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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Speller, Kelly John

    Related profiles found in government register
  • Speller, Kelly John
    British commercial & technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abbotts House, 198 Lower High Street, Watford, WD17 2FF, United Kingdom

      IIF 1
  • Speller, Kelly John
    British commercial director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 2
  • Speller, Kelly John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British commercial, technical & production director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 23 IIF 24
  • Speller, Kelly John
    British construction director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 25
  • Speller, Kelly John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British production director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ

      IIF 61 IIF 62

    • icon of address No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL

      IIF 63
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speller, Kelly, John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 102

    • icon of address Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 103

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 104
  • Mr Kelly John Speller
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 105 IIF 106 IIF 107

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 108 IIF 109 IIF 110

    • icon of address 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 113

    • icon of address Neil Douglas Block Management Limited, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 114

    • icon of address Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, England

      IIF 115
  • Mr Kelly John Speller
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 116 IIF 117

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 118

    • icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 119 IIF 120 IIF 121

    • icon of address 10, Penn Road, Beaconsfield, Bucks, HP9 2LH, United Kingdom

      IIF 125 IIF 126 IIF 127

    • icon of address 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom

      IIF 129

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 130

    • icon of address Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 131

    • icon of address 90, Station Road, Marlow, Bucks, SL7 1NX

      IIF 132

    • icon of address Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 133

    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 134
  • Mr Kelly, John Speller
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 135

    • icon of address Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 136

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 137
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 2
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 114 - Has significant influence or control → OE
  • 3
    icon of address Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 133 - Has significant influence or control → OE
  • 4
    icon of address 1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 100 - Director → ME
  • 5
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 6
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 128 - Has significant influence or control → OE
  • 7
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 119 - Has significant influence or control → OE
  • 8
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 127 - Has significant influence or control → OE
  • 10
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 12
    NICHOLAS KING (NO1) LTD - 2018-10-23
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 13
    icon of address 10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 129 - Has significant influence or control → OE
  • 14
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 34 - Director → ME
  • 15
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 14 - Director → ME
  • 16
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 17
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 126 - Has significant influence or control → OE
  • 18
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 96 - Director → ME
  • 19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 27 - Director → ME
  • 20
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 97 - Director → ME
  • 21
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 23
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 24
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 120 - Has significant influence or control → OE
  • 26
    icon of address 1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 99 - Director → ME
  • 27
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 28
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    DWSCO 2539 LIMITED - 2004-08-04
    icon of address 1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-22 ~ dissolved
    IIF 98 - Director → ME
  • 29
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 32 - Director → ME
  • 30
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 31
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 32
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-19 ~ dissolved
    IIF 13 - Director → ME
  • 33
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 31 - Director → ME
  • 34
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 57 - Director → ME
  • 35
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 56 - Director → ME
  • 36
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 37
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 38
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 11 - Director → ME
  • 39
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 15 - Director → ME
  • 40
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 26 - Director → ME
  • 41
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    IIF 134 - Has significant influence or control → OE
  • 42
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 123 - Has significant influence or control → OE
  • 43
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 125 - Has significant influence or control → OE
  • 44
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 45
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 35 - Director → ME
  • 46
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 33 - Director → ME
Ceased 59
  • 1
    icon of address 2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    817 GBP2023-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2014-02-12
    IIF 51 - Director → ME
  • 2
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,081 GBP2023-12-31
    Officer
    icon of calendar 2002-05-20 ~ 2004-05-19
    IIF 80 - Director → ME
  • 3
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-25
    IIF 91 - Director → ME
  • 4
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    icon of calendar 2013-11-28 ~ 2017-12-11
    IIF 22 - Director → ME
  • 5
    icon of address 2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2012-02-02
    IIF 52 - Director → ME
  • 6
    icon of address Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2015-01-14 ~ 2017-03-27
    IIF 20 - Director → ME
  • 7
    icon of address 322 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,393 GBP2024-06-30
    Officer
    icon of calendar 2006-06-26 ~ 2009-03-18
    IIF 73 - Director → ME
  • 8
    icon of address 7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    icon of calendar 2012-05-09 ~ 2016-04-11
    IIF 58 - Director → ME
  • 9
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 2007-09-05 ~ 2011-07-27
    IIF 63 - Director → ME
  • 10
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-08
    IIF 1 - Director → ME
  • 11
    icon of address 322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2015-01-14 ~ 2018-04-11
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    IIF 112 - Has significant influence or control → OE
  • 12
    icon of address 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2009-04-28
    IIF 78 - Director → ME
  • 13
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 2010-10-05 ~ 2013-10-14
    IIF 53 - Director → ME
  • 14
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2013-07-09 ~ 2017-04-04
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 115 - Has significant influence or control → OE
  • 15
    icon of address Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2009-05-07
    IIF 82 - Director → ME
  • 16
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    icon of calendar 2005-12-23 ~ 2013-04-23
    IIF 62 - Director → ME
  • 17
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2007-03-01
    IIF 75 - Director → ME
  • 18
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,529 GBP2023-12-31
    Officer
    icon of calendar 2002-09-06 ~ 2004-04-01
    IIF 72 - Director → ME
  • 19
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    icon of calendar 2007-07-25 ~ 2011-10-25
    IIF 83 - Director → ME
  • 20
    MODE APARTMENTS MANAGEMENT COMPANY LIMITED - 2004-06-18
    icon of address Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,834 GBP2023-12-31
    Officer
    icon of calendar 2002-07-23 ~ 2004-05-11
    IIF 79 - Director → ME
  • 21
    icon of address 2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,434 GBP2024-12-31
    Officer
    icon of calendar 2005-03-10 ~ 2006-11-28
    IIF 92 - Director → ME
  • 22
    icon of address 7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    icon of calendar 2004-04-08 ~ 2006-03-09
    IIF 45 - Director → ME
  • 23
    icon of address 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2004-09-27 ~ 2007-04-12
    IIF 89 - Director → ME
  • 24
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2004-03-11 ~ 2006-08-18
    IIF 77 - Director → ME
  • 25
    icon of address The Rectory, Castle Carrock, Brampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-03-18
    IIF 81 - Director → ME
  • 26
    icon of address Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 136 - Has significant influence or control as a member of a firm → OE
  • 27
    icon of address C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-28
    IIF 90 - Director → ME
  • 28
    icon of address 31 Cotswold Close, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,317 GBP2023-12-31
    Officer
    icon of calendar 2002-09-06 ~ 2004-03-16
    IIF 93 - Director → ME
  • 29
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 131 - Has significant influence or control → OE
  • 30
    icon of address Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    66,337 GBP2023-07-31
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-03
    IIF 74 - Director → ME
  • 31
    icon of address Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-24
    IIF 47 - Director → ME
  • 32
    icon of address 36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2004-07-05 ~ 2006-02-22
    IIF 48 - Director → ME
  • 33
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    146 GBP2024-03-31
    Officer
    icon of calendar 2006-12-21 ~ 2010-11-01
    IIF 70 - Director → ME
  • 34
    icon of address 1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2024-06-30
    Officer
    icon of calendar 2004-06-23 ~ 2007-05-01
    IIF 49 - Director → ME
  • 35
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,681 GBP2024-06-30
    Officer
    icon of calendar 2006-10-31 ~ 2009-03-18
    IIF 76 - Director → ME
  • 36
    icon of address Strangford Management, 46 New Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    81 GBP2023-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2014-05-13
    IIF 71 - Director → ME
  • 37
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 130 - Has significant influence or control → OE
  • 38
    icon of address 26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2014-05-29
    IIF 66 - Director → ME
  • 39
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2012-05-08
    IIF 55 - Director → ME
  • 40
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    icon of calendar 2007-06-19 ~ 2013-09-26
    IIF 85 - Director → ME
  • 41
    N K GROUNDWORKS LTD - 2023-01-11
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2017-01-31
    IIF 19 - Director → ME
  • 42
    icon of address 1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-02-28
    IIF 68 - Director → ME
  • 43
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2002-03-06 ~ 2003-06-17
    IIF 94 - Director → ME
  • 44
    icon of address 7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    11,165 GBP2024-06-30
    Officer
    icon of calendar 2013-11-28 ~ 2016-03-07
    IIF 64 - Director → ME
  • 45
    icon of address Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-09 ~ 2015-09-24
    IIF 101 - Director → ME
  • 46
    icon of address 5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2007-06-05
    IIF 88 - Director → ME
  • 47
    icon of address 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    icon of calendar 2016-11-08 ~ 2022-11-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2022-12-14
    IIF 113 - Has significant influence or control → OE
  • 48
    icon of address 12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,901 GBP2025-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-11-24
    IIF 46 - Director → ME
  • 49
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2004-11-02 ~ 2006-11-28
    IIF 86 - Director → ME
  • 50
    icon of address Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 137 - Has significant influence or control as a member of a firm → OE
  • 51
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2003-03-10 ~ 2008-03-11
    IIF 95 - Director → ME
  • 52
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,287 GBP2021-12-31
    Officer
    icon of calendar 2004-07-05 ~ 2006-03-02
    IIF 44 - Director → ME
  • 53
    icon of address 28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,936 GBP2023-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2015-03-06
    IIF 67 - Director → ME
  • 54
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 2005-12-20 ~ 2008-04-08
    IIF 61 - Director → ME
  • 55
    icon of address 84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 132 - Has significant influence or control → OE
  • 56
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2008-03-11
    IIF 84 - Director → ME
  • 57
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    icon of address 90 Watling Street, St. Albans, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    1,696 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2008-04-15
    IIF 69 - Director → ME
  • 58
    icon of address 15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2012-05-16
    IIF 54 - Director → ME
  • 59
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,392 GBP2024-05-31
    Officer
    icon of calendar 2003-11-17 ~ 2004-08-10
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.