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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Richard Hallett

    Related profiles found in government register
  • Mr Brian Richard Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brian Richard Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 33
  • Mr Brian Richard Hallett
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 34 IIF 35

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 36 IIF 37 IIF 38

    • Unit 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, United Kingdom

      IIF 41
  • Brian Richard Hallett
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 42 IIF 43 IIF 44
  • Mr Brian Richard Hallett
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 45
  • Hallett, Brian Richard
    British business consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 46 IIF 47

    • Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 48

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 49 IIF 50 IIF 51

    • Suite 1d, Widford Business Centre, 33, Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 54

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 55
  • Hallett, Brian Richard
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CN14 4EG, United Kingdom

      IIF 56

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 57 IIF 58

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 59 IIF 60
  • Hallett, Brian Richard
    British consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 61

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 62 IIF 63 IIF 64

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 65
  • Hallett, Brian Richard
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 66 IIF 67 IIF 68

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 69 IIF 70

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 75 IIF 76 IIF 77

    • 9/10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 78
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British non executive director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 123
  • Hallett, Brian Richard
    British management consulstant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House,weald Road, Brentwood, Essex, CM14 4SX

      IIF 124
  • Hallett, Brian Richard
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 125 IIF 126 IIF 127

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 128

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 129

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 130
  • Hallettt, Brian Richard
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Myers Court, The Galleries Warley, Brentwood, Essex, CM14 5GG, England

      IIF 131
  • Hallett, Brian Richard
    British business consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 132
  • Hallett, Brian Richard
    British corporate consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 133
  • Hallett, Brian Richard
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 134

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 135

    • Unit 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, United Kingdom

      IIF 136
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 137 IIF 138
  • Hallett, Brian Richard
    British business consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 220 New London Road, Chelmsford, CM2 9AE, United Kingdom

      IIF 139
  • Hallett, Brian Richard
    British business consultant born in September 1953

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 140
  • Hallett, Brian Richard
    British consultant born in September 1953

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British corporate consultant born in September 1953

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 143
  • Hallett, Brian Richard
    British director born in September 1953

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 144
  • Hallett, Brian Richard
    British financial & business consultant born in September 1953

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 145
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    English business consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 149
  • Hallett, Brian Richard
    English chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 150
  • Hallett, Brian Richard
    English company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 151

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 152 IIF 153
  • Hallett, Brian Richard
    English consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 154
  • Hallett, Brian Richard
    English director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    English management consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British

    Registered addresses and corresponding companies

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 163
  • Hallett, Brian Richard
    British consultant

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 164
  • Hallett, Brian Richard

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 165
child relation
Offspring entities and appointments
Active 88
  • 1
    MOULETEC CONSUMER PRODUCTS LIMITED - 2014-05-09
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 99 - director → ME
  • 2
    MARRIOTTS GLOBAL SOLUTIONS LIMITED - 2009-04-02
    VEREX GLOBAL SOLUTIONS LIMITED - 2008-09-26
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 70 - director → ME
  • 3
    MOULETEC SPORT LIMITED - 2015-01-09
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -155,616 GBP2023-09-29
    Officer
    2023-01-31 ~ now
    IIF 114 - director → ME
  • 4
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-02-24 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE MARRIOTTS MANAGEMENT TRUST - 2005-07-05
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -88,276 GBP2021-05-31
    Officer
    2004-01-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    N.Y.F.R. TRUST - 2008-01-02
    WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24
    N.Y.F.R. TRUST - 2002-11-18
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,262 GBP2021-05-31
    Officer
    2008-03-11 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    VEREX UK LIMITED - 2008-06-05
    RETENTION (E U) LIMITED - 2006-08-11
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 98 - director → ME
  • 8
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 120 - director → ME
  • 9
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 59 - director → ME
    2014-09-01 ~ dissolved
    IIF 60 - director → ME
  • 10
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,469 GBP2023-10-31
    Officer
    2006-01-23 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DREAMCLEAN SERVICES LIMITED - 2001-01-08
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    3,670 GBP2022-07-30
    Officer
    2023-08-16 ~ now
    IIF 153 - director → ME
  • 12
    VEREX ASSISTANCE LIMITED - 2023-08-25
    RETENTION UK LIMITED - 2018-04-11
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    9-10 Scirocco Close, Moulton Park, Northampton
    Corporate (5 parents)
    Equity (Company account)
    -168,548 GBP2019-10-31
    Officer
    2023-02-17 ~ now
    IIF 110 - director → ME
  • 13
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 125 - llp-designated-member → ME
  • 14
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-05-31 ~ dissolved
    IIF 100 - director → ME
    2004-06-08 ~ dissolved
    IIF 163 - secretary → ME
  • 15
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 130 - llp-designated-member → ME
  • 16
    M B TRANSLATIONS LIMITED - 2007-05-03
    FAMILYCOVER DIRECT TRAVEL INSURANCE SERVICES LIMITED - 2003-11-25
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 51 - director → ME
  • 17
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 75 - director → ME
  • 18
    MOBILITY AS A SERVICE LIMITED - 2023-11-29
    GPFDA LIMITED - 2021-12-20
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2023-07-31
    Officer
    2021-12-20 ~ now
    IIF 150 - director → ME
  • 19
    MAGO LIMITED - 2003-11-26
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 52 - director → ME
  • 20
    AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    13,568 GBP2023-08-31
    Officer
    2000-06-23 ~ now
    IIF 154 - director → ME
  • 21
    HOMOLOGATION UK LIMITED - 2008-12-19
    HOMOLGATION UK LIMITED - 2003-03-12
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 55 - director → ME
  • 22
    25 Farringdon Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-10-18 ~ dissolved
    IIF 119 - director → ME
  • 23
    ZAFFERANO LIMITED - 2008-12-01
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 57 - director → ME
  • 24
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -229 GBP2017-01-31
    Officer
    2006-01-31 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2023-02-28 ~ dissolved
    IIF 111 - director → ME
  • 26
    CROSSCO (1349) LIMITED - 2014-01-29
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    120,320 GBP2020-12-31
    Officer
    2020-05-28 ~ now
    IIF 56 - director → ME
  • 27
    VEREX INSURANCE SERVICES LIMITED - 2023-08-25
    ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
    VEREX UK LIMITED - 2009-02-10
    RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
    9-10 Scirocco Close, Moulton Park, Northampton
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    297,819 GBP2018-07-01 ~ 2019-10-31
    Officer
    2022-08-03 ~ now
    IIF 123 - director → ME
  • 28
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 107 - director → ME
  • 29
    CHALLENGER MANAGEMENT SERVICES LIMITED - 2006-07-12
    KILLICK MARTIN (1861) LIMITED - 2000-10-23
    KILLICK MARTIN 1861 LIMITED - 2000-01-17
    FLAXEN LIMITED - 1999-10-01
    BLUEPRINT PRODUCTIONS LIMITED - 1998-06-08
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 73 - director → ME
  • 30
    KILLICK MARTIN AND COMPANY LIMITED - 2001-01-17
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -577 GBP2016-12-31
    Officer
    2015-05-18 ~ dissolved
    IIF 102 - director → ME
  • 31
    SHIRE HILL BOARD & PACKAGING LIMITED - 2006-08-02
    MGO CARPENTRY LIMITED - 2005-11-25
    LEVEL TWO MANAGEMENT LIMITED - 2003-05-29
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -14,186 GBP2023-09-29
    Officer
    2020-12-15 ~ now
    IIF 152 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -48,527 GBP2023-10-29
    Officer
    2021-09-10 ~ now
    IIF 155 - director → ME
  • 33
    TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -63,484 GBP2023-08-31
    Officer
    2000-07-06 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    MARRIOTTS HRP LIMITED - 2015-02-05
    VEREX LIMITED - 2008-09-26
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    9,961 GBP2022-07-30
    Officer
    2009-01-31 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 35
    BARDSWELL ASSOCIATES LLP - 2011-09-22
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-08-12 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 36
    CRESSALL ENTERPRISES LIMITED - 2003-06-19
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    101,632 GBP2017-05-31
    Officer
    2003-05-22 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 37
    MARRIOTTS ASSOCIATES LLP - 2015-02-05
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Current Assets (Company account)
    375,048 GBP2023-10-26
    Officer
    2008-08-06 ~ now
    IIF 129 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 38
    VEREX HOLDINGS LIMITED - 2008-09-26
    VEREX INSURANCE SERVICES LIMITED - 2008-02-07
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,656 GBP2024-01-30
    Officer
    2020-10-30 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 39
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    223,820 GBP2024-03-31
    Officer
    2009-07-21 ~ now
    IIF 159 - director → ME
  • 40
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-06-16 ~ dissolved
    IIF 88 - director → ME
  • 41
    MARRIOTTS SECRETARIES LIMITED - 2013-01-25
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 89 - director → ME
  • 42
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 62 - director → ME
  • 43
    STARTERS & AFTERS UK LIMITED - 2013-01-25
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 53 - director → ME
  • 44
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2020-01-22 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 45
    31a Goodmayes Road, Ilford, Essex
    Corporate (2 parents)
    Officer
    ~ now
    IIF 146 - director → ME
  • 46
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 86 - director → ME
  • 47
    N.Y.F.R. LIMITED - 2001-09-12
    GROOMDENE LIMITED - 1995-12-21
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,897 GBP2016-08-31
    Officer
    2001-09-05 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,003,639 GBP2015-09-30
    Officer
    2005-12-08 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 49
    P365 SERVICES LIMITED - 2016-08-15
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    20 GBP2017-02-28
    Officer
    2015-08-17 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 50
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 109 - director → ME
  • 51
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -111,675 GBP2023-12-31
    Officer
    2017-08-10 ~ now
    IIF 156 - director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Officer
    2015-08-17 ~ now
    IIF 113 - director → ME
  • 53
    MOULETEC SLEEP PRODUCTS LIMITED - 2012-11-05
    MOULETEC MATTRESS COMPANY LIMITED - 2011-08-01
    MOULETEC ARCHITECTURAL LIMITED - 2010-01-26
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57,661 GBP2016-12-31
    Officer
    2006-02-03 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 54
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,997 GBP2023-07-30
    Officer
    2000-07-07 ~ now
    IIF 164 - secretary → ME
  • 55
    VEREX GROUP LIMITED - 2023-07-10
    9/10 Scirocco Close, Moulton Park, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -5,605,804 GBP2019-10-31
    Officer
    2015-09-15 ~ now
    IIF 78 - director → ME
  • 56
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2024-02-29
    Officer
    2008-02-06 ~ now
    IIF 162 - director → ME
  • 57
    SCIENCE APPLIANCE LIMITED - 2003-11-20
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    10,300 GBP2023-11-30
    Officer
    2004-01-05 ~ now
    IIF 132 - director → ME
  • 58
    MOULETEC AUTOMOTIVE LIMITED - 2012-10-29
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 59
    Unit 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 136 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 60
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,007 GBP2024-01-30
    Officer
    2012-02-02 ~ now
    IIF 138 - director → ME
  • 61
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 62
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved corporate (10 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 131 - llp-designated-member → ME
  • 63
    MOULETEC RAIL LIMITED - 2012-10-29
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 101 - director → ME
  • 64
    GARRISON TRADING LIMITED - 2008-06-11
    Leigh House,weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 124 - director → ME
  • 65
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 96 - director → ME
  • 66
    COMPLETE LAND SERVICES LIMITED - 2010-04-13
    IPCENTA (UK) LIMITED - 2002-10-08
    COMPLETEL UK LIMITED - 2002-06-25
    CHARCO 731 LIMITED - 1998-08-28
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 63 - director → ME
  • 67
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -20,393 GBP2023-10-29
    Officer
    1999-08-12 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    MOULETEC SLUMBER LIMITED - 2013-01-21
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 69
    03056799 LIMITED - 2014-03-05
    GROVEGREEN ENTERPRISES LIMITED - 2002-10-08
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 122 - director → ME
  • 70
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2015-11-13 ~ dissolved
    IIF 71 - director → ME
  • 71
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -36,933 GBP2022-04-30
    Officer
    2022-01-12 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,319 GBP2023-06-29
    Officer
    2012-10-15 ~ now
    IIF 112 - director → ME
  • 73
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    289,211 GBP2023-12-31
    Officer
    2021-04-14 ~ now
    IIF 157 - director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 74
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -499 GBP2023-08-31
    Officer
    2022-08-19 ~ now
    IIF 149 - director → ME
  • 75
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-03 ~ dissolved
    IIF 54 - director → ME
  • 76
    ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    34,167 GBP2022-04-30
    Officer
    2023-08-18 ~ now
    IIF 151 - director → ME
  • 77
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 135 - director → ME
  • 78
    ACS PREMIER LIMITED - 2009-01-09
    D & S HEALTH LIMITED - 2003-12-05
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 49 - director → ME
  • 79
    VITAL INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2003-03-23
    IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 121 - director → ME
  • 80
    TA DOMESTIC LIMITED - 2004-11-23
    Herschel House, 58 Herschel Street, Slough, Berks
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 61 - director → ME
  • 81
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    688,019 GBP2024-07-31
    Officer
    2008-04-21 ~ now
    IIF 160 - director → ME
  • 82
    SG PLUMBING LIMITED - 2004-05-24
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 116 - director → ME
  • 83
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    4,383 GBP2024-04-30
    Officer
    2019-03-29 ~ now
    IIF 137 - director → ME
  • 84
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (11 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 126 - llp-designated-member → ME
  • 85
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,400 GBP2016-07-31
    Officer
    2010-04-30 ~ dissolved
    IIF 92 - director → ME
  • 86
    VEREX ASSOCIATES LLP - 2008-10-10
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 127 - llp-designated-member → ME
  • 87
    PRIMETIME STUDIOS LIMITED - 2009-02-24
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 91 - director → ME
  • 88
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,781 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 42
  • 1
    VITAL STUDIOS LIMITED - 2009-06-18
    Ellis Farm Sticky Lane, Hardwicke, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    18,133 GBP2024-03-31
    Officer
    2004-03-16 ~ 2009-06-15
    IIF 85 - director → ME
  • 2
    KEVLORKAT LIMITED - 2008-12-01
    THE TANNING SALON LIMITED - 2003-08-07
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,273 GBP2023-06-30
    Officer
    2000-05-04 ~ 2002-08-01
    IIF 142 - director → ME
  • 3
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-12 ~ 2017-06-12
    IIF 134 - director → ME
  • 4
    MOULETEC SPORT LIMITED - 2015-01-09
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -155,616 GBP2023-09-29
    Officer
    2007-07-16 ~ 2019-10-01
    IIF 83 - director → ME
  • 5
    THE MARRIOTTS MANAGEMENT TRUST - 2005-07-05
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -88,276 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    N.Y.F.R. TRUST - 2008-01-02
    WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24
    N.Y.F.R. TRUST - 2002-11-18
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,262 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    VEREX UK LIMITED - 2008-06-05
    RETENTION (E U) LIMITED - 2006-08-11
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2007-01-26
    IIF 147 - director → ME
  • 8
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,469 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 5 - Has significant influence or control → OE
  • 9
    DREAMCLEAN SERVICES LIMITED - 2001-01-08
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    3,670 GBP2022-07-30
    Officer
    2001-07-16 ~ 2013-05-01
    IIF 69 - director → ME
  • 10
    TOPGUY.COM LIMITED - 2009-05-27
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,038 GBP2024-03-31
    Officer
    2011-03-02 ~ 2012-05-01
    IIF 94 - director → ME
  • 11
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    2017-03-07 ~ 2017-03-07
    IIF 74 - director → ME
    Person with significant control
    2017-03-07 ~ 2017-03-07
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    VEREX ASSISTANCE LIMITED - 2023-08-25
    RETENTION UK LIMITED - 2018-04-11
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    9-10 Scirocco Close, Moulton Park, Northampton
    Corporate (5 parents)
    Equity (Company account)
    -168,548 GBP2019-10-31
    Officer
    2007-04-27 ~ 2008-08-18
    IIF 48 - director → ME
  • 13
    5 Beech Close, Stanwell, Staines Upon Thames
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    54,332 GBP2021-06-30
    Officer
    2017-09-07 ~ 2021-09-07
    IIF 67 - director → ME
    Person with significant control
    2017-09-07 ~ 2022-04-28
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    Essex House Kings Road, Brentwood, Essex
    Corporate (2 parents)
    Officer
    1999-11-01 ~ 1999-11-30
    IIF 141 - director → ME
  • 15
    VITAL SECURITY LIMITED - 2009-07-10
    18 St Thomas Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ 2009-06-26
    IIF 84 - director → ME
    2004-05-25 ~ 2005-04-01
    IIF 148 - director → ME
  • 16
    MOBILITY AS A SERVICE LIMITED - 2023-11-29
    GPFDA LIMITED - 2021-12-20
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,900 GBP2023-07-31
    Person with significant control
    2024-05-01 ~ 2024-05-02
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    13,568 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    MOULETEC MARKETING LIMITED - 2015-02-19
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17,744 GBP2023-09-30
    Officer
    2007-03-01 ~ 2015-02-19
    IIF 117 - director → ME
  • 19
    STARTERS & AFTERS LIMITED - 2015-03-03
    MOULETEC MILITARY LIMITED - 2013-01-25
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ 2015-03-03
    IIF 93 - director → ME
  • 20
    MOONSEED LIMITED - 2002-01-25
    2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,866 GBP2017-03-31
    Officer
    2002-03-25 ~ 2005-02-28
    IIF 144 - director → ME
  • 21
    MOULETEC AERO LIMITED - 2012-08-21
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2016-02-29
    Officer
    2006-02-03 ~ 2011-01-05
    IIF 104 - director → ME
  • 22
    CONTRACT MANAGERS LIMITED - 2015-02-20
    MOULETEC TRAVEL LIMITED - 2014-03-03
    15 Victoria Street, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    10,285 GBP2023-08-31
    Officer
    2007-07-12 ~ 2014-02-04
    IIF 103 - director → ME
  • 23
    THE BABY JOINT LIMITED - 2008-12-12
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -672 GBP2019-07-31
    Officer
    2008-08-01 ~ 2012-09-18
    IIF 58 - director → ME
  • 24
    TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -63,484 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    MARRIOTTS ASSOCIATES LLP - 2015-02-05
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Current Assets (Company account)
    375,048 GBP2023-10-26
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove members → OE
  • 26
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    223,820 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-09-10
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 27
    BABYLON BLUE ON LINE LIMITED - 2014-01-15
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,770 GBP2023-11-30
    Officer
    2004-02-02 ~ 2013-09-01
    IIF 105 - director → ME
  • 28
    TALESOUTH SOUTH WEST LIMITED - 2007-02-06
    TALESOUTH DEVELOPMENTS LIMITED - 2001-02-28
    T.A.PLUMBING LIMITED - 2000-03-21
    Russell Square House, 10-12 Russell Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-04-29 ~ 1999-04-30
    IIF 143 - director → ME
  • 29
    THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,003,639 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    Holly House, 220 New London Road, Chelmsford, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    90,258 GBP2024-04-30
    Officer
    2023-06-29 ~ 2023-07-21
    IIF 139 - director → ME
  • 31
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-09-20 ~ 2009-11-13
    IIF 95 - director → ME
  • 32
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,997 GBP2023-07-30
    Officer
    1999-01-29 ~ 2006-09-29
    IIF 140 - director → ME
    ~ 1993-03-23
    IIF 145 - director → ME
    ~ 1993-03-29
    IIF 165 - secretary → ME
  • 33
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    SCIENCE APPLIANCE LIMITED - 2003-11-20
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    10,300 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-11-28
    IIF 44 - Right to appoint or remove directors → OE
  • 35
    BRENTWOOD EVENTS LIMITED - 2020-03-30
    Suite 17, Essex House, Station Road, Upminster, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,118 GBP2021-02-28
    Officer
    2016-02-29 ~ 2017-02-28
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ 2010-12-09
    IIF 108 - director → ME
  • 37
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    289,211 GBP2023-12-31
    Person with significant control
    2020-05-01 ~ 2021-03-31
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 38
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-08-08 ~ 2023-06-12
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,852 GBP2017-07-31
    Officer
    2009-05-26 ~ 2014-03-31
    IIF 118 - director → ME
  • 40
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    688,019 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    FILE MANAGEMENT LIMITED - 2007-10-16
    C.o Quantuma Advisory Limited, 40a Station Road, Upminster
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,961 GBP2021-07-31
    Officer
    2016-04-28 ~ 2017-06-02
    IIF 82 - director → ME
    2008-01-07 ~ 2016-04-28
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 42
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,781 GBP2024-04-30
    Officer
    2008-09-24 ~ 2023-07-27
    IIF 76 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.