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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steven Barnard

    Related profiles found in government register
  • Steven Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 1
  • Stephen Barnard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 2
  • Mr Stephen Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 3 IIF 4
  • Mr Stephen Barnaard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 5
  • Mr Stephen Barnard
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 6
  • Mr Stephen William Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 30
  • Barnard, Stephen
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 31
  • Barnard, Stephen
    British builder born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 32
  • Barnard, Stephen
    British businessman born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, SS13 3QS, England

      IIF 33
  • Barnard, Stephen
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, SS13 3QS, England

      IIF 34
    • icon of address 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 35
    • icon of address Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 36
  • Barnard, Stephen
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 37
  • Barnard, Stephen
    British direstor born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 38
  • Barnard, Stephen
    British none born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Basildon, Pitsea, SS13 3QS

      IIF 39
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, Essex, SS13 3QS

      IIF 40 IIF 41
  • Barnard, Steven
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, The Tower, Grays, RM16 5US, England

      IIF 42
  • Barnard, Stephen
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 43
  • Mr Stephen Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 44
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 45
    • icon of address White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 46
  • Barnard, Stephen William
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Maydells Court, Maydell, Basildon, Essex, SS13 3HS, United Kingdom

      IIF 47
    • icon of address 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 48 IIF 49
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England

      IIF 50
    • icon of address Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Barnard, Stephen William
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Maydells, Basildon, SS13 3HW, England

      IIF 54
  • Barnard, Stephen William
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Barnard, Stephen William
    British retired born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 80
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 81
  • Mr Steven William Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 82
  • Barnard, Stephen
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 83
    • icon of address Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 84
  • Barnard, Stephen
    British managing direstor born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 85
  • Barnard, Steven William
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Barnard, Stephen

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 87
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 88
  • Barnard, Stephen
    English director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 59 Eastbrooks Place, Pitsea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 59 Eastbrooks Place, Pitsea Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-17 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2017-04-17 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-17 ~ dissolved
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 4
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    IIF 76 - Director → ME
  • 5
    BARCLAY ST JAMES HOMES LIMITED - 2021-02-23
    BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 9 - Has significant influence or controlOE
    IIF 9 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    icon of address Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 33 - Director → ME
  • 7
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 51 - Director → ME
  • 8
    BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 9
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 12 - Ownership of shares – 75% or more as a member of a firmOE
  • 10
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    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
  • 11
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 14
    icon of address Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 15 - Ownership of shares – 75% or more as a member of a firmOE
  • 15
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 47 - Director → ME
  • 17
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2016-11-22 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 19
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 20
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 63 - Director → ME
  • 21
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 28 - Ownership of shares – 75% or more as a member of a firmOE
  • 22
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    IIF 75 - Director → ME
  • 23
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 60 - Director → ME
  • 24
    BARCLAY ST JAIMES LTD - 2017-05-20
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 25
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 65 - Director → ME
  • 27
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 35 - Director → ME
  • 28
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 29
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
Ceased 26
  • 1
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2021-06-22
    IIF 72 - Director → ME
  • 2
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2021-06-17
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-06-17
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    BAL-MORAL LAND & PROJECT MANAGEMENT LTD - 2016-06-21
    BARCLAYS ST JAMES CONSTRUCTION LTD - 2016-06-22
    icon of address 57 Southend Road, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2017-05-19 ~ 2017-10-08
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2017-10-08
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-16
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-01-14
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2021-06-22
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-06-22
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 6
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-06-10
    IIF 40 - Director → ME
    icon of calendar 2017-06-27 ~ 2021-06-10
    IIF 39 - Director → ME
  • 7
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2021-07-12
    IIF 58 - Director → ME
  • 8
    BARCLAY ST JAMES HOMES LIMITED - 2021-02-23
    BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-15
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-06-15
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-07-05
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-03-25
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    icon of calendar 2020-06-05 ~ 2021-07-05
    IIF 6 - Ownership of shares – 75% or more OE
  • 10
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2021-06-22
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2021-06-22
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 11
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2021-11-30
    IIF 43 - Director → ME
  • 12
    icon of address 4a Roman Road, Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-28 ~ 2021-06-17
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-06-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BARCLAY ST JAMES PLANNING LTD - 2021-11-24
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ 2021-06-03
    IIF 78 - Director → ME
  • 14
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    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
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-27 ~ 2021-06-03
    IIF 89 - Director → ME
  • 16
    icon of address 5 Grover Walk, Corringham, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2021-06-03
    IIF 55 - Director → ME
  • 17
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    icon of address 4a Roman Road, Roman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2020-02-04 ~ 2021-06-15
    IIF 77 - Director → ME
  • 18
    icon of address Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-10 ~ 2019-11-27
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2021-05-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address 4a Roman Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2019-07-30
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 20
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2021-11-30
    IIF 61 - Director → ME
  • 21
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-12
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 22
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ 2021-06-16
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ 2021-06-16
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 23
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ 2021-11-22
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-11-22
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ 2021-06-22
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-06-22
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 25
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-01-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 26
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ 2021-06-03
    IIF 79 - Director → ME

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