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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

Penney, Christopher James Affleck

    Related profiles found in government register
  • Penney, Christopher James Affleck
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 1

    • 1, Red Cross Lane, Cambridge, Cambridgeshire, CB2 0QU

      IIF 2

    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 3

    • Darwin Alternative Investment Management Ltd, 175, Piccadilly, London, W1J 9EN, England

      IIF 4

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 5 IIF 6 IIF 7

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 12 West End Road, Mortimer, Reading, Berkshire, RG7 3SY

      IIF 19
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 39
  • Penney, Christopher James Affleck
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 40

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 41

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 42
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England

      IIF 43 IIF 44

    • The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom

      IIF 45

    • Empire House, 175 Piccadilly, London, W1J 9TB, England

      IIF 46
  • Penney, Christopher James Affleck
    British management consultant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanmore House, 29/30 St James's Street, London, SW1A 1HB, United Kingdom

      IIF 47
  • Penney, Christopher James Affleck
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Christopher James Affleck
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 175 Piccadilly, Empire House, 175 Piccadilly, Empire House, 6th Floor, London, W1J 9EN, England

      IIF 84
  • Penney, Christopher James Affleck
    British fund manager born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS, England

      IIF 85

    • Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, TF10 7BD, United Kingdom

      IIF 86
  • Mr Christopher James Affleck Penney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 87

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 88

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 89 IIF 90

    • Empire House, 175 Piccadilly, London, W1J 9EN, United Kingdom

      IIF 91
  • Penney, James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Faraday Close, Daventry, Northamptonshire, NN11 8RD, England

      IIF 92 IIF 93
  • Penney, James
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haberdashers' Adams Grammar School, High St, Newport, Shropshire, TF10 7BD, England

      IIF 94
  • Penney, James
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, 175 Piccadilly, London, W1J 9EN, England

      IIF 95
child relation
Offspring entities and appointments
Active 66
  • 1
    Unit 9 Zone 4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    839,922 GBP2019-09-30
    Officer
    2023-02-28 ~ now
    IIF 78 - Director → ME
  • 2
    Addfield Projects Limited Unit9 Zone4, Burntwood Business Park, Burntwood, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,745 GBP2022-09-30
    Officer
    2023-02-28 ~ now
    IIF 79 - Director → ME
  • 3
    ALSOP RIVENDALE LTD - 2025-11-28
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    550,729 GBP2018-01-31
    Officer
    2018-01-31 ~ now
    IIF 13 - Director → ME
  • 4
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    266,371 GBP2020-03-31
    Officer
    2020-07-09 ~ now
    IIF 3 - Director → ME
  • 5
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    8,741 GBP2024-09-30
    Officer
    2023-03-27 ~ now
    IIF 93 - Director → ME
  • 6
    2 Rugby Western Relief Road, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    332,118 GBP2024-09-30
    Officer
    2023-03-27 ~ now
    IIF 92 - Director → ME
  • 7
    IN YOUR LOSS LTD - 2014-09-11
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    39,163 GBP2021-11-30
    Officer
    2021-12-06 ~ now
    IIF 65 - Director → ME
  • 8
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 50 - Director → ME
  • 9
    CELEBRATION OF LIFE FUNERALS LIMITED - 2025-10-07
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 51 - Director → ME
  • 10
    SPORT ORGANICS LIMITED - 2007-12-31
    SPORTS ORGANICS LIMITED - 2004-02-25
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    290,334 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 10 - Director → ME
  • 11
    DARWIN (BLEATHWOOD) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-26 ~ now
    IIF 16 - Director → ME
  • 12
    DARWIN (WOODSTOCK) LIMITED - 2023-08-02
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-17 ~ now
    IIF 76 - Director → ME
  • 13
    DARWIN (RESERVE 1) LIMITED - 2019-01-17
    DARWIN (RIVENDALE) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-21 ~ now
    IIF 9 - Director → ME
  • 14
    DARWIN (GOLF) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-21 ~ now
    IIF 75 - Director → ME
  • 15
    DARWIN (WESTHOLME) LIMITED - 2017-03-23
    DARWIN (ABERCONWY) LIMITED - 2016-07-27
    DARWIN (AKEBAR) LIMITED - 2014-10-27
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ now
    IIF 11 - Director → ME
  • 16
    DARWIN (PENTNEY PARK) LIMITED - 2018-02-23
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 12 - Director → ME
  • 17
    DARWIN (RESERVE 2) LIMITED - 2020-05-26
    DARWIN (DUNDONALD) LIMITED - 2019-01-16
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-14 ~ now
    IIF 14 - Director → ME
  • 18
    DARWIN (ROSETTA) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 4 - Director → ME
  • 19
    DARWIN (SOUTHWOLD) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-25 ~ now
    IIF 17 - Director → ME
  • 20
    DARWIN (SPRINGS COUNTRY CLUB) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-30 ~ now
    IIF 5 - Director → ME
  • 21
    DARWIN (STRATFORD ARMOURIES) LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-27 ~ now
    IIF 8 - Director → ME
  • 22
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 23
    Empire House, 175 Piccadilly, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    484,005 GBP2024-09-30
    Officer
    2015-10-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 24
    Empire House, 175 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 46 - Director → ME
  • 25
    DARWIN LEISURE DEVELOPMENT MANAGEMENT LIMITED - 2025-12-01
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Officer
    2017-05-26 ~ now
    IIF 6 - Director → ME
  • 26
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    2007-10-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 27
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 28
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 15 - Director → ME
  • 29
    GREENACRES PROPERTY MANAGEMENT LIMITED - 2020-02-13
    COLSTRUCTION LIMITED - 2014-02-21
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-23 ~ now
    IIF 74 - Director → ME
  • 30
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 40 - Director → ME
  • 31
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,833 GBP2023-12-31
    Officer
    2018-11-23 ~ now
    IIF 72 - Director → ME
  • 32
    KEMNAL PARK LIMITED - 2020-02-13
    TRIBUTE MANAGEMENT LIMITED - 2012-07-31
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 18 - Director → ME
  • 33
    GREENACRES WOODLAND BURIAL PARKS LIMITED - 2019-08-02
    WOODLAND BURIAL PARKS LIMITED - 2012-05-29
    COLNEY WOOD MEMORIAL PARK LIMITED - 2007-04-20
    Empire House, 175 Piccadilly, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 77 - Director → ME
  • 34
    Haberdashers' Hall, 18 West Smithfield, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2024-11-21 ~ now
    IIF 81 - Director → ME
  • 35
    MEMORIA DIRECT CREMATION LIMITED - 2019-11-01
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    119 GBP2020-12-31
    Officer
    2023-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 36
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (4 parents)
    Equity (Company account)
    567 GBP2024-08-31
    Officer
    2024-11-21 ~ now
    IIF 82 - Director → ME
  • 37
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -10,456 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-04-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 38
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-06-09 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 39
    LOW COST FUNERAL LIMITED - 2025-10-08
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,735,684 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 58 - Director → ME
  • 40
    MEMORIA AFFORDABLE QUALITY FUNERALS LIMITED - 2022-07-27
    MEMORIA DIRECT CREMATION LIMITED - 2020-08-12
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 53 - Director → ME
  • 41
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,324 GBP2020-02-27
    Officer
    2020-02-28 ~ now
    IIF 7 - Director → ME
  • 42
    AMBER VALLEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,796,152 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 62 - Director → ME
  • 43
    MEMORIA (VALE OF GLAMORGAN) LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    440,694 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 56 - Director → ME
  • 44
    DENBIGHSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,007 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 64 - Director → ME
  • 45
    DONCASTER MEMORIAL LIMITED - 2021-12-02
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,002 GBP2022-12-31
    Officer
    2021-08-05 ~ now
    IIF 1 - Director → ME
  • 46
    FLINTSHIRE MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,040,841 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 59 - Director → ME
  • 47
    NORTH HERTS MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,795,777 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 60 - Director → ME
  • 48
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ now
    IIF 63 - Director → ME
  • 49
    SEEBECK MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,311,341 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 52 - Director → ME
  • 50
    WAVENEY MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,616,604 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 61 - Director → ME
  • 51
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,171 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 44 - Director → ME
  • 52
    MEMORIA CREMATORIA LIMITED - 2010-09-28
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    11,579,148 GBP2020-12-31
    Officer
    2021-05-10 ~ now
    IIF 55 - Director → ME
  • 53
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-10 ~ now
    IIF 57 - Director → ME
  • 54
    Empire House, 175 Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 42 - Director → ME
  • 55
    46 Broomlands Street, C/o Woodside Crematoria, Paisley, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,143,642 GBP2022-12-31
    Officer
    2023-01-19 ~ now
    IIF 69 - Director → ME
  • 56
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-06 ~ now
    IIF 67 - Director → ME
  • 57
    THE INDEPENDENT FUNERAL PARTNERSHIP LIMITED - 2021-02-04
    The Pool House Bicester Road, Stratton Audley, Bicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,323 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 85 - Director → ME
  • 58
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 68 - Director → ME
  • 59
    The Pool House Bicester Road, Stratton Audley, Bicester
    Active Corporate (3 parents)
    Equity (Company account)
    2,844,387 GBP2024-12-31
    Officer
    2022-10-18 ~ now
    IIF 49 - Director → ME
  • 60
    Empire House, 175 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-07-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 83 - Director → ME
  • 62
    THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02
    Haberdashers Hall, 18 West Smithfield, London
    Active Corporate (6 parents)
    Officer
    2025-09-23 ~ now
    IIF 80 - Director → ME
  • 63
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 54 - Director → ME
  • 64
    12 West End Road, Mortimer, Reading, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,659 GBP2024-12-31
    Officer
    2020-11-26 ~ now
    IIF 19 - Director → ME
  • 65
    Trium House 15 Broughton Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    938,881 GBP2021-04-30
    Officer
    2021-12-01 ~ now
    IIF 66 - Director → ME
  • 66
    COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
    GREENACRES GROUPS LIMITED - 2012-05-30
    Empire House, 175 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 41 - Director → ME
Ceased 24
  • 1
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 20 - Director → ME
  • 2
    THE BELL EDUCATIONAL TRADING COMPANY LIMITED - 2011-08-10
    1 Red Cross Lane, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2011-08-24 ~ 2011-12-19
    IIF 2 - Director → ME
  • 3
    DARWIN (NEWTON MILL) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 28 - Director → ME
  • 4
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 36 - Director → ME
  • 5
    DARWIN (YEW TREE) LIMITED - 2014-10-24
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 24 - Director → ME
  • 6
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 31 - Director → ME
  • 7
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 30 - Director → ME
  • 8
    DARWIN (NORTH LAKES) LIMITED - 2016-03-31
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 25 - Director → ME
  • 9
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 35 - Director → ME
  • 10
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2015-01-01 ~ 2025-08-27
    IIF 21 - Director → ME
  • 11
    DARWIN (SUMMER LODGE) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 27 - Director → ME
  • 12
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 29 - Director → ME
  • 13
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 32 - Director → ME
  • 14
    Talacre Beach Caravan And Leisure Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 26 - Director → ME
  • 15
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 38 - Director → ME
  • 16
    DARWIN (PEAR TREE PARK) LIMITED - 2016-07-27
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 37 - Director → ME
  • 17
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 33 - Director → ME
  • 18
    DARWIN (WOODSIDE BEACH) LIMITED - 2014-10-24
    Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 34 - Director → ME
  • 19
    Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    2018-09-30 ~ 2025-08-27
    IIF 22 - Director → ME
  • 20
    HABERDASHERS' ADAMS' FEDERATION TRUST - 2022-03-22
    Haberdashers' Adams Grammar School, High St, Newport, Shropshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2024-08-31
    IIF 94 - Director → ME
  • 21
    Haberdashers' Adams Grammar School, High Street, Newport, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,016 GBP2020-08-31
    Officer
    2018-01-29 ~ 2024-08-31
    IIF 86 - Director → ME
  • 22
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,106,347 GBP2020-12-31
    Officer
    2021-05-10 ~ 2024-12-02
    IIF 43 - Director → ME
  • 23
    BASSETLAW MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,643,912 GBP2020-12-31
    Officer
    2021-05-10 ~ 2025-10-27
    IIF 48 - Director → ME
  • 24
    MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD - 2025-04-25
    SOUTH LEICESTER MEMORIAL LIMITED - 2021-12-01
    The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,512,712 GBP2020-12-31
    Officer
    2021-05-10 ~ 2025-05-02
    IIF 45 - Director → ME

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