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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 5
  • 1
    Moisey, Stephen David
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Gavin John
    Born in September 1965
    Individual (5 offsprings)
    Officer
    1995-11-16 ~ 1996-10-24
    OF - Director → CIF 0
  • 3
    Plume, Brian William
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1996-10-24 ~ 1998-02-12
    OF - Director → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    1995-11-16 ~ 1995-11-16
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    1995-11-16 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HARMILE NOMINEES LIMITED

Period: 1995-11-16 ~ 2010-06-22
Company number: 03126936
Registered name
HARMILE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    ANGLIA EXPORTS LIMITED - now
    STEPHEN GREEN LIMITED
    - 2015-11-20 03773741
    Manor Cottage, The Green, Wattisham, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    1999-05-19 ~ 2009-08-31
    CIF 19 - Secretary → ME
  • 2
    ANTLER OFFICE FURNITURE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2010-03-08
    ANTLER OFFICE EQUIPMENT LIMITED
    - 2004-06-07 02154237
    BRANDSTATES LIMITED - 1987-11-13
    Insol House 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-05-01 ~ 2003-09-12
    CIF 21 - Secretary → ME
  • 3
    BARFORD EDUCATION AND TRAINING (NORTH EAST) LIMITED
    04250638
    11 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (8 parents)
    Officer
    2005-02-24 ~ 2009-08-31
    CIF 5 - Secretary → ME
  • 4
    BARFORD ENGINEERING (UK) LIMITED
    - now 04504035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-23
    Dissolved on 2019-01-26
    A R W CONTRACTING (PRECISION SHEETMETAL) LTD.
    - 2005-10-11 04504035
    Swan House 9, Queens Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-31 ~ 2009-08-31
    CIF 7 - Secretary → ME
  • 5
    BARFORD INDUSTRIES LIMITED - now
    BUSINESS IMPROVEMENT TECHNIQUES LTD
    - 2015-10-16 04428652
    BEEPWATCH LTD - 2002-06-18
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2005-02-24 ~ 2009-08-31
    CIF 6 - Secretary → ME
  • 6
    BUJIGANGA LIMITED - now
    HILARY A WILLIAMS MANAGEMENT LIMITED - 2025-01-09
    HILARY A WILLIAMS LIMITED
    - 2014-09-25 05211687
    SUNGRANGE LIMITED
    - 2008-03-19 05211687
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2004-08-23 ~ 2009-08-31
    CIF 9 - Secretary → ME
  • 7
    CHRISTEL TILES LIMITED
    03648239
    65 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 2000-10-11
    CIF 20 - Secretary → ME
  • 8
    CITY INTERIORS (UK) LIMITED
    04790066
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-06-16
    Dissolved on 2012-02-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-06-06 ~ 2006-05-31
    CIF 12 - Secretary → ME
  • 9
    CRONDON PARK GOLF ACADEMY LIMITED
    03776454
    The Old Granary, Dunton Road, Laindon, Essex
    Dissolved Corporate (12 parents)
    Officer
    1999-09-14 ~ 2002-11-06
    CIF 18 - Secretary → ME
  • 10
    ELLARR ENGINEERING LIMITED
    - now 03301085
    THE PROFIT CENTRE LIMITED
    - 1997-03-20 03301085
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    1997-03-12 ~ 2009-08-31
    CIF 30 - Secretary → ME
  • 11
    G B TRANSPORT LIMITED
    03549138
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-03-30
    Date of completion or termination of CVA on 2017-03-27
    1 Broadway Market, Fencepiece Road, Ilford, Essex
    Active Corporate (8 parents)
    Officer
    1998-04-20 ~ 2002-01-17
    CIF 22 - Secretary → ME
  • 12
    HAVANA PROMOTIONS LIMITED
    - now 03389962
    LEXICON PROMOTIONS LIMITED
    - 2000-03-01 03389962
    85 Woodstock Avenue, Golders Green, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2000-02-18
    CIF 28 - Director → ME
    Officer
    2000-02-18 ~ dissolved
    CIF 17 - Secretary → ME
  • 13
    INTERVEST CAPITAL PLC
    03260927
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-08-07 during the appointment or period of control
    Commencement of winding up on 1997-10-13 during the appointment or period of control
    Hw Fisher & Co, Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-10-03 ~ dissolved
    CIF 31 - Secretary → ME
  • 14
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2004-11-10 ~ 2008-05-20
    CIF 8 - Secretary → ME
  • 15
    MARINERS LETTINGS LIMITED
    - now 04134750
    CHESTNUTDEW LIMITED
    - 2001-03-20 04134750
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2001-03-08 ~ 2009-08-31
    CIF 16 - Secretary → ME
  • 16
    MARINERS ROCK LIMITED
    - now 04134746
    CHESTNUTCOVE LIMITED
    - 2001-03-20 04134746
    Polwartha Rock Road, Rock, Wadebridge, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2001-03-08 ~ 2009-08-31
    CIF 15 - Secretary → ME
  • 17
    NUMBERGAIN LIMITED
    - now 04534734
    RYEDOWN LIMITED
    - 2002-10-24 04534734
    18 St Thomas Road, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-13 ~ 2009-08-31
    CIF 14 - Secretary → ME
  • 18
    RAINDANCE TV UK LTD
    - now 06172223
    BIRCHMOUNT LIMITED
    - 2007-11-13 06172223
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-20 ~ 2009-08-31
    CIF 2 - Secretary → ME
  • 19
    REX B T C LIMITED
    - now 03583273
    BELMONT TRADE & COMMERCE LIMITED
    - 2007-04-30 03583273 OC327923
    YARDBROOK LIMITED
    - 2005-11-11 03583273
    Harmile House 54 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-01-15 ~ 2009-08-31
    CIF 13 - Secretary → ME
  • 20
    REX DEVELOPMENTS (KING'S LYNN) LIMITED - now
    REX DEVELOPMENTS (KINGS LYNN) LTD - 2014-06-24
    REX TDG LIMITED
    - 2014-05-09 01818929
    REX TRADING LIMITED
    - 2007-04-30 01818929 OC327921
    BMG TRADING LIMITED - 2002-06-29
    THURWIN TRADING COMPANY LIMITED - 1992-11-23
    LOUDWATER TRADE AND FINANCE LIMITED - 1992-04-09
    SENSECRETE LIMITED - 1984-12-28
    Harmile House, 54 St Mary's Lane, Upminster, Essex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2009-08-31
    CIF 11 - Secretary → ME
  • 21
    REX DEVELOPMENTS (STEVENAGE) LIMITED - now
    REX DEVELOPMENTS (DARTFORD) LIMITED - 2015-07-07
    SUNVALE LIMITED
    - 2014-04-08 05211694
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-08-23 ~ 2009-08-31
    CIF 10 - Secretary → ME
  • 22
    REX DEVELOPMENTS II LIMITED
    03467918 OC327922... (more)
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 2009-08-31
    CIF 27 - Secretary → ME
  • 23
    REX DISTRIBUTION LIMITED
    03468488
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-11-19 ~ 2009-08-31
    CIF 26 - Secretary → ME
  • 24
    REX RDL LIMITED
    - now 03420544
    REX DEVELOPMENTS LIMITED
    - 2007-04-30 03420544 03467918... (more)
    LYNXLOW LIMITED
    - 1997-10-06 03420544
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    1997-09-05 ~ 2009-08-31
    CIF 29 - Secretary → ME
  • 25
    REX RMS LIMITED
    - now 01657787
    REX MANAGEMENT SERVICES LTD.
    - 2007-04-30 01657787 OC327924
    CROWN VENTURE RESOURCES LIMITED - 1989-09-20
    CROWN RETAIL SERVICES LIMITED - 1987-06-26
    DESCOBRA TRADING (U.K.) LIMITED - 1984-05-03
    LETTERCOURT LIMITED - 1983-02-02
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-03-10 ~ 2009-08-31
    CIF 24 - Secretary → ME
  • 26
    REX TRADE ASSOCIATES LIMITED
    06185306
    54 St. Marys Lane, Upminster, Essex, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2007-03-26 ~ 2009-08-31
    CIF 1 - Secretary → ME
  • 27
    REX VENTURE RESOURCES LIMITED
    06079262
    54 St Marys Lane, Upminster, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2009-08-31
    CIF 3 - Secretary → ME
  • 28
    SILK ROUTE ACCESSORIES LIMITED
    05458093
    Po Box 3310, 126 Fairlie Road, Slough, Berks
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ 2007-05-22
    CIF 4 - Secretary → ME
  • 29
    STRATUS TECHNOLOGY LIMITED
    03301097
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (6 parents)
    Officer
    1998-04-07 ~ 2009-08-31
    CIF 23 - Secretary → ME
  • 30
    TILE MAGIC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-14
    Dissolved on 2022-04-19
    TILE MAGIC PLC
    - 2008-01-17 03504716
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1998-02-05 ~ 2000-12-20
    CIF 25 - Secretary → ME

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