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

Ekins, Nicholas Kethro

    Related profiles found in government register
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyors born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 73
  • Ekins, Nicholas Kethro
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, England

      IIF 74
  • Ekins, Nicholas Kethro
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 75

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 76 IIF 77 IIF 78

    • Block C, Block C, Gentian House, Moorside Road, Winchester, SO23 7RX, England

      IIF 82

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England

      IIF 83

    • 1, Guildhall Place, Southampton, SO14 7DU

      IIF 84

    • Mettricks, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 85

    • Mettricks Guildhall, 1 Guildhall Place, Southampton, SO14 7DU, England

      IIF 86

    • Mettricks Guildhall, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 20-21, The Square, Winchester, SO23 9EX, United Kingdom

      IIF 92

    • 28a, High Street, Winchester, SO23 9BL, England

      IIF 93 IIF 94

    • Block C Gentian House, Moorside Road, Winchester, SO23 7RX, England

      IIF 95

    • Block C, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 96

    • Gentian House, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 97
  • Ekins, Nicholas Kethro
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 98 IIF 99 IIF 100

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 102

    • 42, Chilbolton Avenue, Winchester, Hampshire, SO22 5HQ, United Kingdom

      IIF 103
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, England

      IIF 104
  • Mr Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor

    Registered addresses and corresponding companies

    • 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG

      IIF 144

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 145
  • Ekins, Nicholas Kethro

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 87
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 78 - director → ME
  • 2
    CL GLOUCESTER LIMITED - 2019-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    -11,655 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 80 - director → ME
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -47,029 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 81 - director → ME
  • 4
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -320,147 GBP2018-12-31
    Officer
    2018-04-24 ~ dissolved
    IIF 97 - director → ME
  • 5
    Block C Block C, Gentian House, Moorside Road, Winchester, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 82 - director → ME
  • 6
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -62,217 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 75 - director → ME
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -63,398 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 79 - director → ME
  • 8
    28a High Street, Winchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,232 GBP2023-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 94 - director → ME
  • 9
    COFFEE LAB CAFE LIMITED - 2019-06-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -46,932 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 76 - director → ME
  • 10
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 16 - director → ME
  • 11
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2011-11-25 ~ now
    IIF 34 - director → ME
  • 12
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-22 ~ dissolved
    IIF 8 - director → ME
  • 13
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-23 ~ now
    IIF 15 - director → ME
  • 14
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-12 ~ dissolved
    IIF 4 - director → ME
  • 15
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2002-10-11 ~ now
    IIF 30 - director → ME
  • 16
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-20 ~ now
    IIF 100 - director → ME
  • 17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-08 ~ now
    IIF 29 - director → ME
  • 18
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-02 ~ now
    IIF 12 - director → ME
  • 19
    28a High Street, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    -589,487 GBP2023-12-31
    Officer
    2018-06-14 ~ now
    IIF 46 - director → ME
    2010-03-16 ~ now
    IIF 151 - secretary → ME
  • 20
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 35 - director → ME
  • 21
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    IIF 101 - director → ME
  • 22
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    11,549,749 GBP2023-12-31
    Officer
    2003-12-10 ~ now
    IIF 33 - director → ME
  • 23
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    7,839,347 GBP2023-12-31
    Officer
    2001-02-14 ~ now
    IIF 1 - director → ME
  • 24
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 26 - director → ME
  • 25
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ dissolved
    IIF 5 - director → ME
  • 26
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-31 ~ now
    IIF 2 - director → ME
  • 27
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    IIF 98 - director → ME
  • 28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-10 ~ now
    IIF 13 - director → ME
  • 29
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-11 ~ now
    IIF 73 - director → ME
  • 30
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-25 ~ now
    IIF 14 - director → ME
  • 31
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-14 ~ now
    IIF 6 - director → ME
  • 32
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-09 ~ now
    IIF 7 - director → ME
  • 33
    GENTIAN (E1) LIMITED - 2014-12-11
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-19 ~ dissolved
    IIF 3 - director → ME
  • 34
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-21 ~ dissolved
    IIF 24 - director → ME
  • 35
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 31 - director → ME
  • 36
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 61 - director → ME
  • 37
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-13 ~ dissolved
    IIF 70 - director → ME
  • 38
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2022-04-21 ~ dissolved
    IIF 66 - director → ME
  • 39
    146 New London Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -12,707 GBP2023-12-31
    Officer
    2017-03-10 ~ now
    IIF 28 - director → ME
  • 40
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 41
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 55 - director → ME
  • 42
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    2010-06-08 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 43
    GENTIAN (FARNHAM) LIMITED - 2017-03-03
    EEB PROPERTY MANAGEMENT LIMITED - 2014-08-28
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-30 ~ now
    IIF 21 - director → ME
  • 44
    RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 103 - director → ME
  • 45
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 40 - director → ME
  • 46
    RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 102 - director → ME
  • 47
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,579 GBP2023-12-31
    Officer
    2011-04-27 ~ now
    IIF 63 - director → ME
  • 48
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 38 - director → ME
  • 49
    RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 42 - director → ME
  • 50
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 39 - director → ME
  • 51
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ dissolved
    IIF 17 - director → ME
  • 52
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ dissolved
    IIF 9 - director → ME
  • 53
    RKT GENTIAN (TOTTON) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    2011-10-26 ~ dissolved
    IIF 72 - director → ME
  • 54
    GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
    RKT GENTIAN LIMITED - 2012-03-08
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 41 - director → ME
  • 55
    GENTIAN CONSTRUCTION LIMITED - 2021-12-03
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -18,936 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 59 - director → ME
  • 56
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    239,835 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 64 - director → ME
  • 57
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,856,021 GBP2023-12-31
    Officer
    2001-02-14 ~ now
    IIF 32 - director → ME
  • 58
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    27,853,814 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 36 - director → ME
  • 59
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    AMWORLD DEVELOPMENTS LIMITED - 2017-07-12
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    337,069 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 56 - director → ME
  • 61
    GENTIAN FONTWELL LIMITED - 2023-12-12
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-03 ~ now
    IIF 71 - director → ME
  • 62
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    164,007 GBP2023-12-31
    Officer
    2000-12-12 ~ now
    IIF 19 - director → ME
  • 63
    146 New London Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-19 ~ now
    IIF 23 - director → ME
  • 64
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 60 - director → ME
  • 65
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -281,225 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 22 - director → ME
  • 66
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    22,696,636 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 67
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -465 GBP2018-12-31
    Officer
    2015-06-04 ~ dissolved
    IIF 68 - director → ME
    2015-06-04 ~ dissolved
    IIF 157 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2023-12-31
    Officer
    2014-04-25 ~ now
    IIF 58 - director → ME
    2014-04-25 ~ now
    IIF 158 - secretary → ME
  • 69
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Officer
    2015-06-09 ~ dissolved
    IIF 67 - director → ME
    2015-06-09 ~ dissolved
    IIF 154 - secretary → ME
  • 70
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    2014-03-25 ~ dissolved
    IIF 69 - director → ME
    2014-03-25 ~ dissolved
    IIF 155 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    2014-07-01 ~ dissolved
    IIF 65 - director → ME
    2014-07-01 ~ dissolved
    IIF 153 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Officer
    2013-11-26 ~ dissolved
    IIF 54 - director → ME
    2015-01-20 ~ dissolved
    IIF 152 - secretary → ME
  • 73
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -250,477 GBP2023-12-31
    Officer
    2015-03-10 ~ now
    IIF 20 - director → ME
  • 74
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,059,652 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 75
    146 New London Road, Chelmsford, Essex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,158,654 GBP2023-12-31
    Officer
    2016-01-22 ~ now
    IIF 11 - director → ME
  • 76
    Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 47 - director → ME
  • 77
    28a High Street, Winchester, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    125,631 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    IIF 45 - director → ME
  • 78
    KETHRO & KERSLAKE LIMITED - 2017-07-27
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 79
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -500,252 GBP2023-12-31
    Officer
    2020-07-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 81
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-20 ~ dissolved
    IIF 104 - director → ME
  • 82
    12 Southgate Street, Winchester, Hampshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-12-15 ~ dissolved
    IIF 52 - director → ME
  • 83
    DHAN TAMANG COFFEE LIMITED - 2022-02-10
    COFFEE LAB HACKNEY LIMITED - 2018-07-27
    COFFEE LAB SQUARE LIMITED - 2018-06-08
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    -37,910 GBP2021-12-31
    Officer
    2019-03-14 ~ now
    IIF 77 - director → ME
  • 84
    HAIDER DAY LIMITED - 2021-05-07
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 83 - director → ME
  • 85
    Block C, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 96 - director → ME
  • 86
    43 High Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -374,776 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 95 - director → ME
  • 87
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 48 - director → ME
Ceased 37
  • 1
    WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
    18 Little Minster Street, Winchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -166,457 GBP2023-12-31
    Officer
    2019-03-14 ~ 2022-10-31
    IIF 93 - director → ME
  • 2
    COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
    20-21 The Square, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -119,001 GBP2023-12-31
    Officer
    2019-03-14 ~ 2024-11-20
    IIF 92 - director → ME
  • 3
    Unit 10a Master Lord Industrial Estate, Leiston, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-04-02
    IIF 43 - director → ME
  • 4
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-28 ~ 2018-07-23
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 128 - director → ME
    1998-11-18 ~ 2001-01-19
    IIF 150 - secretary → ME
  • 6
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 134 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 136 - secretary → ME
  • 7
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 127 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 139 - secretary → ME
  • 8
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 125 - director → ME
    1999-01-08 ~ 2001-01-19
    IIF 138 - secretary → ME
  • 9
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 131 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 141 - secretary → ME
  • 10
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 126 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 148 - secretary → ME
  • 11
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 133 - director → ME
    1999-02-15 ~ 2001-01-19
    IIF 137 - secretary → ME
  • 12
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    146 New London Road, Chelmsford, Essex
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,108,245 GBP2023-12-31
    Officer
    2005-07-22 ~ 2015-06-16
    IIF 145 - secretary → ME
  • 13
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    2010-06-08 ~ 2016-04-28
    IIF 146 - secretary → ME
  • 14
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    239,835 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ 2021-11-17
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    1998-11-23 ~ 2001-01-19
    IIF 149 - secretary → ME
  • 16
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 132 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 140 - secretary → ME
  • 17
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 130 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 143 - secretary → ME
  • 18
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ 2019-11-13
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-15
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,073 GBP2021-12-31
    Officer
    2014-04-25 ~ 2020-01-08
    IIF 57 - director → ME
    2014-04-25 ~ 2020-01-08
    IIF 156 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -250,477 GBP2023-12-31
    Officer
    2015-03-10 ~ 2016-04-28
    IIF 147 - secretary → ME
    Person with significant control
    2016-04-28 ~ 2019-05-17
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 23
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 135 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 142 - secretary → ME
  • 24
    Mettricks, 1 Guildhall Place, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-20 ~ 2020-11-02
    IIF 85 - director → ME
  • 25
    28a High Street, Winchester, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    125,631 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ 2018-05-17
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 26
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2000-05-25 ~ 2001-01-19
    IIF 129 - director → ME
    2000-05-25 ~ 2001-01-19
    IIF 144 - secretary → ME
  • 27
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -147,631 GBP2020-12-31
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 87 - director → ME
  • 28
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,808 GBP2020-12-31
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 84 - director → ME
  • 29
    METTRICKS HOSPITALITY LIMITED - 2022-08-05
    Mettricks Guildhall, 1 Guildhall Place, Southampton, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -20,104 GBP2023-12-31
    Officer
    2018-11-09 ~ 2020-10-16
    IIF 86 - director → ME
  • 30
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -500,252 GBP2023-12-31
    Person with significant control
    2020-07-06 ~ 2021-07-26
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 31
    Harvey Allen, Unit 10a Master Lord Industrial Estate, Leiston, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ 2014-12-03
    IIF 74 - director → ME
  • 32
    Ksa Group Limited C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-11-12
    IIF 37 - director → ME
  • 33
    Old Vicarage Blyth Hill, Letheringham, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ 2015-01-05
    IIF 44 - director → ME
  • 34
    METTRICKS CQ LIMITED - 2021-03-11
    SUPERMARINE (SOUTHAMPTON) LIMITED - 2021-01-05
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    185,798 GBP2023-12-31
    Officer
    2019-03-14 ~ 2020-10-20
    IIF 88 - director → ME
    2018-11-09 ~ 2018-12-18
    IIF 91 - director → ME
  • 35
    VOSPERS (SOUTHAMPTON) LIMITED - 2021-03-10
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    71,462 GBP2023-12-31
    Officer
    2019-03-14 ~ 2020-10-23
    IIF 89 - director → ME
    2018-11-09 ~ 2018-12-18
    IIF 90 - director → ME
  • 36
    The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-16 ~ 2021-09-27
    IIF 62 - director → ME
  • 37
    Finsbury House, New Street, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    6,316 GBP2023-12-31
    Officer
    2017-01-19 ~ 2019-06-17
    IIF 51 - director → ME

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