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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Mucha, Georgia Lilian
Fashion Consultant born in November 1958Individual (1 offspring)Officer1991-11-07 ~ 1993-11-30OF - Director → CIF 0 - 2
Malkoc, Melanie
Director born in September 1965Individual (1 offspring)Officer1997-07-04 ~ 2011-11-24OF - Director → CIF 0Malkoc, Melanie
Ss1 4eeIndividual (1 offspring)Officer1998-06-28 ~ 2011-11-24OF - Secretary → CIF 0 - 3
Ditheridge, Anthony John
Co Director born in June 1947Individual (9 offsprings)Officer~ 1991-11-07OF - Director → CIF 0Ditheridge, Anthony John
Individual (9 offsprings)Officer~ 1991-11-07OF - Secretary → CIF 0 - 4
Kean, Russell David
Director born in May 1960Individual (11 offsprings)Officer2016-02-19 ~ nowOF - Director → CIF 0Mr Russell Kean
Born in May 1960Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Harding, Andrew Richard
Director born in January 1954Individual (28 offsprings)Officer~ 1991-11-07OF - Director → CIF 0Harding, Andrew Richard
Company DirectorIndividual (28 offsprings)Officer1993-11-30 ~ 1998-06-28OF - Secretary → CIF 0 - 6
Hollis, Anthony Albert
Company Director born in April 1939Individual (69 offsprings)Officer1998-06-28 ~ 2016-02-19OF - Director → CIF 0 - 7
Harding, Enid Josephine
Dealer born in October 1953Individual (3 offsprings)Officer1991-11-07 ~ 1993-07-19OF - Director → CIF 01991-11-07 ~ 1998-06-28OF - Director → CIF 0Harding, Enid Josephine
DealerIndividual (3 offsprings)Officer1991-11-07 ~ 1993-11-30OF - Secretary → CIF 0
Company in focus
EASY SUNTANS LIMITED
Period: 1997-07-17 ~ 2017-05-23
Company number: 02405822
Registered names
EASY SUNTANS LIMITED - Dissolved
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
InfoCABAS LIMITED - 1997-07-17FLY-BY-NIGHT-AVIATION LIMITED - 1997-07-17Registered number 02405822Blue House Farm Office, Brentwood Road, West Horndon, Essex CM13 3LXPRIVATE LIMITED COMPANY incorporated on 1989-07-19 and dissolved on 2017-05-23 (27 years 10 months). The company status is Dissolved.CIF 0EASY SUNTANS LIMITED
SRegistered number missing4, Woodbrook Crescent, Billericay, Essex, CM12 0EQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 2CEBT CONSULTANCY LIMITED - nowThe Mudd Partnership, Lakeview House, 4 Woodbrook Crescent, Billericay EssexActive Corporate (5 parents)Officer2002-08-07 ~ 2008-04-17CIF 10 - Secretary → ME
- 3
CKS DEVELOPMENTS LIMITED
05999282Meridian House 62 Station Road, North Chingford, LondonDissolved Corporate (2 parents)Officer2006-11-15 ~ dissolvedCIF 21 - Secretary → ME - 5
CROUCH COMMODITIES LIMITED
045930816th Floor, 9 Appold Street, LondonLiquidation Corporate (7 parents)Officer2002-11-18 ~ 2003-10-07CIF 9 - Secretary → ME - 7
EASYWINDOWS ESSEX LTD
06048152Sir Robert Peel House 344-348 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2007-01-10 ~ 2009-12-01CIF 20 - Secretary → ME - 8
ESSEX SOCIAL CARE ASSOCIATES 2008 LTD
06555497Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)Officer2008-04-04 ~ dissolvedCIF 6 - Secretary → ME - 10
INTERNATIONAL CAR SALES LIMITED
06572905Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (5 parents)Officer2008-04-22 ~ 2014-04-23CIF 5 - Secretary → ME - 11
J W M CLEANING SERVICES LTD
066026689 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (3 parents)Officer2008-05-27 ~ 2014-01-13CIF 3 - Secretary → ME - 12
JAPANESE PARTS CENTRE LTD
03714976Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (5 parents)Officer2003-11-06 ~ dissolvedCIF 8 - Secretary → ME - 13
LEARNING FOR YOU LIMITED
042948614 Lake Meadows Office Park, Woodbrook Crescent, Billericay, EssexDissolved Corporate (6 parents)Officer2001-09-27 ~ 2014-09-28CIF 12 - Secretary → ME - 14
MARC JASON SHOE WORLD LIMITED
02345680Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (4 parents)Officer2005-04-13 ~ 2007-05-06CIF 7 - Secretary → ME - 15
MI COLOURS LTD
06594327Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (3 parents)Officer2011-04-18 ~ 2014-04-24CIF 17 - Secretary → ME - 16
NATURAL BEAUTY CENTRE LIMITED
06767435Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (2 parents)Officer2008-12-08 ~ dissolvedCIF 2 - Secretary → ME - 18
OXBY IT CONSULTANTS LIMITED
06575087Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (3 parents)Officer2008-04-24 ~ 2009-04-06CIF 4 - Secretary → ME - 19SWEET PROPERTY SERVICES GILLINGHAM LIMITED - 2008-04-08Lake View House, 4 Woodbrook Crescent, Billericay, EssexLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2008-09-04 ~ 2015-02-10CIF 15 - Secretary → ME
- 20
WEB MEDIA UK LIMITED
04474993Suite 01 80 Churchill Square, Kings Hill, West Malling, EnglandActive Corporate (5 parents)Officer2002-07-02 ~ 2011-08-02CIF 11 - Secretary → ME - 21
WEST ESSEX ELECTRICAL LIMITED
05993953483 Green Lanes, LondonDissolved Corporate (2 parents)Officer2006-11-09 ~ 2012-10-22CIF 22 - Secretary → ME - 22
WORLDWIDE COMMODITIES TRADING LIMITED
04539396Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (6 parents)Officer2007-07-02 ~ 2009-09-01CIF 16 - Secretary → ME - 23
WORLDWIDE PROPERTY & LETTINGS LTD
06023408Lakeview House, 4 Woodbrook, Crescent, Billericay, EssexDissolved Corporate (3 parents)Officer2007-01-05 ~ dissolvedCIF 14 - Secretary → 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.