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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Kethro Ekins

child relation
Offspring entities and appointments 120
  • 1
    CHOCOLATE LAB BROWNIES LIMITED
    10341913
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2022-06-14 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 110 - Director → ME
  • 2
    COFFEE LAB ACADEMY LIMITED
    - now 08670021
    WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
    18 Little Minster Street, Winchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-14 ~ 2022-10-31
    IIF 55 - Director → ME
  • 3
    COFFEE LAB BOURNEMOUTH LIMITED
    - now 11084031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    CL GLOUCESTER LIMITED
    - 2019-04-25 11084031
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 112 - Director → ME
  • 4
    COFFEE LAB CHICHESTER LIMITED
    10433079
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 113 - Director → ME
  • 5
    COFFEE LAB HOLDINGS LIMITED
    10336914
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-11 during the appointment or period of control
    Dissolved on 2025-04-14 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2018-04-24 ~ dissolved
    IIF 125 - Director → ME
  • 6
    COFFEE LAB PORTSWOOD LIMITED
    12190759
    Block C Block C, Gentian House, Moorside Road, Winchester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 114 - Director → ME
  • 7
    COFFEE LAB SALISBURY LIMITED
    10256759
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 108 - Director → ME
  • 8
    COFFEE LAB SOUTHAMPTON LIMITED
    10432964
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2022-10-20 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 111 - Director → ME
  • 9
    COFFEE LAB STOCKBRIDGE LIMITED
    10648842
    28a High Street, Winchester, England
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 123 - Director → ME
  • 10
    COFFEE LAB THE SQUARE LIMITED
    - now 10584673 11215010
    COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
    20-21 The Square, Winchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-14 ~ 2024-11-20
    IIF 122 - Director → ME
  • 11
    COFFEE LAB WORKSPACE CAFES LIMITED
    - now 10024796
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-08 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    COFFEE LAB CAFE LIMITED
    - 2019-06-11 10024796
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 109 - Director → ME
  • 12
    EAST COAST BAKERY LTD
    08702260
    Unit 10a Master Lord Industrial Estate, Leiston, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2013-09-23 ~ 2014-04-02
    IIF 90 - Director → ME
  • 13
    GENTIAN (ANDOVER PARKING) LTD
    - now 09361414
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD
    - 2016-04-28 09361414
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2014-12-18 ~ now
    IIF 35 - Director → ME
  • 14
    GENTIAN (ANDOVER) LIMITED
    - now 07860901
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED
    - 2016-04-28 07860901
    RKT GENTIAN (ANDOVER) LIMITED
    - 2012-03-20 07860901
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-25 ~ now
    IIF 51 - Director → ME
  • 15
    GENTIAN (BOURNEMOUTH) LIMITED
    09788088
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-28 ~ 2018-07-23
    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
  • 16
    GENTIAN (BRIDGEND) LIMITED
    09277684
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ now
    IIF 34 - Director → ME
  • 17
    GENTIAN (CAMBRIDGE) LIMITED
    - now 03641547
    HEALTHGATE (CAMBRIDGE) LIMITED
    - 1999-01-25 03641547
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-11-20 03641547 03866261... (more)
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 133 - Director → ME
    1998-11-18 ~ 2001-01-19
    IIF 147 - Secretary → ME
  • 18
    GENTIAN (CARDIFF) LIMITED
    - now 03096365
    HEALTHGATE (CARDIFF) LIMITED
    - 1999-01-25 03096365
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 142 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 144 - Secretary → ME
  • 19
    GENTIAN (CARTERTON) LIMITED
    10001765
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 76 - Director → ME
  • 20
    GENTIAN (DERBY) LIMITED
    04560316
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2002-10-11 ~ now
    IIF 46 - Director → ME
  • 21
    GENTIAN (FINCHLEY) LIMITED
    07319233
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2010-07-20 ~ now
    IIF 36 - Director → ME
  • 22
    GENTIAN (GATESHEAD) LIMITED
    08244309
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2012-10-08 ~ now
    IIF 45 - Director → ME
  • 23
    GENTIAN (GHP) LIMITED
    04344818
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2002-01-02 ~ now
    IIF 31 - Director → ME
  • 24
    GENTIAN (HARVEYS DELI) LIMITED
    07190403
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-14 ~ now
    IIF 63 - Director → ME
    2010-03-16 ~ now
    IIF 163 - Secretary → ME
  • 25
    GENTIAN (LIVERPOOL) LIMITED
    - now 08172168
    GENTIAN (STANMORE) LIMITED
    - 2016-08-10 08172168
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 83 - Director → ME
  • 26
    GENTIAN (MID-ESSEX) LIMITED
    07270094
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ now
    IIF 50 - Director → ME
  • 27
    GENTIAN (MID-ESSEX) PARKING LIMITED
    - now 03493652
    HEALTHGATE (MID ESSEX) PARKING LTD
    - 1999-01-25 03493652
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 136 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 149 - Secretary → ME
  • 28
    GENTIAN (NEWCASTLE) LIMITED
    04991676
    146 New London Road, Chelmsford, Essex
    Active Corporate (6 parents)
    Officer
    2003-12-10 ~ now
    IIF 49 - Director → ME
  • 29
    GENTIAN (NORTH TEES) LIMITED
    - now 03691623
    HEALTHGATE (NORTH TEES) LIMITED
    - 1999-01-25 03691623
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 134 - Director → ME
    1999-01-08 ~ 2001-01-19
    IIF 146 - Secretary → ME
  • 30
    GENTIAN (NORWICH) LIMITED
    04158417
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2001-02-14 ~ now
    IIF 23 - Director → ME
  • 31
    GENTIAN (NOTTINGHAM) LIMITED
    - now 02793176
    HEALTHGATE (NOTTINGHAM) LIMITED
    - 1999-01-25 02793176
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 139 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 151 - Secretary → ME
  • 32
    GENTIAN (OXFORD) LIMITED
    05516276
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    2005-07-22 ~ now
    IIF 43 - Director → ME
  • 33
    GENTIAN (PAPWORTH) LIMITED
    09269511
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 77 - Director → ME
  • 34
    GENTIAN (PETERBOROUGH) LIMITED
    05921459
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2006-08-31 ~ now
    IIF 24 - Director → ME
  • 35
    GENTIAN (SOUTHEND) LIMITED
    07270167
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2010-06-01 ~ now
    IIF 25 - Director → ME
  • 36
    GENTIAN (SWANSEA) LIMITED
    08063963
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2012-05-10 ~ now
    IIF 32 - Director → ME
  • 37
    GENTIAN (TAMESIDE) LIMITED
    - now 03266007
    HEALTHGATE (TAMESIDE) LIMITED
    - 2001-08-15 03266007
    GOODCARE LIMITED - 1996-11-18
    146 New London Road, Chelmsford, England
    Active Corporate (20 parents)
    Officer
    2025-12-18 ~ now
    IIF 130 - Director → ME
    1999-06-08 ~ 2001-01-19
    IIF 135 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 158 - Secretary → ME
  • 38
    GENTIAN (TUNBRIDGE) LIMITED
    - now 05620524
    GENTIAN (STOKE) LIMITED
    - 2008-02-07 05620524
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2005-11-11 ~ now
    IIF 29 - Director → ME
  • 39
    GENTIAN (WALSALL) LIMITED
    - now 05687221
    GENTIAN (COLCHESTER) LIMITED
    - 2007-07-17 05687221
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Officer
    2006-01-25 ~ now
    IIF 33 - Director → ME
  • 40
    GENTIAN (WALSGRAVE) LIMITED
    04349768
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2002-01-14 ~ now
    IIF 26 - Director → ME
  • 41
    GENTIAN (WARRINGTON) LIMITED
    03715967
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 141 - Director → ME
    1999-02-15 ~ 2001-01-19
    IIF 145 - Secretary → ME
  • 42
    GENTIAN (WHISTON) LIMITED
    05559153
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2005-09-09 ~ now
    IIF 27 - Director → ME
  • 43
    GENTIAN (WINCHESTER) LIMITED
    - now 09227409 16444716... (more)
    GENTIAN (E1) LIMITED
    - 2014-12-11 09227409
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 75 - Director → ME
  • 44
    GENTIAN (WOOLWICH) LIMITED
    10733359
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 81 - Director → ME
  • 45
    GENTIAN 183 LIMITED
    11371836
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2018-05-21 ~ now
    IIF 47 - Director → ME
  • 46
    GENTIAN ABINGDON LIMITED
    14519962
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-02 ~ now
    IIF 69 - Director → ME
  • 47
    GENTIAN ASCOTT LIMITED
    14044690
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-13 ~ dissolved
    IIF 105 - Director → ME
  • 48
    GENTIAN BATTERY LIMITED
    14059888
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 101 - Director → ME
  • 49
    GENTIAN BUTTERMARKET LTD
    10662963
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2017-03-10 ~ now
    IIF 44 - Director → ME
  • 50
    GENTIAN CAPITAL INVESTMENTS LIMITED
    13348627
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-21 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-04-21 ~ 2025-09-10
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    GENTIAN CAPITAL LIMITED - now
    HULTEN INVESTMENTS LIMITED
    - 2022-11-07 05516291
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-22 ~ 2015-06-16
    IIF 155 - Secretary → ME
  • 52
    GENTIAN CATISFIELD LANE LIMITED
    14911227
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 62 - Director → ME
  • 53
    GENTIAN CHICHESTER LIMITED
    15536252 16444716... (more)
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-02 ~ now
    IIF 68 - Director → ME
  • 54
    GENTIAN COASTAL LIMITED
    07277811
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 126 - Director → ME
    2010-06-08 ~ 2016-04-28
    IIF 156 - Secretary → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 55
    GENTIAN COMMERCIAL LIMITED
    - now 09154088
    GENTIAN (FARNHAM) LIMITED
    - 2017-03-03 09154088
    EEB PROPERTY MANAGEMENT LIMITED
    - 2014-08-28 09154088
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Officer
    2014-07-30 ~ now
    IIF 40 - Director → ME
  • 56
    GENTIAN DEVELOPMENTS (HYTHE) LIMITED
    - now 07566549
    RKT GENTIAN (HYTHE) LIMITED
    - 2012-03-27 07566549
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 128 - Director → ME
  • 57
    GENTIAN DEVELOPMENTS (KINGHAM) LIMITED
    08000621
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 87 - Director → ME
  • 58
    GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
    - now 07495060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-14 during the appointment or period of control
    Dissolved on 2015-01-22 during the appointment or period of control
    RKT GENTIAN (LIMES PARK) LIMITED
    - 2012-03-27 07495060
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 127 - Director → ME
  • 59
    GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED
    - now 07615337
    RKT GENTIAN (PETERSFIELD) LIMITED
    - 2012-03-20 07615337
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-27 ~ now
    IIF 70 - Director → ME
  • 60
    GENTIAN DEVELOPMENTS (POOLE) LIMITED
    08000613
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 85 - Director → ME
  • 61
    GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED
    - now 07726376 07916131... (more)
    RKT GENTIAN (SOUTHWOLD) LIMITED
    - 2012-03-27 07726376 07916131... (more)
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 89 - Director → ME
  • 62
    GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED
    08488499
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 86 - Director → ME
  • 63
    GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
    - now 07916131 07916251... (more)
    RKT GENTIAN (SOUTHWOLD 70) LIMITED
    - 2012-03-20 07916131 07726376... (more)
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 80 - Director → ME
  • 64
    GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED
    08118361 07726376... (more)
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 79 - Director → ME
  • 65
    GENTIAN DEVELOPMENTS (TOTTON) LIMITED
    - now 07824615
    RKT GENTIAN (TOTTON) LIMITED
    - 2012-03-20 07824615
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 106 - Director → ME
  • 66
    GENTIAN DEVELOPMENTS LIMITED
    - now 03280776 13403935... (more)
    HEALTHGATE DEVELOPMENTS LIMITED
    - 1999-01-25 03280776
    ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-13
    1 King Georges Court, High Street, Billericay, Essex
    Dissolved Corporate (17 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 132 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 148 - Secretary → ME
  • 67
    GENTIAN DEVELOPMENTS LIMITED
    - now 07280918 13403935... (more)
    GENTIAN DEVELOPMENT GROUP LIMITED
    - 2012-03-20 07280918
    RKT GENTIAN LIMITED
    - 2012-03-08 07280918
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 88 - Director → ME
  • 68
    GENTIAN DEVELOPMENTS LIMITED
    - now 13403935 03280776... (more)
    GENTIAN CONSTRUCTION LIMITED
    - 2021-12-03 13403935
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 66 - Director → ME
  • 69
    GENTIAN FONTWELL LIMITED
    15536265 14637056
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-02 ~ now
    IIF 74 - Director → ME
  • 70
    GENTIAN HACKNEY LIMITED
    - now 10507975
    NCH PROPERTY CONSULTANTS LIMITED
    - 2017-01-09 10507975 10570256
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-12-08 ~ 2021-11-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
    04158560
    146 New London Road, Chelmsford, Essex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2001-02-14 ~ now
    IIF 48 - Director → ME
  • 72
    GENTIAN HOLDINGS LIMITED
    - now 03408538
    HEALTHGATE HOLDINGS LIMITED
    - 2000-02-04 03408538
    MISLEX (161) LIMITED - 1997-10-01
    146 New London Road, Chelmsford, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2025-12-18 ~ now
    IIF 129 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 159 - Secretary → ME
  • 73
    GENTIAN INVESTMENTS LIMITED
    05516269
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2005-07-22 ~ now
    IIF 52 - Director → ME
  • 74
    GENTIAN IPSWICH LIMITED
    10570221
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    GENTIAN KINGHAM LTD
    - now 04276246
    AMWORLD DEVELOPMENTS LIMITED
    - 2017-07-12 04276246
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-06-09 ~ now
    IIF 64 - Director → ME
  • 76
    GENTIAN KINGSWORTHY LIMITED
    16873901
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 77
    GENTIAN LIMITED
    - now 03319800
    HEALTHGATE LIMITED
    - 1999-01-25 03319800
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 140 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 150 - Secretary → ME
  • 78
    GENTIAN MANAGEMENT LIMITED
    - now 03408522 04122623
    HEALTHGATE MANAGEMENT LIMITED
    - 1999-01-25 03408522
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 138 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 153 - Secretary → ME
  • 79
    GENTIAN MANAGEMENT SERVICES LTD
    04122623 03408522
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents)
    Officer
    2000-12-12 ~ now
    IIF 38 - Director → ME
  • 80
    GENTIAN MARESFIELD LIMITED
    13689348
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ now
    IIF 42 - Director → ME
  • 81
    GENTIAN NORTH SHREWSBURY LIMITED
    15819485
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 67 - Director → ME
  • 82
    GENTIAN NORTH WHITELEY LIMITED
    - now 14637056
    GENTIAN LEAMINGTON SPA LIMITED
    - 2025-05-20 14637056
    GENTIAN FONTWELL LIMITED
    - 2023-12-12 14637056 15536265
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-03 ~ now
    IIF 73 - Director → ME
  • 83
    GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED
    10537906
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ now
    IIF 41 - Director → ME
  • 84
    GENTIAN PARTNERSHIPS LIMITED
    04504113
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2002-08-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 85
    GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED
    09623704
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-04 ~ dissolved
    IIF 103 - Director → ME
    2015-06-04 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    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
  • 86
    GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED
    09012240 09012463... (more)
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-04-25 ~ now
    IIF 65 - Director → ME
    2014-04-25 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2017-12-21 ~ 2019-11-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED
    09630601
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 102 - Director → ME
    2015-06-09 ~ dissolved
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-15
    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
  • 88
    GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED
    09012463 09012240... (more)
    159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-25 ~ 2020-01-08
    IIF 98 - Director → ME
    2014-04-25 ~ 2020-01-08
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    GENTIAN PROJECTS (OXFORDSHIRE) LIMITED
    08956995 09012240... (more)
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-03-25 ~ dissolved
    IIF 104 - Director → ME
    2014-03-25 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    GENTIAN PROJECTS (PETERSFIELD) LIMITED
    09109146
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 100 - Director → ME
    2014-07-01 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    GENTIAN PROJECTS LTD
    08791007
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-11-26 ~ dissolved
    IIF 97 - Director → ME
    2015-01-20 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    GENTIAN PROPERTY INVESTMENTS LTD
    09480411
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2015-03-10 ~ now
    IIF 39 - Director → ME
    2015-03-10 ~ 2016-04-28
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-28 ~ 2019-05-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 93
    GENTIAN SECURITIES LIMITED
    - now 03065861
    HEALTHGATE SECURITES LIMITED
    - 1999-01-25 03065861
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 143 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 152 - Secretary → ME
  • 94
    GENTIAN SPECIAL PROJECTS LIMITED
    - now 07916251
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED
    - 2016-09-12 07916251 07916131... (more)
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED
    - 2012-06-28 07916251 07916131... (more)
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED
    - 2012-03-20 07916251 07916131... (more)
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-01-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    GENTIAN TRAFALGAR LIMITED
    09964859
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-01-22 ~ now
    IIF 30 - Director → ME
  • 96
    GENTIAN WINCHESTER LIMITED
    16444716 09227409... (more)
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 58 - Director → ME
  • 97
    GENTIAN WOODBRIDGE LIMITED
    13490906
    Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 92 - Director → ME
  • 98
    HAMWICK LIMITED
    10945328
    Mettricks, 1 Guildhall Place, Southampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-20 ~ 2020-11-02
    IIF 116 - Director → ME
  • 99
    HONEY + HARVEYS LIMITED
    10681213
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2017-03-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-03-21 ~ 2018-05-17
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 100
    HOSPITAL RETAIL SERVICES LIMITED
    04001700
    Acre House, 11/15 William Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-25 ~ 2001-01-19
    IIF 137 - Director → ME
    2000-05-25 ~ 2001-01-19
    IIF 154 - Secretary → ME
  • 101
    KETHRO KERSLAKE LIMITED
    - now 10885841
    KETHRO & KERSLAKE LIMITED
    - 2017-07-27 10885841
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 102
    METTRICKS (WOOLSTON) LIMITED
    10573511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-10
    Dissolved on 2024-06-22
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 117 - Director → ME
  • 103
    METTRICKS LIMITED
    08327715
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2024-04-18
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (11 parents)
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 115 - Director → ME
  • 104
    MHG2013 LIMITED - now
    METTRICKS HOSPITALITY LIMITED
    - 2022-08-05 10556303
    Mettricks Guildhall, 1 Guildhall Place, Southampton, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2018-11-09 ~ 2020-10-16
    IIF 54 - Director → ME
  • 105
    MIKURO LIMITED
    10589671
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    MOORSIDE CAFE MANAGEMENT LIMITED
    12723822
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-07-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2020-07-06 ~ 2021-07-26
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    READ'S BAKERY LIMITED
    04956457
    Harvey Allen, Unit 10a Master Lord Industrial Estate, Leiston, Suffolk, England
    Dissolved Corporate (8 parents)
    Officer
    2013-10-14 ~ 2014-12-03
    IIF 107 - Director → ME
  • 108
    RUNAWAY COAST LIMITED
    06835748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-16
    Dissolved on 2016-02-05
    Ksa Group Limited C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (13 parents)
    Officer
    2013-12-12 ~ 2014-11-12
    IIF 84 - Director → ME
  • 109
    RUNAWAY TRADING LIMITED
    08848759
    Old Vicarage Blyth Hill, Letheringham, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2014-01-16 ~ 2015-01-05
    IIF 91 - Director → ME
  • 110
    SHOREWOOD GENTIAN (2) LTD
    14183864 11113076
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 131 - Director → ME
  • 111
    SHOREWOOD GENTIAN LTD
    11113076 14183864
    12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 96 - Director → ME
  • 112
    SOUTH COAST ROAST COFFEE LIMITED
    - now 11215010
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-28 during the appointment or period of control
    Due to be dissolved on 2026-07-09 during the appointment or period of control
    DHAN TAMANG COFFEE LIMITED
    - 2022-02-10 11215010
    COFFEE LAB HACKNEY LIMITED - 2018-07-27
    COFFEE LAB SQUARE LIMITED - 2018-06-08
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents)
    Officer
    2019-03-14 ~ now
    IIF 22 - Director → ME
  • 113
    SOUTHAMPTON GUILDHALL COFFEE LIMITED - now
    METTRICKS CQ LIMITED - 2021-03-11
    SUPERMARINE (SOUTHAMPTON) LIMITED
    - 2021-01-05 10573528
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-14 ~ 2020-10-20
    IIF 118 - Director → ME
    2018-11-09 ~ 2018-12-18
    IIF 121 - Director → ME
  • 114
    SOUTHAMPTON WOOLSTON COFFEE LIMITED - now
    VOSPERS (SOUTHAMPTON) LIMITED
    - 2021-03-10 10566189
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-14 ~ 2020-10-23
    IIF 119 - Director → ME
    2018-11-09 ~ 2018-12-18
    IIF 120 - Director → ME
  • 115
    SUNNY DAY GENTIAN (ABINGDON) LIMITED
    - now 12504137
    HAIDER DAY LIMITED - 2021-05-07
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (5 parents)
    Officer
    2021-12-09 ~ now
    IIF 53 - Director → ME
  • 116
    THE LAB LEAMINGTON SPA LIMITED
    11046792
    Block C, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 124 - Director → ME
  • 117
    TOBY BURFORD LIMITED
    11224983
    The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    2019-12-16 ~ 2021-09-27
    IIF 99 - Director → ME
  • 118
    WEST STREET VILLAS MANAGEMENT COMPANY LIMITED
    10573400
    Finsbury House, New Street, Chipping Norton, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2017-01-19 ~ 2019-06-17
    IIF 95 - Director → ME
  • 119
    WINCHESTER BAKERY LIMITED
    13028706
    43 High Street, Winchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-09-15 ~ now
    IIF 56 - Director → ME
  • 120
    YARROW ESTATES LIMITED
    10401185
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-25 ~ 2026-02-24
    IIF 57 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.