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

Livesey, Geoffrey

    Related profiles found in government register
  • Livesey, Geoffrey

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, SS7 2JA, England

      IIF 1

    • 124 Inchbonnie Road, 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England

      IIF 2

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England

      IIF 3

    • 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Livesey, Geoff

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, CM14 4HD, England

      IIF 7

    • 09704663 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8
  • Livesey, Geoffrey Neil

    Registered addresses and corresponding companies

    • Reynolds Motor Group, Southend Arterial Road, Basildon, SS14 3AU, United Kingdom

      IIF 9

    • 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

      IIF 10

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 11 IIF 12

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, England

      IIF 13 IIF 14

    • Z1a Newington Industrial Estate, London Road, Newington, Sittingbourne, Kent, ME9 7NU, England

      IIF 15

    • Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, England

      IIF 16
  • Livesey, Geoffrey Neil
    Other director

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW, England

      IIF 17
  • Livesey, Geoffrey Neil
    British

    Registered addresses and corresponding companies
  • Livesey, Geoffrey Neil
    British manager

    Registered addresses and corresponding companies

    • 124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

      IIF 22 IIF 23
  • Livesey, Geoff
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 88, Queens Road, Brentwood, CM14 4HD, England

      IIF 24
  • Livesey, Geoffrey
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England

      IIF 25

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 26
  • Livesey, Geoffrey Neil
    British co director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England

      IIF 27

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, United Kingdom

      IIF 32 IIF 33
  • Livesey, Geoffrey Neil
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, Essex, SS7 2JA, United Kingdom

      IIF 34

    • 5, Scrub Lane, Benfleet, SS7 2JA, United Kingdom

      IIF 35
  • Livesey, Geoffrey Neil
    British consultant born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, Essex, SS7 2JA, United Kingdom

      IIF 36

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, United Kingdom

      IIF 37
  • Livesey, Geoffrey Neil
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Livesey, Geoffrey Neil
    British directors born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 122
  • Livesey, Geoffrey Neil
    British manager born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Livesey, Geoffrey
    English director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10b, Boudicca Mews, Chelmsford, CM1 0LD, United Kingdom

      IIF 140

    • 271a, Baddow Road, Chelmsford, CM2 7QA, United Kingdom

      IIF 141

    • Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom

      IIF 142 IIF 143
  • Livesey, Geoffrey Neil
    English director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beckingham Manor, Beckingham Road, Great Totham, Essex, CM9 8EB, England

      IIF 144
  • Livesy, Geoffrey Neil
    British director born in March 1954

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom

      IIF 145

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

      IIF 146 IIF 147
  • Mr Geoffrey Neil Livesey
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, Essex, SS7 2JA, United Kingdom

      IIF 148

    • 5, Scrub Lane, Benfleet, SS7 2JA, United Kingdom

      IIF 149 IIF 150

    • 10b, Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA, England

      IIF 151

    • 10b, Boudicca Mews, Moulsham Street, Chelmsford, Essex, CM2 0LA, United Kingdom

      IIF 152

    • 124, Inchbonnie Road, Chelmsford, CM3 5ZW, United Kingdom

      IIF 153

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW

      IIF 154

    • 124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW

      IIF 155 IIF 156

    • 271a, Baddow Road, Chelmsford, CM2 7QA, United Kingdom

      IIF 157

    • 640 Hertford Road, Hertford Road, Enfield, EN3 6LZ, England

      IIF 158

    • 124 Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW

      IIF 159

    • Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Ingatestone, CM4 9RH, United Kingdom

      IIF 160

    • Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, CM4 9RH, England

      IIF 161

    • The Haycock Hotel, London Road, Wansford, Peterborough, Cambridgeshire, PE8 6JA, United Kingdom

      IIF 162

    • Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom

      IIF 163 IIF 164 IIF 165

    • 124, Inchbonnie Road, South Woodham Ferrers, Essex, CM3 5ZW

      IIF 166

    • 1, One Tree Hill, Stanford-le-hope, SS17 9NH, England

      IIF 167

    • Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, England

      IIF 168 IIF 169

    • Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, SS17 9NH, United Kingdom

      IIF 170
  • Mr Geoffrey Livesey
    English born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10b, Boudicca Mews, Chelmsford, CM10LD, United Kingdom

      IIF 171

    • 271a, Baddow Road, Chelmsford, CM2 7QA, United Kingdom

      IIF 172

    • Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, RM19 1TB, United Kingdom

      IIF 173 IIF 174
  • Mr Geoffrey Neil Livesey
    English born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Scrub Lane, Benfleet, SS7 2JA, England

      IIF 175

    • 160, City Road, London, EC1V 2NX, England

      IIF 176
child relation
Offspring entities and appointments
Active 81
  • 1
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-14 ~ dissolved
    IIF 39 - director → ME
  • 2
    1 One Tree Hill, Stanford-le-hope, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -651 GBP2023-09-30
    Person with significant control
    2024-02-10 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 3
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 12 - secretary → ME
  • 4
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    550,779 GBP2024-04-30
    Officer
    2024-02-23 ~ now
    IIF 120 - director → ME
    2022-12-09 ~ now
    IIF 16 - secretary → ME
  • 5
    124 Inchbonnie Road South Woodham Ferrers, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    25,293 GBP2023-11-30
    Officer
    2020-01-31 ~ now
    IIF 4 - secretary → ME
  • 6
    Bassett Business Centre, Ensign Industrial Estate, Botany Way, Purfleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-24 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2018-07-24 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 7
    THE VILLAGE FIVE-A-SIDE CENTRE LIMITED - 2011-10-04
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 58 - director → ME
    2010-10-18 ~ dissolved
    IIF 5 - secretary → ME
  • 8
    4385, 09704663 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-07-31
    Officer
    2020-12-01 ~ now
    IIF 8 - secretary → ME
  • 9
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-13 ~ dissolved
    IIF 56 - director → ME
  • 10
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    346,914 GBP2023-06-29
    Officer
    2024-05-03 ~ now
    IIF 117 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 168 - Has significant influence or control → OE
    2024-10-31 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 11
    Steel House, Charfleets Road, Canvey Island, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 40 - director → ME
  • 12
    International House, Charfleets Road, Canvey Island, England
    Corporate (4 parents)
    Equity (Company account)
    75,605 GBP2024-05-31
    Person with significant control
    2022-06-24 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 13
    ENRG GLASS LTD - 2018-01-16
    NRG GLASS LTD - 2017-11-13
    GREENWORKS ENVIRONMENTAL LTD - 2017-09-20
    271a Baddow Road, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 141 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 14
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 122 - director → ME
  • 15
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2018-10-10 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 16
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 45 - director → ME
  • 17
    Unit 19, Oaklands Farm Estate, Goatsmoor Lane, Stock, Ingatestone, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-13 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 18
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 64 - director → ME
  • 19
    BEAUTY AND SKIN CENTRE LTD - 2012-06-28
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-03 ~ dissolved
    IIF 27 - director → ME
  • 20
    124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 93 - director → ME
  • 21
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -689,344 GBP2023-07-31
    Officer
    2024-02-16 ~ now
    IIF 118 - director → ME
  • 22
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ dissolved
    IIF 50 - director → ME
  • 23
    TCG TRADING LTD - 2012-02-13
    SALTLEY GARAGES LIMITED - 2012-01-20
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 26 - director → ME
  • 24
    20 Barrack Square, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 103 - director → ME
  • 25
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-05-15 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 26
    ESSEX & LONDON CONTRACTING SERVICES LIMITED - 2022-04-06
    EXSWIFT WASTE LTD - 2021-10-19
    5 Scrub Lane, Benfleet, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2022-04-07 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    2022-04-07 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 27
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 53 - director → ME
    2010-11-04 ~ dissolved
    IIF 6 - secretary → ME
  • 28
    5 Scrub Lane, Benfleet, England
    Corporate (1 parent)
    Equity (Company account)
    -19,044 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 29
    Reynolds Motor Group, Southend Arterial Road, Basildon, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-04 ~ now
    IIF 9 - secretary → ME
  • 30
    124 Inchbonnie Road, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 48 - director → ME
    2011-01-28 ~ dissolved
    IIF 11 - secretary → ME
  • 31
    5 New Street, Braintree, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 33 - director → ME
  • 32
    THE SOCCER ACADEMY LIMITED - 2011-11-21
    124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 99 - director → ME
  • 33
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-06-11 ~ dissolved
    IIF 82 - director → ME
    2009-06-11 ~ dissolved
    IIF 19 - secretary → ME
  • 34
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,178,328 GBP2021-03-31
    Officer
    2020-02-28 ~ now
    IIF 10 - secretary → ME
  • 35
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-12-21 ~ dissolved
    IIF 69 - director → ME
  • 36
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2005-06-01 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 37
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-10 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 38
    124 Inchbonnie Road, South Woodham Ferrers, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 57 - director → ME
  • 39
    Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-24 ~ dissolved
    IIF 116 - director → ME
  • 40
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 41
    5 Scrub Lane, Benfleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2020-07-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    2021-11-28 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 42
    GREENWORLD BIO LIMITED - 2020-07-19
    10b Boudicca Mews, Moulsham Street, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    10,253 GBP2021-09-30
    Person with significant control
    2020-07-17 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 43
    The Haycock Hotel London Road, Wansford, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,899 GBP2022-12-31
    Officer
    2021-12-20 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 44
    CUTLERS FORGE LTD - 2020-05-14
    CUTLERS FORGE NO1 LTD - 2018-12-06
    CUTLERS FORGE LTD - 2018-12-05
    5 Scrub Lane, Benfleet, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 108 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 45
    QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,350 GBP2023-06-30
    Person with significant control
    2019-03-15 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 46
    88 Queens Road, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2019-04-23 ~ dissolved
    IIF 7 - secretary → ME
  • 47
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 63 - director → ME
  • 48
    COSMEDERMA LIMITED - 2010-09-28
    60 Windsor Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 100 - director → ME
  • 49
    SOLAR OPTIONS LTD - 2014-04-29
    Unit 3 Lyndons Farm, Poolhead Lane Earlswood, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-03-04 ~ dissolved
    IIF 114 - director → ME
  • 50
    10b Boudicca Mews, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-06-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 51
    JSA CONSTRUCTING LIMITED - 2010-01-26
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 111 - director → ME
  • 52
    10b Boudicca Mews, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 53
    FSL ( SOUTHERN ) LIMITED - 2011-03-22
    20 Barrack Square, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 101 - director → ME
  • 54
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    165,427 GBP2017-01-31
    Officer
    2013-12-19 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 55
    HAYCOCK LTD - 2023-09-07
    160 City Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -388,103 GBP2022-09-30
    Officer
    2024-07-03 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 56
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 57
    124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 58
    Company number 05147821
    Non-active corporate
    Officer
    2008-01-11 ~ now
    IIF 71 - director → ME
  • 59
    Company number 05307251
    Non-active corporate
    Officer
    2004-12-08 ~ now
    IIF 126 - director → ME
  • 60
    Company number 05566264
    Non-active corporate
    Officer
    2008-10-10 ~ now
    IIF 136 - director → ME
  • 61
    Company number 06688888
    Non-active corporate
    Officer
    2008-09-04 ~ now
    IIF 67 - director → ME
  • 62
    Company number 06694105
    Non-active corporate
    Officer
    2008-09-10 ~ now
    IIF 83 - director → ME
  • 63
    Company number 06733821
    Non-active corporate
    Officer
    2008-10-27 ~ now
    IIF 72 - director → ME
  • 64
    Company number 06733835
    Non-active corporate
    Officer
    2008-10-27 ~ now
    IIF 75 - director → ME
  • 65
    Company number 06814872
    Non-active corporate
    Officer
    2009-02-10 ~ now
    IIF 86 - director → ME
  • 66
    Company number 06876219
    Non-active corporate
    Officer
    2009-04-14 ~ now
    IIF 80 - director → ME
  • 67
    Company number 06894074
    Non-active corporate
    Officer
    2009-12-08 ~ now
    IIF 113 - director → ME
  • 68
    Company number 06920403
    Non-active corporate
    Officer
    2009-06-01 ~ now
    IIF 95 - director → ME
  • 69
    Company number 06928709
    Non-active corporate
    Officer
    2009-11-04 ~ now
    IIF 112 - director → ME
  • 70
    Company number 06934196
    Non-active corporate
    Officer
    2009-06-15 ~ now
    IIF 87 - director → ME
  • 71
    Company number 06950098
    Non-active corporate
    Officer
    2009-09-15 ~ now
    IIF 70 - director → ME
  • 72
    Company number 06978920
    Non-active corporate
    Officer
    2009-08-03 ~ now
    IIF 65 - director → ME
    2009-08-03 ~ now
    IIF 18 - secretary → ME
  • 73
    Company number 06993327
    Non-active corporate
    Officer
    2009-08-18 ~ now
    IIF 77 - director → ME
  • 74
    Company number 07019519
    Non-active corporate
    Officer
    2011-04-28 ~ now
    IIF 42 - director → ME
  • 75
    Company number 07129056
    Non-active corporate
    Officer
    2011-10-21 ~ now
    IIF 43 - director → ME
  • 76
    Company number 07136717
    Non-active corporate
    Officer
    2010-01-26 ~ now
    IIF 32 - director → ME
  • 77
    Company number 07136772
    Non-active corporate
    Officer
    2010-01-26 ~ now
    IIF 28 - director → ME
  • 78
    Company number 07136820
    Non-active corporate
    Officer
    2010-01-26 ~ now
    IIF 31 - director → ME
  • 79
    Company number 07138350
    Non-active corporate
    Officer
    2010-01-27 ~ now
    IIF 29 - director → ME
  • 80
    Company number 07138387
    Non-active corporate
    Officer
    2010-01-27 ~ now
    IIF 30 - director → ME
  • 81
    Company number 07320126
    Non-active corporate
    Officer
    2010-07-20 ~ now
    IIF 54 - director → ME
Ceased 60
  • 1
    1ST DIRECT CARS LIMITED - 2022-05-18
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,116 GBP2024-03-31
    Officer
    2004-03-12 ~ 2004-10-01
    IIF 132 - director → ME
  • 2
    The Black Horse, Chelmsford Road, White Roding, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-05-08 ~ 2009-11-02
    IIF 137 - director → ME
  • 3
    NOTSALLOW 168 LIMITED - 2002-12-23
    Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
    Corporate (7 parents)
    Officer
    2002-12-18 ~ 2003-07-18
    IIF 23 - secretary → ME
  • 4
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-30 ~ 2010-07-27
    IIF 46 - director → ME
    2011-06-06 ~ 2011-12-20
    IIF 97 - director → ME
  • 5
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-05 ~ 2012-11-01
    IIF 51 - director → ME
  • 6
    The Office Rear Of 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-23 ~ 2012-01-15
    IIF 102 - director → ME
  • 7
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate
    Officer
    2009-11-03 ~ 2012-04-09
    IIF 47 - director → ME
  • 8
    WESTCOUNTRY MANAGEMENT UK LIMITED - 2009-02-10
    BERKELEY MANAGEMENT UK LIMITED - 2008-08-26
    TORBAY HOLIDAY MOTEL LIMITED - 2008-03-06
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-08-23 ~ 2008-01-19
    IIF 89 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    252,257 GBP2021-06-28
    Officer
    2016-06-30 ~ 2016-07-27
    IIF 25 - director → ME
  • 10
    CORPORATE RISK SOLUTIONS LIMITED - 2011-01-11
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-04-06
    IIF 145 - director → ME
    2008-04-21 ~ 2009-06-01
    IIF 94 - director → ME
  • 11
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    346,914 GBP2023-06-29
    Officer
    2018-09-06 ~ 2022-12-08
    IIF 119 - director → ME
  • 12
    Las Partnership, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-08 ~ 2013-10-16
    IIF 134 - director → ME
  • 13
    ISFR LTD - 2011-03-02
    DRIVER CALL LTD - 2010-11-29
    ISF RESOURCES LTD - 2010-11-29
    INTERNET SHOP FRONTS LTD - 2010-11-02
    CLICK THAT MOTOR GROUP LIMITED - 2010-10-27
    MHCO LIMITED - 2009-10-22
    Beaminister House, Beaminster Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-05 ~ 2010-11-03
    IIF 85 - director → ME
  • 14
    International House, Charfleets Road, Canvey Island, England
    Corporate (4 parents)
    Equity (Company account)
    75,605 GBP2024-05-31
    Officer
    2022-06-13 ~ 2022-09-06
    IIF 121 - director → ME
  • 15
    NATIONWIDE RENEWABLE ENERGY LTD - 2012-04-12
    TENOM LIMITED - 2010-09-28
    85 Knights Lane, Tiddington, Stratford Upon Avon, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-27 ~ 2014-02-10
    IIF 68 - director → ME
  • 16
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-10-05 ~ 2007-10-16
    IIF 90 - director → ME
    2011-06-27 ~ 2012-04-06
    IIF 3 - secretary → ME
  • 17
    38 Tunnard Street, Boston, Lincolnshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-17 ~ 2013-07-16
    IIF 13 - secretary → ME
  • 18
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-09-10 ~ 2012-04-06
    IIF 147 - director → ME
  • 19
    Basset Business Centre, 1 One Tree Hill, Stanford-le-hope, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -689,344 GBP2023-07-31
    Officer
    2018-07-23 ~ 2023-09-26
    IIF 142 - director → ME
    Person with significant control
    2018-07-23 ~ 2021-04-01
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 20
    MILKY LEISURE LIMITED - 2007-01-08
    15 Duncan Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2006-11-23
    IIF 123 - director → ME
  • 21
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,371,695 GBP2022-12-31
    Officer
    1996-07-23 ~ 1998-01-05
    IIF 21 - secretary → ME
  • 22
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ 2008-10-31
    IIF 92 - director → ME
  • 23
    ESSEX & LONDON CONTRACTING SERVICES LIMITED - 2022-04-06
    EXSWIFT WASTE LTD - 2021-10-19
    5 Scrub Lane, Benfleet, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-27 ~ 2022-03-31
    IIF 36 - director → ME
  • 24
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ 2011-04-01
    IIF 61 - director → ME
  • 25
    32 Oak Lane, Kings Cliffe, Peterborough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -229,783 GBP2021-05-31
    Officer
    2022-10-14 ~ 2022-11-24
    IIF 2 - secretary → ME
  • 26
    B INTERIORS LIMITED - 2011-01-10
    29th Floor, One Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-10-01
    IIF 59 - director → ME
    2009-09-24 ~ 2010-09-24
    IIF 17 - secretary → ME
  • 27
    BYRON MEYER FINANCE LIMITED - 2011-04-04
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2009-06-02
    IIF 88 - director → ME
  • 28
    Unit 10 Detling Aerodrome, Detling, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -953 GBP2016-10-31
    Officer
    2016-10-18 ~ 2018-07-06
    IIF 15 - secretary → ME
  • 29
    10b Boudicca Mews, Moulsham Street, Chelmsford, England
    Dissolved corporate
    Officer
    2011-12-22 ~ 2014-09-01
    IIF 62 - director → ME
  • 30
    ESSEX AND LONDON CONTRACTING SERVICES LTD - 2025-02-26
    PRIME INVESTMENTS PROPERTY GROUP LTD - 2022-04-07
    DAGLAN HOLDINGS LTD - 2018-08-15
    5 Scrub Lane, Benfleet, England
    Corporate (1 parent)
    Equity (Company account)
    560,988 GBP2023-07-31
    Officer
    2018-07-23 ~ 2022-09-09
    IIF 143 - director → ME
    Person with significant control
    2018-07-23 ~ 2022-09-09
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 31
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    212,989 GBP2024-03-31
    Officer
    2004-05-24 ~ 2004-06-02
    IIF 129 - director → ME
  • 32
    214a Wantz Road, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-06-11
    IIF 96 - director → ME
  • 33
    10b Boudicca Mews, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-08-10 ~ 2022-01-01
    IIF 24 - director → ME
  • 34
    5 Scrub Lane, Benfleet, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-06 ~ 2021-02-23
    IIF 37 - director → ME
    2021-11-28 ~ 2022-02-10
    IIF 35 - director → ME
  • 35
    GREENWORLD BIO LIMITED - 2020-07-19
    10b Boudicca Mews, Moulsham Street, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    10,253 GBP2021-09-30
    Officer
    2018-03-21 ~ 2020-11-28
    IIF 144 - director → ME
  • 36
    QUICK DELIVERY SOLUTIONS LTD - 2018-10-11
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,350 GBP2023-06-30
    Officer
    2019-03-15 ~ 2024-03-04
    IIF 44 - director → ME
  • 37
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1994-12-05 ~ 1998-01-05
    IIF 133 - director → ME
    1994-12-05 ~ 1995-12-19
    IIF 22 - secretary → ME
  • 38
    57 The Street, Latchingdon, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -156,383 GBP2023-10-31
    Officer
    2004-10-26 ~ 2004-11-05
    IIF 131 - director → ME
  • 39
    SOUTHEND AIRPORT CAR PARK LIMITED - 2014-09-05
    10b Boudicca Mews, Moulsham Street, Chelmsford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -234,712 GBP2022-12-31
    Officer
    2018-01-26 ~ 2024-05-07
    IIF 1 - secretary → ME
  • 40
    821 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,949 GBP2019-06-30
    Officer
    1997-11-04 ~ 2012-03-21
    IIF 20 - secretary → ME
  • 41
    90a Broomfield Road Broomfield Road, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    2,174,827 GBP2024-02-28
    Officer
    2006-08-11 ~ 2006-10-02
    IIF 130 - director → ME
  • 42
    124 Inchbonnie Road, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-08-23 ~ 2012-04-06
    IIF 76 - director → ME
  • 43
    124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ 2011-05-12
    IIF 55 - director → ME
  • 44
    Knights Yard Foxhall Road, Steeple, Southminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,565 GBP2022-09-30
    Officer
    2011-11-01 ~ 2011-11-28
    IIF 49 - director → ME
  • 45
    PITCO SERVICES LIMITED - 2004-03-08
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,902 GBP2017-05-31
    Officer
    2004-01-28 ~ 2004-03-03
    IIF 124 - director → ME
  • 46
    108 The Vale, London
    Corporate (1 parent)
    Equity (Company account)
    24,353 GBP2023-05-31
    Officer
    2014-08-05 ~ 2014-08-06
    IIF 14 - secretary → ME
  • 47
    3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2011-06-27
    IIF 146 - director → ME
  • 48
    10b Boudicca Mews, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-06-01 ~ 2020-11-02
    IIF 104 - director → ME
  • 49
    VEHICLE ACCIDENT MANAGEMENT LIMITED - 2011-12-08
    BODYSHOP SALVAGE SERVICES LIMITED - 2006-02-27
    The Office 3 Suns Nursery, Wycke Hill, Maldon, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2004-09-07 ~ 2005-07-17
    IIF 135 - director → ME
  • 50
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-17 ~ 2010-06-11
    IIF 78 - director → ME
  • 51
    Company number 05063691
    Non-active corporate
    Officer
    2004-03-04 ~ 2004-03-29
    IIF 139 - director → ME
  • 52
    Company number 05566264
    Non-active corporate
    Officer
    2005-09-16 ~ 2006-08-10
    IIF 128 - director → ME
  • 53
    Company number 05963309
    Non-active corporate
    Officer
    2006-10-11 ~ 2007-06-28
    IIF 125 - director → ME
  • 54
    Company number 05963315
    Non-active corporate
    Officer
    2006-10-11 ~ 2006-12-13
    IIF 138 - director → ME
  • 55
    Company number 06302757
    Non-active corporate
    Officer
    2008-10-01 ~ 2009-06-16
    IIF 73 - director → ME
  • 56
    Company number 06342425
    Non-active corporate
    Officer
    2007-08-14 ~ 2007-08-15
    IIF 74 - director → ME
  • 57
    Company number 06740615
    Non-active corporate
    Officer
    2008-11-04 ~ 2008-11-19
    IIF 79 - director → ME
  • 58
    Company number 06843749
    Non-active corporate
    Officer
    2009-03-11 ~ 2009-03-22
    IIF 84 - director → ME
  • 59
    Company number 07257848
    Non-active corporate
    Officer
    2010-05-18 ~ 2010-05-20
    IIF 52 - director → ME
  • 60
    Company number 07410037
    Non-active corporate
    Officer
    2010-10-18 ~ 2011-01-04
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.