The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Kean, Russell David
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2016-02-19 ~ dissolved
    OF - Director → CIF 0
    Mr Russell Kean
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hollis, Anthony Albert
    Company Director born in April 1939
    Individual (14 offsprings)
    Officer
    1998-06-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 2
    Mucha, Georgia Lilian
    Fashion Consultant born in November 1958
    Individual
    Officer
    1991-11-07 ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Harding, Andrew Richard
    Director born in January 1954
    Individual (30 offsprings)
    Officer
    ~ 1991-11-07
    OF - Director → CIF 0
    Harding, Andrew Richard
    Company Director
    Individual (30 offsprings)
    Officer
    1993-11-30 ~ 1998-06-28
    OF - Secretary → CIF 0
  • 4
    Harding, Enid Josephine
    Dealer born in October 1953
    Individual
    Officer
    1991-11-07 ~ 1993-07-19
    OF - Director → CIF 0
    1991-11-07 ~ 1998-06-28
    OF - Director → CIF 0
    Harding, Enid Josephine
    Dealer
    Individual
    Officer
    1991-11-07 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 5
    Ditheridge, Anthony John
    Co Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1991-11-07
    OF - Director → CIF 0
    Ditheridge, Anthony John
    Individual (3 offsprings)
    Officer
    ~ 1991-11-07
    OF - Secretary → CIF 0
  • 6
    Malkoc, Melanie
    Director born in September 1965
    Individual
    Officer
    1997-07-04 ~ 2011-11-24
    OF - Director → CIF 0
    Malkoc, Melanie
    Ss1 4ee
    Individual
    Officer
    1998-06-28 ~ 2011-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

EASY SUNTANS LIMITED

Previous names
CABAS LIMITED - 1997-07-17
FLY-BY-NIGHT-AVIATION LIMITED - 1991-12-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • EASY SUNTANS LIMITED
    Info
    CABAS LIMITED - 1997-07-17
    FLY-BY-NIGHT-AVIATION LIMITED - 1991-12-04
    Registered number 02405822
    Blue House Farm Office, Brentwood Road, West Horndon, Essex CM13 3LX
    Private Limited Company incorporated on 1989-07-19 and dissolved on 2017-05-23 (27 years 10 months). The company status is Dissolved.
    CIF 0
  • EASY SUNTANS LIMITED
    S
    Registered number missing
    4, Woodbrook Crescent, Billericay, Essex, CM12 0EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    GREEN PROPERTIES KENT & SUSSEX LIMITED - 2003-03-24
    WILD.COM LIMITED - 2002-02-06
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    238,958 GBP2023-11-30
    Officer
    2000-05-25 ~ now
    CIF 13 - Secretary → ME
  • 4
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2003-11-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    Lakeview House, 4 Woodbrook, Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 17
  • 1
    ANGLO EUROPEAN SERVICES (RAIL) LTD - 2012-02-09
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ 2014-10-15
    CIF 18 - Secretary → ME
  • 2
    CHARLOTTE TILBURY LIMITED - 2020-06-09
    The Mudd Partnership, Lakeview House, 4 Woodbrook Crescent, Billericay Essex
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-02-27
    Officer
    2002-08-07 ~ 2008-04-17
    CIF 10 - Secretary → ME
  • 3
    STANSTED PARKING SOLUTIONS LTD - 2011-04-12
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    102,479 GBP2023-09-30
    Officer
    2009-09-02 ~ 2019-02-27
    CIF 1 - Secretary → ME
  • 4
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    2002-11-18 ~ 2003-10-07
    CIF 9 - Secretary → ME
  • 5
    DIGGINS & CROSS LIMITED - 2014-02-14
    L.K ESTATE AGENTS LIMITED - 2009-05-19
    LEWIS KNIGHT SERVICES LIMITED - 2008-08-20
    16 Heronsgate Trading Estate, Paycocke Trading Estate, Basildon, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,127 GBP2023-10-31
    Officer
    2008-10-08 ~ 2014-10-15
    CIF 23 - Secretary → ME
  • 6
    Sir Robert Peel House 344-348 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-01-10 ~ 2009-12-01
    CIF 20 - Secretary → ME
  • 7
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,423 GBP2017-07-31
    Officer
    2008-04-22 ~ 2014-04-23
    CIF 5 - Secretary → ME
  • 8
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,833 GBP2024-03-31
    Officer
    2008-05-27 ~ 2014-01-13
    CIF 3 - Secretary → ME
  • 9
    4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2001-09-27 ~ 2014-09-28
    CIF 12 - Secretary → ME
  • 10
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2005-04-13 ~ 2007-05-06
    CIF 7 - Secretary → ME
  • 11
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,941 GBP2018-03-31
    Officer
    2011-04-18 ~ 2014-04-24
    CIF 17 - Secretary → ME
  • 12
    ELECTRICAL SOLUTIONS & INSTALLATIONS LIMITED - 2009-04-20
    40 Hackamore, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2010-03-25
    CIF 19 - Secretary → ME
  • 13
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2009-04-06
    CIF 4 - Secretary → ME
  • 14
    SWEET PROPERTY SERVICES GILLINGHAM LIMITED - 2008-04-08
    Lake View House, 4 Woodbrook Crescent, Billericay, Essex
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2008-09-04 ~ 2015-02-10
    CIF 15 - Secretary → ME
  • 15
    Suite 110 80 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,521 GBP2023-07-30
    Officer
    2002-07-02 ~ 2011-08-02
    CIF 11 - Secretary → ME
  • 16
    483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-09 ~ 2012-10-22
    CIF 22 - Secretary → ME
  • 17
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,149 GBP2016-03-31
    Officer
    2007-07-02 ~ 2009-09-01
    CIF 16 - Secretary → ME

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