08-08 ~ dissolved
    IIF 127 - Secretary → ME
  • 23
    JASPER PROPERTIES LIMITED
    - now 01874648
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,965 GBP2024-03-31
    Officer
    1995-01-30 ~ now
    IIF 13 - Director → ME
    1997-03-14 ~ now
    IIF 123 - Secretary → ME
  • 24
    JOINTURBAN LIMITED
    04316486
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Officer
    2001-11-28 ~ dissolved
    IIF 77 - Director → ME
    2001-11-28 ~ dissolved
    IIF 125 - Secretary → ME
  • 25
    LANCECREST LIMITED
    03782155
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 76 - Director → ME
    1999-06-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 26
    LIMEBROOK INVESTMENT COMPANY LIMITED
    02981007
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,119 GBP2024-03-31
    Officer
    1995-05-17 ~ now
    IIF 6 - Director → ME
    1995-05-17 ~ now
    IIF 118 - Secretary → ME
  • 27
    LIQUIDCO LIMITED
    11452131
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 28
    LONDON AND COUNTIES FLATS LIMITED
    02750855
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Officer
    2015-06-18 ~ now
    IIF 22 - Director → ME
    2004-04-01 ~ now
    IIF 129 - Secretary → ME
  • 29
    LRS INVESTMENTS LLP
    OC345978
    Fairchild House, Redbourne Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,948,705 GBP2024-03-31
    Officer
    2009-05-27 ~ now
    IIF 104 - LLP Designated Member → ME
  • 30
    MANOR GREEN ESHER LTD
    12908567
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 47 - Director → ME
  • 31
    MEMORIAL GARDENS (BARNET) LTD
    10765758
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 32
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-07-28 ~ now
    IIF 4 - Director → ME
  • 33
    NORTHWEST LONDON SERVICES LIMITED
    02931841
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-09-22 ~ dissolved
    IIF 38 - Director → ME
    1994-09-22 ~ dissolved
    IIF 130 - Secretary → ME
  • 34
    P WIN (BYRON) LIMITED
    - now 07337248
    DAYDREAM PROPERTIES LIMITED
    - 2010-10-03 07337248
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-03 ~ dissolved
    IIF 56 - Director → ME
  • 35
    P WIN DEVELOPMENTS LIMITED
    - now 06011236
    REFINED ESTATES DEVELOPMENTS LIMITED
    - 2007-10-02 06011236
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,971,230 GBP2024-04-30
    Officer
    2006-11-28 ~ now
    IIF 36 - Director → ME
  • 36
    P WIN PROPERTIES (BUSHEY) LIMITED
    05949195
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,012,857 GBP2022-04-30
    Officer
    2006-09-27 ~ dissolved
    IIF 54 - Director → ME
  • 37
    P WIN PROPERTIES (DUDLEY) LIMITED
    06235787
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 51 - Director → ME
  • 38
    P WIN PROPERTIES (SOLIHULL) LIMITED
    06011244 15231750
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,769,463 GBP2024-04-30
    Officer
    2006-11-28 ~ now
    IIF 35 - Director → ME
  • 39
    P WIN PROPERTIES (WALLINGTON) LIMITED
    05477584
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Officer
    2005-06-10 ~ now
    IIF 32 - Director → ME
  • 40
    P WIN QUADRANT LLP
    OC330814
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2007-08-23 ~ now
    IIF 103 - LLP Designated Member → ME
  • 41
    PROVIS ESTATES (MONMOUTH) LIMITED
    05891535
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,085,538 GBP2024-03-31
    Officer
    2006-07-31 ~ now
    IIF 2 - Director → ME
    2006-07-31 ~ now
    IIF 131 - Secretary → ME
  • 42
    PSP VISION HOMES LIMITED
    09921105
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 61 - Director → ME
  • 43
    PUBLIC SECTOR FACILITATING LIMITED
    07964597
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 50 - Director → ME
  • 44
    PWS (SUTTON) LIMITED
    06281129
    30, City Road, London, Herts.
    Dissolved Corporate (7 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 58 - Director → ME
  • 45
    REDBOURNE (BILLERICAY) LIMITED
    09622134
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Officer
    2015-06-03 ~ now
    IIF 23 - Director → ME
    2015-06-03 ~ now
    IIF 157 - Secretary → ME
  • 46
    REDBOURNE (HARROW) LIMITED
    09349563
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 95 - Director → ME
    2014-12-10 ~ dissolved
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    REDBOURNE (HORNCHURCH) LTD
    10461271
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,045 GBP2021-03-31
    Officer
    2016-11-03 ~ dissolved
    IIF 87 - Director → ME
  • 48
    REDBOURNE (LUTON) LIMITED
    07375019
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 85 - Director → ME
    2010-09-14 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    REDBOURNE BANSTEAD LIMITED
    12813608
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Officer
    2020-08-14 ~ now
    IIF 30 - Director → ME
  • 50
    REDBOURNE DEVELOPMENTS LIMITED
    10722655
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 18 - Director → ME
  • 51
    REDBOURNE FINANCE LIMITED
    10641072
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 52
    REDBOURNE HOLDINGS LIMITED
    12813614
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-08-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 53
    REDBOURNE LEAF LIMITED
    07374983
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,863 GBP2024-03-31
    Officer
    2010-09-14 ~ now
    IIF 16 - Director → ME
    2010-09-14 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    REDBOURNE PROPERTY INVESTMENTS LIMITED
    - now 05678248
    OVERWEST LIMITED
    - 2006-01-25 05678248
    4th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 40 - Director → ME
    2006-01-19 ~ dissolved
    IIF 121 - Secretary → ME
  • 55
    REGAL INVESTMENTS LIMITED
    - now 02751291
    ASSIGNHELP LIMITED - 1992-11-18
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ dissolved
    IIF 73 - Director → ME
    1999-10-12 ~ dissolved
    IIF 111 - Secretary → ME
  • 56
    RELATIONAL CONTRACTS LIMITED
    08333777
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 49 - Director → ME
  • 57
    RELATIONAL PARTNERSHIPS LIMITED
    08333770
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 58
    SALISBURY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
    16130112
    Salisbury House, The Steyne, Bognor Regis, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 29 - Director → ME
  • 59
    SANDYWORLD LIMITED
    02058945
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-03-14 ~ dissolved
    IIF 83 - Director → ME
    1997-03-14 ~ dissolved
    IIF 124 - Secretary → ME
  • 60
    SHIREHALL PROPERTIES LIMITED
    06213952
    Ground Floor 30, City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,180,734 GBP2022-04-30
    Officer
    2007-05-16 ~ dissolved
    IIF 59 - Director → ME
  • 61
    SOLIHULL PROPERTIES (PWIN) LIMITED
    15231750 06011244
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-10-24 ~ now
    IIF 26 - Director → ME
  • 62
    SQUAREDALE (MONMOUTH) LIMITED
    05893060
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 79 - Director → ME
    2006-08-01 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    SQUAREDALE LIMITED
    03876931
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 74 - Director → ME
    1999-11-19 ~ dissolved
    IIF 116 - Secretary → ME
  • 64
    STREAMBAY LLP
    OC324016
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    TH PROVIS (MANAGEMENT) LIMITED
    09003745
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 66
    THE WINSTON GROUP LIMITED
    - now 03264867
    THE WINSTON GROUP PLC
    - 2005-04-07 03264867
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Officer
    1997-03-13 ~ now
    IIF 12 - Director → ME
    1997-03-13 ~ now
    IIF 108 - Secretary → ME
  • 67
    UK ROOM LLP
    OC349270
    5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 68
    WALLCLASS LIMITED
    04610323
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 75 - Director → ME
    2002-12-10 ~ dissolved
    IIF 110 - Secretary → ME
  • 69
    WAYSTONE PROPERTIES LIMITED
    05009956
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-10 ~ now
    IIF 7 - Director → ME
    2004-02-10 ~ now
    IIF 107 - Secretary → ME
  • 70
    WG (ILFORD) LIMITED
    10063506
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 71
    WINELL PROPERTIES LIMITED
    - now 11116256
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED
    - 2019-09-09 11116256
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,449 GBP2024-03-31
    Officer
    2017-12-18 ~ now
    IIF 20 - Director → ME
  • 72
    WINSET LTD
    10761851
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,749 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 25 - Director → ME
  • 73
    WINSTON (UPMINSTER) LIMITED
    09032821
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 93 - Director → ME
  • 74
    WINSTON DEVELOPMENTS (CHESHAM) LIMITED
    07959295
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 94 - Director → ME
  • 75
    WINSTON DEVELOPMENTS LIMITED
    10722671
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 21 - Director → ME
  • 76
    WINSTON GROUP OF COMPANIES LIMITED
    11452468
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,001 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    WINSTON PROPERTIES LIMITED
    03785761
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    1999-06-10 ~ now
    IIF 9 - Director → ME
    1999-06-10 ~ now
    IIF 112 - Secretary → ME
  • 78
    WINVESTCO LTD
    13855548
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-01-18 ~ dissolved
    IIF 52 - Director → ME
Ceased 36
  • 1
    21 FITZJOHN'S AVENUE LIMITED
    00842795 00893386, 06495223
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    6,643 GBP2024-12-31
    Officer
    ~ 1994-03-15
    IIF 105 - Director → ME
  • 2
    B V STRATEGIES LIMITED
    03442529 06126165
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ 2018-08-22
    IIF 57 - Director → ME
  • 3
    CHARTWAY LIVING HOLDINGS LIMITED - now
    B V STRATEGIES (2007) LIMITED
    - 2023-10-16 06126165 03442529
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-23 ~ 2018-08-22
    IIF 53 - Director → ME
  • 4
    CHARTWAY LIVING LIMITED - now
    PSP FACILITATING LIMITED
    - 2023-10-16 06132334
    B V STRATEGIES FACILITATING LIMITED
    - 2012-02-24 06132334
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2007-03-01 ~ 2018-08-22
    IIF 55 - Director → ME
  • 5
    CHARTWAY PARTNERSHIPS FINCO LIMITED - now
    PSP GROUP FINCO LIMITED
    - 2022-10-04 10843366
    4 Abbey Wood Road, Kings Hilll, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-08-22
    IIF 27 - Director → ME
  • 6
    CHARTWAY PARTNERSHIPS GROUP LIMITED - now
    PSP GROUP HOLDCO LIMITED
    - 2022-10-04 10842852
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-08-22
    IIF 46 - Director → ME
  • 7
    DAMSON WHARF MANAGEMENT COMPANY LIMITED
    08730006
    Ground Floor, 30 City Road, London
    Dissolved Corporate
    Officer
    2013-10-14 ~ 2016-09-30
    IIF 45 - Director → ME
  • 8
    FAIRCHILD HOLDINGS LIMITED
    11452463
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2018-07-06 ~ 2021-01-06
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HOWARD INVENTORIES LIMITED - now
    HOWARD INVENTORIES LIMITED
    - 2025-12-08 05803250
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    131,518 GBP2024-03-31
    Officer
    2006-05-03 ~ 2014-12-12
    IIF 8 - Director → ME
    2006-05-03 ~ 2014-12-12
    IIF 119 - Secretary → ME
  • 10
    LETLIFE DEVELOPMENTS LIMITED - now
    PUBLIC SECTOR INSOURCING LIMITED
    - 2019-10-28 04077089
    4 E PATHWAY LIMITED - 2003-12-30
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents)
    Officer
    2007-04-20 ~ 2018-08-22
    IIF 31 - Director → ME
  • 11
    LONDON AND COUNTIES FLATS LIMITED
    02750855
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Officer
    1994-09-26 ~ 2004-04-01
    IIF 97 - Director → ME
    1994-09-26 ~ 1997-11-25
    IIF 154 - Secretary → ME
  • 12
    LUPO LIMITED
    05166720
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-23 ~ 2007-10-24
    IIF 70 - Director → ME
  • 13
    MALTHURST PETROLEUM LIMITED - now 02847780
    PACE PETROLEUM LIMITED
    - 2012-04-25 00762360 00854561
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-30 ~ 2007-10-24
    IIF 71 - Director → ME
  • 14
    NORTHWEST LONDON SERVICES LIMITED
    02931841
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    OVCHARKA LIMITED
    10868627
    C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-08-14 ~ 2017-10-27
    IIF 99 - Director → ME
  • 16
    PACE FUELCARE LIMITED
    - now 00995320
    KUWAIT FUELCARE LIMITED - 2004-09-27
    FENLAND FUELS LIMITED - 1995-10-18
    KENT PETROLEUM (CHARING) LIMITED - 1986-08-22
    1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2004-09-30 ~ 2007-10-24
    IIF 68 - Director → ME
  • 17
    PROVIS PROPERTIES LIMITED
    05688630
    Arkin & Co, Maple House, High Street, Potters Bar, Herts
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ 2011-10-19
    IIF 96 - Director → ME
  • 18
    PUBLIC SECTOR PLC
    03787574 15958497
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ 2018-08-22
    IIF 62 - Director → ME
  • 19
    REDBOURNE (BILLERICAY) LIMITED
    09622134
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    REDBOURNE (HORNCHURCH) LTD
    10461271
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,045 GBP2021-03-31
    Person with significant control
    2016-11-03 ~ 2017-03-07
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 21
    REDBOURNE (QUEENSBURY) LIMITED
    - now 08849807
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
    - 2016-09-30 08849807
    DE FACTO 2084 LIMITED - 2014-02-11 00178001, 00706520, 01298292... (more)
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2016-09-30 ~ 2022-08-09
    IIF 86 - Director → ME
  • 22
    REDBOURNE (WILLESDEN) LIMITED
    09814262
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -136,792 GBP2023-12-31
    Officer
    2015-10-07 ~ 2016-02-05
    IIF 88 - Director → ME
    2016-09-30 ~ 2022-08-18
    IIF 92 - Director → ME
  • 23
    REDBOURNE BANSTEAD LIMITED
    12813608
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Person with significant control
    2020-08-14 ~ 2021-01-06
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-03-24 ~ 2025-07-22
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    REDBOURNE DEVELOPMENTS LIMITED
    10722655
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ 2017-12-31
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 25
    REFINED ESTATES LIMITED
    04193995
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2007-10-24
    IIF 37 - Director → ME
  • 26
    REFINED HOLDINGS LIMITED
    - now 05193623
    MEGATEAM LIMITED
    - 2004-09-07 05193623
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-06 ~ 2007-10-24
    IIF 67 - Director → ME
  • 27
    REFINED MP LIMITED
    - now 02847780
    MALTHURST PETROLEUM LIMITED
    - 2003-12-31 02847780 00762360
    GILLINGHAM SERVICE STATION LIMITED - 2000-06-21
    HEARTS SERVICES LIMITED - 1998-10-22
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2007-10-24
    IIF 69 - Director → ME
  • 28
    REFINED PETROLEUM LIMITED
    04998448
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-17 ~ 2007-10-24
    IIF 72 - Director → ME
  • 29
    RETRO PROPERTIES (2) LIMITED
    - now 05127069 05179558
    MISLEX (438) LIMITED
    - 2005-03-03 05127069 02618842, 02620694, 02677902... (more)
    Vincent House, 4 Grove Lane, Epping, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2007-10-24
    IIF 98 - Director → ME
  • 30
    RETRO PROPERTIES LIMITED
    05179558 05127069
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-09-10 ~ 2007-10-24
    IIF 66 - Director → ME
  • 31
    ROBINSON SOMERSTON WARNER LIMITED
    04435740
    Fairchild House, Redbourne Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-10 ~ 2002-05-30
    IIF 155 - Secretary → ME
  • 32
    SAMPSON GATE MANAGEMENT COMPANY LIMITED
    07747642
    7 Sansom Close, Croxley Green, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2011-08-22 ~ 2013-06-10
    IIF 33 - Director → ME
  • 33
    THE WINSTON GROUP LIMITED
    - now 03264867
    THE WINSTON GROUP PLC - 2005-04-07
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    WELLINGTON ROAD PROPERTIES LIMITED
    08117128
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-09-30
    Officer
    2012-06-25 ~ 2017-03-28
    IIF 43 - Director → ME
  • 35
    WINSET LTD
    10761851
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,749 GBP2024-03-31
    Person with significant control
    2017-05-09 ~ 2022-04-01
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 36
    WINSTON DEVELOPMENTS LIMITED
    10722671
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Person with significant control
    2017-04-12 ~ 2018-01-02
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE

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.