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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

Dr Craig Stevens

    Related profiles found in government register
  • Dr Craig Stevens
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, Central, London, EC1V 2NX, England

      IIF 1

    • icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 2 IIF 3 IIF 4

    • icon of address 12b, Sun Street, Waltham Abbey, EN9 1EE, England

      IIF 5

    • icon of address 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, England

      IIF 6

    • icon of address 12b Sun Street, Waltham Abbey, Essex, EN9 1EE, United Kingdom

      IIF 7

    • icon of address The Cottage, Green End, Dane End, Ware, Hertfordshire, SG12 0NY, England

      IIF 8

    • icon of address The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 9
  • Mr Craig Stevens
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Esplanade, Sunderland, SR2 7BQ, England

      IIF 10 IIF 11

    • icon of address 65 Southside Gardens, South Hylton, Sunderland, Tyne & Wear, England, SR4 0NP, England

      IIF 12
  • Dr Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13
  • Mr Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

    • icon of address 4, The Footpath, London, SW15 5AW, England

      IIF 15
  • Craig Stevens
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 7, Astra Business Centre, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 16
  • Stevens, Craig
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Astra Business Centre, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 28

    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37

    • icon of address The Cottage, Green End, Dane End, Ware, SG12 0NY, England

      IIF 38
  • Stevens, Craig
    British entrepeneur born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Stevens, Craig
    British entrepreneur born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Stevens, Craig
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

    • icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

      IIF 42 IIF 43

    • icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 44
  • Stevens, Craig
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 45 IIF 46 IIF 47

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

      IIF 49 IIF 50

    • icon of address Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, HX7 6AD, United Kingdom

      IIF 51
  • Stevens, Craig
    British dental technician born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 52

    • icon of address 65, Southside Gardens, Sunderland, Tyne & Wear, SR4 0NP, United Kingdom

      IIF 53
  • Stevens, Craig
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 54 IIF 55
  • Stevens, Craig
    British orthodontic technician born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Esplanade, Sunderland, SR2 7BQ, England

      IIF 56
  • Stevens, Craig
    British orthodontist born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Chester Road, Sunderland, Tyne & Wear, SR4 7HG, United Kingdom

      IIF 57
  • Stevens, Craig, Dr
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig, Dr
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Craig, Dr
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 114

    • icon of address Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, United Kingdom

      IIF 115 IIF 116

    • icon of address Unit 9, Astra Centre, Harlow, Essex, CM20 2BN, England

      IIF 117
  • Stevens, Craig
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 118
  • Stevens, Craig, Dr
    British director

    Registered addresses and corresponding companies

    • icon of address 6 Rooks Nest Farm Barns, Stevenage, Hertfordshire, SG1 4XS

      IIF 119
  • Stevens, Craig, Dr
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Warwick Estates Property Management Ltd, Unit 7, Astra Centre, Harlow, Essex, CM20 2BN, England

      IIF 120
  • Stevens, Craig
    Australian market director born in October 1965

    Resident in Germany

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ dissolved
    IIF 116 - Director → ME
  • 2
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,366,554 GBP2023-12-31
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 52 - Director → ME
  • 3
    icon of address 1 Beauhamp Court, 10 Victors Way, Barnet, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,865 GBP2024-01-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 80 - Director → ME
  • 5
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2018-01-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 6
    WARWICK ASSET MANAGEMENT LTD - 2017-04-11
    ALTERNATIVE INVESTMENTS & MANAGEMENT LTD - 2016-03-25
    WARWICK ASSET MANAGEMENT LTD - 2015-10-08
    icon of address The Cottage Green End, Dane End, Ware, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    192,149 GBP2024-03-31
    Officer
    icon of calendar 2013-12-06 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITED - 2011-12-28
    icon of address Unit 9, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,226 GBP2024-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 85 - Director → ME
  • 10
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 90 - Director → ME
  • 12
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 109 - Director → ME
  • 13
    icon of address 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,365 GBP2024-05-31
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 70 - Director → ME
  • 14
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 15
    icon of address 36 Greenway Business Centre, Roydon Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 69 - Director → ME
  • 16
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ dissolved
    IIF 93 - Director → ME
  • 17
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 104 - Director → ME
  • 18
    icon of address 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 118 - Director → ME
  • 19
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    IIF 100 - Director → ME
  • 20
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    IIF 89 - Director → ME
  • 21
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 94 - Director → ME
  • 22
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 79 - Director → ME
  • 23
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ dissolved
    IIF 42 - Director → ME
  • 24
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 102 - Director → ME
  • 25
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 84 - Director → ME
  • 26
    icon of address 115 Chester Road, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 103 - Director → ME
  • 28
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-08 ~ dissolved
    IIF 75 - Director → ME
  • 30
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-07 ~ dissolved
    IIF 107 - Director → ME
  • 31
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 83 - Director → ME
  • 32
    icon of address 40 Guys Farm Road, South Woodham Ferrers, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-07-31 ~ dissolved
    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
    IIF 5 - Has significant influence or control → OE
  • 33
    icon of address 12b Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address The Cottage Green End, Dane End, Ware, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    460,665 GBP2023-12-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    IIF 99 - Director → ME
Ceased 71
  • 1
    icon of address Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-09-06 ~ 2015-10-07
    IIF 110 - Director → ME
  • 2
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-23 ~ 2017-08-25
    IIF 33 - Director → ME
    icon of calendar 2013-11-22 ~ 2017-05-25
    IIF 81 - Director → ME
  • 3
    AMINITY COURT RTM COMPANY LTD - 2013-11-06
    icon of address 349 Royal College Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2013-08-16 ~ 2013-09-16
    IIF 91 - Director → ME
  • 4
    ALMPLIFON FINANCE UK LIMITED - 2023-01-09
    ULTRA FINANCE LIMITED - 2022-11-01
    icon of address Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-01
    IIF 121 - Director → ME
  • 5
    SIETECH HEARING LIMITED - 2007-03-29
    SHIL LIMITED - 1993-03-15
    SIEMENS HEARING INSTRUMENTS LIMITED - 1993-03-01
    PHONOPHORE ACOUSTICS LIMITED - 1987-01-07
    icon of address Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-01
    IIF 123 - Director → ME
  • 6
    3501ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-07-03
    icon of address Gateway House, Styal Road, Manchester, Greater Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-01
    IIF 122 - Director → ME
  • 7
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,366,554 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-16
    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
  • 8
    icon of address Vestra Property Management Limited, 3 Swan Road, Seaton, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-04-14
    IIF 24 - Director → ME
  • 9
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    icon of calendar 2018-12-18 ~ 2020-04-24
    IIF 55 - Director → ME
  • 10
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-07-31 ~ 2020-04-24
    IIF 45 - Director → ME
  • 11
    icon of address Suite 4, 3rd Floor Vantage House Vantage House, 6-7 Claydons Lane, Rayleigh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-07 ~ 2014-12-17
    IIF 87 - Director → ME
  • 12
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ 2020-04-24
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ 2020-04-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-12-31
    Officer
    icon of calendar 2016-10-17 ~ 2020-04-24
    IIF 72 - Director → ME
  • 14
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-04-24
    IIF 23 - Director → ME
  • 15
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-04-24
    IIF 20 - Director → ME
  • 16
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-04-24
    IIF 21 - Director → ME
  • 17
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2012-05-08 ~ 2013-10-09
    IIF 97 - Director → ME
  • 18
    icon of address 62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2012-08-03 ~ 2013-09-17
    IIF 106 - Director → ME
  • 19
    icon of address 40 Clarence Road Clarence Road, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    179 GBP2024-12-31
    Officer
    icon of calendar 2019-08-20 ~ 2020-03-07
    IIF 35 - Director → ME
  • 20
    icon of address 11 St. Pauls Drive, Houghton Le Spring, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,321 GBP2024-03-31
    Officer
    icon of calendar 2011-03-30 ~ 2019-07-12
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-08 ~ 2017-05-25
    IIF 41 - Director → ME
    icon of calendar 2011-08-02 ~ 2015-10-07
    IIF 74 - Director → ME
  • 22
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-01-24 ~ 2020-04-24
    IIF 25 - Director → ME
  • 23
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2012-05-22
    IIF 67 - Director → ME
  • 24
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-01 ~ 2012-05-11
    IIF 96 - Director → ME
  • 25
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,400 GBP2024-03-31
    Officer
    icon of calendar 2019-01-07 ~ 2019-02-07
    IIF 54 - Director → ME
  • 26
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2018-05-10 ~ 2020-04-27
    IIF 64 - Director → ME
  • 27
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    240 GBP2023-11-30
    Officer
    icon of calendar 2018-08-28 ~ 2020-02-06
    IIF 49 - Director → ME
  • 28
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-06-30
    Officer
    icon of calendar 2018-07-02 ~ 2020-04-24
    IIF 65 - Director → ME
  • 29
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    67,800 GBP2023-12-31
    Officer
    icon of calendar 2018-03-02 ~ 2020-04-24
    IIF 19 - Director → ME
  • 30
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ 2015-10-07
    IIF 78 - Director → ME
  • 31
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-06-12 ~ 2020-04-24
    IIF 29 - Director → ME
  • 32
    ENDEAVOUR'S REACH NO.3 LIMITED - 2000-12-04
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    180 GBP2023-11-30
    Officer
    icon of calendar 2018-07-17 ~ 2020-04-24
    IIF 60 - Director → ME
  • 33
    icon of address Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    icon of calendar 2019-10-31 ~ 2020-04-24
    IIF 36 - Director → ME
  • 34
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-08-29 ~ 2020-04-24
    IIF 46 - Director → ME
  • 35
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-16 ~ 2017-05-25
    IIF 86 - Director → ME
  • 36
    icon of address 2 Hills Road, Cambridge, Cambs, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-23
    IIF 117 - Director → ME
  • 37
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2015-09-08
    IIF 82 - Director → ME
  • 38
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    icon of calendar 2018-04-20 ~ 2020-04-28
    IIF 66 - Director → ME
  • 39
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-10-16 ~ 2020-01-10
    IIF 22 - Director → ME
  • 40
    icon of address 48a Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2023-11-30
    Officer
    icon of calendar 2018-08-02 ~ 2020-04-24
    IIF 114 - Director → ME
  • 41
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-07-17
    IIF 95 - Director → ME
  • 42
    icon of address C/o Cs Block Management Ltd Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    218 GBP2024-09-30
    Officer
    icon of calendar 2010-09-07 ~ 2011-01-31
    IIF 111 - Director → ME
  • 43
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2018-02-23 ~ 2020-04-24
    IIF 17 - Director → ME
  • 44
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2014-04-15 ~ 2014-05-13
    IIF 88 - Director → ME
  • 45
    JOINPLAN RESIDENTS MANAGEMENT LIMITED - 1989-03-30
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    42 GBP2025-03-31
    Officer
    icon of calendar 2018-05-31 ~ 2020-04-14
    IIF 59 - Director → ME
  • 46
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-10-21 ~ 2020-01-16
    IIF 34 - Director → ME
  • 47
    icon of address Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-16 ~ 2015-10-03
    IIF 76 - Director → ME
  • 48
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-10-02 ~ 2020-01-02
    IIF 50 - Director → ME
  • 49
    icon of address 802 Grand Tower Plaza Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-12-20 ~ 2020-04-24
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ 2020-06-22
    IIF 15 - Has significant influence or control → OE
  • 50
    icon of address Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    434,627 GBP2018-03-31
    Officer
    icon of calendar 2012-06-15 ~ 2015-07-21
    IIF 57 - Director → ME
  • 51
    icon of address Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -104,815 GBP2018-03-31
    Officer
    icon of calendar 2013-10-15 ~ 2015-07-21
    IIF 51 - Director → ME
  • 52
    icon of address Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-10-02 ~ 2020-04-24
    IIF 48 - Director → ME
  • 53
    icon of address 40 Clarence Road, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2017-11-29 ~ 2018-11-01
    IIF 31 - Director → ME
  • 54
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2012-08-03 ~ 2014-04-23
    IIF 98 - Director → ME
  • 55
    icon of address Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2018-05-21 ~ 2020-02-11
    IIF 61 - Director → ME
  • 56
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2012-06-13 ~ 2014-06-13
    IIF 92 - Director → ME
  • 57
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2013-10-22
    IIF 105 - Director → ME
  • 58
    icon of address Kfh House, 5 Compton Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-02-23 ~ 2015-04-23
    IIF 108 - Director → ME
  • 59
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 2018-05-16 ~ 2020-04-24
    IIF 63 - Director → ME
  • 60
    icon of address Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2018-06-13 ~ 2020-04-24
    IIF 62 - Director → ME
  • 61
    LITE PROPERTY MANAGEMENT LTD - 2015-11-04
    icon of address 12b Sun Street, Waltham Abbey, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,432 GBP2023-03-31
    Officer
    icon of calendar 2014-08-07 ~ 2021-05-27
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    icon of address 9a Wellingborough Road, Broughton, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-17
    IIF 101 - Director → ME
  • 63
    icon of address Attwood Property Services, 20 London Road, Grays, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2011-08-02 ~ 2014-04-09
    IIF 77 - Director → ME
  • 64
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,003,840 GBP2023-12-31
    Officer
    icon of calendar 2010-12-01 ~ 2020-04-24
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2009-09-07
    IIF 119 - Secretary → ME
  • 66
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2020-04-24
    IIF 120 - Director → ME
  • 67
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2018-03-02 ~ 2020-04-24
    IIF 18 - Director → ME
  • 68
    icon of address Unit C Arun House The Office Village, River Way, Uckfield, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2014-04-16
    IIF 115 - Director → ME
  • 69
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    icon of calendar 2008-02-15 ~ 2020-04-24
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-02
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 70
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    73 GBP2024-09-30
    Officer
    icon of calendar 2018-11-01 ~ 2020-04-24
    IIF 58 - Director → ME
  • 71
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-10-05 ~ 2020-04-24
    IIF 47 - Director → ME

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