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

Kelly, Graham

    Related profiles found in government register
  • Kelly, Graham
    Other

    Registered addresses and corresponding companies

    • Frocester, 125 Noak Hill Road, Billericay, Essex, CM12 9UJ

      IIF 1 IIF 2

    • Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ, England

      IIF 3

    • Frochester, 125 Noak Hill Road, Billericay, Essex, CM12 9UJ

      IIF 4 IIF 5
  • Kelly, Graham

    Registered addresses and corresponding companies
  • Kelly, Graham
    British

    Registered addresses and corresponding companies

    • Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ

      IIF 52
  • Kelly, Graham
    English

    Registered addresses and corresponding companies
  • Kelly, Graham
    English accountant

    Registered addresses and corresponding companies

    • 125 Noak Hill Road, Billericay, Essex, CM12 9UJ

      IIF 61
  • Kelly, Graham
    British born in June 1950

    Registered addresses and corresponding companies
  • Kelly, Graham
    British accountant born in June 1969

    Registered addresses and corresponding companies

    • 92 Friern Gardens, Wickford, Essex, SS12 0HD

      IIF 71
  • Kelly, Graham
    British pensioner born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Breckfield Centre, Breckfield Road North, Liverpool, L5 4QT

      IIF 72
  • Kelly, Graham
    British unemployed born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10, Waterfall Drive Walton Liverpool, 10 Waterfall Drive, Liverpool, Merseyside, L4 6XR, England

      IIF 73
  • Kelly, Graham
    English accountant born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 125, Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ

      IIF 74
  • Kelly, Graham
    English accountant born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Graham
    English company director born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 125, Noak Hill Road, Billericay, CM12 9UJ, England

      IIF 101
  • Kelly, Graham
    English director born in June 1950

    Resident in England

    Registered addresses and corresponding companies
  • Kelly, Graham
    English tax consultant born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ, England

      IIF 112
  • Kelly, Graham
    South African director born in July 1989

    Resident in England

    Registered addresses and corresponding companies

    • Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, NG17 5LA, England

      IIF 113

    • Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, NG17 5LA, England

      IIF 114
  • Mrs Kelly Graham
    British born in February 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clem Attlee Gardens, Larkhall, ML9 1HB, Scotland

      IIF 115
  • Graham, Kelly
    British nurse born in February 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Graham Kelly
    English born in June 1950

    Resident in England

    Registered addresses and corresponding companies

    • 125, Noak Hill Road, Billericay, CM12 9UJ, England

      IIF 118 IIF 119 IIF 120

    • 125, Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ

      IIF 121 IIF 122

    • Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ

      IIF 123

    • Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex, CM12 9UJ, England

      IIF 124 IIF 125
child relation
Offspring entities and appointments
Active 43
  • 1
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    131,295 GBP2019-10-31
    Officer
    2008-10-28 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,024 GBP2019-10-31
    Officer
    2013-10-17 ~ dissolved
    IIF 49 - secretary → ME
  • 3
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 45 - secretary → ME
  • 4
    125 Noak Hill Road, Great Burstead, Billericay, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    32,304 GBP2024-07-31
    Officer
    2011-07-12 ~ now
    IIF 31 - secretary → ME
  • 6
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 9 - secretary → ME
  • 7
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    -20,199 GBP2023-11-30
    Officer
    2014-11-21 ~ now
    IIF 15 - secretary → ME
  • 8
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 38 - secretary → ME
  • 9
    125 Noak Hill Road, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 57 - secretary → ME
  • 10
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (3 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 4 - secretary → ME
  • 11
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 41 - secretary → ME
  • 12
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-05 ~ now
    IIF 7 - secretary → ME
  • 13
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    -8,673 GBP2024-07-31
    Officer
    2011-07-19 ~ now
    IIF 18 - secretary → ME
  • 14
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 28 - secretary → ME
  • 15
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 43 - secretary → ME
  • 16
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2016-11-17 ~ now
    IIF 32 - secretary → ME
  • 17
    3 Clem Attlee Gardens, Larkhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    30,148 GBP2020-11-30
    Officer
    2012-05-01 ~ now
    IIF 116 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 18
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 24 - secretary → ME
  • 19
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    -41,390 GBP2021-11-30
    Officer
    2007-11-30 ~ now
    IIF 60 - secretary → ME
  • 20
    125 Noak Hill Road, Billericay, England
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 101 - director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 21
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2011-01-04 ~ dissolved
    IIF 23 - secretary → ME
  • 22
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-03-05 ~ dissolved
    IIF 1 - secretary → ME
  • 23
    CHIC TALENT LTD. - 2015-06-05
    THE DREAM EVENT COMPANY LTD - 2010-11-15
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (3 parents)
    Equity (Company account)
    -123,611 GBP2023-09-30
    Officer
    2009-09-09 ~ now
    IIF 22 - secretary → ME
  • 24
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 5 - secretary → ME
  • 25
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-08 ~ now
    IIF 112 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 125 - Has significant influence or control → OE
  • 26
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (3 parents)
    Officer
    2010-04-13 ~ dissolved
    IIF 17 - secretary → ME
  • 27
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 33 - secretary → ME
  • 28
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 46 - secretary → ME
  • 29
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 14 - secretary → ME
  • 30
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 10 - secretary → ME
  • 31
    12 Penhaligon Court, Guithavon Street, Witham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,364,714 GBP2023-06-30
    Officer
    2010-01-01 ~ now
    IIF 51 - secretary → ME
  • 32
    125 Noak Hill Road, Great Burstead, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 56 - secretary → ME
  • 33
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 36 - secretary → ME
  • 34
    NEWMAN PROPERTY CONSULTANCY LTD - 2021-02-26
    125 Frocester, 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2014-04-23 ~ dissolved
    IIF 6 - secretary → ME
  • 35
    125 Noak Hill Road, Billericay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-09 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2022-06-09 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 36
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,032 GBP2017-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 30 - secretary → ME
  • 37
    JD INSULATION (ESSEX) LTD - 2015-02-24
    Ruest Mill Lane, Ramsden Heath, Billericay, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,872 GBP2016-10-31
    Officer
    2013-10-31 ~ dissolved
    IIF 47 - secretary → ME
  • 38
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 12 - secretary → ME
  • 39
    125 Noak Hill Road, Billericay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-28 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2021-02-28 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 40
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 44 - secretary → ME
  • 41
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-07 ~ now
    IIF 37 - secretary → ME
  • 42
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,830 GBP2019-02-28
    Officer
    2008-07-17 ~ dissolved
    IIF 61 - secretary → ME
  • 43
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    25,832 GBP2020-08-31
    Officer
    2010-08-26 ~ now
    IIF 50 - secretary → ME
Ceased 68
  • 1
    GOT TO FLY LTD. - 2002-01-21
    79 Wingletye Lane, Hornchurch, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,705 GBP2022-02-28
    Officer
    2001-09-13 ~ 2002-01-11
    IIF 88 - director → ME
  • 2
    WHITE VAN MAN LTD. - 2003-10-17
    9 Stock Road, Southend On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    6,131,777 GBP2023-12-31
    Officer
    2003-03-31 ~ 2003-11-12
    IIF 66 - nominee-director → ME
  • 3
    75 Wingletye Lane, Hornchurch, Essex
    Corporate (2 parents)
    Officer
    2001-02-06 ~ 2001-11-10
    IIF 93 - director → ME
  • 4
    CORNELL ALDRICH LIMITED - 1997-09-24
    C/o Shipleys Llp, Po Box 60317, Po Box 60317, 10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-10-02 ~ 1994-09-29
    IIF 54 - secretary → ME
  • 5
    ASHDOWN DESIGN AND MARKETING LIMITED - 2024-08-13
    The Old Maltings Hall Road, Heybridge, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    516,857 GBP2023-12-31
    Officer
    1996-10-01 ~ 1998-10-16
    IIF 55 - secretary → ME
  • 6
    AUTOPART LTD. - 2007-09-06
    TRUCK TRADERS LTD. - 2001-04-25
    92a Friern Gardens, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-02-06 ~ 2001-04-25
    IIF 76 - director → ME
  • 7
    ZERO FOUR DESIGN LTD - 2010-03-03
    EMYCOM LTD. - 2004-01-19
    STONES ROLLERS LTD. - 2001-05-30
    92 Friern Gardens, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-01-31
    Officer
    2001-02-06 ~ 2001-05-30
    IIF 87 - director → ME
  • 8
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ 2004-01-16
    IIF 105 - director → ME
  • 9
    TRUCKS-2-GO LTD - 2001-04-25
    92 Friern Gardens, Wickford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,465,432 GBP2023-05-31
    Officer
    2001-02-06 ~ 2001-04-25
    IIF 84 - director → ME
  • 10
    Breckfield & North Everton Neighbourhood Council Ltd, Breckfield Centre, Breckfield Road North, Liverpool
    Corporate (7 parents)
    Equity (Company account)
    648,592 GBP2019-03-31
    Officer
    2007-12-07 ~ 2015-01-01
    IIF 73 - director → ME
    2023-10-25 ~ 2024-03-22
    IIF 72 - director → ME
  • 11
    MIRACLES TAKE LONGER LTD. - 2000-09-28
    92a Friern Gardens, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-04-27 ~ 2000-10-01
    IIF 78 - director → ME
  • 12
    GRYPHON FINANCE LTD. - 2009-04-20
    92 Friern Gardens, Wickford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,250 GBP2023-03-31
    Officer
    1997-10-24 ~ 2007-11-05
    IIF 53 - secretary → ME
  • 13
    CALENDAR (SOUTH-EAST) LTD. - 2000-11-23
    9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-22 ~ 2000-11-23
    IIF 83 - director → ME
  • 14
    BINLIN LTD. - 2002-06-05
    Ruest Mill Lane, Ramsden Heath, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,695 GBP2020-03-31
    Officer
    2002-02-21 ~ 2002-06-05
    IIF 81 - director → ME
  • 15
    92 Friern Gardens, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-02-15 ~ 2001-02-15
    IIF 82 - director → ME
  • 16
    3 Clem Attlee Gardens, Larkhall
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,914 GBP2017-05-31
    Officer
    2011-05-04 ~ 2019-05-16
    IIF 117 - director → ME
  • 17
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2019-11-01 ~ 2021-01-01
    IIF 74 - director → ME
    2010-11-24 ~ 2021-01-01
    IIF 21 - secretary → ME
    Person with significant control
    2019-11-01 ~ 2020-06-01
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NOAK HILL SERVICES (ESSEX) LTD - 2023-05-24
    NOAK HILL SEVICES LTD - 2014-03-28
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-03-27 ~ 2022-04-01
    IIF 98 - director → ME
    2014-03-27 ~ 2020-12-31
    IIF 39 - secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 19
    3 Avent Walk, Bapchild, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ 2001-02-06
    IIF 86 - director → ME
  • 20
    L S FRANCIS LTD. - 2024-03-24
    L S FRANCIS PRINTING LTD. - 2003-08-01
    Bowden House C/o Berry Accountants, 36 Northampton Road, Market Harborough, Leicestershire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -5,521 GBP2023-07-01 ~ 2024-03-31
    Officer
    2003-03-31 ~ 2003-08-01
    IIF 65 - nominee-director → ME
  • 21
    Suite 215 Waterhouse Business Centre, Cromar Way, Chelmsford
    Dissolved corporate (2 parents)
    Officer
    2012-04-19 ~ 2012-05-01
    IIF 42 - secretary → ME
  • 22
    10b Boudicca Mews Moulsham Street, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-12-30 ~ 2013-12-30
    IIF 100 - director → ME
  • 23
    136 Albion Street, Southwick, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    14,470 GBP2024-03-31
    Officer
    2013-02-15 ~ 2016-11-30
    IIF 48 - secretary → ME
  • 24
    Unit 5 Sulivan Enterprise Centre, Sulivan Road, London, England
    Corporate (2 parents)
    Officer
    2011-03-18 ~ 2013-09-11
    IIF 25 - secretary → ME
  • 25
    FRIERN GARDENS LTD. - 2002-11-20
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -110,709 GBP2015-10-31
    Officer
    2002-08-21 ~ 2002-11-20
    IIF 79 - director → ME
  • 26
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-08-31
    Officer
    2016-08-25 ~ 2018-06-14
    IIF 34 - secretary → ME
  • 27
    21ST CENTURY V.I.P. ENTERTAINMENTS LIMITED - 2003-02-13
    27a Hornbeam Close, Brentwood, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2003-02-10
    IIF 106 - director → ME
  • 28
    TIPS TO TOES LTD. - 2003-10-17
    92 Friern Gardens, Wickford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-03-31 ~ 2004-04-01
    IIF 70 - nominee-director → ME
  • 29
    GRAHAM KELLY & ASSOCIATES LTD. - 2013-02-28
    92 Friern Gardens, Wickford, Essex
    Corporate (1 parent)
    Equity (Company account)
    966,917 GBP2023-06-30
    Officer
    2005-05-17 ~ 2005-05-17
    IIF 68 - nominee-director → ME
  • 30
    92 Friern Gardens, Wickford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,994 GBP2021-07-31
    Officer
    1998-02-19 ~ 1998-09-21
    IIF 80 - director → ME
  • 31
    92 Friern Gardens, Wickford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,348 GBP2018-03-31
    Officer
    2004-03-16 ~ 2004-03-16
    IIF 108 - director → ME
  • 32
    CHIC TALENT LTD. - 2015-06-05
    THE DREAM EVENT COMPANY LTD - 2010-11-15
    125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (3 parents)
    Equity (Company account)
    -123,611 GBP2023-09-30
    Officer
    2018-11-01 ~ 2023-05-25
    IIF 96 - director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-01
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    J.O.G. GROUNDWORKS LIMITED - 2013-08-16
    J.O.G CONTRACTORS LIMITED - 2013-08-01
    10c Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-28 ~ 2012-05-01
    IIF 52 - secretary → ME
  • 34
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-05-21 ~ 2010-05-01
    IIF 58 - secretary → ME
  • 35
    The Butchers Arms Blounts Court Road, Sonning Common, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    114,601 GBP2024-03-31
    Officer
    2000-05-24 ~ 2000-06-08
    IIF 91 - director → ME
  • 36
    CALEC SERVICES LIMITED - 2000-11-14
    ACE DEVELOPMENTS (ESSEX) LTD. - 1999-05-27
    Unit 17 Rodney Way, Widford Industrial Estate, Chelmsford, Essex
    Corporate (2 parents)
    Equity (Company account)
    228,779 GBP2024-04-30
    Officer
    1998-04-09 ~ 1999-05-28
    IIF 94 - director → ME
  • 37
    FILES & FOLDERS LTD. - 2003-06-19
    92 Friern Gardens, Wickford, Essex
    Corporate (1 parent)
    Equity (Company account)
    32 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-06-19
    IIF 69 - nominee-director → ME
  • 38
    LOAD-A-LORRIES LTD. - 2001-02-20
    51 Archer Avenue, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    199,902 GBP2017-02-28
    Officer
    2001-02-06 ~ 2001-02-20
    IIF 85 - director → ME
  • 39
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -73 GBP2023-08-31
    Officer
    2010-08-27 ~ 2022-09-09
    IIF 13 - secretary → ME
  • 40
    30 Milton Road, Westcliff On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    73,996 GBP2023-11-30
    Officer
    2002-02-14 ~ 2002-02-14
    IIF 111 - director → ME
  • 41
    ARK UNWIRED LIMITED - 2001-07-12
    SAVEYOURBODY.COM LIMITED - 2001-05-11
    SNIP & CLIP LTD. - 2000-10-18
    2 Throgmorton Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,988,386 GBP2023-12-31
    Officer
    2000-05-12 ~ 2000-10-18
    IIF 77 - director → ME
  • 42
    DEAN COURT HOLDINGS LTD - 2021-01-12
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2018-02-15 ~ 2021-01-11
    IIF 29 - secretary → ME
  • 43
    92a Friern Gardens, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2004-12-01
    IIF 107 - director → ME
  • 44
    THE WOODLAND BURIAL COMPANY (DANBURY) LTD. - 2009-01-14
    92 Friern Gardens, Wickford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2003-12-02 ~ 2003-12-02
    IIF 104 - director → ME
  • 45
    12 Penhaligon Court, Guithavon Street, Witham, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,364,714 GBP2023-06-30
    Officer
    2010-01-01 ~ 2014-11-05
    IIF 20 - secretary → ME
  • 46
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-19 ~ 2017-10-31
    IIF 99 - director → ME
  • 47
    PROGRESSIVE RECRUITMENT SOLUTIONS LTD - 2013-08-06
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-10-01 ~ 2013-10-01
    IIF 40 - secretary → ME
    2013-04-19 ~ 2013-09-11
    IIF 19 - secretary → ME
  • 48
    42 Basildon Drive, Laindon, Basildon, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1993-08-16 ~ 2000-08-01
    IIF 59 - secretary → ME
  • 49
    92 Friern Gardens, Wickford, Essex
    Corporate (3 parents)
    Equity (Company account)
    73,569 GBP2017-03-31
    Officer
    2003-03-31 ~ 2003-08-01
    IIF 64 - nominee-director → ME
  • 50
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-11-12 ~ 2014-11-25
    IIF 11 - secretary → ME
  • 51
    9 Park Lane Business Centre Park Lane, Langham, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    2,304,016 GBP2023-06-30
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 63 - nominee-director → ME
  • 52
    DREAMS ACADAMY LTD. - 2003-07-10
    Pepper House, Market Street, Nantwich, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    4,076,862 GBP2024-03-31
    Officer
    2003-03-31 ~ 2003-07-10
    IIF 62 - nominee-director → ME
  • 53
    UNITY DESIGNS UK LTD - 2002-04-25
    ANYTHING YOU LIKE LTD. - 2001-07-09
    Kemp House, 152-160 City Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,072 GBP2017-03-31
    Officer
    2001-02-06 ~ 2001-07-09
    IIF 71 - director → ME
  • 54
    92a Friern Gardens, Wickford, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-05-17 ~ 2005-05-17
    IIF 109 - director → ME
  • 55
    THAT'S LIFE LTD. - 2004-03-30
    92a Friern Gardens, Wickford, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-03-30
    IIF 67 - nominee-director → ME
  • 56
    FRIERN INSULATION'S LIMITED - 1999-12-09
    92 Friern Gardens, Wickford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-18
    Officer
    1999-10-13 ~ 1999-12-09
    IIF 90 - director → ME
  • 57
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-08 ~ 2014-06-19
    IIF 35 - secretary → ME
  • 58
    TICKLE YOUR FANCY LTD. - 2002-06-05
    Ruest Mill Lane, Ramsden Heath, Billericay, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36 GBP2018-03-31
    Officer
    2002-02-22 ~ 2002-06-05
    IIF 95 - director → ME
  • 59
    CHIC FESTIVALS LIMITED - 2020-03-27
    Frocester 125 Noak Hill Road, Great Burstead, Billericay, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-02 ~ 2020-06-01
    IIF 97 - director → ME
    2017-03-02 ~ 2020-06-01
    IIF 16 - secretary → ME
    Person with significant control
    2017-03-02 ~ 2020-01-01
    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
  • 60
    90 Clayhill Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ 2014-06-23
    IIF 26 - secretary → ME
  • 61
    THE RED HOT PATIO HEATER COMPANY LTD. - 2011-10-14
    BLUE LEISURE (ANGLIA) LTD. - 2006-10-09
    92 Friern Gardens, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-09-11 ~ 2002-09-11
    IIF 75 - director → ME
  • 62
    Unit 2 Stonehill Road, Stonehill Farm, Roxwell, Chelmsford
    Corporate (1 parent)
    Equity (Company account)
    -54,798 GBP2024-03-31
    Officer
    2009-03-20 ~ 2015-01-01
    IIF 2 - secretary → ME
  • 63
    92 Friern Gardens, Wickford, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    1998-02-19 ~ 1998-03-19
    IIF 89 - director → ME
  • 64
    92a Friern Gardens, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-04-05 ~ 2005-04-05
    IIF 110 - director → ME
  • 65
    92 Friern Gardens, Wickford, Essex
    Corporate (1 parent, 44 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-06-26 ~ 2005-06-25
    IIF 92 - director → ME
  • 66
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED - 1999-06-23
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-04-30
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-31 ~ 2022-03-31
    IIF 113 - director → ME
  • 67
    ARDAGH METAL PACKAGING UK LIMITED - 2019-11-29
    IMPRESS METAL PACKAGING LIMITED - 2011-04-19
    PECHINEY PACKAGING FOOD & GENERAL LINE LIMITED - 1997-07-11
    NACANCO FOOD & GENERAL LINE LIMITED - 1991-08-01
    COVERGROUND LIMITED - 1990-12-19
    Trivium Packaging Uk Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2022-03-31
    IIF 114 - director → ME
  • 68
    92 Friern Gardens, Wickford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,170 GBP2023-08-31
    Officer
    2011-08-17 ~ 2020-06-30
    IIF 27 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.