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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

Palmer, Michael Edward John

child relation
Offspring entities and appointments
Active 8
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    HARRY NEAL LIMITED - 2010-07-16
    HARRY NEAL (CITY) LIMITED - 2005-05-12
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 192 - Director → ME
    2008-10-21 ~ dissolved
    IIF 117 - Secretary → ME
  • 3
    Crowthorne House Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 224 - Director → ME
  • 4
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 226 - Director → ME
    2010-04-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    TELERIS LIMITED - 2022-06-27
    Bracken Lodge Farm, Buckland St. Mary, Chard, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,482 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 163 - Director → ME
    2017-09-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2025-03-03 ~ now
    IIF 236 - Director → ME
    2025-03-03 ~ now
    IIF 2 - Secretary → ME
  • 8
    HEAD PROJECTS LIMITED - 2013-03-11
    HUTHWAITE HEAD LIMITED - 2000-04-06
    OVAL (1196) LIMITED - 1998-01-20
    Crowthorne House Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 225 - Director → ME
    2010-04-23 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 115
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-23 ~ 2020-01-13
    IIF 174 - Director → ME
    2017-09-21 ~ 2020-01-13
    IIF 52 - Secretary → ME
  • 2
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 165 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 84 - Secretary → ME
  • 3
    AG (APSL) LIMITED - 2015-07-29
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2020-01-13
    IIF 188 - Director → ME
    2015-07-24 ~ 2020-01-13
    IIF 26 - Secretary → ME
  • 4
    ATLANTIS PROPERTY SERVICES LIMITED - 2015-07-29
    ATLANTIS GROUP LIMITED - 2005-08-22
    ATLANTIS LETTINGS LIMITED - 2003-04-07
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,738 GBP2024-12-31
    Officer
    2015-07-24 ~ 2020-01-13
    IIF 121 - Director → ME
    2015-07-24 ~ 2020-01-13
    IIF 23 - Secretary → ME
  • 5
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-01-09 ~ 2020-01-13
    IIF 141 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 106 - Secretary → ME
  • 6
    WEAREONTHEMOVE.COM LIMITED - 2001-09-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ 2020-01-13
    IIF 187 - Director → ME
    2014-05-15 ~ 2020-01-13
    IIF 11 - Secretary → ME
  • 7
    BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
    NEWBURLY LIMITED - 1988-11-01
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ 2020-01-13
    IIF 206 - Director → ME
    2017-11-21 ~ 2020-01-13
    IIF 110 - Secretary → ME
  • 8
    THE PROPERTY SHOP UXBRIDGE LIMITED - 2006-05-15
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    772,808 GBP2024-12-31
    Officer
    2016-03-31 ~ 2020-01-13
    IIF 189 - Director → ME
    2016-03-31 ~ 2020-01-13
    IIF 14 - Secretary → ME
  • 9
    HEPBURNS INSURANCE SERVICES LIMITED - 2019-10-21
    FROGLET COM LIMITED - 2004-07-12
    PROPERTY INDEMNITY LIMITED - 2000-01-04
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2020-01-13
    IIF 212 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 96 - Secretary → ME
  • 10
    REMAD SIX LIMITED - 1990-09-26
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2020-01-13
    IIF 231 - Director → ME
    2010-04-23 ~ 2011-01-01
    IIF 25 - Secretary → ME
    2013-09-01 ~ 2020-01-13
    IIF 18 - Secretary → ME
  • 11
    BRAMPTON LETTINGS LIMITED - 2014-07-31
    LIKELOOK LIMITED - 1999-11-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,527 GBP2024-12-31
    Officer
    2015-11-19 ~ 2020-01-13
    IIF 124 - Director → ME
    2015-11-19 ~ 2020-01-13
    IIF 21 - Secretary → ME
  • 12
    WESELLPROPERTIES.NET LIMITED - 2001-09-04
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-30 ~ 2020-01-13
    IIF 131 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 89 - Secretary → ME
  • 13
    BROOKES-HALL LETTINGS LTD - 2011-04-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 144 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 54 - Secretary → ME
  • 14
    BULMER (ESTATES) LIMITED - 2011-08-08
    CENTRAL MANAGEMENT (ESTATES) LIMITED - 2011-02-25
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2020-01-13
    IIF 213 - Director → ME
    2017-06-23 ~ 2020-01-13
    IIF 39 - Secretary → ME
  • 15
    JUDGEALLOW LIMITED - 1995-01-31
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-01-09 ~ 2020-01-13
    IIF 207 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 66 - Secretary → ME
  • 16
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-05-22 ~ 2020-01-13
    IIF 208 - Director → ME
    2018-05-22 ~ 2020-01-13
    IIF 75 - Secretary → ME
  • 17
    DMWSL 796 LIMITED - 2015-07-24
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    80,966 GBP2015-09-11
    Officer
    2015-09-11 ~ 2020-01-13
    IIF 195 - Director → ME
    2018-05-24 ~ 2020-01-13
    IIF 7 - Secretary → ME
  • 18
    AARDVARK RESIDENTIAL LETTINGS LIMITED - 2003-07-18
    C/o Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ 2020-01-13
    IIF 229 - Director → ME
    2014-05-22 ~ 2020-01-13
    IIF 20 - Secretary → ME
  • 19
    Drewitt House 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,080,070 GBP2023-03-31
    Officer
    2022-04-05 ~ 2022-10-26
    IIF 119 - Director → ME
  • 20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-11-16 ~ 2020-01-13
    IIF 140 - Director → ME
    2017-11-16 ~ 2020-01-13
    IIF 31 - Secretary → ME
  • 21
    CULLEN HOMES LIMITED - 2005-10-10
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 151 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 44 - Secretary → ME
  • 22
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-07-05 ~ 2020-01-13
    IIF 211 - Director → ME
    2018-07-05 ~ 2020-01-13
    IIF 82 - Secretary → ME
  • 23
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2014-12-03 ~ 2020-01-13
    IIF 230 - Director → ME
    2014-12-03 ~ 2020-01-13
    IIF 22 - Secretary → ME
  • 24
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 209 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 74 - Secretary → ME
  • 25
    THE ESSEX AND SUFFOLK PROPERTY MANAGEMENT AGENCY LIMITED - 2003-11-05
    E.S.P.M.A. CONSULTANCY MANAGEMENT LIMITED - 1995-04-04
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ 2020-01-13
    IIF 169 - Director → ME
    2019-10-16 ~ 2020-01-13
    IIF 55 - Secretary → ME
  • 26
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-09-19 ~ 2020-01-13
    IIF 130 - Director → ME
    2017-09-19 ~ 2020-01-13
    IIF 80 - Secretary → ME
  • 27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 175 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 45 - Secretary → ME
  • 28
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 171 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 77 - Secretary → ME
  • 29
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 177 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 97 - Secretary → ME
  • 30
    COMPUMODE LIMITED - 1995-06-12
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 150 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 68 - Secretary → ME
  • 31
    A-Z CASTLES LIMITED - 2008-06-24
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -320 GBP2018-08-14
    Officer
    2018-08-14 ~ 2020-01-13
    IIF 222 - Director → ME
    2018-08-14 ~ 2020-01-13
    IIF 67 - Secretary → ME
  • 32
    Crowthrone House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,592 GBP2024-12-31
    Officer
    2016-04-29 ~ 2020-01-13
    IIF 143 - Director → ME
    2016-04-29 ~ 2020-01-13
    IIF 112 - Secretary → ME
  • 33
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,350 GBP2016-03-31
    Officer
    2016-03-31 ~ 2020-01-13
    IIF 190 - Director → ME
    2016-03-31 ~ 2020-01-13
    IIF 19 - Secretary → ME
  • 34
    HARRY NEAL LIMITED - 2005-05-12
    HARRY NEAL (LONDON) LIMITED - 2004-07-30
    H.N. GROUP ADVISORY SERVICES LIMITED - 1992-09-30
    128 Mount St, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ 2010-03-19
    IIF 116 - Secretary → ME
  • 35
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 157 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 78 - Secretary → ME
  • 36
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    279,525 GBP2015-11-30
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 159 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 88 - Secretary → ME
  • 37
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,050 GBP2016-05-31
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 148 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 33 - Secretary → ME
  • 38
    THE HOUSEHOLD LIFE ASSURANCE SERVICES COMPANY LIMITED - 2003-05-23
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2020-01-13
    IIF 145 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 105 - Secretary → ME
  • 39
    C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 178 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 109 - Secretary → ME
  • 40
    J.D.S. HOMES LTD - 2008-06-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2017-12-07 ~ 2020-01-13
    IIF 129 - Director → ME
    2017-12-07 ~ 2020-01-13
    IIF 41 - Secretary → ME
  • 41
    HOLLYLEAF PROPERTIES LIMITED - 2003-10-06
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,327 GBP2024-12-31
    Officer
    2014-03-28 ~ 2020-01-13
    IIF 122 - Director → ME
    2014-03-28 ~ 2020-01-13
    IIF 16 - Secretary → ME
  • 42
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,794 GBP2024-12-31
    Officer
    2015-04-14 ~ 2020-01-13
    IIF 125 - Director → ME
    2015-04-14 ~ 2020-01-13
    IIF 24 - Secretary → ME
  • 43
    JOHN MORTIMER (LETTINGS) PROPERTY MANAGEMENT LIMITED - 2013-02-28
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ 2020-01-13
    IIF 232 - Director → ME
    2013-01-16 ~ 2020-01-13
    IIF 28 - Secretary → ME
  • 44
    HANOVER PARK COMMERCIAL BROKER HOLDINGS LIMITED - 2004-07-02
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 218 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 94 - Secretary → ME
  • 45
    BRAMPTON PROPERTY MANAGEMENT LIMITED - 1997-07-18
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 158 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 62 - Secretary → ME
  • 46
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-08-17 ~ 2020-01-13
    IIF 215 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 70 - Secretary → ME
  • 47
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 217 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 81 - Secretary → ME
  • 48
    DALEFIRST LIMITED - 2002-03-07
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-08-17 ~ 2020-01-13
    IIF 216 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 87 - Secretary → ME
  • 49
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2017-08-17 ~ 2020-01-13
    IIF 200 - Director → ME
    2017-08-17 ~ 2020-01-13
    IIF 101 - Secretary → ME
  • 50
    NEWINCCO 962 LIMITED - 2010-03-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 205 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 42 - Secretary → ME
  • 51
    RO LEADERS LIMITED - 2010-03-22
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 220 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 35 - Secretary → ME
  • 52
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (7 parents, 84 offsprings)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 204 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 107 - Secretary → ME
  • 53
    MORRIS ARMITAGE (HOLDINGS) LTD. - 2017-10-17
    MORRIS ARMITAGE (BSE) LIMITED - 2014-05-21
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -198 GBP2016-10-28
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 139 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 103 - Secretary → ME
  • 54
    MORRIS ARMITAGE (BSE) LTD - 2017-10-17
    NORTHGATE LETTING AGENCY LTD - 2014-05-29
    MORTIMER & TENNENS LTD - 2013-01-10
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,332 GBP2016-10-28
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 149 - Director → ME
    2018-07-12 ~ 2020-01-13
    IIF 50 - Secretary → ME
  • 55
    CHAMBERLAIN LTD - 2013-08-22
    MICHAEL DAY PROPERTY MANAGEMENT LIMITED - 2007-09-17
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 201 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 49 - Secretary → ME
  • 56
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2020-01-13
    IIF 203 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 99 - Secretary → ME
  • 57
    WATERSIDE PROPERTIES UK LTD - 2015-01-19
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 170 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 61 - Secretary → ME
  • 58
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 153 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 95 - Secretary → ME
  • 59
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,837 GBP2024-12-31
    Officer
    2016-07-06 ~ 2020-01-13
    IIF 123 - Director → ME
    2016-07-06 ~ 2020-01-13
    IIF 13 - Secretary → ME
  • 60
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 162 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 43 - Secretary → ME
  • 61
    LLOYDS AND CO PROPERTY LTD - 2013-08-28
    LLOYD & CO PROPERTY RENTALS LTD - 2013-02-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,567 GBP2024-12-31
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 154 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 40 - Secretary → ME
  • 62
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 132 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 85 - Secretary → ME
  • 63
    Crowthorne House, Nine Mile Ride, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2020-01-13
    IIF 223 - Director → ME
    2017-07-07 ~ 2020-01-13
    IIF 111 - Secretary → ME
  • 64
    ROMANS MORTGAGE SERVICES LTD - 2018-05-10
    FLOWER INDEPENDENT MORTGAGE ADVISERS LIMITED - 2013-02-19
    FLOWER INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-05-16
    ROMANS FINANCIAL SERVICES LIMITED - 1997-06-23
    SPEED 5355 LIMITED - 1996-03-22
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2020-01-13
    IIF 233 - Director → ME
    2010-04-23 ~ 2011-01-01
    IIF 9 - Secretary → ME
    2018-10-19 ~ 2020-01-13
    IIF 10 - Secretary → ME
  • 65
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 167 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 36 - Secretary → ME
  • 66
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2018-10-03 ~ 2020-01-13
    IIF 135 - Director → ME
    2018-10-03 ~ 2020-01-13
    IIF 72 - Secretary → ME
  • 67
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -92,283 GBP2017-07-05
    Officer
    2017-07-07 ~ 2020-01-13
    IIF 210 - Director → ME
    2017-07-07 ~ 2020-01-13
    IIF 56 - Secretary → ME
  • 68
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,023 GBP2016-05-26
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 181 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 79 - Secretary → ME
  • 69
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 176 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 34 - Secretary → ME
  • 70
    AVENUE CONSTRUCTION LIMITED - 1992-07-14
    128 Mount St, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ 2010-03-22
    IIF 113 - Secretary → ME
  • 71
    THE OAKS LETTING / FINE & COUNTRY LTD. - 2011-12-19
    THE OAKS LETTING AGENCY LTD - 2009-03-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ 2020-01-13
    IIF 161 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 108 - Secretary → ME
  • 72
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    890 GBP2015-05-31
    Officer
    2018-03-16 ~ 2020-01-13
    IIF 164 - Director → ME
    2018-03-16 ~ 2020-01-13
    IIF 76 - Secretary → ME
  • 73
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    194 GBP2017-10-24
    Officer
    2017-10-24 ~ 2020-01-13
    IIF 137 - Director → ME
    2017-10-24 ~ 2020-01-13
    IIF 30 - Secretary → ME
  • 74
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,606 GBP2017-10-24
    Officer
    2017-10-26 ~ 2020-01-13
    IIF 214 - Director → ME
    2017-11-07 ~ 2020-01-13
    IIF 37 - Secretary → ME
  • 75
    PERRY & CHAMBERS LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 156 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 98 - Secretary → ME
  • 76
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ 2020-01-13
    IIF 134 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 51 - Secretary → ME
  • 77
    MINCHIN FELLOWS LETTINGS LIMITED - 2008-11-28
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-10-25 ~ 2020-01-13
    IIF 199 - Director → ME
    2017-10-25 ~ 2020-01-13
    IIF 83 - Secretary → ME
  • 78
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    97,891 GBP2018-11-07
    Officer
    2018-11-07 ~ 2020-01-13
    IIF 183 - Director → ME
    2018-11-07 ~ 2020-01-13
    IIF 47 - Secretary → ME
  • 79
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 147 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 73 - Secretary → ME
  • 80
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-10 ~ 2020-01-13
    IIF 184 - Director → ME
    2019-10-11 ~ 2020-01-13
    IIF 91 - Secretary → ME
  • 81
    RESIDENTIAL PROPERTY FACILITIES MANAGEMENT LIMITED - 1999-04-15
    MINKSUN LIMITED - 1995-02-20
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Officer
    2018-08-13 ~ 2020-01-13
    IIF 221 - Director → ME
    2018-10-01 ~ 2020-01-13
    IIF 71 - Secretary → ME
  • 82
    ASTLEY LETTINGS (BOLTON) LTD. - 2009-02-16
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    40,000 GBP2024-12-31
    Officer
    2017-08-17 ~ 2020-01-13
    IIF 219 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 86 - Secretary → ME
  • 83
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    499,616 GBP2024-12-31
    Officer
    2019-03-08 ~ 2020-01-13
    IIF 185 - Director → ME
    2019-03-08 ~ 2020-01-13
    IIF 64 - Secretary → ME
  • 84
    Unit 2 Tanners Court, Tanners Lane, Romsey, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-03 ~ 2026-02-03
    IIF 238 - Right to appoint or remove directors → OE
  • 85
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-08-30 ~ 2020-01-13
    IIF 191 - Director → ME
  • 86
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2020-01-13
    IIF 235 - Director → ME
  • 87
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2020-01-13
    IIF 234 - Director → ME
  • 88
    MELDRUM SALTER EDGLEY LIMITED - 2016-01-21
    ROMANS 99 LIMITED - 2015-05-28
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-04-10 ~ 2020-01-13
    IIF 128 - Director → ME
    2015-04-10 ~ 2020-01-13
    IIF 27 - Secretary → ME
  • 89
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2020-01-13
    IIF 228 - Director → ME
    2010-04-23 ~ 2020-01-13
    IIF 12 - Secretary → ME
  • 90
    ORCHARD SALES & LETTINGS LIMITED - 2013-08-08
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    932,199 GBP2024-12-31
    Officer
    2013-07-31 ~ 2020-01-13
    IIF 120 - Director → ME
    2013-07-31 ~ 2020-01-13
    IIF 114 - Secretary → ME
  • 91
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 152 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 60 - Secretary → ME
  • 92
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 173 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 65 - Secretary → ME
  • 93
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    81,668 GBP2024-12-31
    Officer
    2014-08-14 ~ 2020-01-13
    IIF 126 - Director → ME
    2014-08-14 ~ 2020-01-13
    IIF 17 - Secretary → ME
  • 94
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,790 GBP2024-12-31
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 142 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 48 - Secretary → ME
  • 95
    SHERIOL 123 LIMITED - 2001-07-23
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 166 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 29 - Secretary → ME
  • 96
    CLEANCUT INVESTMENT PROPERTIES LTD - 1998-02-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,327 GBP2024-12-31
    Officer
    2018-05-21 ~ 2020-01-13
    IIF 138 - Director → ME
    2018-05-21 ~ 2020-01-13
    IIF 32 - Secretary → ME
  • 97
    SWAN LETTINGS LIMITED - 2010-08-03
    SWAN LETTINGS (LEATHERHEAD) LIMITED - 2009-05-19
    SWAN LETTINGS LIMITED - 2008-12-22
    VEHICLEHIREDIRECT.COM LIMITED - 2000-10-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ 2020-01-13
    IIF 179 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 59 - Secretary → ME
  • 98
    TOWN & COUNTRY PROPERTY SERVICES (DROITWICH) LIMITED - 2008-10-20
    TOWN & COUNTRY PROPERTY SERVICES (HEREFORD) LIMITED - 1999-08-03
    T&c (lettings) Limited C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway
    Dissolved Corporate (4 parents)
    Officer
    2018-04-28 ~ 2020-01-13
    IIF 202 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 53 - Secretary → ME
  • 99
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-03-16 ~ 2020-01-13
    IIF 180 - Director → ME
    2018-03-16 ~ 2020-01-13
    IIF 100 - Secretary → ME
  • 100
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2018-05-14 ~ 2020-01-13
    IIF 136 - Director → ME
    2018-03-16 ~ 2020-01-13
    IIF 90 - Secretary → ME
  • 101
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 172 - Director → ME
    2017-09-22 ~ 2020-01-13
    IIF 63 - Secretary → ME
  • 102
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    70,485 GBP2024-12-31
    Officer
    2015-11-19 ~ 2020-01-13
    IIF 127 - Director → ME
    2015-11-19 ~ 2020-01-13
    IIF 15 - Secretary → ME
  • 103
    TITUS BIDCO LIMITED - 2017-06-30
    TITUS 1 LIMITED - 2016-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-03-15 ~ 2020-01-13
    IIF 196 - Director → ME
    2016-03-15 ~ 2020-01-13
    IIF 6 - Secretary → ME
  • 104
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2020-01-13
    IIF 194 - Director → ME
    2016-04-18 ~ 2020-01-13
    IIF 4 - Secretary → ME
  • 105
    TITUS MIDCO 2 LIMITED - 2017-06-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2020-01-13
    IIF 197 - Director → ME
    2016-03-15 ~ 2020-01-13
    IIF 3 - Secretary → ME
  • 106
    TITUS MIDCO LIMITED - 2017-06-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2020-01-13
    IIF 198 - Director → ME
    2016-03-15 ~ 2020-01-13
    IIF 5 - Secretary → ME
  • 107
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2010-04-23 ~ 2020-01-13
    IIF 227 - Director → ME
    2010-04-23 ~ 2020-01-13
    IIF 115 - Secretary → ME
  • 108
    CAMPSIE COMMERCIAL LIMITED - 2018-08-29
    ORCHARD & SHIPMAN PROFESSIONAL LIMITED - 2007-09-25
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    129,682 GBP2015-09-11
    Officer
    2015-09-11 ~ 2016-03-21
    IIF 193 - Director → ME
  • 109
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2019-11-13 ~ 2020-01-13
    IIF 186 - Director → ME
    2019-11-13 ~ 2020-01-13
    IIF 102 - Secretary → ME
  • 110
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 146 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 38 - Secretary → ME
  • 111
    TOWN AND COUNTRY PROPERTY SERVICES (POOLS) LIMITED - 1997-05-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,002 GBP2024-12-31
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 133 - Director → ME
    2017-09-14 ~ 2020-01-13
    IIF 93 - Secretary → ME
  • 112
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 168 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 69 - Secretary → ME
  • 113
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 155 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 92 - Secretary → ME
  • 114
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 160 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 57 - Secretary → ME
  • 115
    GOODWIN PROPERTY LIMITED - 2013-07-11
    KNIGHT GOODWIN LETTINGS LTD. - 2007-09-18
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2024-12-31
    Officer
    2018-08-29 ~ 2020-01-13
    IIF 182 - Director → ME
    2017-09-25 ~ 2020-01-13
    IIF 58 - Secretary → ME

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