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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.

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

Turpin, Carl

    Related profiles found in government register
  • Turpin, Carl

    Registered addresses and corresponding companies

    • Church Farm House, Victoria Road, Aldeburgh, IP15 5EA, England

      IIF 1

    • Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 2

    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 3

    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 4

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 5 IIF 6
  • Turpin, Carl
    British

    Registered addresses and corresponding companies

    • Lind House, 86 Lind Road, Sutton, Surrey, SM1 4PL

      IIF 7
  • Turpin, Carl Steven

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 8
  • Turpin, Carl Stephen

    Registered addresses and corresponding companies

    • 12, Soho Square, London, W1D 3QF, England

      IIF 9 IIF 10

    • 66, Prescot Street, London, E1 8NN

      IIF 11

    • Cornhill House, 32 Cornhill, London, EC3V 3SG

      IIF 12
  • Ward, Sarah

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 13
  • Turpin, Carl Stephen
    British

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 14

    • Suite12, Quayside Lodge, William Morris Way, Fulham, London, SW6 2UZ, England

      IIF 15

    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX

      IIF 16 IIF 17
  • Turpin, Carl Stephen
    British certified accountant

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British company director

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British director

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 39 IIF 40
  • Ward, Sarah
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wellington Street, Leeds, LS1 4DL, England

      IIF 41
  • Turpin, Carl
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 42
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 43
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 44
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 127a, High Street, Ruislip, HA4 8JN, England

      IIF 45

    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 46 IIF 47
  • Turpin, Carl Stephen
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Focus House, 1st Floor, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 48
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 49
  • Ms Sarah Ward
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 50, Swallowfields, Worcester, WR4 0NU, England

      IIF 50
  • Mr Carl Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 51
  • Turpin, Sarah Catherine
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 52

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 53
  • Turpin, Sarah Catherine
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, United Kingdom

      IIF 54
  • Turpin, Sarah Catherine
    British interior designer born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 66, Prescot Street, London, E1 8NN

      IIF 55
  • Turpin, Carl Stephen
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England

      IIF 56

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 57 IIF 58 IIF 59

    • 12, Soho Square, London, W1D 3QF, England

      IIF 60

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 61

    • Cornhill House, 32 Cornhill, London, EC3V 3SG

      IIF 62
  • Turpin, Carl Stephen
    British accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom

      IIF 63
  • Turpin, Carl Stephen
    British businessman born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 64
  • Turpin, Carl Stephen
    British c executive born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 65 IIF 66
  • Turpin, Carl Stephen
    British certified accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turpin, Carl Stephen
    British chartered accountant born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 93
  • Turpin, Carl Stephen
    British co director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 94 IIF 95
  • Turpin, Carl Stephen
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom

      IIF 96

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 97 IIF 98 IIF 99

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 103

    • Focus House, 23-25 Bell Street, Reigate, Surrey, R42 7AD, United Kingdom

      IIF 104

    • Focus House 23-25, Bell Street, Reigate, Surrey, RH2 7AD

      IIF 105

    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 106
  • Turpin, Carl Stephen
    British developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 107
  • Turpin, Carl Stephen
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckingham House, Myrtle Lane, Billingshurst, RH14 9SG, England

      IIF 108 IIF 109

    • Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom

      IIF 110 IIF 111

    • Hollywood, Warren Drive, Kingswood, KT20 6PX, England

      IIF 112

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 113 IIF 114 IIF 115

    • Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England

      IIF 116

    • Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL

      IIF 117
  • Turpin, Carl Stephen
    British property developer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX

      IIF 118

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, England

      IIF 119
  • Ward, Sarah
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 120
  • Ward, Sarah
    British solicitor born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Granville Mansions, Shepherds Bush Green, London, W12 8QA, United Kingdom

      IIF 121
  • Ward, Sarah Catherine
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, England

      IIF 122
  • Carl Stephen Turpin
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Michelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England

      IIF 123
  • Ms Sarah Ward
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom

      IIF 124
  • Mr Carl Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom

      IIF 125
  • Mr Carl Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Michelin House, 81 Fulham Road, London, Greater London, London, Greater London, SW3 6RD, United Kingdom

      IIF 126
  • Ms Sarah Catherine Ward
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Queen Anne Street, London, Greater London, W1G 9LD, England

      IIF 127
  • Turpin, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Suite, 249 -251 Merton Road, Southfields, London, SW18 5EB, England

      IIF 128
  • Mrs Sarah Catherine Turpin
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Soho Square, London, W1D 3QF, England

      IIF 129
  • Ward, Sarah Catherine
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queen Anne Street, London, Greater London, W1G 9LD, England

      IIF 130

    • Michelin House, 81 Fulham Road, Fulham, London, SW3 6RD, England

      IIF 131
  • Ward, Sarah Catherine
    British designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom

      IIF 132
  • Ward, Sarah Catherine
    British interior designer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom

      IIF 133
  • Mr Carl Stephen Turpin
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 134

    • Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, England

      IIF 135

    • Hollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, England

      IIF 136
  • Sarah Catherine Turpin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Soho Square, London, W1D 3QF, England

      IIF 137

    • 4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England

      IIF 138
child relation
Offspring entities and appointments 76
  • 1
    AEM DEVELOPMENTS LIMITED
    10598048
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLGRAIN LIMITED
    03147379
    7 Battersea Square, London
    Active Corporate (13 parents)
    Officer
    2003-06-13 ~ 2004-05-18
    IIF 118 - Director → ME
  • 3
    ANTRACOR ENERGY LIMITED
    07461992
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ 2014-12-08
    IIF 109 - Director → ME
  • 4
    ANTRACOR MINING LIMITED
    07462003
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 108 - Director → ME
  • 5
    ANTRACOR SERVICES (UK) LTD
    09124288 07094107
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 111 - Director → ME
  • 6
    ANTRACOR UK LTD
    07094107 09124288
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-12-04 ~ 2014-12-08
    IIF 110 - Director → ME
  • 7
    BEECHCHASE LIMITED
    03638394
    Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    1998-09-25 ~ 1999-02-01
    IIF 67 - Director → ME
    1999-09-30 ~ 2010-05-24
    IIF 35 - Secretary → ME
  • 8
    BELL STREET PROPERTY COMPANY LIMITED
    09779979
    Focus House 1st Floor 23 25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 63 - Director → ME
    2015-09-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    BRASTED ESTATES LIMITED
    - now 03157108
    BRASTED ESTATES PLC
    - 2009-11-02 03157108
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    1996-02-08 ~ dissolved
    IIF 100 - Director → ME
    1996-02-08 ~ 2006-05-18
    IIF 36 - Secretary → ME
  • 10
    BRIGHTON MEWS DEVELOPMENTS LIMITED
    - now 07888152
    SWAYLANDS CLOCKHOUSE LIMITED
    - 2012-09-28 07888152
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2012-07-31 ~ 2013-09-01
    IIF 105 - Director → ME
  • 11
    CANNIZARO ESTATES LIMITED
    07615174
    Buckingham House, Myrtle Lane, Billinshurst, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 112 - Director → ME
  • 12
    CHEQUER HOMES LIMITED
    - now 03217522
    ACCENTREPORT LIMITED
    - 2005-05-03 03217522
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 94 - Director → ME
    1997-06-01 ~ 2000-06-01
    IIF 102 - Director → ME
    1997-06-01 ~ 2000-06-01
    IIF 37 - Secretary → ME
  • 13
    CHERRY BLOSSOM DEVELOPMENTS LTD
    10436883
    Suite 12 Quayside Lodge, William Morris Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-19 ~ dissolved
    IIF 120 - Director → ME
    2016-10-19 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 14
    CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
    05144231
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 114 - Director → ME
    2004-06-03 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    CSG DEVELOPMENTS LIMITED
    07692875
    Focus House, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-05 ~ dissolved
    IIF 116 - Director → ME
  • 16
    DAWN COURT BEXHILL MANAGEMENT COMPANY LIMITED
    04565650
    20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, England
    Active Corporate (10 parents)
    Officer
    2008-05-02 ~ 2010-01-25
    IIF 65 - Director → ME
  • 17
    DE WALDEN MEWS MANAGEMENT COMPANY LIMITED
    - now 03829115
    MISLEX (249) LIMITED
    - 2000-02-15 03829115 03829122... (more)
    8 De Walden Mews, Eastbourne, East Sussex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-02-08 ~ 2003-07-01
    IIF 99 - Director → ME
    2000-02-08 ~ 2003-07-01
    IIF 34 - Secretary → ME
  • 18
    DEWALDEN 2000 LIMITED
    08573179
    1st Floor Suite,249 - 251 Merton Road London Merton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 96 - Director → ME
    2013-06-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 19
    DOCKFORD LIMITED
    03666558
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-02-18 ~ dissolved
    IIF 85 - Director → ME
    1999-02-18 ~ 2007-05-14
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 20
    FLAGSTONE ESTATES LTD
    - now 06860950
    FLAGSTONE ESTATES PLC
    - 2012-09-21 06860950
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-18 ~ dissolved
    IIF 47 - Director → ME
    2009-03-27 ~ 2017-03-07
    IIF 101 - Director → ME
    2009-03-27 ~ 2017-03-07
    IIF 17 - Secretary → ME
  • 21
    FUNKY THERMALS LIMITED
    07565815
    Focus House 1st Floor, 23-25 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 54 - Director → ME
  • 22
    GRANVILLE MANSIONS (MANAGEMENT) LIMITED
    - now 02527217
    WARMCROWN LIMITED - 1990-10-08
    Flat 6 Granville Mansions, Shepherds Bush Green, London, England
    Active Corporate (19 parents)
    Officer
    2011-07-18 ~ 2013-07-02
    IIF 121 - Director → ME
  • 23
    GRUMPYGRAM.COM LIMITED
    16838658
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 61 - Director → ME
    2025-11-07 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 24
    HILSAN LIMITED
    03553889
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-04-30 ~ dissolved
    IIF 76 - Director → ME
    1998-04-30 ~ 2006-09-30
    IIF 30 - Secretary → ME
  • 25
    HONEYGROVE (HAST HILL) LIMITED
    03040928
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 88 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 22 - Secretary → ME
  • 26
    HONEYGROVE (REGENCY) LIMITED
    - now 04580536
    HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 78 - Director → ME
  • 27
    HONEYGROVE (SWAYLANDS) LIMITED
    03870666
    Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
    Liquidation Corporate (16 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 89 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 28 - Secretary → ME
  • 28
    HONEYGROVE DEVELOPMENTS LIMITED
    03011213
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 83 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 33 - Secretary → ME
  • 29
    HONEYGROVE GROUP LIMITED
    - now 03630751 04728512
    PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
    EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 74 - Director → ME
  • 30
    HONEYGROVE HOLDINGS LIMITED
    03849800
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 90 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 19 - Secretary → ME
  • 31
    HONEYGROVE PROPERTIES LIMITED
    02289881
    Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 73 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 26 - Secretary → ME
  • 32
    IPSWICH STEM DEVELOPMENTS LTD
    11527665
    4 Reading Road, Pangbourne, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    JAZZ PETROLEUM UK LIMITED
    10327755
    1st Floor Focus House 23-25 Bell Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 34
    KENT GARDEN HOMES LIMITED
    - now 06338854
    E. T. HOMES LIMITED - 2009-01-22
    Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ 2017-05-26
    IIF 119 - Director → ME
    2017-03-06 ~ 2018-11-14
    IIF 128 - Director → ME
    2018-11-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    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
  • 35
    LANDLOCK PROPERTIES LIMITED
    04993713
    7 Battersea Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-03-22
    IIF 7 - Secretary → ME
  • 36
    LANDSTOCK ESTATES LIMITED
    06950324
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-08-18 ~ 2010-12-08
    IIF 62 - Director → ME
    2009-07-02 ~ 2010-08-18
    IIF 57 - Director → ME
    2010-08-18 ~ 2011-04-06
    IIF 12 - Secretary → ME
    2009-07-02 ~ 2010-08-18
    IIF 16 - Secretary → ME
  • 37
    LATCHFIELD INVESTMENTS LIMITED
    04376385
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 80 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 23 - Secretary → ME
  • 38
    LINDSEY-CAISTOR DEVELOPMENTS LIMITED
    - now 05491603
    NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
    Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2007-06-15
    IIF 58 - Director → ME
  • 39
    LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
    06234402
    7 Long Orchards Copthill Lane, Kingswood, Tadworth, England
    Active Corporate (14 parents)
    Officer
    2007-05-02 ~ 2010-03-09
    IIF 115 - Director → ME
  • 40
    NEWHAVEN MARINA LIMITED
    - now 03101994
    OAKBATH LIMITED
    - 2006-01-16 03101994
    Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ 2009-04-02
    IIF 79 - Director → ME
  • 41
    NORWOOD DEVELOPMENT AND INVESTMENT COMPANY LIMITED
    11628208
    Michelin House (sarah Ward Associates), 81 Fulham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-10-17 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 42
    OAKDENE HOMES (SURREY) LTD
    - now 03593154
    OAKDENE INVESTMENTS LIMITED
    - 2004-10-12 03593154
    Oakdene House, 34 Bell Street, Reigate, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-06-30 ~ 2010-03-08
    IIF 68 - Director → ME
    1998-06-30 ~ 2005-08-31
    IIF 24 - Secretary → ME
  • 43
    OAKDENE HOMES (SUSSEX) LTD
    - now 02899214
    ONSLOW HOUSE PROPERTIES LIMITED
    - 2004-10-12 02899214
    OAKDENE HOMES LIMITED
    - 2001-07-06 02899214 03608522
    ESCORTJOB PROJECTS LIMITED
    - 1995-11-21 02899214
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-03-01 ~ 1995-10-17
    IIF 81 - Director → ME
    1997-04-09 ~ dissolved
    IIF 97 - Director → ME
    1994-03-01 ~ 1994-10-06
    IIF 21 - Secretary → ME
    2002-05-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 44
    OAKDENE HOMES PLC
    - now 03608522 02899214
    ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY
    - 2001-07-06 03608522
    STONECHIP LIMITED
    - 1998-08-12 03608522
    Eighth Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1998-08-03 ~ 2009-06-30
    IIF 69 - Director → ME
    1998-08-03 ~ 2004-02-25
    IIF 31 - Secretary → ME
  • 45
    OFFICE SQUARE MANAGEMENT LIMITED
    04123656
    73 Woodhill Park, Pembury, Tunbridge Wells, England
    Active Corporate (21 parents)
    Officer
    2004-12-17 ~ 2007-01-12
    IIF 87 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 20 - Secretary → ME
  • 46
    PADDOCK WOOD DEVELOPMENTS LTD
    - now 08407119
    THE FAMILY BUSINESS UNIT (SURREY) LTD
    - 2013-08-20 08407119
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ 2016-06-22
    IIF 104 - Director → ME
  • 47
    PAMPISFORD ROAD MANAGEMENT COMPANY LIMITED
    04917466
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-10-06 ~ 2007-03-29
    IIF 49 - Director → ME
  • 48
    PINEMERE LIMITED
    05219843
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 95 - Director → ME
  • 49
    PINEMOUNT TRADING LIMITED
    04149563
    Focus House, 23-25 Bell Street, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 84 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 29 - Secretary → ME
  • 50
    PINK LADY INK LIMITED
    07815148
    50 Swallowfields, Worcester, England
    Active Corporate (2 parents)
    Person with significant control
    2016-10-19 ~ now
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 51
    PROPAN INVESTMENTS LIMITED
    03959338
    Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 71 - Director → ME
    2004-12-17 ~ 2004-12-17
    IIF 25 - Secretary → ME
  • 52
    RAYFAIR LIMITED
    - now 02305708
    QUICKEXPERT LIMITED - 1990-04-11
    Garden Hall House, Wellesley Road, Sutton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 93 - Director → ME
  • 53
    RAYFORD HOLDINGS LIMITED
    01927544
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1994-10-31 ~ 1996-01-31
    IIF 98 - Director → ME
  • 54
    SARAH WARD ASSOCIATES LTD
    - now 13235078 06591441
    WARD & CO INTERIORS LIMITED
    - 2021-10-04 13235078 06591441
    12 Soho Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-01 ~ 2023-11-01
    IIF 131 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    SCARLET ESTATES LIMITED
    04736196
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 91 - Director → ME
    2003-12-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 56
    SITEMASTER LIMITED
    02906841
    Oakdene House, 34 Bell Street, Reigate, Surrey
    ADMINISTRATIVE RECEIVER Corporate (9 parents)
    Officer
    2004-12-17 ~ 2009-09-28
    IIF 70 - Director → ME
  • 57
    SOUTHERN CLUBS LTD
    07900637
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ 2013-07-01
    IIF 117 - Director → ME
  • 58
    SOUTHERN LEISURE CORPORATION LIMITED
    07440953
    107 High Street, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-01 ~ 2012-12-01
    IIF 48 - Director → ME
  • 59
    ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED
    06610947
    Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-22 ~ 2009-04-16
    IIF 72 - Director → ME
  • 60
    ST. CECILIA'S CLOSE MANAGEMENT COMPANY LIMITED
    03891930
    Mrs Sarah Scott, 3 St Cecilias, 3 St Cecilias Close, Sutton, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-12-10 ~ 2002-02-25
    IIF 113 - Director → ME
  • 61
    SW. TWO INSPIRED DESIGNS LIMITED
    08848296
    1st Floor Focus House, Bell Street Reigate, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 132 - Director → ME
    2014-01-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 62
    SWAYLANDS ESTATE MANAGEMENT LIMITED
    05219044
    Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-07-17
    IIF 75 - Director → ME
    2004-12-17 ~ 2008-04-23
    IIF 82 - Director → ME
  • 63
    THE CONTEMPORARY HOUSE AND GARDEN COMPANY LIMITED
    07930842
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ 2017-01-01
    IIF 55 - Director → ME
    2012-02-01 ~ dissolved
    IIF 44 - Director → ME
    2012-02-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 64
    THE POSH TRADING COMPANY LTD
    08760295
    12 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-01 ~ now
    IIF 60 - Director → ME
    2013-11-04 ~ now
    IIF 53 - Director → ME
    2022-01-24 ~ now
    IIF 9 - Secretary → ME
    2013-11-04 ~ 2017-03-07
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    THE STORAGE POD LIMITED
    - now 06015206
    THE STORAGE POD PLC
    - 2009-11-26 06015206
    127a High Street, Ruislip, England
    Dissolved Corporate (9 parents)
    Officer
    2018-11-01 ~ 2019-03-26
    IIF 45 - Director → ME
    2017-01-01 ~ 2018-04-06
    IIF 122 - Director → ME
    2007-10-23 ~ 2017-01-31
    IIF 92 - Director → ME
    2007-10-23 ~ 2007-10-23
    IIF 18 - Secretary → ME
  • 66
    TIENPAY PLC - now
    S E LAND PLC
    - 2017-09-11 05555175 09119051
    ONLINE FINANCIAL SERVICES GROUP PLC
    - 2014-11-19 05555175
    IRVINE ENERGY PLC - 2013-07-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2014-06-10 ~ 2016-07-04
    IIF 103 - Director → ME
  • 67
    TOP LEISURE LIMITED
    06106159
    39-41 Church Street, Reigate, Surrey
    Active Corporate (6 parents)
    Officer
    2007-11-07 ~ 2009-03-31
    IIF 59 - Director → ME
    2007-11-07 ~ 2008-06-25
    IIF 14 - Secretary → ME
  • 68
    UVERDALE CHELSEA LTD
    08564044
    Focus House, Bell Street, Reigate
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 106 - Director → ME
    IIF 133 - Director → ME
    2013-06-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 69
    VILLA PAPILLON ANTIGUA LIMITED
    14714379
    Church Farm House, Victoria Road, Aldeburgh, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 52 - Director → ME
    IIF 56 - Director → ME
    2023-03-08 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 70
    WALKER MORRIS LLP
    OC338981 08257386... (more)
    33 Wellington Street, Leeds, England
    Active Corporate (102 parents, 11 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 41 - LLP Member → ME
  • 71
    WARD & CO INTERIORS LIMITED
    - now 06591441 13235078
    SARAH WARD ASSOCIATES LIMITED
    - 2021-10-04 06591441 13235078
    SARAH WARD DESIGN LIMITED
    - 2008-10-23 06591441
    8 Queen Anne Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2008-05-13 ~ now
    IIF 130 - Director → ME
    2021-06-18 ~ 2023-10-08
    IIF 10 - Secretary → ME
    2008-05-13 ~ 2017-03-17
    IIF 15 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 72
    WESTSIDE HOUSE MANAGEMENT COMPANY LIMITED
    03875940
    95 London Road, Croydon, Surrey, England
    Active Corporate (20 parents)
    Officer
    1999-11-12 ~ 2000-06-15
    IIF 107 - Director → ME
  • 73
    WHITE STAR LEISURE PLC
    - now 05147351 08475514
    WHITE STAR ENERGY PLC - 2013-05-03
    WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2014-03-19 ~ 2014-06-19
    IIF 64 - Director → ME
  • 74
    WINSLADE MANAGEMENT COMPANY LIMITED
    - now 04728512
    HONEYGROVE (SURREY) LIMITED
    - 2006-12-06 04728512
    HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
    HONEYGROVE GROUP LIMITED - 2003-06-23
    1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
    Active Corporate (15 parents)
    Officer
    2004-12-17 ~ 2009-11-23
    IIF 77 - Director → ME
  • 75
    YELLOWRISE LIMITED
    03743807
    4 Bell House Place, 11 London Road South, Merstham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1999-03-30 ~ 2001-04-12
    IIF 86 - Director → ME
    1999-03-30 ~ 2001-04-12
    IIF 27 - Secretary → ME
  • 76
    YEOMAN COURT MANAGEMENT COMPANY LIMITED
    04797750
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (23 parents)
    Officer
    2008-04-10 ~ 2010-03-03
    IIF 66 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.