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.
- 1
Thomson, Hannah Louise
Born in September 1972Individual (4 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0 - 2
Brewster, Richard Ernest
Born in December 1946Individual (6 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0 - 3
Pratt, Gordon
Born in September 1959Individual (23 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0 - 4
Collett, Matthew Paul
Born in September 1974Individual (6 offsprings)Officer2017-08-01 ~ nowOF - Director → CIF 0Mr Matthew Paul Collett
Born in September 1974Individual (6 offsprings)Person with significant control2023-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Lawrence, Michael Stewart
Born in December 1971Individual (3 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 6
Collett, Paul John
Independent Financial Advisor born in July 1946Individual (5 offsprings)Officer2013-12-04 ~ 2017-08-01OF - Director → CIF 0Mr Paul John Collett
Born in July 1946Individual (5 offsprings)Person with significant control2016-04-06 ~ 2017-08-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Brew, Joseph Edward
Chartered Accountant born in October 1947Individual (6 offsprings)Officer2019-08-27 ~ 2025-03-31OF - Director → CIF 0 - 8
Collett, Damian Paul
Born in March 1970Individual (11 offsprings)Officer2013-12-04 ~ nowOF - Director → CIF 0Mr Damian Paul Collett
Born in March 1970Individual (11 offsprings)Person with significant control2017-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9
Collett, Maureen Ivy
Secretary born in January 1947Individual (4 offsprings)Officer2013-12-04 ~ 2017-08-01OF - Director → CIF 0
GROVE & DEAN (HOLDINGS) LIMITED
Registered name
Standard Industrial Classification
- Registered number 08802767
GROVE & DEAN (HOLDINGS) LIMITED
Info7 Station Lane, Hornchurch, Essex RM12 6JLPRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-11CIF 0 GROVE & DEAN (HOLDINGS) LIMITED
SRegistered number 088027677, Station Lane, Hornchurch, England, RM12 6JLPrivate Limited Company in Companies House, EnglandCIF 1GROVE & DEAN (HOLDINGS) LTD
SRegistered number missing7, Station Lane, Hornchurch, Essex, England, RM12 6JLCompanyCIF 2GROVE & DEAN (HOLDINGS) LTD
SRegistered number 088027677, Station Lane, Hornchurch, England, RM12 6JLCompany With Share Capital in Companies House, EnglandCIF 3
- 1
GROVE & DEAN (PROPERTY) LIMITED
088119387 Station Lane, Hornchurch, Essex, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 2
GROVE & DEAN LIMITED
011670437 Station Lane, Hornchurch, Essex, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3IT-S MARKETING LIMITED - 2012-10-187 Station Lane, Hornchurch, Essex, EnglandActive Corporate (6 parents)Person with significant control2023-08-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 4
MARKET PLACE PREMIUM FINANCE LIMITED
109180387 Station Lane, Hornchurch, Essex, EnglandActive Corporate (5 parents)Person with significant control2017-08-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5
PERFORMANCE DIRECT LIMITED
030870377 Station Lane, Hornchurch, Essex, EnglandActive Corporate (6 parents)Person with significant control2017-08-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 6
PETER BEST INSURANCE SERVICES LIMITED
022102707 Station Lane, Hornchurch, Essex, EnglandActive Corporate (16 parents)Person with significant control2018-07-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.