logo
explain how to read the page

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

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

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

Austin, Matt John

    Related profiles found in government register
  • Austin, Matt John
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt John
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt John
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matt
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 60
  • Austin, Matt
    British accountant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 61
  • Mr Matt Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Austin, Matthew John
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Taynton Drive, Redhill, RH1 3PX, United Kingdom

      IIF 74 IIF 75
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 76 IIF 77
  • Mr Matt John Austin
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew John Austin
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 3, Taynton Drive, Redhill, RH1 3PX, United Kingdom

      IIF 110 IIF 111
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 112 IIF 113
  • Austin, Matt

    Registered addresses and corresponding companies
    • F.a.s. 1 & 2 Grovehill House, Redhill, Surrey, RH1 6TW

      IIF 114
child relation
Offspring entities and appointments 61
  • 1
    5 TELFOURD WAY LTD
    08637102
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
  • 2
    AIR SUPPLY CONSULTING LTD - now
    FAS SPARE 3 LIMITED
    - 2012-03-13 07378631 07378687... (more)
    48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (6 parents)
    Officer
    2010-09-16 ~ 2012-03-12
    IIF 49 - Director → ME
  • 3
    ALDERSTEAD RESIDENTIAL LIMITED - now
    CHESS OPENING LTD
    - 2017-02-23 10381867
    FAS SPARE 16 LIMITED
    - 2017-02-07 10381867 11419623... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-17 ~ 2017-02-11
    IIF 57 - Director → ME
    Person with significant control
    2016-09-17 ~ 2017-02-11
    IIF 83 - Ownership of shares – 75% or more OE
  • 4
    COACH HOUSE MEWS (REDHILL) LIMITED
    02428140
    95 London Road, Croydon, Surrey, England
    Active Corporate (23 parents)
    Officer
    2004-10-28 ~ now
    IIF 1 - Director → ME
  • 5
    COMPLETE HOME IMPROVEMENTS (LONDON) LIMITED
    10271350
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED
    10299264
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2016-09-08
    IIF 56 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-09-08
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 7
    DFD PROPERTY IMPROVEMENTS LIMITED
    10299349
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-27 ~ 2016-09-08
    IIF 54 - Director → ME
    Person with significant control
    2016-07-27 ~ 2016-09-08
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
  • 8
    EA-UK DOMESTIC LTD
    15363693
    63 Nutfield Road, Merstham, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 9
    EA-UK INTERNATIONAL LTD
    15391823
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 10
    EDUCATION MARKETING LIMITED
    09327307
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 11
    EDUCATORS ABROAD (US) LTD
    14497045 05012794
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-11-21 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 12
    ESSEX GLAZING SERVICES LTD - now
    LJP SECURITY LTD
    - 2013-07-04 07378483
    FAS SPARE 4 LIMITED
    - 2013-03-04 07378483 07378687... (more)
    48 Nutfield Road, Merstham, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ 2013-07-04
    IIF 50 - Director → ME
  • 13
    EXECUTIVE PARADIGM LTD - now
    FAS SPARE 22 LTD
    - 2023-04-03 14501408 15671095... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-23 ~ 2022-11-25
    IIF 42 - Director → ME
    Person with significant control
    2022-11-23 ~ 2022-11-25
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
  • 14
    FANTASTIC ACADEMIC SCIENCE LIMITED
    08964265 14956635
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-02-01
    IIF 55 - Director → ME
  • 15
    FAS (MERSTHAM) 2 LTD
    17038757 14929125
    3 Taynton Drive, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 16
    FAS (MERSTHAM) LTD
    14929125 17038757
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 60 - Director → ME
    2023-06-12 ~ 2025-06-04
    IIF 41 - Director → ME
    Person with significant control
    2023-06-12 ~ 2025-06-04
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    2025-06-05 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 17
    FAS (REDHILL) LTD
    15006591
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ 2025-06-04
    IIF 76 - Director → ME
    Person with significant control
    2023-07-17 ~ 2025-06-04
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 18
    FAS CONSULTING ONE LTD
    14194876
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 19
    FAS MERSTHAM FREE LTD
    17072341
    3 Taynton Drive, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 20
    FAS PAYROLL 5 LTD
    16966008
    3 Taynton Drive, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more OE
  • 21
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-05-28
    IIF 44 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-05-28
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
  • 22
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-13 ~ 2025-06-04
    IIF 34 - Director → ME
    Person with significant control
    2023-06-13 ~ 2025-06-04
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 23
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-02 ~ 2025-04-03
    IIF 45 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-04-03
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
  • 24
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-14 ~ 2025-02-16
    IIF 43 - Director → ME
    2025-02-15 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Right to appoint or remove directors as a member of a firm OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm OE
    2025-02-14 ~ 2025-02-16
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 25
    FAS SPARE 18 LTD
    - now 11419623 08964718... (more)
    IAN BEARDWELL (LONDON) LTD
    - 2020-07-15 11419623
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 26
    FAS SPARE 19 LTD
    13078268 10381867... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 27
    FAS SPARE 20 LTD
    14457008 14457017... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of voting rights - 75% or more OE
  • 28
    FAS SPARE 21 LTD
    14457017 14501408... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-11-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - 75% or more OE
  • 29
    FAS SPARE 22 LTD
    15671095 14501408... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 30
    FAS SPARE 23 LTD
    15671103 14457017... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 31
    FAS SPARE 24 LTD
    15671136 14457017... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 32
    FAS SPARE 24B LTD
    16092289 15671136... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of shares – 75% or more OE
  • 33
    FAS SPARE 6 LIMITED
    08428530 07378687... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 34
    FAS UTILITIES LTD
    14915004
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-08 ~ now
    IIF 16 - Director → ME
    2023-06-05 ~ 2025-06-07
    IIF 46 - Director → ME
    Person with significant control
    2025-06-08 ~ now
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    2023-06-05 ~ 2025-06-07
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 35
    FASCINATING ACADEMIC SCIENCE LIMITED
    - now 08964288
    FACINATING ACADEMIC SCIENCE LIMITED
    - 2014-04-03 08964288
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-28 ~ 2016-02-01
    IIF 53 - Director → ME
  • 36
    FAST ACCURATE SURVEYING LIMITED
    04449628
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 61 - Director → ME
    2002-05-28 ~ 2007-07-19
    IIF 114 - Secretary → ME
  • 37
    FINANCIAL ADVISING SERVICES LIMITED
    06687927
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 3 - Director → ME
  • 38
    FRANCHISE ACCOUNTING SECRETARIES LTD
    05335776
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2018-01-24 ~ 2024-08-01
    IIF 21 - Director → ME
  • 39
    FRANCHISE ACCOUNTING SERVICES GROUP LTD
    - now 14895969
    FRANCHISE ACCOUNTING SERIVCES GROUP LTD
    - 2023-07-31 14895969
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 40
    FRANCHISE ACCOUNTING SERVICES HR LTD
    14896369 03220394
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 41
    FRANCHISE ACCOUNTING SERVICES LIMITED
    - now 03220394 14896369
    THE FRANCHISE INFORMATION CENTRE LIMITED
    - 2000-08-09 03220394
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 166 offsprings)
    Officer
    2000-07-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
  • 42
    FRANCHISE ACCOUNTING SERVICES MERSTHAM LTD
    14895967
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 43
    FRANCHISE ACCOUNTING SERVICES REDHILL LTD
    14895473
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 44
    HEATHROW DAIRIES LIMITED
    - now 08348463
    SNIFF AIR (UK) LIMITED
    - 2016-10-07 08348463
    48 Nutfield Road, Merstham, Redhill, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-30 ~ 2016-12-19
    IIF 5 - Director → ME
  • 45
    HOWARD CONSTRUCTION (LONDON) LTD - now
    FAS SPARE 8 LIMITED
    - 2019-01-30 08964718 07378687... (more)
    48 Nutfield Road, Merstham, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2019-01-30
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 46
    JABAQUARA LTD
    11824488 15823417
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ 2019-02-22
    IIF 6 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-02-22
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 47
    LADY MADELEINE LTD
    10962007
    48 Nutfield Road, Merstham, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ 2017-09-15
    IIF 52 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-09-15
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 48
    LION PROPERTY MANAGMENT LTD
    15593710
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 49
    MATILDA MARIA AUSTIN LIMITED
    10381671
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-17 ~ 2019-09-11
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 50
    MICHAEL GRAY (WIMBLEDON) DAIRIES LIMITED
    08458414
    48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (3 parents)
    Officer
    2014-01-20 ~ 2014-03-01
    IIF 39 - Director → ME
    2014-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 51
    OLIVIA SOFIA AUSTIN LIMITED
    10381800
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-17 ~ 2019-09-11
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 52
    PHILIP HUGHES (HOUNSLOW) DAIRIES LTD
    04911094
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-25 ~ 2009-12-26
    IIF 47 - Director → ME
  • 53
    PIP MANAGEMENT HOLDINGS LIMITED
    10434653
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 54
    SLADEY MANAGEMENT SERVICES LIMITED - now
    FAS SPARE 7 LIMITED
    - 2016-10-28 08964498 07378631... (more)
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-28 ~ 2016-10-27
    IIF 59 - Director → ME
  • 55
    SMALL PROPERTY LTD
    08642330
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 56
    TREVOR PRIOR (HILLINGDON) DAIRIES LTD - now
    TREVOR PRIOR (WIMBLEDON) DAIRIES LIMITED - 2013-06-26
    FAS SPARE 5 LIMITED
    - 2013-04-30 07378687 07378483... (more)
    48 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ 2013-04-30
    IIF 51 - Director → ME
  • 57
    V & A JOBS UK LTD
    08780474
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 8 - Director → ME
  • 58
    WILD SPIRIT (UK) LIMITED
    - now 06421389
    TIM HILLS (REIGATE) DAIRIES LIMITED - 2009-04-16
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 59
    WORLDWIDE EDUCATOR PROFESSIONAL DEVELOPMENT LIMITED
    07896356
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 60
    WURBANES LIMITED
    08838073
    48 Nutfield Road, Merstham, Redhill
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 38 - Director → ME
  • 61
    YONATHAN YOHANNES (STREATHAM) DAIRIES LTD - now
    FAS SPARE LIMITED
    - 2009-10-22 06688049 07378687... (more)
    MARTIN WISE (EPSOM) DAIRIES LIMITED
    - 2009-05-20 06688049
    118-120 London Road, Mitcham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2009-10-01
    IIF 48 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.