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. Richard Joseph Leahy

    Related profiles found in government register
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 38

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 39
  • Mr Richard Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 40
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 41
  • Leahy, Richard Joseph
    British co.director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Avenue, Farnborough, Orpington, Kent, BR6 8LJ, England

      IIF 42
  • Leahy, Richard Joseph
    British comany director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 43
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, Kent, BR2 9LS, United Kingdom

      IIF 44

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 45

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 46

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE

      IIF 47

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 57
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 58

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 59
  • Leahy, Richard Joseph, Mr.
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 60

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 61

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 62

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE

      IIF 63

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 64

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 68
  • Mr. Richard Joseph Leahy
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Pettswood, Kent, BR5 1DE, United Kingdom

      IIF 69
  • Mr Richard Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 70
  • Leahy, Richard Joseph
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 71
  • Leahy, Richard Joseph
    British co. director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 72
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 73

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 74
  • Leahy, Richard Joseph
    British developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 75 IIF 76
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British director - property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 20 Orchard Road, Bromley, Kent, BR1 2PS, England

      IIF 108
  • Leahy, Richard Joseph
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 117
  • Leahy, Richard Joseph, Mr.
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 118
  • Leahy, Richard
    British director born in May 1965

    Registered addresses and corresponding companies
  • Leahy, Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 124
  • Leahy, Richard Joseph

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 125 IIF 126
child relation
Offspring entities and appointments
Active 35
  • 1
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 4
    FROGS STAR UK LIMITED - 2010-01-25
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    EYE CANDY STYLE LTD - 2009-11-09
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Person with significant control
    2021-07-13 ~ dissolved
    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
  • 7
    TRJ PROPERTIES LTD - 2011-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    162-164 High Street, Rayleigh, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
    Corporate (1 parent)
    Officer
    2023-10-11 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 10
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    11-13 Bromley Common, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Person with significant control
    2016-07-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 12
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 93 - director → ME
  • 14
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-28 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EASEQ LTD - 2009-06-26
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 116 - director → ME
  • 17
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-02-26 ~ dissolved
    IIF 99 - director → ME
  • 18
    TELEPORTER 3 (UK) LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 19
    WWW.MYFIRSTPURCHASE.CO.UK LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    SUNSEEKER PROPERTY LTD - 2012-08-30
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    THEANDCOMPANY LIMITED - 2009-08-03
    SOCCOR LEGENDS LTD - 2005-12-05
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    D8MAKER LTD - 2010-05-27
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-12 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2017-08-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    EASE (UK) LTD - 2009-01-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 25
    AJB LTD - 2012-02-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    PRO-JET LTD - 2009-10-22
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    DRIFT ENTERPRISES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-26 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 29
    INTO TEC LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-05 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
  • 31
    CECI UK LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -177,698 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 32
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-11-12 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 33
    ROLLAROMA LTD - 2009-07-02
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 34
    RIJOWHITE LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-06 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-21 ~ 2023-04-04
    IIF 57 - director → ME
  • 2
    AURUM AQUEOUS LTD - 2009-10-06
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 64 - director → ME
    2011-08-31 ~ 2016-12-14
    IIF 108 - director → ME
    2007-09-28 ~ 2009-09-30
    IIF 94 - director → ME
  • 3
    SIRIUS TRADING LTD - 2011-09-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 65 - director → ME
    2011-02-14 ~ 2016-12-14
    IIF 112 - director → ME
    2007-11-12 ~ 2010-03-15
    IIF 104 - director → ME
  • 4
    FROGS STAR UK LIMITED - 2010-01-25
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 66 - director → ME
    2007-09-12 ~ 2016-12-14
    IIF 71 - director → ME
  • 5
    162-164 High Street, Rayleigh, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,419,793 GBP2024-03-31
    Officer
    2012-09-30 ~ 2013-10-29
    IIF 107 - director → ME
  • 6
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    -1,812 GBP2024-02-29
    Officer
    2022-01-14 ~ 2023-04-04
    IIF 63 - director → ME
    2011-08-15 ~ 2016-12-14
    IIF 89 - director → ME
    Person with significant control
    2016-08-15 ~ 2024-01-23
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 7
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Officer
    2021-07-13 ~ 2023-04-04
    IIF 62 - director → ME
  • 8
    TRJ PROPERTIES LTD - 2011-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 67 - director → ME
    2007-09-13 ~ 2016-12-14
    IIF 106 - director → ME
  • 9
    162-164 High Street, Rayleigh, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2023-06-30
    Officer
    2014-01-06 ~ 2016-12-14
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 10
    11-13 Bromley Common, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    951 GBP2023-07-31
    Officer
    2019-07-30 ~ 2023-04-04
    IIF 60 - director → ME
    Person with significant control
    2019-07-30 ~ 2025-03-31
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 56 - director → ME
    2009-12-01 ~ 2016-12-14
    IIF 117 - director → ME
    2007-12-14 ~ 2009-08-20
    IIF 110 - director → ME
  • 12
    Future House, Bromley Common, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    -27,203 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-03-31
    IIF 43 - director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-31
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    COLDTECH (UK) LTD - 2010-11-01
    117 Dartford Road, Dartford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2011-01-04
    IIF 109 - director → ME
    2008-03-06 ~ 2010-02-22
    IIF 98 - director → ME
  • 14
    11-13 Bromley Common, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 44 - director → ME
    2015-02-26 ~ 2016-12-14
    IIF 42 - director → ME
  • 15
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 46 - director → ME
  • 16
    Mortimer House, 40 Chatsworth Parade, Petts Wood
    Corporate (1 parent)
    Equity (Company account)
    208,741 GBP2023-05-31
    Officer
    2021-12-06 ~ 2023-04-04
    IIF 47 - director → ME
    2014-05-07 ~ 2016-12-14
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    117 Dartford Road, Dartford, England
    Corporate (1 parent)
    Equity (Company account)
    10,852 GBP2023-03-31
    Officer
    2017-06-01 ~ 2020-11-05
    IIF 45 - director → ME
    2011-03-05 ~ 2016-12-14
    IIF 113 - director → ME
    2008-03-03 ~ 2008-10-01
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    EASEQ LTD - 2009-06-26
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-10-01
    IIF 121 - director → ME
  • 19
    NU-SCRIBBLE LTD - 2009-08-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    -16,517 GBP2024-02-29
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 50 - director → ME
    2008-03-03 ~ 2016-12-14
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    ADVERSKIES LIMITED - 2009-01-13
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    570,561 GBP2023-05-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 53 - director → ME
    2009-03-01 ~ 2016-12-14
    IIF 76 - director → ME
    2007-09-12 ~ 2008-10-01
    IIF 123 - director → ME
    2012-03-05 ~ 2016-12-14
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    LOVE SHACKS LTD - 2009-06-26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-09-13 ~ 2016-02-25
    IIF 83 - director → ME
  • 22
    CASTLEGATE LAND LIMITED - 2014-05-30
    SUMMIT DESIGN & BUILD LTD - 2010-09-27
    28b Bromley Avenue, Bromley, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,111 GBP2015-08-31
    Officer
    2008-02-27 ~ 2014-05-28
    IIF 100 - director → ME
  • 23
    BUILDXL LTD - 2007-07-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,971 GBP2016-01-31
    Officer
    2008-01-21 ~ 2015-04-14
    IIF 85 - director → ME
  • 24
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-17 ~ 2023-04-04
    IIF 59 - director → ME
  • 25
    EASE (UK) LTD - 2009-01-20
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Officer
    2023-11-01 ~ 2024-01-23
    IIF 54 - director → ME
    2022-08-16 ~ 2023-04-04
    IIF 48 - director → ME
    2012-03-05 ~ 2016-12-14
    IIF 114 - director → ME
    2009-03-01 ~ 2010-07-01
    IIF 75 - director → ME
    2008-01-18 ~ 2008-10-01
    IIF 120 - director → ME
    2012-03-05 ~ 2016-12-14
    IIF 125 - secretary → ME
  • 26
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-05-27 ~ 2016-12-14
    IIF 73 - director → ME
  • 27
    MENUB LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    8,029 GBP2023-05-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 55 - director → ME
    2008-03-05 ~ 2016-12-14
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    PRO-JET LTD - 2009-10-22
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2011-07-08
    IIF 78 - director → ME
  • 29
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-07-02
    WWW.MYNEXTPURCHASE.CO.UK LTD - 2009-06-26
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,138,152 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 51 - director → ME
    2008-03-06 ~ 2016-12-14
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 24 - Ownership of shares – 75% or more → OE
  • 30
    D2 DEVELOPMENT SERVICES LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Officer
    2011-02-27 ~ 2016-12-14
    IIF 111 - director → ME
    2008-02-27 ~ 2010-02-22
    IIF 102 - director → ME
  • 31
    CECI UK LTD - 2012-08-29
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -177,698 GBP2024-02-29
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 52 - director → ME
    2007-09-12 ~ 2016-12-14
    IIF 97 - director → ME
  • 32
    The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-02-01 ~ 2011-06-27
    IIF 77 - director → ME
  • 33
    15 Byron Terrace, Rectory Field Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    383 GBP2023-03-31
    Officer
    2022-08-16 ~ 2023-02-08
    IIF 49 - director → ME
    2011-03-05 ~ 2016-12-14
    IIF 115 - director → ME
    2008-02-27 ~ 2008-10-01
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 34 - Ownership of shares – 75% or more → OE
  • 34
    ROLLAROMA LTD - 2009-07-02
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Corporate (2 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Officer
    2007-09-13 ~ 2023-04-04
    IIF 58 - director → ME
  • 35
    20 ORCHARD RD APARTMENTS LTD - 2024-07-17
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-08 ~ 2025-03-27
    IIF 124 - director → ME
    Person with significant control
    2023-06-08 ~ 2025-03-27
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE

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