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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Pamela

    Related profiles found in government register
  • Randall, Pamela
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Suite 3, Unit 8, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 1

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 2
  • Randall, Pamela
    British director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Randall, Pamela
    British company director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 14

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 15
  • Randall, Pamela
    British director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 16
  • Randall, Pamela Marion
    British accountant born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 17

    • icon of address Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 18
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 19

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 20

    • icon of address Suite 3, Unit 8, Kingsdale Business Centre, Chelmsford, CM1 1PE, England

      IIF 21 IIF 22
  • Randall, Pamela Marion
    British retired born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • icon of address Unit 8, Suite 3, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 23
  • Randall, Pamela Marion
    British director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 24
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British chartered accountant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British chartered accountants born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 103
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 104

    • icon of address 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 105

    • icon of address 62, Priory Road, Romford, Essex, RM3 9AP, England

      IIF 106
  • Randall, Pamela Marion
    British consultant born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Pamela Marion
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 112 IIF 113

    • icon of address 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP

      IIF 114
  • Randall, Pamela Marion
    British british born in May 1981

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 62, Priory Road, Romford, Essex, RM3 9AP, United Kingdom

      IIF 115
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

    • icon of address Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, CM1 1PE, England

      IIF 116
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 97 - Director → ME
  • 2
    icon of address Suite 3 Unit 8, Kingsdale Business Centre, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,519 GBP2022-10-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 77 - Director → ME
  • 4
    icon of address Always Green Energy, 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 5
    icon of address Third Floor East, 12 Bridewell Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 67 - Director → ME
  • 6
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 7
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 9
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 10
    icon of address 62 Priory Road, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 110 - Director → ME
  • 11
    icon of address 62 Priory Road, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 12
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 68 - Director → ME
  • 13
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 14
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 16
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2013-03-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 17
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 81 - Director → ME
  • 18
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 99 - Director → ME
  • 19
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 111 - Director → ME
  • 20
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    icon of calendar 2015-03-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 21
    icon of address 62 Priory Road, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 86 - Director → ME
  • 22
    WIKINS FOOD LIMITED - 2004-02-25
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -43,193 GBP2015-05-31
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    IIF 11 - Director → ME
  • 23
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,354 USD2022-02-28
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 24
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 71 - Director → ME
  • 25
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 26
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,139 GBP2015-06-30
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 98 - Director → ME
  • 27
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 28
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 29
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 30
    icon of address Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,683,298 GBP2023-11-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 1 - Director → ME
  • 31
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 32
    BAZOOKAS LIMITED - 1999-11-18
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 76 - Director → ME
  • 33
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 43 - Director → ME
  • 34
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,216 GBP2016-11-30
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 35
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -74,625 GBP2022-12-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 36
    icon of address 62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 106 - Director → ME
  • 37
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 93 - Director → ME
  • 38
    icon of address 62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 80 - Director → ME
  • 39
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 40
    icon of address 62 Priory Road Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 115 - Director → ME
  • 41
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    IIF 5 - Director → ME
  • 42
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 75 - Director → ME
  • 43
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 83 - Director → ME
  • 44
    icon of address 62 Priory Road, Romford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 56 - Director → ME
  • 45
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 89 - Director → ME
  • 46
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 47
    icon of address Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 8 - Director → ME
  • 48
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 104 - Director → ME
  • 49
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ dissolved
    IIF 45 - Director → ME
  • 50
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 51
    BUZZMOUNT LIMITED - 1999-11-18
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 69 - Director → ME
  • 52
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED - 2013-02-06
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 53
    SKY HORIZON LTD - 2013-10-21
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,071 EUR2023-09-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 15 - Director → ME
  • 54
    icon of address 12, Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 87 - Director → ME
  • 55
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 74 - Director → ME
  • 56
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 88 - Director → ME
  • 57
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 58
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 7 - Director → ME
  • 59
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 95 - Director → ME
  • 60
    SKIN TECH PROTECTIVE LIMITED - 2010-04-27
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,871 GBP2015-04-30
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    IIF 79 - Director → ME
  • 61
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 62
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 96 - Director → ME
  • 63
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 64
    icon of address 5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 54 - Director → ME
Ceased 39
  • 1
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2,532 GBP2015-10-31
    Officer
    icon of calendar 2016-07-28 ~ 2017-02-06
    IIF 10 - Director → ME
  • 2
    ASH MILLER LIMITED - 2012-05-04
    icon of address 3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2009-08-12
    IIF 91 - Director → ME
  • 3
    icon of address 15 Northfield Prospect, Northfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -131,562 GBP2023-12-31
    Officer
    icon of calendar 2016-07-28 ~ 2017-05-01
    IIF 9 - Director → ME
  • 4
    CIT CENTRAL INTERCONTINENTAL TRADING LIMITED - 2001-10-16
    icon of address 3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2011-10-19
    IIF 90 - Director → ME
  • 5
    icon of address 3 The Shrubberies, George Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    icon of calendar 2016-07-28 ~ 2021-04-01
    IIF 4 - Director → ME
  • 6
    JNR TEXTILE DISTRIBUTORS LIMITED - 2015-09-07
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate
    Equity (Company account)
    76,077 GBP2018-11-30
    Officer
    icon of calendar 2008-11-25 ~ 2019-12-01
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    IIF 32 - Has significant influence or control → OE
  • 7
    CREATEX MARINE LIMITED - 2008-02-28
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    17,068 GBP2015-08-31
    Officer
    icon of calendar 2004-08-12 ~ 2017-05-09
    IIF 39 - Director → ME
  • 8
    MDF CONSTRUCTION LIMITED - 2010-09-16
    icon of address 56 Winchester Avenue, London, England
    Dissolved Corporate
    Equity (Company account)
    -1,992 EUR2017-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2019-05-01
    IIF 20 - Director → ME
  • 9
    icon of address 3rd Floor East Unit, 12 Bridewell Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-08 ~ 2011-11-11
    IIF 73 - Director → ME
  • 10
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    196,399 EUR2018-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2011-09-29
    IIF 85 - Director → ME
  • 11
    icon of address 3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -111,470 GBP2023-12-31
    Officer
    icon of calendar 2009-06-24 ~ 2011-10-19
    IIF 92 - Director → ME
  • 12
    SONEX UK LIMITED - 2009-05-06
    icon of address 3 The Shrubberies George Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2011-09-29
    IIF 100 - Director → ME
  • 13
    icon of address 31a Thayer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,926 GBP2019-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2020-10-30
    IIF 24 - Director → ME
  • 14
    icon of address 31a Thayer Street, London
    Active Corporate
    Equity (Company account)
    3,344 GBP2019-12-31
    Officer
    icon of calendar 2016-06-07 ~ 2022-07-01
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    IIF 37 - Has significant influence or control → OE
  • 15
    icon of address Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,683,298 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE
  • 16
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,331 GBP2015-12-31
    Officer
    icon of calendar 2008-12-23 ~ 2011-11-11
    IIF 103 - Director → ME
  • 17
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -770 GBP2018-04-30
    Officer
    icon of calendar 2004-04-29 ~ 2004-04-29
    IIF 65 - Director → ME
  • 18
    icon of address Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,384 GBP2023-12-31
    Officer
    icon of calendar 2022-08-01 ~ 2023-03-01
    IIF 18 - Director → ME
  • 19
    icon of address 62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,927 GBP2017-03-31
    Officer
    icon of calendar 2011-11-11 ~ 2019-01-01
    IIF 49 - Director → ME
  • 20
    icon of address 85 Springfield Road, Chelmsford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-08 ~ 2017-10-17
    IIF 107 - Director → ME
  • 21
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,659 GBP2024-02-29
    Officer
    icon of calendar 2017-07-01 ~ 2023-03-01
    IIF 12 - Director → ME
  • 22
    icon of address Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -125,246 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ 2025-04-01
    IIF 14 - Director → ME
  • 23
    NOAK INVESTMENTS LIMITED - 2011-09-21
    icon of address 85 Springfield Road, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,974 GBP2019-09-30
    Officer
    icon of calendar 2009-09-15 ~ 2015-01-01
    IIF 51 - Director → ME
  • 24
    icon of address 62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-11 ~ 2011-12-01
    IIF 114 - Director → ME
  • 25
    icon of address Unit 3, Office A, St. Mary At Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    986,072 GBP2022-03-31
    Officer
    icon of calendar 2023-06-19 ~ 2024-12-04
    IIF 22 - Director → ME
  • 26
    icon of address 22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-08 ~ 2011-11-11
    IIF 105 - Director → ME
  • 27
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    icon of calendar 2016-07-28 ~ 2019-07-20
    IIF 6 - Director → ME
  • 28
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    icon of address 85 Springfield Road, Chelmsford
    Active Corporate
    Equity (Company account)
    20,819 EUR2019-12-31
    Officer
    icon of calendar 2003-12-01 ~ 2022-03-30
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    IIF 27 - Has significant influence or control → OE
  • 29
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ 2015-01-01
    IIF 52 - Director → ME
  • 30
    icon of address Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,184 EUR2017-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2019-03-01
    IIF 3 - Director → ME
  • 31
    RMP CONSULTING SERVICES LIMITED - 2005-12-19
    PR TRANSPORT SERVICES LIMITED - 2005-08-15
    icon of address 3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,873 GBP2024-01-31
    Officer
    icon of calendar 2004-01-28 ~ 2005-08-15
    IIF 94 - Director → ME
  • 32
    STEEL & STEEL LIMITED - 2012-10-03
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    icon of address 3, The Shrubberies, George Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,929 GBP2024-04-30
    Officer
    icon of calendar 2011-11-11 ~ 2014-03-25
    IIF 102 - Director → ME
  • 33
    icon of address 3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-09 ~ 2024-01-26
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-11-09 ~ 2024-01-26
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 34
    ESSEX APPLIANCE DISTRIBUTION LIMITED - 2015-02-05
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-11-17
    NILWASTE RECYCLING LIMITED - 2011-07-25
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED - 2011-04-28
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -84,318 GBP2019-04-30
    Officer
    icon of calendar 2010-04-13 ~ 2015-02-05
    IIF 101 - Director → ME
  • 35
    icon of address 3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-10-19
    IIF 53 - Director → ME
  • 36
    icon of address 62 Priory Road, Romford, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-11-01 ~ 2017-01-10
    IIF 48 - Director → ME
  • 37
    icon of address 5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2000-05-23
    IIF 72 - Director → ME
  • 38
    icon of address 3, The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2009-06-07 ~ 2009-10-01
    IIF 61 - Director → ME
  • 39
    icon of address 3, The Shurbberies George Lane, South Woodford, London, England
    Active Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2009-06-08 ~ 2011-09-29
    IIF 55 - Director → ME

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