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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, David John

    Related profiles found in government register
  • James, David John
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 Brook Street, London, W1K 4ER

      IIF 1

    • Waldon House, Ridgway, Pyrford, Woking Surrey, GU22 8PW

      IIF 2

    • Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW

      IIF 6
  • James, David John
    British chartere surveyor born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW

      IIF 7
  • James, David John
    British chartered surveyor born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, David John
    British company director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW

      IIF 18
  • James, David John
    British director born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-50, Hersham Road, Walton-on-thames, Surrey, KT12 1RZ, United Kingdom

      IIF 19

    • Elder House, St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 20

    • Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW

      IIF 21 IIF 22 IIF 23
  • James, David John
    British house-builder and property developer born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW

      IIF 27
  • James, David John
    British housebuilder and developer born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW

      IIF 28
  • James, David John
    British housebuilder&developer born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW

      IIF 29
  • James, David John
    British surveyor born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • James, David John
    British cd born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ

      IIF 48
  • James, David John
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, United Kingdom

      IIF 49
  • Mr David John James
    British born in November 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

      IIF 50

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 51
  • James, David John
    British born in February 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • David Venus & Co, Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, England

      IIF 52
  • James, David John
    British director born in February 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • David Venus & Co, Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD

      IIF 53

    • David Venus & Co Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, Uk

      IIF 54 IIF 55 IIF 56

    • David Venus & Co, Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 57

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, Uk

      IIF 58 IIF 59
  • James, David John
    British surveyor

    Registered addresses and corresponding companies

    • Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 4
  • 1
    FLY-FISHERS' COMPANY,LIMITED(THE)
    00232053
    69 Brook Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,363 GBP2024-12-31
    Officer
    2019-03-28 ~ now
    IIF 1 - Director → ME
  • 2
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (3 parents)
    Officer
    2002-05-31 ~ now
    IIF 19 - Director → ME
  • 3
    OCTAGON GROUP HOLDINGS LIMITED
    06309644
    128 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-30 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WALDON PROPERTIES LIMITED
    03206394
    Waldon House, Ridgway, Pyrford, Woking Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,893,046 GBP2024-06-30
    Officer
    1996-06-03 ~ now
    IIF 2 - Director → ME
Ceased 55
  • 1
    ASHWOOD PLACE (ASCOT) MANAGEMENT COMPANY LIMITED
    05157233
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    610 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-06-22 ~ 2005-08-17
    IIF 9 - Director → ME
  • 2
    BECKWORTH PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    02804743
    Beckworth Place, 50 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,643 GBP2024-09-30
    Officer
    1993-03-29 ~ 1993-10-19
    IIF 28 - Director → ME
  • 3
    BLUE CEDARS PLACE MANAGEMENT COMPANY LIMITED
    03200136
    Sovereign House, 22 Shelley Road, Worthing, West Sussex
    Active Corporate (3 parents)
    Total liabilities (Company account)
    60 GBP2024-05-31
    Officer
    1996-05-17 ~ 1997-01-07
    IIF 31 - Director → ME
  • 4
    BROADWATER PLACE MANAGEMENT COMPANY LIMITED
    03213393
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    33,860 GBP2024-12-31
    Officer
    1996-06-18 ~ 1997-10-13
    IIF 36 - Director → ME
  • 5
    BROOKFIELD PLACE (COBHAM) MANAGEMENT COMPANY LIMITED
    04842506
    2 Brookfield Place, Cobham, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,103 GBP2025-07-31
    Officer
    2003-07-23 ~ 2004-09-21
    IIF 21 - Director → ME
  • 6
    BURWOOD PLACE (HADLEY WOOD) MANAGEMENT COMPANY LIMITED
    04310217
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,447 GBP2024-10-31
    Officer
    2001-10-24 ~ 2002-11-19
    IIF 41 - Director → ME
  • 7
    CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED
    07574959
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    80 GBP2023-12-31
    Officer
    2011-03-23 ~ 2013-08-06
    IIF 52 - Director → ME
  • 8
    CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    02889939
    Jcf Property Management Ltd, 322 Upper Richmond Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -15,749 GBP2024-06-30
    Officer
    1994-01-21 ~ 1996-04-19
    IIF 47 - Director → ME
  • 9
    CHARTFIELD PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    03858790
    5 Chartfield Place, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,370 GBP2024-10-31
    Officer
    1999-10-14 ~ 2001-03-13
    IIF 42 - Director → ME
  • 10
    CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED
    04329215
    7 Churchfield Place, Shepperton, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,636 GBP2024-03-31
    Officer
    2001-11-27 ~ 2003-05-13
    IIF 45 - Director → ME
  • 11
    COACH HOUSE MEWS (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED
    - now 07492020
    COACH HOUSE MEWS WALTON ON THAMES (MANAGEMENT COMPANY) LIMITED
    - 2011-02-09 07492020
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    190 GBP2024-12-31
    Officer
    2011-01-13 ~ 2012-11-28
    IIF 55 - Director → ME
  • 12
    DAVIDGE PLACE (KNOTTY GREEN) MANAGEMENT COMPANY LIMITED
    04410275
    Swan House, Savill Way, Marlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,729 GBP2024-12-31
    Officer
    2002-04-05 ~ 2003-09-23
    IIF 26 - Director → ME
  • 13
    ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED
    03796249
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-25 ~ 2000-11-23
    IIF 37 - Director → ME
  • 14
    FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED
    03505105
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    1998-02-05 ~ 1999-10-21
    IIF 39 - Director → ME
  • 15
    FOX WOOD (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
    05576814
    27 High Street, Horley, England
    Active Corporate (4 parents)
    Equity (Company account)
    103,180 GBP2024-12-31
    Officer
    2005-10-05 ~ 2007-06-26
    IIF 12 - Director → ME
  • 16
    GEORGE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
    03160386
    Rose Of Sharon, George Road Coombe Hill, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    123 GBP2024-12-31
    Officer
    1996-02-15 ~ 1997-04-14
    IIF 30 - Director → ME
  • 17
    GLYNSWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
    05569150
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,476 GBP2024-12-31
    Officer
    2005-10-05 ~ 2007-02-27
    IIF 7 - Director → ME
  • 18
    GRANGE PLACE (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED
    04173167
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,065 GBP2024-03-31
    Officer
    2001-03-06 ~ 2001-10-09
    IIF 34 - Director → ME
  • 19
    GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    03963674
    Central House, 124 High Street, Hampton Hill, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6,141 GBP2024-04-30
    Officer
    2000-04-04 ~ 2001-05-19
    IIF 23 - Director → ME
  • 20
    HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED
    03096775
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,727 GBP2024-06-30
    Officer
    1995-08-31 ~ 1996-10-29
    IIF 18 - Director → ME
  • 21
    KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED
    07743650
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    250 GBP2024-12-31
    Officer
    2011-08-17 ~ 2015-01-21
    IIF 59 - Director → ME
  • 22
    LDO REALISATIONS LIMITED - now 06021286, 13974943, 14358529... (more)
    OCTAGON DEVELOPMENTS LIMITED
    - 2024-12-24 01467331
    GORSECROWN LIMITED
    - 1980-12-31 01467331
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (2 parents, 9 offsprings)
    Officer
    ~ 2021-03-31
    IIF 20 - Director → ME
  • 23
    LHO REALISATIONS LIMITED - now 01467331, 13974943, 14358529... (more)
    OCTAGON HOMES LIMITED
    - 2024-12-24 06021286 03580721
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ 2021-03-31
    IIF 4 - Director → ME
  • 24
    LONG WALK (WINDSOR) MANAGEMENT COMPANY LIMITED
    08004773
    6 Long Walk Villas, 76a Kings Road, Windsor
    Active Corporate (3 parents)
    Equity (Company account)
    25,068 GBP2024-03-31
    Officer
    2012-03-23 ~ 2015-08-10
    IIF 54 - Director → ME
  • 25
    LONSDALE ROAD (BARNES) MANAGEMENT COMPANY LIMITED
    05588816
    1 Blakemore Villas, Blakemore Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    126 GBP2024-03-31
    Officer
    2005-10-14 ~ 2006-05-15
    IIF 17 - Director → ME
  • 26
    LORDELL PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    02848492
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,145 GBP2025-02-28
    Officer
    1993-08-27 ~ 1994-03-29
    IIF 46 - Director → ME
  • 27
    MANOR HEIGHTS (HAMPSTEAD) MANAGEMENT COMPANY LIMITED
    04286448
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    193,007 GBP2024-12-31
    Officer
    2001-09-25 ~ 2005-02-16
    IIF 15 - Director → ME
  • 28
    MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
    04092660
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,654 GBP2021-12-31
    Officer
    2000-10-18 ~ 2003-02-24
    IIF 24 - Director → ME
  • 29
    MANORCROFT HOUSE (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED
    04297842
    2 Manorcroft House 81 Ashley Road, Walton On Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,951 GBP2024-10-31
    Officer
    2001-10-03 ~ 2002-11-26
    IIF 38 - Director → ME
  • 30
    NCMT HOLDINGS LIMITED
    - now 06308716
    MUNDAYS (818) LIMITED
    - 2008-05-29 06308716 02885753, 03243754, 03272281... (more)
    Ncmt Holdings Limited Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2018-08-31
    IIF 48 - Director → ME
  • 31
    NCMT LIMITED
    - now 00794821
    NUMERICALLY CONTROLLED MACHINE TOOLS LIMITED - 2000-10-13
    GRAY CORPORATION LIMITED - 1992-04-15
    NUMERICALLY CONTROLLED MACHINE TOOLS LIMITED - 1987-04-10
    Ncmt Limited Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-03 ~ 2018-08-31
    IIF 49 - Director → ME
  • 32
    OCTAGON (COOMBE LANE) MANAGEMENT COMPANY LIMITED
    06513905
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,314 GBP2024-06-30
    Officer
    2008-04-01 ~ 2008-11-26
    IIF 14 - Director → ME
  • 33
    OCTAGON GROUP HOLDINGS LIMITED
    06309644
    128 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2021-03-31
    IIF 5 - Director → ME
  • 34
    OCTAGON GROUP LIMITED
    04230802
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2021-03-31
    IIF 3 - Director → ME
  • 35
    ORMONDE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    04086166
    338 Hook Road, Chessington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2000-10-09 ~ 2002-01-22
    IIF 22 - Director → ME
  • 36
    OXFORD HOUSE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    03135945
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,400 GBP2024-06-30
    Officer
    1995-12-08 ~ 1997-12-08
    IIF 32 - Director → ME
  • 37
    PENATES MANAGEMENT COMPANY (ESHER) LIMITED
    02599583
    5 Penates Littleworth Common Road, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,443 GBP2024-04-30
    Officer
    1991-04-09 ~ 1992-08-24
    IIF 40 - Director → ME
    1991-04-09 ~ 1992-08-24
    IIF 61 - Secretary → ME
  • 38
    PENNYMEAD PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    05410717
    5 Pennymead Place, Portsmouth Road, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    621 GBP2024-01-31
    Officer
    2005-04-05 ~ 2006-04-06
    IIF 11 - Director → ME
  • 39
    PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    03673765
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,904 GBP2024-07-31
    Officer
    1998-11-25 ~ 1999-09-07
    IIF 35 - Director → ME
  • 40
    RICHMOND LOCK MANAGEMENT COMPANY LIMITED
    05160374
    Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,040 GBP2024-12-31
    Officer
    2004-06-29 ~ 2011-11-16
    IIF 13 - Director → ME
  • 41
    RIDGWAY RESIDENTS ASSOCIATION (PYRFORD) LIMITED
    01200126
    The Maltings Ridgway, Pyrford, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    84,883 GBP2024-03-31
    Officer
    ~ 2004-10-21
    IIF 25 - Director → ME
  • 42
    RUSHMERE PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
    02704720
    9 Rushmere Place, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    19,273 GBP2024-12-31
    Officer
    1992-04-07 ~ 1993-06-29
    IIF 33 - Director → ME
  • 43
    SANDY CROFT (EWELL) MANAGEMENT COMPANY LIMITED
    02644957
    5 Birchfield Grove, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    1991-09-11 ~ 1992-07-14
    IIF 27 - Director → ME
  • 44
    SELBORNE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    07215497
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,109 GBP2024-05-01 ~ 2025-04-30
    Officer
    2010-04-26 ~ 2011-08-23
    IIF 53 - Director → ME
  • 45
    ST GEORGE'S PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    07925855
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,725 GBP2025-01-31
    Officer
    2012-01-26 ~ 2014-09-25
    IIF 57 - Director → ME
  • 46
    ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED
    03604816
    Estate Office St Ann's Park, Sandhills Lane, Virginia Water, Surrey
    Active Corporate (5 parents)
    Officer
    1998-07-27 ~ 2001-01-02
    IIF 44 - Director → ME
  • 47
    THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED
    03006471
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents)
    Equity (Company account)
    29,948 GBP2024-03-31
    Officer
    1995-01-05 ~ 1996-07-11
    IIF 43 - Director → ME
  • 48
    VANTAGE PLACE (KENSINGTON) MANAGEMENT COMPANY LIMITED
    04285945
    118a East Barnet Road, Barnet, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -888 GBP2024-12-31
    Officer
    2001-09-25 ~ 2002-08-28
    IIF 16 - Director → ME
  • 49
    VIRGINIA PARK MANAGEMENT COMPANY LIMITED
    02970195
    Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
    Active Corporate (4 parents)
    Officer
    1994-09-21 ~ 2000-03-02
    IIF 29 - Director → ME
  • 50
    WALDON PROPERTIES LIMITED
    03206394
    Waldon House, Ridgway, Pyrford, Woking Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,893,046 GBP2024-06-30
    Officer
    1996-06-03 ~ 1996-06-03
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-30
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED
    05403960
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,290 GBP2016-03-31
    Officer
    2005-04-20 ~ 2010-09-02
    IIF 8 - Director → ME
  • 52
    WETHERLEY COURT (HIGHGATE) MANAGEMENT COMPANY LIMITED
    04309973
    1 North Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2001-10-24 ~ 2004-03-17
    IIF 6 - Director → ME
  • 53
    WINDWARD ROAD (BOSHAM) MANAGEMENT COMPANY LIMITED
    05647787
    First Floor 119 High Street, Selsey, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,942 GBP2024-12-31
    Officer
    2006-01-11 ~ 2007-05-16
    IIF 10 - Director → ME
  • 54
    WOODLANDS PLACE (CROXLEY GREEN) MANAGEMENT COMPANY LIMITED
    07801824
    Beech House The Green, Croxley Green, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-10-31
    Officer
    2011-10-07 ~ 2014-07-10
    IIF 58 - Director → ME
  • 55
    WOOTTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
    07917737
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,634 GBP2024-02-01 ~ 2025-01-31
    Officer
    2012-01-20 ~ 2014-09-25
    IIF 56 - Director → ME

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