logo
explain how to read the page

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

Mason, Lynsey Claire

    Related profiles found in government register
  • Mason, Lynsey Claire
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 1 IIF 2 IIF 3
  • Mason, Lynsey Claire
    British administrator born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Lynsey Claire
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 2, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 49

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 50 IIF 51 IIF 52

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 54
  • Mason, Lynsey Claire
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, Sudbury Stables, Sudbury Road, Downham, CM11 1LB, United Kingdom

      IIF 55 IIF 56

    • Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom

      IIF 57

    • 35 Princess Street, Princess Street, Rochdale, Greater Manchester, OL12 0HA, England

      IIF 58

    • 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 59

    • 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 60

    • 2nd, Floor, De Burgh House, Market Road, Wickford, SS12 0BB, United Kingdom

      IIF 61

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 62

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 63 IIF 64

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 65

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 69
  • Mason, Lynsey Claire
    British supervisor born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 70

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 71
  • Mason, Lynsey, Mrs.
    British administrator born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Lynsey, Mrs.
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 81
  • Mason, Lynsey, Mrs.
    British supervisor born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 82
  • Mrs Lynsey Claire Mason
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, Sudbury Stables, Sudbury Road, Downham, CM11 1LB, United Kingdom

      IIF 83 IIF 84

    • Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom

      IIF 85

    • Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 86 IIF 87 IIF 88

    • Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 89
  • Mason, Lynsey Claire
    English born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 90
  • Greaves, Lynsey
    British born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Brock Hill, Wickford, Essex, SS11 7NR

      IIF 91
  • Greaves, Lynsey
    British administrator born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greaves, Lynsey
    British company administrator born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Brock Hill, Wickford, Essex, SS11 7NR

      IIF 105
  • Greaves, Lynsey, Miss.
    British administrator born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lynsey Claire Mason
    English born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 111
child relation
Offspring entities and appointments
Active 39
  • 1
    ALKALI LIMITED
    06458830
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 54 - Director → ME
  • 2
    BELLAROSE UK LIMITED
    - now 06380978
    LAVENDEX LTD
    - 2010-10-20 06380978
    Office 1, 35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 46 - Director → ME
  • 3
    DIGIMEF DIGITAL MEDIA ECONOMY & FINANCE LIMITED
    05818136
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 26 - Director → ME
  • 4
    ENZIZE LIMITED
    09468913
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    191 GBP2020-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    ETON LTD
    04918787
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 61 - Director → ME
  • 6
    FRANTEL COMPANY LIMITED
    05734445
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 80 - Director → ME
  • 7
    FUPARK CONSULTING LIMITED
    06546035
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 8
    GATEWAY RESOURCES LIMITED
    03488006
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-22 ~ dissolved
    IIF 38 - Director → ME
  • 9
    GLENBANK MANAGEMENT LTD
    06604993
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 28 - Director → ME
  • 10
    GLORINA TRADE & FINANCE LTD
    07943400
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 67 - Director → ME
  • 11
    GOLINKED LIMITED
    06501852
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 70 - Director → ME
  • 12
    H JUMPING (UK) LTD
    05770713
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 22 - Director → ME
  • 13
    HANFORD DESIGNS LIMITED
    03277931
    Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 8 - Director → ME
  • 14
    IC SERVICES CONSULTANCY LTD
    - now 03062505
    UNIMEC ENTERPRISES U.K. LTD
    - 2008-05-27 03062505
    MAGICAL TOURS LIMITED
    - 2006-05-03 03062505
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 30 - Director → ME
  • 15
    IMPRESSIVE DATA LTD
    05976757
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 48 - Director → ME
  • 16
    IMS INTERNATIONAL MEDIA SERVICES LIMITED
    05337479
    2nd Floor De-burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 12 - Director → ME
  • 17
    INTL-INTERNATIONAL SUPPLIERS LIMITED
    04735298
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 40 - Director → ME
  • 18
    IVORY NETWORK LIMITED
    - now 04278657
    EUROLINGUISTIC LIMITED - 2005-12-05
    NEXUS ARTIST MANAGEMENT LIMITED - 2005-08-02
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 19
    JAMONT LIMITED
    - now 03980752
    JAMONT TRADING LIMITED - 2002-11-28
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 20
    JESFORD SERVICES LIMITED
    08521661
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 68 - Director → ME
  • 21
    LMT LOGISTICS MANAGEMENT TECHNOLOGY WORLDWIDE LIMITED
    06293006
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 22
    MEDIA GLOBAL INVESTMENT LIMITED
    04602458
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 9 - Director → ME
  • 23
    MERCAL PROPERTY INVESTMENTS LIMITED
    06124765
    63 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 20 - Director → ME
  • 24
    MIRAGE SERVICES LIMITED
    06363314
    2nd Floor, De Burgh House, Market Road, Wickford
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 76 - Director → ME
  • 25
    NEWS PROMOTION EUROPE LIMITED
    06515481
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 4 - Director → ME
  • 26
    NEXUS INTERMEDIARY SERVICES LTD
    12429447
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,941 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 27
    OTIS MEDIA LIMITED
    03797052
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 28
    PELLHAM OIL & GAS CO. LTD
    05939356
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 29
    RJL COMMERCIAL LEASING LIMITED
    12217931
    Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,520 GBP2020-04-30
    Officer
    2019-09-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    RJL DEVELOPMENT SERVICES LTD
    12933335
    Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RJL FAMILY HOLDING LIMITED
    13590190
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2021-08-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 32
    RJL PROPERTIES LIMITED
    10287963
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    593,956 GBP2024-03-31
    Officer
    2016-07-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RJL PROPERTY SERVICES LTD
    13279008
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ROEFIELD TECHNOLOGIES LIMITED
    03128312
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 47 - Director → ME
  • 35
    SL&C - SUPERCOMM LANGUAGES & COMMUNICATION UK LIMITED
    06454069
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 36
    SPECIAL LIPIDS COMPANY LIMITED
    06211591
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 13 - Director → ME
  • 37
    THUNDERBLAZE LTD
    06378015
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 79 - Director → ME
  • 38
    WILLARD MANAGEMENT RESEARCH CENTRE (WMR) LIMITED
    - now 06431379
    WILLARD MANAGEMENT RESEARCH CENTRE LIMITED
    - 2007-11-28 06431379
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 39
    WOODMORE ENERGY CONSULTANCY LIMITED
    06225198
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 77 - Director → ME
Ceased 64
  • 1
    ADV CONSULTING LIMITED
    07745050
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-04-02
    IIF 62 - Director → ME
  • 2
    ALKALI LIMITED
    06458830
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2013-02-01
    IIF 81 - Director → ME
  • 3
    ANGELSCOT LTD
    06031420
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2007-04-16
    IIF 98 - Director → ME
  • 4
    AQS LONDON LTD
    03884138
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-31 ~ 2016-01-01
    IIF 42 - Director → ME
  • 5
    ARKOM WATER HOLDINGS LTD
    05422808
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-04-13 ~ 2008-08-15
    IIF 95 - Director → ME
  • 6
    BAKER STREET SERVICES LIMITED
    02062023
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,560 GBP2021-12-31
    Officer
    2014-09-17 ~ 2016-01-01
    IIF 64 - Director → ME
  • 7
    BELLAROSE LIMITED
    05068563
    Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ 2011-01-01
    IIF 107 - Director → ME
  • 8
    BWA-RESEARCH UK LIMITED
    06010263
    Flat 1, C15 Devonshire Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2013-08-13
    IIF 82 - Director → ME
  • 9
    CHARMBRAND SERVICES LTD
    05870769
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ 2012-10-29
    IIF 73 - Director → ME
  • 10
    COMMERCE & FINANCE INTERNATIONAL LIMITED
    01944431
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    435,603 EUR2015-12-31
    Officer
    2007-04-30 ~ 2016-01-01
    IIF 35 - Director → ME
  • 11
    COMMUNAL MEDIA COM LIMITED
    06279865
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    88,158 GBP2019-06-30
    Officer
    2012-01-01 ~ 2018-06-30
    IIF 10 - Director → ME
  • 12
    COMPEL ENTERPRISES LIMITED
    03769425
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-03-01 ~ 2016-01-01
    IIF 25 - Director → ME
  • 13
    CONSENG INTERNATIONAL LTD
    06943694
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ 2017-06-16
    IIF 49 - Director → ME
  • 14
    CRANMAR LIMITED
    04629630
    41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2009-01-01
    IIF 100 - Director → ME
  • 15
    CRESTAL LIMITED
    10029837
    3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,114 GBP2020-02-29
    Officer
    2016-02-26 ~ 2020-01-24
    IIF 60 - Director → ME
  • 16
    ECOSSE TRADING CORPORATION LIMITED
    SC231875
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,766 GBP2024-12-31
    Officer
    2012-02-01 ~ 2018-06-30
    IIF 21 - Director → ME
  • 17
    EM & PS LIMITED
    04073934
    57 Greek Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,870 GBP2015-12-31
    Officer
    2008-02-11 ~ 2015-07-06
    IIF 5 - Director → ME
  • 18
    ENDCREST LIMITED
    03766657
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-19 ~ 2008-02-04
    IIF 94 - Director → ME
  • 19
    ENVIRONMENTAL ANALYSIS AND CONSULTANCY SERVICES LTD
    05887851
    2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,541 EUR2024-12-31
    Officer
    2006-07-31 ~ 2016-01-01
    IIF 14 - Director → ME
  • 20
    EURATLANTIC-COSMEPHARM LIMITED
    03218986
    The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,228 GBP2017-12-31
    Officer
    2006-10-24 ~ 2012-10-04
    IIF 72 - Director → ME
  • 21
    EUROFREIGHT SERVICES (UK) LTD
    05790843
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2006-04-26 ~ 2016-01-01
    IIF 27 - Director → ME
  • 22
    FERNGIE LIMITED - now
    ENGIE LIMITED
    - 2016-06-15 05215431
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-04-01 ~ 2016-04-07
    IIF 16 - Director → ME
  • 23
    FORALAN WORLDWIDE TRADING COMPANY IN PRINTFINISHING EQUIPMENTS LIMITED
    - now 06283201
    FORALAN LIMITED
    - 2014-06-27 06283201
    37-38 Long Acre, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    21,028 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-06-18 ~ 2017-12-31
    IIF 29 - Director → ME
  • 24
    GAMEPLANET LIMITED
    03431147
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ 2017-01-09
    IIF 63 - Director → ME
  • 25
    GLACE FRUITS DISTRIBUTORS LIMITED
    - now 03489533
    GLACE FRUITS DISTRIBUTERS LIMITED - 1998-01-23
    2 Heap Bridge, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,810 GBP2024-04-30
    Officer
    2014-01-08 ~ 2016-01-01
    IIF 52 - Director → ME
  • 26
    GLOBAL FLEET SERVICES LIMITED
    06453681
    Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,627 GBP2019-12-31
    Officer
    2007-12-14 ~ 2018-06-30
    IIF 33 - Director → ME
  • 27
    GLOBAL NETWORK DEVICE & DEVELOPMENT LTD
    - now 05809466
    GLOBAL NETWORK DEVICE LTD
    - 2011-05-19 05809466
    Office 1 35 Princess Street, Rochdale
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,494 EUR2015-12-31
    Officer
    2006-05-10 ~ 2016-02-23
    IIF 24 - Director → ME
  • 28
    GLYCAN FINANCE LIMITED
    06421221
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2012-02-01
    IIF 78 - Director → ME
  • 29
    GOLD AND BLUE LIMITED
    - now 06397894
    GOLD AND BLUE SPUR LIMITED
    - 2010-11-23 06397894
    GOLD AND BLUE SPURE LIMITED
    - 2007-10-24 06397894
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -4,137,764 GBP2024-12-31
    Officer
    2007-10-12 ~ 2016-01-01
    IIF 43 - Director → ME
  • 30
    H.E.C. HIGH ENGINEERING FOR CONTINENTS ASIA AFRICA LIMITED
    06440819
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-12-11 ~ 2016-02-22
    IIF 51 - Director → ME
  • 31
    HAWK CONSULTING LIMITED
    06479609
    38 Craven Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,445,245 EUR2023-12-31
    Officer
    2008-01-22 ~ 2008-08-06
    IIF 103 - Director → ME
  • 32
    INTRAXA LTD
    06021776
    Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2010-03-01
    IIF 110 - Director → ME
  • 33
    JAKETOWN LIMITED
    05068560
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-04-01 ~ 2006-03-02
    IIF 102 - Director → ME
  • 34
    JENNINGS CORPORATION LTD
    06210499
    3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-06-06
    IIF 96 - Director → ME
  • 35
    KIRKDELTA LTD
    05339352 05366484
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2008-09-23 ~ 2018-06-30
    IIF 45 - Director → ME
  • 36
    KROMBACHER LIMITED
    05260873
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    2007-01-02 ~ 2012-01-20
    IIF 109 - Director → ME
  • 37
    MANGOSH LIMITED
    08029122
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 34 - Director → ME
  • 38
    MERRYFORD BUILDERS LTD
    05997533
    4th Floor 15, Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2011-04-01
    IIF 108 - Director → ME
  • 39
    MOGAN & CO LIMITED
    06042480
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-05 ~ 2007-04-26
    IIF 92 - Director → ME
  • 40
    ONE STUDIO LTD
    09697201
    35 Princess Street Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2016-12-21 ~ 2018-06-30
    IIF 58 - Director → ME
  • 41
    OTARIO CONSTRUCTION LTD
    07897117
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    67,021 USD2016-01-31
    Officer
    2012-01-04 ~ 2014-12-18
    IIF 66 - Director → ME
  • 42
    PERSONAL HEALTH LIMITED
    08447608
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,063 GBP2020-03-31
    Officer
    2013-09-16 ~ 2016-01-01
    IIF 50 - Director → ME
  • 43
    PINEHAWK ENTERPRISES LTD
    06155822
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2007-11-22
    IIF 97 - Director → ME
  • 44
    PIXTECH LIMITED
    03828277
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    2007-11-08 ~ 2007-11-08
    IIF 101 - Director → ME
  • 45
    PRINCIPALSTREET LIMITED
    06279796
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,919 USD2016-06-30
    Officer
    2012-02-01 ~ 2018-06-30
    IIF 6 - Director → ME
  • 46
    REAL NORTH PROPERTY LIMITED
    06454201
    38 Craven Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    34,742 EUR2023-12-31
    Officer
    2007-12-14 ~ 2008-08-06
    IIF 91 - Director → ME
  • 47
    RETRODEO LIMITED
    09468972
    Room 2 Fearnley Mill, Old Lane, Halifax, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,789 GBP2021-03-31
    Officer
    2015-03-03 ~ 2020-01-24
    IIF 65 - Director → ME
  • 48
    RJL MANAGEMENT SERVICES LIMITED
    11869818
    Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,371 GBP2024-03-31
    Officer
    2019-03-08 ~ 2021-02-01
    IIF 57 - Director → ME
    Person with significant control
    2019-03-08 ~ 2021-02-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    RODBROOK LIMITED
    06279742
    International House 124 Cromwell Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2007-06-14 ~ 2014-12-03
    IIF 7 - Director → ME
  • 50
    STRAND AND BURNER LIMITED
    - now 08372586
    SUN ENERGY BRAZIL LIMITED
    - 2013-09-24 08372586
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,689 EUR2024-12-31
    Officer
    2013-09-24 ~ 2016-02-01
    IIF 53 - Director → ME
  • 51
    TEXOPLAS LTD
    05581884
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2009-07-21
    IIF 106 - Director → ME
  • 52
    TEZ MARIN UK BOAT INTERNATIONAL LIMITED
    06337567
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    121,613 GBP2024-12-31
    Officer
    2007-08-08 ~ 2016-01-01
    IIF 15 - Director → ME
  • 53
    THUNDERBLAZE LTD
    06378015
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2008-03-03
    IIF 93 - Director → ME
  • 54
    TIKE LTD
    10510572
    35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,659 GBP2019-12-31
    Officer
    2016-12-05 ~ 2019-06-01
    IIF 59 - Director → ME
  • 55
    TREDKOR ENGINEERING LIMITED - now
    TREDKOR LIMITED
    - 2013-03-22 05176287
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174 EUR2017-06-30
    Officer
    2007-01-26 ~ 2012-12-04
    IIF 74 - Director → ME
  • 56
    VANDUTCH MARINE LIMITED
    06395633
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100,668 EUR2014-12-31
    Officer
    2007-10-10 ~ 2011-02-28
    IIF 104 - Director → ME
  • 57
    VEDABIO LIMITED
    04442047
    4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,169 EUR2016-12-31
    Officer
    2006-03-22 ~ 2008-02-14
    IIF 105 - Director → ME
  • 58
    VIANIS LTD
    06008755
    2/242 Lansdowne Row, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -348,876 EUR2016-12-31
    Officer
    2007-02-01 ~ 2015-11-07
    IIF 44 - Director → ME
  • 59
    VIVA MODEL MANAGEMENT LONDON LIMITED
    - now 04915750
    VIVA LOOK (UK) LIMITED
    - 2007-11-28 04915750
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    863,665 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-02-23 ~ 2015-11-19
    IIF 37 - Director → ME
  • 60
    VIVA MODELS LONDON LIMITED
    06436430
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-11-26 ~ 2015-11-26
    IIF 11 - Director → ME
  • 61
    VOSTONE LTD
    06263469
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-05-31
    Officer
    2007-06-15 ~ 2016-01-01
    IIF 41 - Director → ME
  • 62
    WESTVIEW JEWELLERY LIMITED
    - now 05046488
    WESTVIEW SOLUTIONS LTD - 2006-11-23
    17 Hatherley Court, Hatherley Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ 2012-10-10
    IIF 75 - Director → ME
  • 63
    YONDERWELL LTD
    06377961
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2008-03-05
    IIF 99 - Director → ME
  • 64
    YULEFERN LTD
    05442403
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-04-01 ~ 2016-04-07
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.