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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Nicholas O'connor

    Related profiles found in government register
  • Mr Russell Nicholas O'connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park Laindon, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 1

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 2

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX

      IIF 3

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 15, Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England

      IIF 8

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 9

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN

      IIF 10 IIF 11

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 12

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 13

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 19 IIF 20
  • Mr Russell Nicholas O’connor
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 21
  • Mr Nicholas O'connor
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 26
  • Russell Nicholas O'connor
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 27
  • O'connor, Russell Nicholas
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, England

      IIF 28

    • 23, Saffron Court, Southfields Business Park, Basildon, Essex, SS15 6SS, United Kingdom

      IIF 29

    • 23, Saffron Court, Southfields Business Park, Basildon, SS15 6SS, England

      IIF 30

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 31 IIF 32

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 33

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 34 IIF 35

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 36 IIF 37

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 38 IIF 39

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, Uk

      IIF 40

    • 23 Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS, United Kingdom

      IIF 41 IIF 42

    • 23 Saffron Court, Southfields Business Park, Laindon, SS15 6SS, United Kingdom

      IIF 43 IIF 44

    • 23, Saffron Court, Southfields Business Park, Lanindon, Essex, SS15 6SS, Uk

      IIF 45

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 46 IIF 47

    • Lancaster House, Aviation Way, Southend Airport, Southend On Sea, Essex, SS2 6UN, England

      IIF 48

    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN

      IIF 49 IIF 50

    • Lancaster House, Aviation Way, Southend On Sea, Essex, SS2 6UN, England

      IIF 51

    • Lancaster Houe, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 52

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, Essex, SS2 6UN, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71

    • Lancaster House, Aviation Way, Southend Airport, Southend-on-sea, SS2 6UN, United Kingdom

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76 IIF 77 IIF 78
  • O'connor, Russell Nicholas
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Russell Nicholas
    British property manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • O'connor, Russel Nicholas
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 23, Saffron Court, Southfields Business Park, Laindon, Essex, SS15 6SS

      IIF 87
  • O’connor, Russell Nicholas
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 89c, Rayleigh Avenue, Leigh-on-sea, SS9 5DL, England

      IIF 88
  • Mr Nicholas O'connor
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 89
  • O'connor, Nicholas
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 90

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 91 IIF 92
  • O'connor, Nicholas
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, SS5 4UX, England

      IIF 93
  • O'connor, Nicholas
    British born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • 44, 44 Hamilton Mansions, 12 Fields Crescent, Barking, IG11 0BU, England

      IIF 94
  • O'connor, Russell Nicholas
    British

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, England

      IIF 95
  • O'connor, Nicholas
    British

    Registered addresses and corresponding companies

    • 39, Buckingham Road, Hockley, Essex, SS5 4UX, United Kingdom

      IIF 96
  • O'connor, Nicholas
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 324, Brixton Road, London, SW9 7AA, United Kingdom

      IIF 97
child relation
Offspring entities and appointments 63
  • 1
    104 BEULAH ROAD RTM COMPANY LIMITED
    10908939
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 42 - Director → ME
  • 2
    228 CABLE STREET NO.2 RTM COMPANY LIMITED
    10792654 10814915
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 38 - Director → ME
  • 3
    228 CABLE STREET RTM COMPANY LIMITED
    10814915 10792654
    23 Saffron Court, Southfields Business Park, Lanindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 45 - Director → ME
  • 4
    230 NORBURY AVENUE RTM COMPANY LIMITED
    10791974
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 87 - Director → ME
  • 5
    44 METEOR ROAD FREEHOLD LIMITED
    10187728
    44 Meteor Road, Westcliff-on-sea, Essex
    Active Corporate (5 parents)
    Officer
    2016-05-19 ~ 2017-03-06
    IIF 77 - Director → ME
  • 6
    49 LANCASTER GARDENS S.O.S RTM COMPANY LIMITED
    10908761
    23 Saffron Court, Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 39 - Director → ME
  • 7
    BIRCHWOOD MEWS MANAGEMENT COMPANY LIMITED
    09166921
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (10 parents)
    Officer
    2016-11-11 ~ 2017-03-06
    IIF 65 - Director → ME
    Person with significant control
    2016-11-11 ~ 2017-03-06
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    BRACKENWOOD MANAGEMENT COMPANY LIMITED
    - now 01840676
    GLASSAUTO LIMITED - 1984-12-10
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (27 parents)
    Officer
    2016-01-13 ~ 2017-03-06
    IIF 58 - Director → ME
  • 9
    BREEZE RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    - now 16064327
    ROC BLOCK & ESTATE MANAGEMENT LIMITED
    - 2025-09-10 16064327
    89c Rayleigh Avenue, Leigh-on-sea, England
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    CITY VIEW RTM COMPANY LIMITED
    08524342
    Lancaster House Aviation Way, Southend Airport, Southend On Sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2014-05-09 ~ 2017-03-06
    IIF 48 - Director → ME
  • 11
    CORNERSTONE HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
    11872351
    23 Saffron Court, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2019-03-09 ~ 2020-08-21
    IIF 29 - Director → ME
  • 12
    DELITE CANDLES LIMITED
    11792667
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-28 ~ dissolved
    IIF 93 - Director → ME
    2019-01-28 ~ 2024-09-01
    IIF 79 - Director → ME
    Person with significant control
    2019-01-28 ~ 2024-09-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    2019-01-28 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    DIVA HAIR DESIGN LTD
    07882188
    39 Buckingham Road, Hockley, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 90 - Director → ME
    2011-12-14 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    ELECTRIC PARADE LIMITED
    09181940 14939045
    148 Cranbrook Road, Ilford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-05 ~ 2017-05-08
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    FARADAY PROPERTY MANAGEMENT LIMITED
    - now 05772665
    FARADAY RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2006-09-11
    9-11 The Quadrant, Richmond, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 85 - Director → ME
  • 16
    FAWN HEIGHTS MANAGEMENT COMPANY LIMITED
    09010807
    Ch Estate Management Limited, 2 Rectory Lane, Loughton, England
    Active Corporate (9 parents)
    Officer
    2016-05-26 ~ 2017-01-09
    IIF 71 - Director → ME
  • 17
    FIZZII HOLDINGS LIMITED
    14476910
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-10 ~ 2024-09-01
    IIF 81 - Director → ME
    2022-11-10 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-11-10 ~ 2024-09-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    2022-11-10 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FIZZII LIMITED
    13379735
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ 2024-09-01
    IIF 80 - Director → ME
    2021-05-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-05-06 ~ 2024-09-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    FIZZII PROPERTY AND ESTATES MANAGEMENT LIMITED
    15607089
    89c Rayleigh Avenue, Leigh-on-sea, England
    Active Corporate (1 parent)
    Officer
    2024-03-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-03-31 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    FOXGLOVE HOLLOW (NO. 2) LIMITED
    04239387 04107266
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (18 parents)
    Officer
    2013-12-04 ~ 2017-03-06
    IIF 67 - Director → ME
  • 21
    HERMES REAL ESTATE MANAGEMENT LIMITED
    10467139
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-01 ~ 2017-03-06
    IIF 78 - Director → ME
  • 22
    HML FREEHOLDS LIMITED
    - now 02334528
    BOND WOLFE ASSOCIATES LIMITED - 2023-08-16
    BIGWOOD ASSOCIATES LIMITED - 2015-12-30
    VOGUEMEAD LIMITED - 1993-02-03
    9-11 The Quadrant, Richmond, England
    Active Corporate (37 parents, 71 offsprings)
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 86 - Director → ME
  • 23
    HML HAWKSWORTH LIMITED
    - now 02560328
    HAWKSWORTH MANAGEMENT LIMITED - 2006-10-06
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 68 offsprings)
    Officer
    2024-02-01 ~ 2024-12-31
    IIF 83 - Director → ME
  • 24
    HML PM LTD
    - now 04231933 10690493
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2023-11-01 ~ 2024-12-31
    IIF 82 - Director → ME
  • 25
    ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED
    09618544
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents, 62 offsprings)
    Officer
    2015-06-02 ~ 2017-03-06
    IIF 72 - Director → ME
  • 26
    JACKSON COURT DAGENHAM RTM COMPANY LIMITED
    10907813
    23 Saffron Court Southfields Business Park, Laindon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 27
    JORDAN TAYLOR FREEHOLD INVESTMENTS LIMITED
    - now 08300940
    ISEC SECRETARIAL SERVICES LIMITED
    - 2015-06-03 08300940
    IPROP LIMITED
    - 2013-01-18 08300940
    10 Towerfield Road, Shoeburyness, Essex, England
    Dissolved Corporate (8 parents, 44 offsprings)
    Officer
    2015-06-23 ~ 2015-10-02
    IIF 57 - Director → ME
    2016-04-12 ~ 2016-06-16
    IIF 60 - Director → ME
    2012-12-12 ~ 2015-06-23
    IIF 68 - Director → ME
  • 28
    KINGS HALL RTM COMPANY LIMITED
    08582111
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2014-05-29 ~ 2017-03-06
    IIF 49 - Director → ME
  • 29
    KINGSTON HOUSE (PORTSMOUTH) RTM COMPANY LIMITED
    11876122
    C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2019-03-12 ~ 2020-01-21
    IIF 31 - Director → ME
    Person with significant control
    2019-03-12 ~ 2020-03-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    KOOPZ LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-31
    Dissolved on 2023-01-06
    CHRISTIAN COOPER ASSOCIATES LTD
    - 2014-07-30 08618583
    ROGERS & HAMBIDGE PROPERTY MANAGEMENT LIMITED
    - 2014-02-06 08618583
    C/o Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-22 ~ 2014-06-04
    IIF 56 - Director → ME
  • 31
    LEIGH HEATH COURT FREEHOLD COMPANY LIMITED
    09858366
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (11 parents)
    Officer
    2015-11-05 ~ 2017-03-06
    IIF 55 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 12 - Has significant influence or control → OE
  • 32
    MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED
    09958800
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (6 parents)
    Officer
    2016-01-19 ~ 2017-03-06
    IIF 73 - Director → ME
  • 33
    MOORES FARM ESTATE MANAGEMENT COMPANY LIMITED
    10036702
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (8 parents)
    Officer
    2016-03-02 ~ 2017-03-06
    IIF 66 - Director → ME
  • 34
    N.G.O COMMUNICATIONS LTD
    13393797
    44 44 Hamilton Mansions, 12 Fields Crescent, Barking, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 35
    NICHOLAS O'CONNOR PR LTD
    12297775
    324 Brixton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-05 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 36
    NOT NEEDED NOW LTD - now
    64 HERMON HILL RTM COMPANY LIMITED
    - 2018-05-17 10908133
    Doone Cottage, Rockford, Lynton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-09 ~ 2018-04-23
    IIF 40 - Director → ME
  • 37
    O'CONNOR & CO. CONSULTANCY LIMITED
    - now 07881006
    PRIMA PROPERTY MANAGEMENT LIMITED
    - 2014-09-17 07881006
    39 Buckingham Road, Hockley, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 33 - Director → ME
    2012-06-14 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    O'CONNOR FREEHOLDS NO.1 LIMITED
    09215098
    39 Buckingham Road, Hockley, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-09-11 ~ dissolved
    IIF 35 - Director → ME
  • 39
    OLC (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    10095360
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-31 ~ 2017-03-06
    IIF 76 - Director → ME
  • 40
    PARK PLACE WESTCLIFF RTM COMPANY LIMITED
    10792588
    One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-05-26 ~ 2019-10-21
    IIF 32 - Director → ME
    Person with significant control
    2018-05-25 ~ 2019-05-31
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    PEARSE HOUSE MANAGEMENT COMPANY LIMITED
    09165674
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-03-06
    IIF 61 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 42
    REPTON COURT LIMITED
    06468323
    10 Branscombe Gardens, Southend-on-sea, England
    Dissolved Corporate (9 parents)
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 70 - Director → ME
    Person with significant control
    2017-01-06 ~ 2017-03-06
    IIF 17 - Right to appoint or remove directors → OE
  • 43
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    2017-01-06 ~ 2017-03-06
    IIF 62 - Director → ME
  • 44
    RMC SECRETARIAL SERVICES LIMITED
    09965847
    23 Saffron Court, Southfields Business Park, Basildon, England
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    2017-04-10 ~ 2020-08-21
    IIF 30 - Director → ME
  • 45
    ROC PROFESSIONAL SERVICES LTD
    16162044
    89c Rayleigh Avenue, Leigh-on-sea, England
    Active Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 46
    ROC UK HOLDINGS LIMITED
    10917193
    39 Buckingham Road, Hockley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-08-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 47
    RYLANDS ASSET MANAGEMENT LIMITED
    09927308 09110670... (more)
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-22 ~ 2017-03-06
    IIF 64 - Director → ME
    Person with significant control
    2016-12-21 ~ 2017-03-06
    IIF 14 - Ownership of shares – 75% or more → OE
  • 48
    RYLANDS ASSOCIATES LIMITED
    08078921
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2017-03-06
    IIF 53 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    RYLANDS ASSOCIATES MANAGEMENT LIMITED
    10249308 09927308... (more)
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-24 ~ 2017-03-06
    IIF 63 - Director → ME
  • 50
    RYLANDS ASSOCIATES NO.2 LIMITED
    09805017 10607055
    Unit 7 Millhead Way, Purdeys Industrial Estate, Southend On Sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ 2017-03-06
    IIF 74 - Director → ME
    Person with significant control
    2016-10-01 ~ 2017-03-06
    IIF 20 - Ownership of shares – 75% or more → OE
  • 51
    RYLANDS ASSOCIATES NO.3 LIMITED
    10607055 09805017
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ 2017-03-06
    IIF 75 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 52
    RYLANDS ESTATE MANAGEMENT LIMITED
    09110670 09927308... (more)
    Lancaster House Aviation Way, Southend Airport, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ 2017-03-06
    IIF 54 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-06
    IIF 11 - Ownership of shares – 75% or more → OE
  • 53
    SDL FREEHOLDS LIMITED
    - now 07960412
    CP BIGWOOD PROPERTIES LIMITED - 2018-11-12
    9-11 The Quadrant, Richmond, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-07-25 ~ 2024-12-31
    IIF 84 - Director → ME
  • 54
    THE HEYBRIDGE (B) MANAGEMENT COMPANY LIMITED
    05112043 08568790... (more)
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (13 parents)
    Officer
    2013-11-01 ~ 2017-03-06
    IIF 50 - Director → ME
  • 55
    UNDER THE BLACK LIMITED
    - now 10193555 11184833
    ASHTON COOPER (ESSEX) LIMITED
    - 2016-06-24 10193555
    Lancaster Houe Aviation Way, Southend Airport, Southend-on-sea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-23 ~ 2017-03-06
    IIF 52 - Director → ME
  • 56
    UNIQUE CARE FOR YOU LIMITED
    09478703
    39 Buckingham Road, Hockley, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 57
    URBAN LIFE GROUP LIMITED
    10702390
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-19 ~ dissolved
    IIF 44 - Director → ME
  • 58
    URBAN LIFE PROPERTY MAINTENANCE LIMITED
    10705311
    23 Saffron Court Southfields Business Park, Laindon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 59
    URBAN LIFE PROPERTY MANAGEMENT LIMITED
    08921977
    One, Station Approach, Harlow, Essex, England
    Active Corporate (17 parents)
    Officer
    2017-04-03 ~ 2019-05-31
    IIF 28 - Director → ME
  • 60
    VICTORIA GARDENS RESIDENTS COMPANY LIMITED
    04986024
    129 Rayleigh Road, Leigh-on-sea, England
    Active Corporate (26 parents)
    Officer
    2016-12-20 ~ 2017-03-06
    IIF 59 - Director → ME
  • 61
    WEBB COOPER DEVELOPMENTS LIMITED
    - now 07810039
    CENTURION MAINTENANCE (SOUTH EAST) LIMITED
    - 2013-11-08 07810039
    MORGAN CHURCHILL SPENCER LIMITED
    - 2013-05-07 07810039
    FREEHOLD ADVISORS LIMITED - 2013-03-11
    Lancaster House, Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 62
    WINDMILL COURT (SHEERNESS) MANAGEMENT COMPANY LIMITED
    08761311
    Fort Pitt House Kgbm Fort Pitt House, New Road, Rochester, Kent, England
    Active Corporate (10 parents)
    Officer
    2016-11-08 ~ 2017-03-06
    IIF 37 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-03-06
    IIF 15 - Has significant influence or control → OE
  • 63
    WINDMILL GREEN PLACE MANAGEMENT COMPANY LIMITED
    06309045
    42 Broadway, Leigh-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2015-03-02 ~ 2017-03-06
    IIF 69 - Director → ME
    Person with significant control
    2016-07-22 ~ 2017-10-17
    IIF 13 - Has significant influence or control → OE

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