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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

Walbourn, Richard

    Related profiles found in government register
  • Walbourn, Richard
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British chartred accountant born in April 1965

    Registered addresses and corresponding companies

    • icon of address 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

      IIF 4
  • Walbourn, Richard
    British director born in April 1965

    Registered addresses and corresponding companies

    • icon of address 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

      IIF 5 IIF 6
  • Walbourn, Richard
    British finance director born in April 1965

    Registered addresses and corresponding companies

    • icon of address 7 Maitland Close, Walton On Thames, Surrey, KT12 3PH

      IIF 7
  • Walbourn, Richard
    British

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British director

    Registered addresses and corresponding companies
  • Walbourn, Richard

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walbourn, Richard
    British finance director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ

      IIF 72
  • Walbourn, Richard Alexander
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Walbourn, Richard Alexander
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Hogshill Lane, Cobham, KT11 2AH, England

      IIF 88

    • icon of address The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 89
  • Walbourn, Richard Alexander
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walbourn, Richard Alexander
    British none born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverside House, Holtspur Lane, Wooburn Greed, Buckinghamshire, HP10 0TJ, United Kingdom

      IIF 115 IIF 116
  • Mr Richard Alexander Walbourn
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Hogshill Lane, Cobham, KT11 2AH, England

      IIF 117

    • icon of address The Long Barn, Cobham Park Road, Downside, Cobham, KT11 3NE, England

      IIF 118

    • icon of address Wickham House 2, Upper Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4DY, England

      IIF 119

    • icon of address Wickham House, Upper Teddington Road, Kingston Upon Thames, KT1 4DY, England

      IIF 120

    • icon of address Harben House, 13a Harben Parade, Finchley Road, London, NW3 6LH, England

      IIF 121

    • icon of address Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 122

    • icon of address 47, Castle Street, Reading, RG1 7SR

      IIF 123
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    icon of address The Long Barn Cobham Park Road, Downside, Cobham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 3
    PYXIS CAPITAL LIMITED - 2025-02-03
    icon of address 107 Hogshill Lane, Cobham, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 87
  • 1
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 81 - Director → ME
  • 2
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 85 - Director → ME
  • 3
    icon of address 2 Astwood Close, Hornchurch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2016-11-09
    IIF 114 - Director → ME
  • 4
    LAND MAZE LIMITED - 2003-01-02
    PITCOMP 210 LIMITED - 2000-08-03
    LAND AHOY LIMITED - 2000-08-08
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 111 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 12 - Secretary → ME
  • 5
    FURBRIGHT HOMES LIMITED - 1986-10-17
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 109 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 20 - Secretary → ME
  • 6
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    icon of calendar 2010-02-17 ~ 2016-02-19
    IIF 103 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 22 - Secretary → ME
  • 7
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    PITCOMP 317 LIMITED - 2003-09-23
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 99 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 15 - Secretary → ME
  • 8
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    icon of calendar 2012-05-24 ~ 2016-02-19
    IIF 110 - Director → ME
    icon of calendar 2012-05-24 ~ 2014-03-21
    IIF 54 - Secretary → ME
  • 9
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 104 - Director → ME
    icon of calendar 2004-02-19 ~ 2009-08-17
    IIF 11 - Secretary → ME
  • 10
    DE FACTO 736 LIMITED - 1998-12-22
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    BANNER HOMES GROUP PLC - 2014-06-05
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 105 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 16 - Secretary → ME
  • 11
    GERELF LIMITED - 2010-07-14
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 101 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 18 - Secretary → ME
  • 12
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 112 - Director → ME
    icon of calendar 2004-02-19 ~ 2009-07-27
    IIF 9 - Secretary → ME
  • 13
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 106 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 21 - Secretary → ME
  • 14
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    icon of calendar 2012-04-11 ~ 2016-02-19
    IIF 107 - Director → ME
    icon of calendar 2012-04-11 ~ 2014-03-21
    IIF 56 - Secretary → ME
  • 15
    JIMCOURT LIMITED - 2001-02-20
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 100 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 13 - Secretary → ME
  • 16
    MISTRALFAME LIMITED - 1987-12-14
    icon of address 869 High Road, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    icon of calendar 2004-05-01 ~ 2006-06-01
    IIF 68 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 19 - Secretary → ME
  • 17
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 47 - Secretary → ME
  • 18
    icon of address Chiltern House, King Edward Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2016-07-18 ~ 2017-05-08
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-05-08
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PITCOMP 320 LIMITED - 2004-01-21
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    icon of address 1 London Wall Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2012-12-20
    IIF 71 - Director → ME
    icon of calendar 2003-12-19 ~ 2012-12-19
    IIF 41 - Secretary → ME
  • 20
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    icon of address Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    363,071 GBP2015-05-31
    Officer
    icon of calendar 2004-05-01 ~ 2006-05-22
    IIF 69 - Director → ME
    icon of calendar 2004-02-19 ~ 2006-05-22
    IIF 10 - Secretary → ME
  • 21
    ST GEORGE WHARF (TEN) LIMITED - 2003-04-13
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 46 - Secretary → ME
  • 22
    FCB 1183 LIMITED - 1996-12-18
    icon of address Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2022-03-28
    IIF 113 - Director → ME
  • 23
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2018-12-01
    IIF 115 - Director → ME
  • 24
    CALA HOMES (SOUTHERN HOME COUNTIES) LIMITED - 2014-06-30
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Active Corporate (10 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-08-18 ~ 2022-04-30
    IIF 116 - Director → ME
  • 25
    QUIRECABLE LIMITED - 1991-01-29
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 108 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 17 - Secretary → ME
  • 26
    RIVERSIDE WEST (BLOCK A) LIMITED - 2004-04-28
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 48 - Secretary → ME
  • 27
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 79 - Director → ME
  • 28
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 80 - Director → ME
  • 29
    icon of address 1 Denewood Place, Northwood, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    239 GBP2024-07-31
    Officer
    icon of calendar 2015-03-13 ~ 2016-01-14
    IIF 91 - Director → ME
  • 30
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 76 - Director → ME
  • 31
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 74 - Director → ME
  • 32
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2008-12-09
    IIF 70 - Director → ME
    icon of calendar 2005-03-15 ~ 2008-12-09
    IIF 42 - Secretary → ME
  • 33
    CALA-HAMMONDS RIDGE (BURGESS HILL) MANAGEMENT COMPANY LIMITED - 2018-07-13
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 84 - Director → ME
  • 34
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2003-10-10
    IIF 23 - Secretary → ME
  • 35
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-07-17
    IIF 3 - Director → ME
    icon of calendar 2000-07-05 ~ 2003-10-10
    IIF 65 - Secretary → ME
  • 36
    IMPERIAL WHARF (CHELSEA TOWER) COMMERCIAL LIMITED - 2002-09-24
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-07-17
    IIF 1 - Director → ME
    icon of calendar 2000-07-05 ~ 2003-10-10
    IIF 57 - Secretary → ME
  • 37
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-07-17
    IIF 2 - Director → ME
    icon of calendar 2000-07-05 ~ 2003-10-10
    IIF 63 - Secretary → ME
  • 38
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 98 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 55 - Secretary → ME
  • 39
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2003-10-10
    IIF 50 - Secretary → ME
  • 40
    ST GEORGE WHARF (NINE) LIMITED - 2003-03-26
    CHARTER QUAY LIMITED - 2003-11-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2003-10-10
    IIF 60 - Secretary → ME
  • 41
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2003-10-10
    IIF 64 - Secretary → ME
  • 42
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 77 - Director → ME
  • 43
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2021-01-05 ~ 2022-04-30
    IIF 73 - Director → ME
  • 44
    icon of address 2 Northfield Farm Mews, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,501 GBP2024-06-24
    Officer
    icon of calendar 2006-07-12 ~ 2015-02-24
    IIF 53 - Secretary → ME
  • 45
    icon of address Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-07-18 ~ 2019-01-07
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2019-01-07
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 78 - Director → ME
  • 47
    icon of address 1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 75 - Director → ME
  • 48
    PEMBERTON HOUSE (HADLEY WOOD) MANAGEMENT COMPANY LTD - 2015-10-05
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    141,382 GBP2024-12-31
    Officer
    icon of calendar 2015-10-02 ~ 2017-04-20
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-09
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2003-10-10
    IIF 61 - Secretary → ME
  • 50
    icon of address 5 Ridings Close, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,446 GBP2024-12-31
    Officer
    icon of calendar 2016-07-18 ~ 2016-08-05
    IIF 90 - Director → ME
  • 51
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 67 - Secretary → ME
  • 52
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 62 - Secretary → ME
  • 53
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 66 - Secretary → ME
  • 54
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 58 - Secretary → ME
  • 55
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 59 - Secretary → ME
  • 56
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-07-17
    IIF 4 - Director → ME
    icon of calendar 2003-02-22 ~ 2003-10-10
    IIF 34 - Secretary → ME
    icon of calendar 2000-07-05 ~ 2002-09-28
    IIF 33 - Secretary → ME
  • 57
    ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - 2001-05-21
    icon of address 1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    12,457 GBP2025-06-30
    Officer
    icon of calendar 1999-09-01 ~ 2000-05-18
    IIF 7 - Director → ME
  • 58
    SHELDON REACH (HOOK) MANAGEMENT COMPANY LIMITED - 2017-08-22
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 86 - Director → ME
  • 59
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 82 - Director → ME
  • 60
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents, 5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-10-10
    IIF 27 - Secretary → ME
  • 61
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-01
    IIF 28 - Secretary → ME
  • 62
    INTERCEDE 772 LIMITED - 1990-03-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 36 - Secretary → ME
  • 63
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    INTERCEDE 1173 LIMITED - 1996-06-10
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2003-10-10
    IIF 6 - Director → ME
    icon of calendar 1998-11-30 ~ 2003-10-10
    IIF 31 - Secretary → ME
  • 64
    ST GEORGE URBAN REGENERATION LIMITED - 1999-06-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2000-04-19
    IIF 35 - Secretary → ME
  • 65
    INTERCEDE 549 LIMITED - 1988-06-09
    ST. GEORGE NORTHERN LTD - 2006-12-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 40 - Secretary → ME
  • 66
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE PLC - 1991-07-11
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    OCEANHARP LIMITED - 1985-11-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2000-12-31
    IIF 5 - Director → ME
    icon of calendar 1998-11-30 ~ 2003-10-10
    IIF 37 - Secretary → ME
  • 67
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 49 - Secretary → ME
  • 68
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 44 - Secretary → ME
  • 69
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 45 - Secretary → ME
  • 70
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 52 - Secretary → ME
  • 71
    INTERCEDE 548 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 26 - Secretary → ME
  • 72
    INTERCEDE 537 LIMITED - 1988-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 24 - Secretary → ME
  • 73
    INTERCEDE 551 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 32 - Secretary → ME
  • 74
    INTERCEDE 552 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 29 - Secretary → ME
  • 75
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 39 - Secretary → ME
  • 76
    INTERCEDE 838 LIMITED - 1990-11-21
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 38 - Secretary → ME
  • 77
    INTERCEDE 550 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 25 - Secretary → ME
  • 78
    INTERCEDE 547 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-11-30 ~ 1999-11-02
    IIF 30 - Secretary → ME
  • 79
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 51 - Secretary → ME
  • 80
    SWEETERS COPSE (ALFOLD) MANAGEMENT COMPANY LIMITED - 2019-03-09
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 87 - Director → ME
  • 81
    FORDANCHOR LIMITED - 2004-04-16
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-01 ~ 2016-02-19
    IIF 102 - Director → ME
    icon of calendar 2004-02-19 ~ 2014-03-21
    IIF 14 - Secretary → ME
  • 82
    ST GEORGE WHARF (TWELVE) LIMITED - 2002-10-01
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-03-22 ~ 2003-10-10
    IIF 43 - Secretary → ME
  • 83
    icon of address Worth Property Management Ltd. 11 Chandlers Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2015-03-13 ~ 2017-04-20
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-19
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-10-13 ~ 2022-04-30
    IIF 83 - Director → ME
  • 85
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-07-18 ~ 2017-04-20
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ 2017-04-20
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    icon of address Ramillies House, Ramillies Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -780 GBP2024-05-31
    Officer
    icon of calendar 2015-03-13 ~ 2017-04-20
    IIF 96 - Director → ME
  • 87
    icon of address 13 White Hart, Old Marston, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    20,070 GBP2024-12-31
    Officer
    icon of calendar 2004-08-26 ~ 2005-08-23
    IIF 72 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.