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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
Active 4
  • 1
    Reilly, Susan Tanya Lisette
    Accountant born in September 1979
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randall, Pamela Marion
    Company Director born in May 1951
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    PIONEER SECRETARIAL SERVICES LTD
    icon of address62, Priory Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address62, Priory Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Il Grande, Caroline
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Cockesedge, David Thomas
    Consultant born in December 1952
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 3
    Moujahed Battaglia, Antonella
    Born in April 1963
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Leigh, Peter Beau
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2013-08-05
    OF - Director → CIF 0
  • 5
    Reilly, Susan Tanya Lisette
    Accountant born in September 1979
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2002-11-13
    OF - Director → CIF 0
    Reilly, Susan Tanya Lisette
    Accounts Clerk
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Willis, Loic John
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-23 ~ 2000-06-12
    OF - Director → CIF 0
    icon of calendar 2000-06-12 ~ 2001-03-06
    OF - Director → CIF 0
    Willis, Loic John
    Co Director born in August 1957
    Individual (1 offspring)
    icon of calendar 2001-03-06 ~ 2003-05-15
    OF - Director → CIF 0
  • 7
    Moretti, Luca
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2006-10-19
    OF - Director → CIF 0
  • 8
    Mocanu, Andreea Ecaterina
    Consultant born in November 1978
    Individual (106 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 9
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 10
    Brown, Delma Lena
    Co Secretary born in December 1956
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-06
    OF - Director → CIF 0
  • 11
    Laker, Keith Trevor
    Company Secretary born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2003-05-15
    OF - Director → CIF 0
  • 12
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 13
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
  • 14
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-04-23 ~ 1999-04-23
    PE - Nominee Director → CIF 0
  • 15
    icon of addressP O Box 3186, Abbott Building Main Street, Roadtown, Tortola, British Virgin Islands
    Corporate
    Officer
    1999-10-01 ~ 2001-03-06
    PE - Secretary → CIF 0
    2001-03-06 ~ 2003-05-15
    PE - Secretary → CIF 0
  • 16
    NEHA ASCENT LTD
    icon of address1 Pier Steps, St Peter Port, Guernsey Channel Islands
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,490 GBP2024-07-31
    Officer
    2001-03-06 ~ 2001-03-06
    PE - Secretary → CIF 0
  • 17
    icon of address5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-06 ~ 2009-08-12
    PE - Secretary → CIF 0
  • 18
    icon of address3, The Shrubberies George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2009-08-12 ~ 2012-01-18
    PE - Secretary → CIF 0
  • 19
    icon of address4th Floor, 22 Buckingham Gate, London
    Active Corporate (2 parents, 149 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    1999-04-23 ~ 1999-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

M.A. DIRECTORS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • M.A. DIRECTORS LIMITED
    Info
    Registered number 03758663
    icon of address62 Priory Road, Romford, Essex RM3 9AP
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 and dissolved on 2015-05-05 (16 years). The company status is Dissolved.
    CIF 0
  • M.A. DIRECTORS LIMITED
    S
    Registered number 03758663
    icon of address3 The Shrubberies, George Lane, London, England, E18 1BG
    ENGLAND
    CIF 1 CIF 2
  • M.A. DIRECTORS LIMITED
    S
    Registered number 03758663
    icon of address62, Priory Road, Romford, United Kingdom, RM3 9AP
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-16 ~ dissolved
    CIF 38 - Director → ME
  • 2
    icon of address3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-08-12 ~ now
    CIF 49 - Director → ME
  • 3
    icon of address3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    CIF 50 - Director → ME
  • 4
    JADE LIMITED - 2019-02-15
    icon of address3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,210 GBP2021-12-31
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    CIF 48 - Director → ME
Ceased 31
  • 1
    STREAMLINER LIMITED - 2012-05-09
    icon of address3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -955,765 GBP2022-12-31
    Officer
    icon of calendar 2012-05-08 ~ 2012-07-27
    CIF 5 - Director → ME
    icon of calendar 2012-07-30 ~ 2013-05-21
    CIF 44 - Director → ME
  • 2
    icon of address3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    516,458 GBP2024-12-31
    Officer
    icon of calendar 2003-03-06 ~ 2012-03-23
    CIF 30 - Director → ME
    icon of calendar 2000-01-17 ~ 2001-03-02
    CIF 15 - Director → ME
  • 3
    icon of address85 Springfield Road Springfield Road, Chelmsford, England
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-30 ~ 2014-10-27
    CIF 29 - Director → ME
  • 4
    BOGARIA LIMITED - 2003-09-01
    icon of address3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,715 GBP2016-03-31
    Officer
    icon of calendar 2010-11-01 ~ 2012-03-23
    CIF 16 - Director → ME
    icon of calendar 2002-12-02 ~ 2002-12-02
    CIF 14 - Director → ME
  • 5
    icon of addressSuite 28 Drew House, 23 Wharf Street, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    267,655 EUR2016-05-31
    Officer
    icon of calendar 2007-05-17 ~ 2012-03-23
    CIF 18 - Director → ME
  • 6
    icon of address12 Bridewell Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2014-10-01
    CIF 43 - Director → ME
    icon of calendar 2012-01-16 ~ 2012-01-16
    CIF 39 - Director → ME
  • 7
    CORNERBRIDGE LIMITED - 2010-03-25
    icon of address12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-05 ~ 2012-03-23
    CIF 4 - Director → ME
  • 8
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -27,499 GBP2017-03-31
    Officer
    icon of calendar 2010-03-30 ~ 2014-10-27
    CIF 31 - Director → ME
  • 9
    icon of address3 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2007-02-21
    CIF 8 - Director → ME
    icon of calendar 2002-12-02 ~ 2002-12-02
    CIF 13 - Director → ME
  • 10
    icon of addressUnit 3, Office A, 6-7 St. Mary At Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,667 GBP2024-12-31
    Officer
    icon of calendar 2006-12-06 ~ 2014-10-27
    CIF 19 - Director → ME
  • 11
    STANDFORD TRADING LIMITED - 2006-06-20
    icon of address62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-16
    CIF 42 - Director → ME
  • 12
    WIKINS FOOD LIMITED - 2004-02-25
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -43,193 GBP2015-05-31
    Officer
    icon of calendar 2003-05-13 ~ 2014-10-27
    CIF 33 - Director → ME
  • 13
    ITALIAN AND CROATIAN PROJECTS' DEVELOPMENT LIMITED - 2007-05-08
    icon of address3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2012-03-23
    CIF 2 - Director → ME
  • 14
    icon of address3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2012-03-23
    CIF 22 - Director → ME
  • 15
    icon of address3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    455,174 GBP2023-12-31
    Officer
    icon of calendar 2000-03-30 ~ 2012-03-23
    CIF 28 - Director → ME
  • 16
    icon of address31a Thayer Street, London
    Active Corporate
    Equity (Company account)
    3,344 GBP2019-12-31
    Officer
    icon of calendar 2002-12-02 ~ 2002-12-02
    CIF 12 - Director → ME
    icon of calendar 2012-01-16 ~ 2012-01-16
    CIF 40 - Director → ME
    icon of calendar 2003-03-14 ~ 2012-04-23
    CIF 32 - Director → ME
    icon of calendar 2012-01-18 ~ 2014-10-27
    CIF 47 - Director → ME
  • 17
    icon of address3 The Shrubberies, George Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2012-03-23
    CIF 17 - Director → ME
  • 18
    icon of addressSuite 2a 95 Wilton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,789,251 GBP2024-09-30
    Officer
    icon of calendar 2003-03-31 ~ 2012-03-23
    CIF 25 - Director → ME
  • 19
    NP MARTIN & PARTNERS LIMITED - 2005-09-07
    icon of address31a Thayer Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-08-11 ~ 2012-07-27
    CIF 21 - Director → ME
    icon of calendar 2012-07-30 ~ 2014-10-27
    CIF 46 - Director → ME
  • 20
    icon of address22 Eastcheap, 2nd Floor, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-18 ~ 2012-04-24
    CIF 3 - Director → ME
    icon of calendar 2012-04-24 ~ 2012-09-07
    CIF 37 - Director → ME
    icon of calendar 2002-12-02 ~ 2002-12-02
    CIF 10 - Director → ME
    icon of calendar 2003-03-14 ~ 2008-06-09
    CIF 9 - Director → ME
    icon of calendar 2012-09-07 ~ 2014-10-27
    CIF 34 - Director → ME
  • 21
    icon of address3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,664,739 GBP2025-02-28
    Officer
    icon of calendar 2009-02-18 ~ 2014-10-27
    CIF 36 - Director → ME
  • 22
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    icon of address31a Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    icon of calendar 1999-06-26 ~ 2014-10-27
    CIF 35 - Director → ME
  • 23
    icon of address3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,586 GBP2023-12-31
    Officer
    icon of calendar 2002-12-02 ~ 2012-03-23
    CIF 26 - Director → ME
  • 24
    icon of address85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    icon of calendar 2012-07-30 ~ 2014-10-27
    CIF 45 - Director → ME
    icon of calendar 2002-12-02 ~ 2002-12-02
    CIF 11 - Director → ME
  • 25
    icon of address85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -49,038 GBP2015-09-30
    Officer
    icon of calendar 2003-09-26 ~ 2014-10-27
    CIF 24 - Director → ME
  • 26
    icon of address3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -54,896 GBP2016-05-31
    Officer
    icon of calendar 2009-05-05 ~ 2012-03-23
    CIF 1 - Director → ME
  • 27
    icon of address3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2012-03-23
    CIF 27 - Director → ME
  • 28
    VERITRUE LIMITED - 2004-06-02
    TEMCOM ENGINEERING LIMITED - 2006-04-12
    HIR PROMOTIONS PARTNERS LIMITED - 2012-06-06
    icon of address85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,495 GBP2017-10-30
    Officer
    icon of calendar 2004-05-01 ~ 2012-06-06
    CIF 23 - Director → ME
  • 29
    RMP CONSULTING SERVICES LIMITED - 2005-12-19
    PR TRANSPORT SERVICES LIMITED - 2005-08-15
    icon of address3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,873 GBP2024-01-31
    Officer
    icon of calendar 2005-12-14 ~ 2006-03-07
    CIF 6 - Director → ME
    icon of calendar 2012-01-16 ~ 2012-01-16
    CIF 41 - Director → ME
  • 30
    icon of address3, The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -748 EUR2019-05-31
    Officer
    icon of calendar 2004-01-07 ~ 2009-04-07
    CIF 7 - Director → ME
  • 31
    icon of address37-38 Long Acre, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,206 GBP2024-07-31
    Officer
    icon of calendar 2006-10-19 ~ 2012-03-23
    CIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.