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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Pamela

    Related profiles found in government register
  • Randall, Pamela
    British 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 1
  • 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, Essex, CM1 1PE, England

      IIF 2
  • 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 3
  • Randall, Pamela
    British 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 4

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

      IIF 5
  • Randall, Pamela
    British company director 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 6
  • 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 18
  • Randall, Pamela Marion
    British born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Randall, Pamela Marion
    British born in May 1951

    Resident in England

    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

    • 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 112

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

      IIF 113
  • 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 114
  • Mrs Pamela Randall
    British born in May 1951

    Resident in Gibraltar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 113
  • 1
    ACEMILL TRADING LIMITED
    04299294
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 98 - Director → ME
  • 2
    AK MEDICAL ENTERPRISES LTD
    08733058
    Dept 3744 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (9 parents)
    Officer
    2023-06-19 ~ 2025-05-19
    IIF 24 - Director → ME
  • 3
    ALASIA FASHIONS LIMITED
    04270860
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 79 - Director → ME
  • 4
    ALWAYS GREEN ENERGY LIMITED
    07037323
    Always Green Energy, 85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Has significant influence or control → OE
  • 5
    ASTON & FRAZER LIMITED
    06277458
    Third Floor East, 12 Bridewell Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 69 - Director → ME
  • 6
    AVALON EXPRESS LIMITED
    04577063
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-11-01 ~ dissolved
    IIF 61 - Director → ME
  • 7
    BALLCOURT VENTURES LIMITED
    04283392
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 8
    BARBENCE ENTERPRISES LIMITED
    07420043
    31a Thayer Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-28 ~ 2017-02-06
    IIF 14 - Director → ME
  • 9
    BEDELIA INVESTMENTS CO. CORP LTD
    08265399
    85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 10
    BEYOURFACE LIMITED - now
    ASH MILLER LIMITED
    - 2012-05-04 06494407
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-02-05 ~ 2009-08-12
    IIF 93 - Director → ME
  • 11
    BRICKWELL LIMITED
    07892476
    15 Northfield Prospect, Northfields, London, England
    Active Corporate (10 parents)
    Officer
    2016-07-28 ~ 2017-05-01
    IIF 13 - Director → ME
  • 12
    BROADSTONE INVESTMENTS INC. LIMITED
    07933742
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 13
    C.I.T. CENTRAL INTERCONTINENTAL TRADING LIMITED
    - now 04302989
    CIT CENTRAL INTERCONTINENTAL TRADING LIMITED
    - 2001-10-16 04302989
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-11 ~ 2011-10-19
    IIF 92 - Director → ME
  • 14
    CALBYTE LIMITED
    03916225
    3 The Shrubberies, George Lane, London, England
    Active Corporate (17 parents)
    Officer
    2016-07-28 ~ 2021-04-01
    IIF 8 - Director → ME
  • 15
    CANTOR UK LIMITED
    06023607
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 16
    CAPELWOOD LIMITED
    04577117
    62 Priory Road, Romford
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 110 - Director → ME
  • 17
    CARSON DIRECT LIMITED
    04591077
    62 Priory Road, Romford
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 18
    CARYMAR LTD
    04555261
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 70 - Director → ME
  • 19
    CENTROMODE LIMITED
    04382306
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 72 - Director → ME
  • 20
    CLARITION LEISURE LIMITED
    03673609
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 59 - Director → ME
  • 21
    COTTEX DISTRIBUTORS LIMITED
    - now 06758089
    JNR TEXTILE DISTRIBUTORS LIMITED
    - 2015-09-07 06758089
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ 2019-12-01
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 122 - Has significant influence or control → OE
  • 22
    CRAZYWAY VENTURES LIMITED
    03755470
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 23
    CREAVIP LIMITED
    - now 05203868
    CREATEX MARINE LIMITED
    - 2008-02-28 05203868
    85 Springfield Road, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    2004-08-12 ~ 2017-05-09
    IIF 42 - Director → ME
  • 24
    DENZLA LIMITED
    04855301
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 25
    DLC CORPORATION LIMITED
    08432927
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 26
    ELABELL INVESTMENTS LIMITED
    04888092
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 83 - Director → ME
  • 27
    ENCUMBRA SERVICES LTD
    04889626
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 100 - Director → ME
  • 28
    ESSEX BOATS LIMITED
    06292163
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 111 - Director → ME
  • 29
    FERNDALE HOLDINGS LIMITED
    09486383
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (1 parent)
    Officer
    2015-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 30
    FLITSTORE LIMITED
    03411761
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 31
    FLUSH SYSTEMS LIMITED
    04548824
    62 Priory Road, Romford
    Dissolved Corporate (8 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 88 - Director → ME
  • 32
    FRESH & FAST LIMITED
    - now 04763085
    WIKINS FOOD LIMITED - 2004-02-25
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 15 - Director → ME
  • 33
    FUTURE REAL ESTATE LIMITED
    - now 07291933
    MDF CONSTRUCTION LIMITED - 2010-09-16
    56 Winchester Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ 2019-05-01
    IIF 23 - Director → ME
  • 34
    GEMDALE ASSOCIATES LIMITED
    02711043
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 35
    GLOBAL EQUITY INVESTMENT LIMITED
    07969057
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 6 - Director → ME
  • 36
    GOLDFORD SOLUTIONS LIMITED
    04835190
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 37
    GOODWITCH LIMITED
    06767289
    3rd Floor East Unit, 12 Bridewell Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-08 ~ 2011-11-11
    IIF 75 - Director → ME
  • 38
    GRAVO LIMITED
    04893148
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 39
    HALEPLUS LIMITED
    04434531
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 40
    HALLINGBURY LIMITED
    06007852
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-11-23 ~ 2011-09-29
    IIF 87 - Director → ME
  • 41
    HAROLD MANAGEMENT LIMITED
    06942499
    3, The Shrubberies George Lane, South Woodford, London, England
    Active Corporate (7 parents)
    Officer
    2009-06-24 ~ 2011-10-19
    IIF 94 - Director → ME
  • 42
    HARRISON SERVICES LIMITED
    04005633
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 99 - Director → ME
  • 43
    HEDDON LIMITED
    - now 03758505
    VITAMAXI LIMITED - 1999-11-18
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 44
    HEYCRAFT ENTERPRISES LIMITED
    03751857
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 80 - Director → ME
  • 45
    HG BUSINESS LTD
    04554688
    85 Springfield Road, Chelmsford
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 46
    HORNCHURCH MANAGEMENT SERVICES LIMITED
    - now 06189383
    SONEX UK LIMITED - 2009-05-06
    3 The Shrubberies George Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-05-18 ~ 2011-09-29
    IIF 101 - Director → ME
  • 47
    I.T.P. INTERNATIONAL TAX PLANNING LIMITED
    04090272
    31a Thayer Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ 2020-10-30
    IIF 18 - Director → ME
  • 48
    IMPERIUX LIMITED
    05863053
    85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 49
    KAMMIN'S W. TRADER LIMITED
    03831715
    31a Thayer Street, London
    Active Corporate (16 parents)
    Officer
    2016-06-07 ~ 2022-07-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 127 - Has significant influence or control → OE
  • 50
    KENNY & HARVEY LIMITED
    07862254
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 128 - Has significant influence or control → OE
  • 51
    KEYDEL LIMITED
    04576550
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 62 - Director → ME
  • 52
    LAVENHAM CAMPAIGNS LIMITED
    - now 03758717
    BAZOOKAS LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 78 - Director → ME
  • 53
    LAYOUT 65 LIMITED
    05181890
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-16 ~ 2004-07-22
    IIF 34 - Director → ME
  • 54
    LENDIS ENTERPRISES LIMITED
    04591079
    85 Springfield Road, Chelmsford
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 55
    LINE CONSULTANTS LIMITED
    04332214
    85 Springfield Road, Chelmsford
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 56
    LINKTAG I.T. LIMITED
    04043862
    Unit 8, Suite 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (16 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 57
    LOCKWOOD & ASSOCIATES LIMITED
    06778728
    85 Springfield Road, Chelmsford
    Dissolved Corporate (9 parents)
    Officer
    2008-12-23 ~ 2011-11-11
    IIF 104 - Director → ME
  • 58
    M.A. DIRECTORS LIMITED
    03758663
    62 Priory Road, Romford, Essex
    Dissolved Corporate (22 parents, 145 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 107 - Director → ME
  • 59
    MALLIA PROPERTIES LIMITED
    05116412
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-29 ~ 2004-04-29
    IIF 67 - Director → ME
  • 60
    MARES GROUP LIMITED
    04462562
    Suite 3, 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ 2023-03-01
    IIF 21 - Director → ME
  • 61
    MASON & LIFE LIMITED
    05752340
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-11-11 ~ 2019-01-01
    IIF 52 - Director → ME
  • 62
    MEDICO-LEGAL SERVICES 2003 LIMITED
    04818260
    62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2003-07-02
    IIF 31 - Director → ME
  • 63
    MEDIROUTE TELECOM LIMITED
    05084518
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 95 - Director → ME
  • 64
    MEROU PAPA LIMITED
    06023608
    85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents)
    Officer
    2006-12-08 ~ 2017-10-17
    IIF 108 - Director → ME
  • 65
    MERRYSOUND LTD
    05093725
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 82 - Director → ME
  • 66
    MISHA LIMITED
    06822876
    Elscot House, Arcadia Avenue, London, England
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ 2023-03-01
    IIF 16 - Director → ME
  • 67
    NEW LIFE CREW LTD
    13327080
    6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-09 ~ 2025-04-01
    IIF 1 - Director → ME
  • 68
    NEW VILLA PROPERTY CO. LIMITED
    03737328
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 69
    NEWMAN TRADING LTD
    05058261
    62 Priory Road Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 114 - Director → ME
  • 70
    NIO INVESTMENT 2 LIMITED
    - now 03527013
    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 (14 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 71
    NOAK MANAGEMENT SERVICES LIMITED
    - now 06696350
    NOAK INVESTMENTS LIMITED
    - 2011-09-21 06696350 07791418
    85 Springfield Road, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2009-09-15 ~ 2015-01-01
    IIF 28 - Director → ME
  • 72
    OVADEW LIMITED
    04874782
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 77 - Director → ME
  • 73
    P.M. RANDALL & CO. LIMITED
    05329474
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-01-11 ~ 2011-12-01
    IIF 113 - Director → ME
  • 74
    PACIFIC HEALTHCARE DEVELOPMENT LIMITED
    08446900
    Unit 3, Office A, St. Mary At Hill, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-19 ~ 2024-12-04
    IIF 19 - Director → ME
  • 75
    PALACEUM PROPERTIES LIMITED
    03356007
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (12 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 85 - Director → ME
  • 76
    PARKER & PARTNERS LIMITED
    06392268
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-08 ~ 2011-11-11
    IIF 106 - Director → ME
  • 77
    PEGATREX LIMITED
    04835273
    62 Priory Road, Romford
    Dissolved Corporate (10 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 78
    PEGAXE PROMOTIONS LIMITED
    04062500
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 91 - Director → ME
  • 79
    PHANTASTIC BUILDERS LIMITED
    03985480
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 68 - Director → ME
  • 80
    PILOT INVESTMENTS LIMITED
    03484495
    Suite 3, Unit 8 Kingsdale Business Centre, Regina Road, Chelmsford, England
    Dissolved Corporate (14 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 81
    PIONEER DIRECTORS LIMITED
    04755437
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (8 parents, 26 offsprings)
    Officer
    2013-06-26 ~ dissolved
    IIF 105 - Director → ME
  • 82
    PIONEER SECRETARIAL SERVICES LTD
    07777383
    85 Springfield Road, Chelmsford
    Dissolved Corporate (3 parents, 45 offsprings)
    Officer
    2011-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 83
    PIXTECH LIMITED
    03828277
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (18 parents)
    Officer
    2016-07-28 ~ 2019-07-20
    IIF 10 - Director → ME
  • 84
    PREMIUM STAMP BROKERS LIMITED
    - now 04605359
    BURNCASTLE PROPERTIES LIMITED - 2003-04-16
    85 Springfield Road, Chelmsford
    Active Corporate (7 parents)
    Officer
    2003-12-01 ~ 2022-03-30
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 117 - Has significant influence or control → OE
  • 85
    PROMOTE SECURITY LIMITED
    04278822
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 86 - Director → ME
  • 86
    QUEBEC LANDMARKS LIMITED
    - now 03766686
    PLUTOCRAFT LIMITED - 1999-11-18
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 87
    RAMSEY LIMITED
    - now 03767321
    BUZZMOUNT LIMITED - 1999-11-18
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (11 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 71 - Director → ME
  • 88
    RAVENSBURGH CORPORATION LIMITED
    - now 07933614
    RAVENSBURGH FIDUCIARY CORPORATION LIMITED
    - 2013-02-06 07933614
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 89
    RED HARVEST LTD
    - now 08677815
    SKY HORIZON LTD - 2013-10-21
    6-7 St. Mary At Hill, Unit 1, Office A, 1st Floor, London, England
    Active Corporate (6 parents)
    Officer
    2022-04-05 ~ 2025-06-01
    IIF 2 - Director → ME
  • 90
    SELECTIVA EUROPE LIMITED
    06623575
    12, Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 89 - Director → ME
  • 91
    SHILLING INTERNATIONAL INVESTMENTS LIMITED
    07982991
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-08 ~ 2015-01-01
    IIF 54 - Director → ME
  • 92
    SHINE & SHINE LIMITED
    06447435
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2016-09-20 ~ 2019-03-01
    IIF 7 - Director → ME
  • 93
    SIDER CENTER SERVICE LTD - now
    RMP CONSULTING SERVICES LIMITED
    - 2005-12-19 05028901
    PR TRANSPORT SERVICES LIMITED
    - 2005-08-15 05028901
    3 The Shrubberies, George Lane, London, South Woodford, England
    Active Corporate (13 parents)
    Officer
    2004-01-28 ~ 2005-08-15
    IIF 41 - Director → ME
  • 94
    SMART PROPERTIES LIMITED
    04814378
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-01 ~ dissolved
    IIF 76 - Director → ME
  • 95
    STRODAT LTD
    04881383
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 90 - Director → ME
  • 96
    STYLOOLA LIMITED
    - now 06200339
    STEEL & STEEL LIMITED
    - 2012-10-03 06200339
    STEEL ROLLING EUROPE LIMITED - 2010-08-11
    3, The Shrubberies, George Lane, London, England
    Active Corporate (13 parents)
    Officer
    2011-11-11 ~ 2014-03-25
    IIF 103 - Director → ME
  • 97
    SUNBERRY LIMITED
    04411746
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 84 - Director → ME
  • 98
    SUPREMO ASSOCIATES LIMITED
    06007496
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-11-23 ~ 2008-10-03
    IIF 38 - Director → ME
  • 99
    SWIFT COPTER LIMITED
    - now 03904800
    GOLDBOX ASSOCIATES LIMITED - 2000-08-23
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 11 - Director → ME
  • 100
    TARASTAR LIMITED
    04510889
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 96 - Director → ME
  • 101
    TECH-FILM TECHNICAL TAPES LIMITED
    - now 06574153
    SKIN TECH PROTECTIVE LIMITED
    - 2010-04-27 06574153
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 81 - Director → ME
  • 102
    TEXTILE WOOL TRADING LTD
    14472434
    3 The Shrubberies, George Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-11-09 ~ 2024-01-26
    IIF 3 - Director → ME
    Person with significant control
    2022-11-09 ~ 2024-01-26
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 103
    THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED
    - now 06227230
    ESSEX APPLIANCE DISTRIBUTION LIMITED
    - 2015-02-05 06227230
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
    - 2011-11-17 06227230
    NILWASTE RECYCLING LIMITED
    - 2011-07-25 06227230
    WEEE WASTE MANAGEMENT CONSULTANCY LIMITED
    - 2011-04-28 06227230
    85 Springfield Road, Chelmsford, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-13 ~ 2015-02-05
    IIF 102 - Director → ME
  • 104
    THRESHOLD CORPORATION LIMITED
    03179512
    3, The Shrubberies, George Lane, South Woodford, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-01 ~ 2011-10-19
    IIF 55 - Director → ME
  • 105
    TITAN PRODUCTIONS LIMITED
    04307656
    62 Priory Road, Romford, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ 2017-01-10
    IIF 51 - Director → ME
  • 106
    TOPCAT ENTERPRISES LIMITED
    04880367
    85 Springfield Road, Chelmsford
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-01 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 107
    TOPGAIN LIMITED
    02712763
    62 Priory Road, Noak Hill Romford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 108
    TOWNSEND 2000 LIMITED
    04818254
    62 Priory Road, Romford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2003-07-02
    IIF 35 - Director → ME
  • 109
    VYCRAFT LIMITED
    04436539
    62 Priory Road, Noak Hill, Romford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 97 - Director → ME
  • 110
    WANCRAFT LIMITED
    03826339
    62 Priory Road, Romford, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 111
    WESTOUR SERVICES LIMITED
    03786375
    5/6 The Shrubberies, George Lane, London
    Dissolved Corporate (7 parents, 199 offsprings)
    Officer
    2011-10-31 ~ dissolved
    IIF 56 - Director → ME
    1999-06-10 ~ 2000-05-23
    IIF 74 - Director → ME
  • 112
    WOODFORD DIRECTORS LIMITED
    06926653
    3, The Shrubberies, George Lane, South Woodford, London, England
    Active Corporate (8 parents, 202 offsprings)
    Officer
    2009-06-07 ~ 2009-10-01
    IIF 63 - Director → ME
  • 113
    WOODFORD SERVICES LIMITED
    06926837
    3, The Shurbberies George Lane, South Woodford, London, England
    Active Corporate (7 parents, 240 offsprings)
    Officer
    2009-06-08 ~ 2011-09-29
    IIF 57 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.