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

Mrs Pamela Randall

    Related profiles found in government register
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 15
  • Randall, Pamela Marion
    British accountant born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 16

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

      IIF 17
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL

      IIF 18

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 19

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

      IIF 20 IIF 21
  • Randall, Pamela Marion
    British retired born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 22
  • Randall, Pamela
    British company director born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Randall, Pamela
    British director born in May 1951

    Resident in Gibraltar

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

    Resident in Portugal

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 36
  • Randall, Pamela
    British company director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • Randall, Pamela
    British director born in May 1951

    Resident in Portugal

    Registered addresses and corresponding companies

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

      IIF 39
  • 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

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

      IIF 104
  • Randall, Pamela Marion
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 105

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

      IIF 106

    • 62, Priory Road, Romford, Essex, RM3 9AP, England

      IIF 107
  • 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

    • 85, Springfield Road, Chelmsford, CM2 6JL, England

      IIF 113 IIF 114

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

      IIF 115
  • Randall, Pamela Marion
    British british born in May 1981

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 116
child relation
Offspring entities and appointments
Active 64
  • 1
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 98 - director → ME
  • 2
    Suite 3 Unit 8, Kingsdale Business Centre, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    182,519 GBP2022-10-31
    Officer
    2023-06-19 ~ now
    IIF 20 - director → ME
  • 3
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 78 - director → ME
  • 4
    Always Green Energy, 85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    Third Floor East, 12 Bridewell Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 68 - director → ME
  • 6
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 60 - director → ME
  • 7
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 18 - director → ME
  • 8
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 9
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2006-12-08 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 10
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 111 - director → ME
  • 11
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 64 - director → ME
  • 12
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 69 - director → ME
  • 13
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 71 - director → ME
  • 14
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 58 - director → ME
  • 15
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 65 - director → ME
  • 16
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2013-03-06 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 17
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 82 - director → ME
  • 18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 100 - director → ME
  • 19
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 112 - director → ME
  • 20
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2015-03-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 21
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 87 - director → ME
  • 22
    WIKINS FOOD LIMITED - 2004-02-25
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-31 ~ dissolved
    IIF 33 - director → ME
  • 23
    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
    2017-01-01 ~ dissolved
    IIF 24 - director → ME
  • 24
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 72 - director → ME
  • 25
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 63 - director → ME
  • 26
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -29,139 GBP2015-06-30
    Officer
    2012-07-31 ~ dissolved
    IIF 99 - director → ME
  • 27
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 79 - director → ME
  • 28
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2008-11-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 29
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 30
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    2,683,298 GBP2023-11-30
    Officer
    2016-01-01 ~ now
    IIF 23 - director → ME
  • 31
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 61 - director → ME
  • 32
    BAZOOKAS LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 77 - director → ME
  • 33
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 44 - director → ME
  • 34
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,216 GBP2016-11-30
    Officer
    2001-11-30 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 35
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -74,625 GBP2022-12-31
    Officer
    2017-08-01 ~ dissolved
    IIF 35 - director → ME
  • 36
    62 Priory Road, Romford, Essex
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 107 - director → ME
  • 37
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 94 - director → ME
  • 38
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 81 - director → ME
  • 39
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2008-11-01 ~ dissolved
    IIF 47 - director → ME
  • 40
    62 Priory Road Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 116 - director → ME
  • 41
    MINOSSE INVESTMENT 2 LIMITED - 2014-07-22
    NIO INVESTMENT 2 LIMITED - 2013-09-26
    ANGLO-SUISSE CONSULTING LIMITED - 2003-12-23
    31a Thayer Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -178,458 GBP2020-12-31
    Officer
    2017-07-01 ~ dissolved
    IIF 27 - director → ME
  • 42
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 76 - director → ME
  • 43
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 84 - director → ME
  • 44
    62 Priory Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 57 - director → ME
  • 45
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 90 - director → ME
  • 46
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 67 - director → ME
  • 47
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    90,642 GBP2023-12-31
    Officer
    2016-06-20 ~ dissolved
    IIF 30 - director → ME
  • 48
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 105 - director → ME
  • 49
    85 Springfield Road, Chelmsford
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2011-09-16 ~ dissolved
    IIF 46 - director → ME
  • 50
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 85 - director → ME
  • 51
    BUZZMOUNT LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 70 - director → ME
  • 52
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED - 2013-02-06
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 53
    SKY HORIZON LTD - 2013-10-21
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -58,071 EUR2023-09-30
    Officer
    2022-04-05 ~ now
    IIF 38 - director → ME
  • 54
    12, Bridewell Place, 3rd Floor, East Unit, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 88 - director → ME
  • 55
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 75 - director → ME
  • 56
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 89 - director → ME
  • 57
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 83 - director → ME
  • 58
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -937,704 GBP2016-01-31
    Officer
    2016-01-04 ~ dissolved
    IIF 29 - director → ME
  • 59
    62 Priory Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 96 - director → ME
  • 60
    SKIN TECH PROTECTIVE LIMITED - 2010-04-27
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 80 - director → ME
  • 61
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 62
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 97 - director → ME
  • 63
    62 Priory Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-01 ~ dissolved
    IIF 59 - director → ME
  • 64
    5/6 The Shrubberies, George Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-31 ~ dissolved
    IIF 55 - director → ME
Ceased 39
  • 1
    31a Thayer Street, London, England
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    2,532 GBP2015-10-31
    Officer
    2016-07-28 ~ 2017-02-06
    IIF 32 - director → ME
  • 2
    ASH MILLER LIMITED - 2012-05-04
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ 2009-08-12
    IIF 92 - director → ME
  • 3
    15 Northfield Prospect, Northfields, London, England
    Corporate (5 parents)
    Equity (Company account)
    -131,562 GBP2023-12-31
    Officer
    2016-07-28 ~ 2017-05-01
    IIF 31 - director → ME
  • 4
    CIT CENTRAL INTERCONTINENTAL TRADING LIMITED - 2001-10-16
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-11 ~ 2011-10-19
    IIF 91 - director → ME
  • 5
    3 The Shrubberies, George Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,213,986 GBP2023-12-31
    Officer
    2016-07-28 ~ 2021-04-01
    IIF 26 - director → ME
  • 6
    JNR TEXTILE DISTRIBUTORS LIMITED - 2015-09-07
    85 Springfield Road, Chelmsford, England
    Dissolved corporate
    Equity (Company account)
    76,077 GBP2018-11-30
    Officer
    2008-11-25 ~ 2019-12-01
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 8 - Has significant influence or control → OE
  • 7
    CREATEX MARINE LIMITED - 2008-02-28
    85 Springfield Road, Chelmsford
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    17,068 GBP2015-08-31
    Officer
    2004-08-12 ~ 2017-05-09
    IIF 40 - director → ME
  • 8
    MDF CONSTRUCTION LIMITED - 2010-09-16
    56 Winchester Avenue, London, England
    Dissolved corporate
    Equity (Company account)
    -1,992 EUR2017-12-31
    Officer
    2016-07-01 ~ 2019-05-01
    IIF 19 - director → ME
  • 9
    3rd Floor East Unit, 12 Bridewell Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-08 ~ 2011-11-11
    IIF 74 - director → ME
  • 10
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    196,399 EUR2018-12-31
    Officer
    2006-11-23 ~ 2011-09-29
    IIF 86 - director → ME
  • 11
    3, The Shrubberies George Lane, South Woodford, London, England
    Corporate (4 parents)
    Equity (Company account)
    -111,470 GBP2023-12-31
    Officer
    2009-06-24 ~ 2011-10-19
    IIF 93 - director → ME
  • 12
    SONEX UK LIMITED - 2009-05-06
    3 The Shrubberies George Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-18 ~ 2011-09-29
    IIF 101 - director → ME
  • 13
    31a Thayer Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -16,926 GBP2019-12-31
    Officer
    2017-12-01 ~ 2020-10-30
    IIF 36 - director → ME
  • 14
    31a Thayer Street, London
    Corporate
    Equity (Company account)
    3,344 GBP2019-12-31
    Officer
    2016-06-07 ~ 2022-07-01
    IIF 114 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 13 - Has significant influence or control → OE
  • 15
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (4 parents)
    Equity (Company account)
    2,683,298 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control → OE
  • 16
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,331 GBP2015-12-31
    Officer
    2008-12-23 ~ 2011-11-11
    IIF 104 - director → ME
  • 17
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -770 GBP2018-04-30
    Officer
    2004-04-29 ~ 2004-04-29
    IIF 66 - director → ME
  • 18
    Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    115,384 GBP2023-12-31
    Officer
    2022-08-01 ~ 2023-03-01
    IIF 17 - director → ME
  • 19
    62 Priory Road, Romford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,927 GBP2017-03-31
    Officer
    2011-11-11 ~ 2019-01-01
    IIF 50 - director → ME
  • 20
    85 Springfield Road, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2006-12-08 ~ 2017-10-17
    IIF 108 - director → ME
  • 21
    3 The Shrubberies George Lane, South Woodford, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,623,659 GBP2024-02-29
    Officer
    2017-07-01 ~ 2023-03-01
    IIF 34 - director → ME
  • 22
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    -127,250 GBP2022-04-30
    Officer
    2021-04-09 ~ 2025-04-01
    IIF 37 - director → ME
  • 23
    NOAK INVESTMENTS LIMITED - 2011-09-21
    85 Springfield Road, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    -5,974 GBP2019-09-30
    Officer
    2009-09-15 ~ 2015-01-01
    IIF 52 - director → ME
  • 24
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved corporate (1 parent)
    Officer
    2005-01-11 ~ 2011-12-01
    IIF 115 - director → ME
  • 25
    Unit 3, Office A, St. Mary At Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    986,072 GBP2022-03-31
    Officer
    2023-06-19 ~ 2024-12-04
    IIF 21 - director → ME
  • 26
    22 Eastcheap, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-08 ~ 2011-11-11
    IIF 106 - director → ME
  • 27
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    2016-07-28 ~ 2019-07-20
    IIF 28 - director → ME
  • 28
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    85 Springfield Road, Chelmsford
    Corporate
    Equity (Company account)
    20,819 EUR2019-12-31
    Officer
    2003-12-01 ~ 2022-03-30
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 3 - Has significant influence or control → OE
  • 29
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ 2015-01-01
    IIF 53 - director → ME
  • 30
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,184 EUR2017-12-31
    Officer
    2016-09-20 ~ 2019-03-01
    IIF 25 - director → ME
  • 31
    RMP CONSULTING SERVICES LIMITED - 2005-12-19
    PR TRANSPORT SERVICES LIMITED - 2005-08-15
    3 The Shrubberies, George Lane, London, South Woodford, England
    Corporate (2 parents)
    Equity (Company account)
    6,873 GBP2024-01-31
    Officer
    2004-01-28 ~ 2005-08-15
    IIF 95 - director → ME
  • 32
    STEEL & STEEL LIMITED - 2012-10-03
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    3, The Shrubberies, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    141,982 GBP2023-04-30
    Officer
    2011-11-11 ~ 2014-03-25
    IIF 103 - director → ME
  • 33
    3 The Shrubberies, George Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-09 ~ 2024-01-26
    IIF 39 - director → ME
    Person with significant control
    2022-11-09 ~ 2024-01-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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
    85 Springfield Road, Chelmsford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -84,318 GBP2019-04-30
    Officer
    2010-04-13 ~ 2015-02-05
    IIF 102 - director → ME
  • 35
    3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-10-19
    IIF 54 - director → ME
  • 36
    62 Priory Road, Romford, England
    Dissolved corporate
    Officer
    2008-11-01 ~ 2017-01-10
    IIF 49 - director → ME
  • 37
    5/6 The Shrubberies, George Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2000-05-23
    IIF 73 - director → ME
  • 38
    3, The Shrubberies, George Lane, South Woodford, London, England
    Corporate (2 parents, 135 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-06-07 ~ 2009-10-01
    IIF 62 - director → ME
  • 39
    3, The Shurbberies George Lane, South Woodford, London, England
    Corporate (2 parents, 133 offsprings)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2009-06-08 ~ 2011-09-29
    IIF 56 - director → ME

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