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 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
    icon of calendar 2016-02-19 ~ dissolved
    OF - Director → CIF 0
    Mr Russell Kean
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Harding, Andrew Richard
    Director born in January 1954
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1991-11-07
    OF - Director → CIF 0
    Harding, Andrew Richard
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-11-30 ~ 1998-06-28
    OF - Secretary → CIF 0
  • 2
    Hollis, Anthony Albert
    Company Director born in April 1939
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-28 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Mucha, Georgia Lilian
    Fashion Consultant born in November 1958
    Individual
    Officer
    icon of calendar 1991-11-07 ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Ditheridge, Anthony John
    Co Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-07
    OF - Director → CIF 0
    Ditheridge, Anthony John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-11-07
    OF - Secretary → CIF 0
  • 5
    Harding, Enid Josephine
    Dealer born in October 1953
    Individual
    Officer
    icon of calendar 1991-11-07 ~ 1993-07-19
    OF - Director → CIF 0
    icon of calendar 1991-11-07 ~ 1998-06-28
    OF - Director → CIF 0
    Harding, Enid Josephine
    Dealer
    Individual
    Officer
    icon of calendar 1991-11-07 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 6
    Malkoc, Melanie
    Director born in September 1965
    Individual
    Officer
    icon of calendar 1997-07-04 ~ 2011-11-24
    OF - Director → CIF 0
    Malkoc, Melanie
    Ss1 4ee
    Individual
    Officer
    icon of calendar 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 - 1997-07-17
    Registered number 02405822
    icon of addressBlue 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
    icon of address4, Woodbrook Crescent, Billericay, Essex, CM12 0EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMeridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 2
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    WILD.COM LIMITED - 2002-02-06
    GREEN PROPERTIES KENT & SUSSEX LIMITED - 2003-03-24
    icon of addressBlue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    237,403 GBP2024-11-30
    Officer
    icon of calendar 2000-05-25 ~ now
    CIF 13 - Secretary → ME
  • 4
    icon of addressWilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    icon of addressLakeview House, 4 Woodbrook, Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 17
  • 1
    ANGLO EUROPEAN SERVICES (RAIL) LTD - 2012-02-09
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2014-10-15
    CIF 18 - Secretary → ME
  • 2
    CHARLOTTE TILBURY LIMITED - 2020-06-09
    icon of addressThe Mudd Partnership, Lakeview House, 4 Woodbrook Crescent, Billericay Essex
    Active Corporate (1 parent)
    Equity (Company account)
    9,939 GBP2024-02-27
    Officer
    icon of calendar 2002-08-07 ~ 2008-04-17
    CIF 10 - Secretary → ME
  • 3
    STANSTED PARKING SOLUTIONS LTD - 2011-04-12
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    75,574 GBP2024-09-30
    Officer
    icon of calendar 2009-09-02 ~ 2019-02-27
    CIF 1 - Secretary → ME
  • 4
    icon of address6th Floor, 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2003-10-07
    CIF 9 - Secretary → ME
  • 5
    L.K ESTATE AGENTS LIMITED - 2009-05-19
    DIGGINS & CROSS LIMITED - 2014-02-14
    LEWIS KNIGHT SERVICES LIMITED - 2008-08-20
    icon of address16 Heronsgate Trading Estate, Paycocke Trading Estate, Basildon, Essex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,560 GBP2024-10-31
    Officer
    icon of calendar 2008-10-08 ~ 2014-10-15
    CIF 23 - Secretary → ME
  • 6
    icon of addressSir Robert Peel House 344-348 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ 2009-12-01
    CIF 20 - Secretary → ME
  • 7
    icon of addressBlue 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
    icon of calendar 2008-04-22 ~ 2014-04-23
    CIF 5 - Secretary → ME
  • 8
    icon of address9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    114,159 GBP2025-03-31
    Officer
    icon of calendar 2008-05-27 ~ 2014-01-13
    CIF 3 - Secretary → ME
  • 9
    icon of address4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-09-27 ~ 2014-09-28
    CIF 12 - Secretary → ME
  • 10
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2005-04-13 ~ 2007-05-06
    CIF 7 - Secretary → ME
  • 11
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -81,941 GBP2018-03-31
    Officer
    icon of calendar 2011-04-18 ~ 2014-04-24
    CIF 17 - Secretary → ME
  • 12
    ELECTRICAL SOLUTIONS & INSTALLATIONS LIMITED - 2009-04-20
    icon of address40 Hackamore, Benfleet, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2010-03-25
    CIF 19 - Secretary → ME
  • 13
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ 2009-04-06
    CIF 4 - Secretary → ME
  • 14
    SWEET PROPERTY SERVICES GILLINGHAM LIMITED - 2008-04-08
    icon of addressLake View House, 4 Woodbrook Crescent, Billericay, Essex
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2008-09-04 ~ 2015-02-10
    CIF 15 - Secretary → ME
  • 15
    icon of addressSuite 110 80 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,290 GBP2024-07-30
    Officer
    icon of calendar 2002-07-02 ~ 2011-08-02
    CIF 11 - Secretary → ME
  • 16
    icon of address483 Green Lanes, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-09 ~ 2012-10-22
    CIF 22 - Secretary → ME
  • 17
    icon of addressLakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,149 GBP2016-03-31
    Officer
    icon of calendar 2007-07-02 ~ 2009-09-01
    CIF 16 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.