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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

Leahy, Richard Joseph, Mr.

    Related profiles found in government register
  • Leahy, Richard Joseph, Mr.
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 1

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 2

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 3

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 4
  • Leahy, Richard Joseph, Mr.
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 5

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 6

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE

      IIF 7

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 8

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Leahy, Richard Joseph
    British co.director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Avenue, Farnborough, Orpington, Kent, BR6 8LJ, England

      IIF 12
  • Leahy, Richard Joseph
    British comany director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 13
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, Kent, BR2 9LS, United Kingdom

      IIF 14

    • Mortimer House, Chatsworth Parade, Petts Wood, Orpington, Kent, BR5 1DE, England

      IIF 15

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE

      IIF 16

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 25
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 26
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 27

    • Mortimer House, 40 Chatsworth Parade, Pettswood, BR5 1DE, England

      IIF 28
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph, Mr.
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 66
  • Mr Richard Leahy
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, England

      IIF 67
  • Leahy, Richard Joseph
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 68 IIF 69
  • Leahy, Richard Joseph
    British co director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 70
  • Leahy, Richard Joseph
    British co. director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 71
  • Leahy, Richard Joseph
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, United Kingdom

      IIF 72

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, BR5 1DE, United Kingdom

      IIF 73
  • Leahy, Richard Joseph
    British developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 74 IIF 75
  • Leahy, Richard Joseph
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leahy, Richard Joseph
    British director - property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 20 Orchard Road, Bromley, Kent, BR1 2PS, England

      IIF 107
  • Leahy, Richard Joseph
    British property developer born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Park Road, Bromley, Kent, BR1 3HP, United Kingdom

      IIF 108

    • 65, Widmore Road, Bromley, Kent, BR1 3AA

      IIF 109

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 110 IIF 111 IIF 112

    • Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent, BR5 1DE, Uk

      IIF 113
  • Leahy, Richard Joseph
    British property development born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 65 Widmore Road, Bromley, Kent, BR1 3AA, United Kingdom

      IIF 114
  • Leahy, Richard
    British born in May 1965

    Registered addresses and corresponding companies

    • Carrick House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA

      IIF 115 IIF 116
  • Leahy, Richard
    British director born in May 1965

    Registered addresses and corresponding companies

    • Carrick House, 36 Station Square, Petts Wood, Orpington, Kent, BR5 1NA

      IIF 117 IIF 118

    • Fx House, 4 Victoria Works Fairway, Petts Wood, Orpington, Kent, BR5 1EG

      IIF 119
  • Leahy, Richard
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 120
  • Mr Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Bromley Common, Bromley, BR2 9LS, England

      IIF 121
  • Mr. Richard Joseph Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 122
  • Leahy, Richard Joseph

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

      IIF 123 IIF 124
  • Mr. Richard Joseph Leahy
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Pettswood, Kent, BR5 1DE, United Kingdom

      IIF 125
  • Mr Richard Leahy
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mortimer House, 40 Chatsworth Parade, Petts Wood, Orpington, BR5 1DE, United Kingdom

      IIF 126
child relation
Offspring entities and appointments 52
  • 1
    2 PARK ROAD LTD
    13812051
    Mortimer House, 40 Chatsworth Parade, Pettswood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2021-12-21 ~ 2023-04-04
    IIF 25 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    20 ORCHARD ROAD LIMITED
    - now 05389275
    AURUM AQUEOUS LTD
    - 2009-10-06 05389275
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,534 GBP2024-09-30
    Officer
    2011-08-31 ~ 2016-12-14
    IIF 107 - Director → ME
    2022-09-02 ~ 2023-04-04
    IIF 8 - Director → ME
    2007-09-28 ~ 2009-09-30
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    41 IMPERIAL WAY LTD.
    - now 05363948
    SIRIUS TRADING LTD
    - 2011-09-26 05363948
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2007-11-12 ~ 2010-03-15
    IIF 103 - Director → ME
    2011-02-14 ~ 2016-12-14
    IIF 111 - Director → ME
    2022-09-15 ~ 2023-04-04
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 4
    44 SHIPMAN ROAD LIMITED
    - now 05737070
    FROGS STAR UK LIMITED
    - 2010-01-25 05737070
    MATRA PETROLEUM LTD - 2006-04-07
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -139 GBP2023-03-31
    Officer
    2022-09-02 ~ 2023-04-04
    IIF 10 - Director → ME
    2007-09-12 ~ 2016-12-14
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    ABBEYCASTLE PROPERTIES LIMITED
    03127025
    162-164 High Street, Rayleigh, Essex, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1,419,793 GBP2024-03-31
    Officer
    2012-09-30 ~ 2013-10-29
    IIF 106 - Director → ME
  • 6
    ALTERNATIVE FINANCIAL SOLUTIONS LIMITED
    07740629
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -1,812 GBP2024-02-29
    Officer
    2022-01-14 ~ 2023-04-04
    IIF 7 - Director → ME
    2011-08-15 ~ 2016-12-14
    IIF 88 - Director → ME
    Person with significant control
    2016-08-15 ~ 2024-01-23
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    BO BAGGINS LIMITED
    - now 05439727
    EYE CANDY STYLE LTD
    - 2009-11-09 05439727
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CAPITAL HOUSE APARTMENTS LTD
    13508275
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5 GBP2022-07-31
    Officer
    2021-07-13 ~ 2023-04-04
    IIF 6 - Director → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 9
    CAPITAL HOUSE BRADBOURNE LTD
    - now 05455057
    TRJ PROPERTIES LTD
    - 2011-08-03 05455057
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-09-13 ~ 2016-12-14
    IIF 105 - Director → ME
    2022-09-02 ~ 2023-04-04
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 10
    CAXTON STREET NORTH LTD
    08831937
    162-164 High Street, Rayleigh, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -245,892 GBP2024-06-30
    Officer
    2014-01-06 ~ 2016-12-14
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    CAXTON STREET NORTH MANAGEMENT LIMITED
    12129522
    11-13 Bromley Common, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    301 GBP2024-07-31
    Officer
    2019-07-30 ~ 2023-04-04
    IIF 5 - Director → ME
    Person with significant control
    2019-07-30 ~ 2025-03-31
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 12
    CLACTON HOLDINGS LIMITED
    15204339
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    ELDERGRAND LIMITED
    - now 01897055
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 1999-03-08
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    -12,643 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 24 - Director → ME
    2009-12-01 ~ 2016-12-14
    IIF 114 - Director → ME
    2007-12-14 ~ 2009-08-20
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    FACILITIES MANAGEMENT GROUP LIMITED
    13256528
    Future House, Bromley Common, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,203 GBP2024-03-31
    Officer
    2021-03-10 ~ 2021-03-31
    IIF 13 - Director → ME
    Person with significant control
    2021-03-10 ~ 2021-03-31
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    FINE WINE SOLUTIONS LIMITED
    - now 05382056
    COLDTECH (UK) LTD
    - 2010-11-01 05382056
    117 Dartford Road, Dartford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2011-01-04
    IIF 108 - Director → ME
    2008-03-06 ~ 2010-02-22
    IIF 97 - Director → ME
  • 16
    FUTURE HOUSE LTD
    07112990
    11-13 Bromley Common, Bromley, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,059 GBP2024-04-30
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 14 - Director → ME
    2015-02-26 ~ 2016-12-14
    IIF 12 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    GREYBLUE LTD
    10920931
    Mortimer House Chatsworth Parade, Petts Wood, Orpington, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2022-09-15 ~ 2023-04-04
    IIF 15 - Director → ME
    Person with significant control
    2023-12-11 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HALO DIRECT LIMITED
    05370694
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 92 - Director → ME
  • 19
    HAMBRO (UK) LTD
    05442959
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    HANSON4 LTD
    05377679
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HASSOCK WOOD LTD
    09027909
    Mortimer House, 40 Chatsworth Parade, Petts Wood
    Active Corporate (4 parents)
    Equity (Company account)
    195,027 GBP2024-05-31
    Officer
    2021-12-06 ~ 2023-04-04
    IIF 16 - Director → ME
    2014-05-07 ~ 2016-12-14
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-30
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    ITRADENT LIMITED
    05385074
    117 Dartford Road, Dartford, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,070 GBP2024-03-30
    Officer
    2017-06-01 ~ 2020-11-05
    IIF 2 - Director → ME
    2008-03-03 ~ 2008-10-01
    IIF 115 - Director → ME
    2011-03-05 ~ 2016-12-14
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    LAND TRADE UK LIMITED
    - now 05382054
    EASEQ LTD
    - 2009-06-26 05382054
    Mortimer House, 40 Chatwsorth Parade, Petts Wood, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-02-27 ~ 2008-10-01
    IIF 118 - Director → ME
    2012-04-12 ~ dissolved
    IIF 113 - Director → ME
  • 24
    MAJJIC LTD
    05347890
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-26 ~ dissolved
    IIF 98 - Director → ME
  • 25
    MORTIMER ASSOCIATES LIMITED
    - now 05385727
    TELEPORTER 3 (UK) LTD
    - 2009-08-03 05385727
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 26
    MORTIMER BUILDING SERVICES LIMITED
    - now 05385131
    WWW.MYFIRSTPURCHASE.CO.UK LTD
    - 2009-08-03 05385131
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    MORTIMER BUSINESS SOLUTIONS LIMITED
    - now 05374722
    NU-SCRIBBLE LTD
    - 2009-08-03 05374722
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    -16,507 GBP2025-02-28
    Officer
    2008-03-03 ~ 2016-12-14
    IIF 85 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    MORTIMER COMMERCIAL INVESTMENTS LTD
    - now 05465407
    ADVERSKIES LIMITED
    - 2009-01-13 05465407
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (9 parents)
    Equity (Company account)
    569,169 GBP2024-05-31
    Officer
    2009-03-01 ~ 2016-12-14
    IIF 75 - Director → ME
    2007-09-12 ~ 2008-10-01
    IIF 119 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 21 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-08
    IIF 64 - Ownership of shares – 75% or more → OE
  • 29
    MORTIMER CONSTRUCTION LTD
    - now 05449122
    LOVE SHACKS LTD
    - 2009-06-26 05449122
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, Kent
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    72,865 GBP2015-05-31
    Officer
    2007-09-13 ~ 2016-02-25
    IIF 82 - Director → ME
  • 30
    MORTIMER CONSULTANCY LIMITED
    - now 05395257
    SUNSEEKER PROPERTY LTD
    - 2012-08-30 05395257
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 31
    MORTIMER DESIGN & CONSTRUCTION LIMITED - now
    CASTLEGATE LAND LIMITED
    - 2014-05-30 05359568
    SUMMIT DESIGN & BUILD LTD
    - 2010-09-27 05359568
    28b Bromley Avenue, Bromley, Kent
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,111 GBP2015-08-31
    Officer
    2008-02-27 ~ 2014-05-28
    IIF 99 - Director → ME
  • 32
    MORTIMER ENTERPRISES LIMITED
    - now 05637196
    THEANDCOMPANY LIMITED
    - 2009-08-03 05637196
    SOCCOR LEGENDS LTD - 2005-12-05
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    MORTIMER EQUITY LTD
    - now 05338499
    BUILDXL LTD - 2007-07-03
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1,971 GBP2016-01-31
    Officer
    2008-01-21 ~ 2015-04-14
    IIF 84 - Director → ME
  • 34
    MORTIMER ESTATE AGENTS LIMITED
    - now 05396658
    D8MAKER LTD
    - 2010-05-27 05396658 SC281062
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 35
    MORTIMER GROUP LIMITED
    10920291
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-17 ~ 2023-04-04
    IIF 26 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 36
    MORTIMER HOLDINGS LTD
    - now 05382870
    EASE (UK) LTD
    - 2009-01-20 05382870
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    103,072 GBP2024-03-31
    Officer
    2023-11-01 ~ 2024-01-23
    IIF 22 - Director → ME
    2008-01-18 ~ 2008-10-01
    IIF 117 - Director → ME
    2009-03-01 ~ 2010-07-01
    IIF 74 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 17 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 112 - Director → ME
    2012-03-05 ~ 2016-12-14
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 37
    MORTIMER HOMES LIMITED
    - now 05350342
    AJB LTD
    - 2012-02-20 05350342
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 38
    MORTIMER HOUSE (BROMLEY) LIMITED
    09058050
    Mortimer House 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-05-27 ~ 2016-12-14
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 39
    MORTIMER HOUSE LIMITED
    - now 05452644
    MENUB LTD
    - 2009-06-26 05452644
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    -4,485 GBP2024-05-31
    Officer
    2008-03-05 ~ 2016-12-14
    IIF 80 - Director → ME
    2022-08-16 ~ 2023-04-04
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 43 - Ownership of shares – 75% or more → OE
  • 40
    MORTIMER LETTINGS LIMITED
    - now 05335685
    PRO-JET LTD
    - 2009-10-22 05335685
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2011-07-08
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 41
    MORTIMER LOGISTICS LIMITED
    - now 05342117
    DRIFT ENTERPRISES LTD
    - 2012-08-29 05342117
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 42
    MORTIMER PROPERTY INVESTMENTS LTD
    - now 05385132
    WWW.MYNEXTPURCHASE.CO.UK LTD
    - 2009-07-02 05385132
    WWW.MYNEXTPURCHASE.CO.UK LTD
    - 2009-06-26 05385132
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    1,138,152 GBP2024-03-31
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 19 - Director → ME
    2008-03-06 ~ 2016-12-14
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-23
    IIF 52 - Ownership of shares – 75% or more → OE
  • 43
    MORTIMER RESIDENTIAL INVESTMENTS LTD
    - now 05402785
    INTO TEC LTD
    - 2009-06-26 05402785
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 44
    MORTIMER SALES & HIRE LIMITED
    - now 05367914
    D2 DEVELOPMENT SERVICES LTD
    - 2012-08-29 05367914
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,957 GBP2015-07-31
    Officer
    2011-02-27 ~ 2016-12-14
    IIF 110 - Director → ME
    2008-02-27 ~ 2010-02-22
    IIF 101 - Director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 45
    MORTIMER SOLUTIONS LIMITED
    - now 05362808
    CECI UK LTD
    - 2012-08-29 05362808
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    -182,278 GBP2025-02-28
    Officer
    2022-08-16 ~ 2023-04-04
    IIF 20 - Director → ME
    2007-09-12 ~ 2016-12-14
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 46
    PETTS WOOD INVESTMENTS LIMITED
    05504204
    The Estate Office, Station, Square, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ 2011-06-27
    IIF 76 - Director → ME
  • 47
    PLI UK LTD - now
    05397056 LTD
    - 2026-02-02 05397056
    15 Byron Terrace, Rectory Field Crescent, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,102 GBP2024-03-29
    Officer
    2022-08-16 ~ 2023-02-08
    IIF 4 - Director → ME
    2011-03-05 ~ 2016-12-14
    IIF 69 - Director → ME
    2008-02-27 ~ 2008-10-01
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 62 - Ownership of shares – 75% or more → OE
  • 48
    PRO PRECISION CONSULTANCY LTD
    05347909
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 49
    RICH GROUP LIMITED
    - now 05427754
    ROLLAROMA LTD
    - 2009-07-02 05427754
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    -496 GBP2024-04-30
    Officer
    2007-09-13 ~ 2023-04-04
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 50
    RJL CONSULTANCY LIMITED
    - now 05407987
    RIJOWHITE LTD
    - 2009-06-26 05407987
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 51
    SIPP INVESTMENTS LTD
    05407804
    Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent
    Dissolved Corporate (6 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 52
    TURNPIKE PROPERTY LIMITED
    - now 14922856
    20 ORCHARD RD APARTMENTS LTD
    - 2024-07-17 14922856
    Mortimer House 40 Chatsworth Parade, Petts Wood, Orpington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-08 ~ 2025-03-27
    IIF 120 - Director → ME
    Person with significant control
    2023-06-08 ~ 2025-03-27
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE

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