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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 25
  • 1
    Easton, Tracey
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 2
    Withington, Kevin Michael
    Born in October 1972
    Individual (33 offsprings)
    Officer
    2013-07-18 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Totty, Martin Richard
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2013-11-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Simon David Chandler
    Individual (3 offsprings)
    Insolvency
    2022-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fawcett, Claire Mary
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 6
    Cousens, Peter James
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2005-11-09 ~ 2010-10-26
    OF - Director → CIF 0
  • 7
    Ye, Christina Hong
    Individual (75 offsprings)
    Officer
    2010-10-29 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 8
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2012-06-18 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 10
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2011-10-01 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Gackowski, Stefan
    Individual (15 offsprings)
    Officer
    2014-01-06 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 12
    Broadhead, Mark William
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2012-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Guy Robert Thomas Hollander
    Individual (3 offsprings)
    Insolvency
    2022-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Brown, Ryan Christopher
    Born in October 1973
    Individual (100 offsprings)
    Officer
    2020-12-01 ~ 2022-01-13
    OF - Director → CIF 0
  • 15
    Oliver, David Martin
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2010-10-25 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Jenkinson, Andrew Timothy
    Born in April 1953
    Individual (75 offsprings)
    Officer
    2010-10-25 ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    Halstead, Andrew John
    Born in December 1961
    Individual (52 offsprings)
    Officer
    2020-12-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 18
    Screeton, Philip
    Born in May 1967
    Individual (35 offsprings)
    Officer
    2013-12-31 ~ 2020-12-01
    OF - Director → CIF 0
    Screeton, Philip
    Individual (35 offsprings)
    Officer
    2015-05-06 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 19
    Fallon, James Anthony
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 20
    Mcmillan, Carl Lloyd
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 21
    Harrison, Susan Jane
    Individual (9 offsprings)
    Officer
    2006-09-18 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 22
    Abraham, Gary Phillip
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ 2014-11-03
    OF - Director → CIF 0
  • 23
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln, England
    Active Corporate (58 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 25
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2005-11-09 ~ 2005-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RENTSHIELD DIRECT LIMITED

Period: 2005-11-16 ~ 2023-09-23
Company number: 05616550
Registered names
RENTSHIELD DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-26
Dissolved on 2023-09-23
ELMSDALE LIMITED - 2005-11-16
Recent Standard Industrial Classification
99999 - Dormant Company

  • RENTSHIELD DIRECT LIMITED
    Info
    ELMSDALE LIMITED - 2005-11-16
    Registered number 05616550
    C/o Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 and dissolved on 2023-09-23 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.