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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

Mr Brian Richard Hallett

    Related profiles found in government register
  • Mr Brian Richard Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brian Richard Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 33
  • Mr Brian Richard Hallett
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 34 IIF 35

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 36 IIF 37 IIF 38

    • icon of address Unit 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, United Kingdom

      IIF 41
  • Brian Richard Hallett
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 42 IIF 43 IIF 44
  • Mr Brian Richard Hallett
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 45
  • Hallett, Brian Richard
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 46

    • icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CN14 4EG, United Kingdom

      IIF 47

    • icon of address Suite 1d, 33, Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 48

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 49

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 50 IIF 51 IIF 52

    • icon of address 9/10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 55
  • Hallett, Brian Richard
    British business consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 56 IIF 57

    • icon of address Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 58

    • icon of address Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 59 IIF 60 IIF 61

    • icon of address Suite 1d, Widford Business Centre, 33, Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 64

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 65
  • Hallett, Brian Richard
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 66 IIF 67

    • icon of address Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 68 IIF 69
  • Hallett, Brian Richard
    British consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 70

    • icon of address Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 71 IIF 72 IIF 73
  • Hallett, Brian Richard
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British management consulstant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leigh House,weald Road, Brentwood, Essex, CM14 4SX

      IIF 124
  • Hallett, Brian Richard
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 125 IIF 126 IIF 127

    • icon of address Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 128

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 129

    • icon of address 25, Farringdon Street, London, EC4A 4AB

      IIF 130
  • Hallettt, Brian Richard
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, Myers Court, The Galleries Warley, Brentwood, Essex, CM14 5GG, England

      IIF 131
  • Hallett, Brian Richard
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 132 IIF 133 IIF 134

    • icon of address Unit 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, United Kingdom

      IIF 136
  • Hallett, Brian Richard
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 137
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 138
  • Hallett, Brian Richard
    British business consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holly House, 220 New London Road, Chelmsford, CM2 9AE, United Kingdom

      IIF 139
  • Hallett, Brian Richard
    British business consultant born in September 1953

    Registered addresses and corresponding companies

    • icon of address 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 140
  • Hallett, Brian Richard
    British consultant born in September 1953

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British corporate consultant born in September 1953

    Registered addresses and corresponding companies

    • icon of address 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 143
  • Hallett, Brian Richard
    British director born in September 1953

    Registered addresses and corresponding companies

    • icon of address 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 144
  • Hallett, Brian Richard
    British financial & business consultant born in September 1953

    Registered addresses and corresponding companies

    • icon of address 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 145
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    English director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 161
  • Hallett, Brian Richard
    English management consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 162
  • Hallett, Brian Richard
    British

    Registered addresses and corresponding companies

    • icon of address Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 163
  • Hallett, Brian Richard
    British consultant

    Registered addresses and corresponding companies

    • icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 164
  • Hallett, Brian Richard

    Registered addresses and corresponding companies

    • icon of address 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 165
child relation
Offspring entities and appointments
Active 87
  • 1
    MOULETEC CONSUMER PRODUCTS LIMITED - 2014-05-09
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 105 - Director → ME
  • 2
    MARRIOTTS GLOBAL SOLUTIONS LIMITED - 2009-04-02
    VEREX GLOBAL SOLUTIONS LIMITED - 2008-09-26
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-22 ~ dissolved
    IIF 78 - Director → ME
  • 3
    MOULETEC SPORT LIMITED - 2015-01-09
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,716 GBP2024-09-29
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 52 - Director → ME
  • 4
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2017-02-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THE MARRIOTTS MANAGEMENT TRUST - 2005-07-05
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,276 GBP2021-05-31
    Officer
    icon of calendar 2004-01-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24
    N.Y.F.R. TRUST - 2002-11-18
    N.Y.F.R. TRUST - 2008-01-02
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,262 GBP2021-05-31
    Officer
    icon of calendar 2008-03-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    RETENTION (E U) LIMITED - 2006-08-11
    VEREX UK LIMITED - 2008-06-05
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-02 ~ dissolved
    IIF 104 - Director → ME
  • 8
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 121 - Director → ME
  • 9
    icon of address Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-01 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2014-10-01 ~ dissolved
    IIF 68 - Director → ME
  • 10
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,469 GBP2023-10-31
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DREAMCLEAN SERVICES LIMITED - 2001-01-08
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,670 GBP2022-07-30
    Officer
    icon of calendar 2023-08-16 ~ now
    IIF 159 - Director → ME
  • 12
    RETENTION UK LIMITED - 2018-04-11
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    VEREX ASSISTANCE LIMITED - 2023-08-25
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -168,548 GBP2019-10-31
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 48 - Director → ME
  • 13
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 14
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-31 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2004-06-08 ~ dissolved
    IIF 163 - Secretary → ME
  • 15
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 16
    FAMILYCOVER DIRECT TRAVEL INSURANCE SERVICES LIMITED - 2003-11-25
    M B TRANSLATIONS LIMITED - 2007-05-03
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 61 - Director → ME
  • 17
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 18
    GPFDA LIMITED - 2021-12-20
    MOBILITY AS A SERVICE LIMITED - 2023-11-29
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,781 GBP2024-07-31
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 151 - Director → ME
  • 19
    MAGO LIMITED - 2003-11-26
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    IIF 62 - Director → ME
  • 20
    AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,786 GBP2024-08-31
    Officer
    icon of calendar 2000-06-23 ~ now
    IIF 149 - Director → ME
  • 21
    HOMOLOGATION UK LIMITED - 2008-12-19
    HOMOLGATION UK LIMITED - 2003-03-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-03 ~ dissolved
    IIF 65 - Director → ME
  • 22
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ dissolved
    IIF 120 - Director → ME
  • 23
    ZAFFERANO LIMITED - 2008-12-01
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 66 - Director → ME
  • 24
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -229 GBP2017-01-31
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    IIF 116 - Director → ME
  • 26
    CROSSCO (1349) LIMITED - 2014-01-29
    icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    120,320 GBP2020-12-31
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 47 - Director → ME
  • 27
    RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
    VEREX INSURANCE SERVICES LIMITED - 2023-08-25
    VEREX UK LIMITED - 2009-02-10
    ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    297,819 GBP2018-07-01 ~ 2019-10-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 49 - Director → ME
  • 28
    icon of address Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-11 ~ dissolved
    IIF 113 - Director → ME
  • 29
    KILLICK MARTIN 1861 LIMITED - 2000-01-17
    KILLICK MARTIN (1861) LIMITED - 2000-10-23
    CHALLENGER MANAGEMENT SERVICES LIMITED - 2006-07-12
    FLAXEN LIMITED - 1999-10-01
    BLUEPRINT PRODUCTIONS LIMITED - 1998-06-08
    icon of address Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    IIF 81 - Director → ME
  • 30
    KILLICK MARTIN AND COMPANY LIMITED - 2001-01-17
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -577 GBP2016-12-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    IIF 108 - Director → ME
  • 31
    SHIRE HILL BOARD & PACKAGING LIMITED - 2006-08-02
    MGO CARPENTRY LIMITED - 2005-11-25
    LEVEL TWO MANAGEMENT LIMITED - 2003-05-29
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,286 GBP2024-09-29
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Voluntary Arrangement Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,627 GBP2024-10-29
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 152 - Director → ME
  • 33
    TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,484 GBP2024-08-31
    Officer
    icon of calendar 2000-07-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    VEREX LIMITED - 2008-09-26
    MARRIOTTS HRP LIMITED - 2015-02-05
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,961 GBP2022-07-30
    Officer
    icon of calendar 2009-01-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 35
    BARDSWELL ASSOCIATES LLP - 2011-09-22
    icon of address Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-12 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 36
    CRESSALL ENTERPRISES LIMITED - 2003-06-19
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,632 GBP2017-05-31
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 37
    MARRIOTTS ASSOCIATES LLP - 2015-02-05
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    375,048 GBP2023-10-26
    Officer
    icon of calendar 2008-08-06 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 38
    VEREX INSURANCE SERVICES LIMITED - 2008-02-07
    VEREX HOLDINGS LIMITED - 2008-09-26
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,656 GBP2024-01-30
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,820 GBP2024-03-31
    Officer
    icon of calendar 2009-07-21 ~ now
    IIF 150 - Director → ME
  • 40
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-16 ~ dissolved
    IIF 94 - Director → ME
  • 41
    MARRIOTTS SECRETARIES LIMITED - 2013-01-25
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-04 ~ dissolved
    IIF 95 - Director → ME
  • 42
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ dissolved
    IIF 71 - Director → ME
  • 43
    STARTERS & AFTERS UK LIMITED - 2013-01-25
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-06 ~ dissolved
    IIF 63 - Director → ME
  • 44
    icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    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
  • 45
    icon of address 31a Goodmayes Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 146 - Director → ME
  • 46
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 92 - Director → ME
  • 47
    N.Y.F.R. LIMITED - 2001-09-12
    GROOMDENE LIMITED - 1995-12-21
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,897 GBP2016-08-31
    Officer
    icon of calendar 2001-09-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 48
    THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
    icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,003,639 GBP2015-09-30
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 49
    P365 SERVICES LIMITED - 2016-08-15
    icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20 GBP2017-02-28
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 50
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 115 - Director → ME
  • 51
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,374 GBP2024-12-31
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,172 GBP2024-05-30
    Officer
    icon of calendar 2015-08-17 ~ now
    IIF 51 - Director → ME
  • 53
    MOULETEC SLEEP PRODUCTS LIMITED - 2012-11-05
    MOULETEC MATTRESS COMPANY LIMITED - 2011-08-01
    MOULETEC ARCHITECTURAL LIMITED - 2010-01-26
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,661 GBP2016-12-31
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,912 GBP2024-07-30
    Officer
    icon of calendar 2000-07-07 ~ now
    IIF 164 - Secretary → ME
  • 55
    VEREX GROUP LIMITED - 2023-07-10
    icon of address 9/10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -5,605,804 GBP2019-10-31
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 55 - Director → ME
  • 56
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2024-02-29
    Officer
    icon of calendar 2008-02-06 ~ now
    IIF 158 - Director → ME
  • 57
    SCIENCE APPLIANCE LIMITED - 2003-11-20
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,083 GBP2024-11-30
    Officer
    icon of calendar 2004-01-05 ~ now
    IIF 134 - Director → ME
  • 58
    MOULETEC AUTOMOTIVE LIMITED - 2012-10-29
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Unit 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 62
    MOULETEC RAIL LIMITED - 2012-10-29
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 107 - Director → ME
  • 63
    GARRISON TRADING LIMITED - 2008-06-11
    icon of address Leigh House,weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    IIF 124 - Director → ME
  • 64
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-08 ~ dissolved
    IIF 102 - Director → ME
  • 65
    COMPLETEL UK LIMITED - 2002-06-25
    CHARCO 731 LIMITED - 1998-08-28
    COMPLETE LAND SERVICES LIMITED - 2010-04-13
    IPCENTA (UK) LIMITED - 2002-10-08
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-16 ~ dissolved
    IIF 72 - Director → ME
  • 66
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,969 GBP2024-10-29
    Officer
    icon of calendar 1999-08-12 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MOULETEC SLUMBER LIMITED - 2013-01-21
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 68
    03056799 LIMITED - 2014-03-05
    GROVEGREEN ENTERPRISES LIMITED - 2002-10-08
    icon of address Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-18 ~ dissolved
    IIF 123 - Director → ME
  • 69
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    IIF 79 - Director → ME
  • 70
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,933 GBP2022-04-30
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,320 GBP2024-06-29
    Officer
    icon of calendar 2012-10-15 ~ now
    IIF 50 - Director → ME
  • 72
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    289,211 GBP2023-12-31
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 73
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,057,561 GBP2024-08-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 157 - Director → ME
  • 74
    icon of address Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-03 ~ dissolved
    IIF 64 - Director → ME
  • 75
    ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
    icon of address 170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    34,167 GBP2022-04-30
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 160 - Director → ME
  • 76
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 133 - Director → ME
  • 77
    D & S HEALTH LIMITED - 2003-12-05
    ACS PREMIER LIMITED - 2009-01-09
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ dissolved
    IIF 59 - Director → ME
  • 78
    IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08
    VITAL INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2003-03-23
    icon of address C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 122 - Director → ME
  • 79
    TA DOMESTIC LIMITED - 2004-11-23
    icon of address Herschel House, 58 Herschel Street, Slough, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 80
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    688,019 GBP2024-07-31
    Officer
    icon of calendar 2008-04-21 ~ now
    IIF 154 - Director → ME
  • 81
    SG PLUMBING LIMITED - 2004-05-24
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 117 - Director → ME
  • 82
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,383 GBP2024-04-30
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 132 - Director → ME
  • 83
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2008-02-20 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 84
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,400 GBP2016-07-31
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 98 - Director → ME
  • 85
    VEREX ASSOCIATES LLP - 2008-10-10
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 86
    PRIMETIME STUDIOS LIMITED - 2009-02-24
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 97 - Director → ME
  • 87
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,781 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    VITAL STUDIOS LIMITED - 2009-06-18
    icon of address Ellis Farm Sticky Lane, Hardwicke, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,133 GBP2024-03-31
    Officer
    icon of calendar 2004-03-16 ~ 2009-06-15
    IIF 91 - Director → ME
  • 2
    THE TANNING SALON LIMITED - 2003-08-07
    KEVLORKAT LIMITED - 2008-12-01
    icon of address Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,941 GBP2024-11-30
    Officer
    icon of calendar 2000-05-04 ~ 2002-08-01
    IIF 142 - Director → ME
  • 3
    icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-12 ~ 2017-06-12
    IIF 137 - Director → ME
  • 4
    MOULETEC SPORT LIMITED - 2015-01-09
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,716 GBP2024-09-29
    Officer
    icon of calendar 2007-07-16 ~ 2019-10-01
    IIF 89 - Director → ME
  • 5
    THE MARRIOTTS MANAGEMENT TRUST - 2005-07-05
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,276 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24
    N.Y.F.R. TRUST - 2002-11-18
    N.Y.F.R. TRUST - 2008-01-02
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,262 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    RETENTION (E U) LIMITED - 2006-08-11
    VEREX UK LIMITED - 2008-06-05
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2007-01-26
    IIF 147 - Director → ME
  • 8
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,469 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    IIF 5 - Has significant influence or control → OE
  • 9
    DREAMCLEAN SERVICES LIMITED - 2001-01-08
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,670 GBP2022-07-30
    Officer
    icon of calendar 2001-07-16 ~ 2013-05-01
    IIF 77 - Director → ME
  • 10
    TOPGUY.COM LIMITED - 2009-05-27
    icon of address Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,038 GBP2024-03-31
    Officer
    icon of calendar 2011-03-02 ~ 2012-05-01
    IIF 100 - Director → ME
  • 11
    icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2017-03-07
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-03-07
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    RETENTION UK LIMITED - 2018-04-11
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    VEREX ASSISTANCE LIMITED - 2023-08-25
    icon of address 9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -168,548 GBP2019-10-31
    Officer
    icon of calendar 2007-04-27 ~ 2008-08-18
    IIF 58 - Director → ME
  • 13
    icon of address 5 Beech Close, Stanwell, Staines Upon Thames
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    54,332 GBP2021-06-30
    Officer
    icon of calendar 2017-09-07 ~ 2021-09-07
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-09-07 ~ 2022-04-28
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address Essex House Kings Road, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-30
    IIF 141 - Director → ME
  • 15
    VITAL SECURITY LIMITED - 2009-07-10
    icon of address 18 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2009-06-26
    IIF 90 - Director → ME
    icon of calendar 2004-05-25 ~ 2005-04-01
    IIF 148 - Director → ME
  • 16
    GPFDA LIMITED - 2021-12-20
    MOBILITY AS A SERVICE LIMITED - 2023-11-29
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,781 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-05-01 ~ 2024-05-02
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,786 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    MOULETEC MARKETING LIMITED - 2015-02-19
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,018 GBP2024-09-30
    Officer
    icon of calendar 2007-03-01 ~ 2015-02-19
    IIF 118 - Director → ME
  • 19
    STARTERS & AFTERS LIMITED - 2015-03-03
    MOULETEC MILITARY LIMITED - 2013-01-25
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2015-03-03
    IIF 99 - Director → ME
  • 20
    MOONSEED LIMITED - 2002-01-25
    icon of address 2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,866 GBP2017-03-31
    Officer
    icon of calendar 2002-03-25 ~ 2005-02-28
    IIF 144 - Director → ME
  • 21
    MOULETEC AERO LIMITED - 2012-08-21
    icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2016-02-29
    Officer
    icon of calendar 2006-02-03 ~ 2011-01-05
    IIF 110 - Director → ME
  • 22
    MOULETEC TRAVEL LIMITED - 2014-03-03
    CONTRACT MANAGERS LIMITED - 2015-02-20
    icon of address 15 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,965 GBP2024-08-31
    Officer
    icon of calendar 2007-07-12 ~ 2014-02-04
    IIF 109 - Director → ME
  • 23
    THE BABY JOINT LIMITED - 2008-12-12
    icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -672 GBP2019-07-31
    Officer
    icon of calendar 2008-08-01 ~ 2012-09-18
    IIF 67 - Director → ME
  • 24
    TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,484 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    MARRIOTTS ASSOCIATES LLP - 2015-02-05
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    375,048 GBP2023-10-26
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Has significant influence or control → OE
  • 26
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,820 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-10
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-06-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    BABYLON BLUE ON LINE LIMITED - 2014-01-15
    icon of address Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,694 GBP2024-11-30
    Officer
    icon of calendar 2004-02-02 ~ 2013-09-01
    IIF 111 - Director → ME
  • 28
    TALESOUTH DEVELOPMENTS LIMITED - 2001-02-28
    T.A.PLUMBING LIMITED - 2000-03-21
    TALESOUTH SOUTH WEST LIMITED - 2007-02-06
    icon of address Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-29 ~ 1999-04-30
    IIF 143 - Director → ME
  • 29
    THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
    icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,003,639 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-21
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Holly House, 220 New London Road, Chelmsford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,258 GBP2024-04-30
    Officer
    icon of calendar 2023-06-29 ~ 2023-07-21
    IIF 139 - Director → ME
  • 31
    icon of address Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2009-11-13
    IIF 101 - Director → ME
  • 32
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,912 GBP2024-07-30
    Officer
    icon of calendar 1999-01-29 ~ 2006-09-29
    IIF 140 - Director → ME
    icon of calendar ~ 1993-03-23
    IIF 145 - Director → ME
    icon of calendar ~ 1993-03-29
    IIF 165 - Secretary → ME
  • 33
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-07
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    SCIENCE APPLIANCE LIMITED - 2003-11-20
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,083 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-28
    IIF 44 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    BRENTWOOD EVENTS LIMITED - 2020-03-30
    icon of address Suite 17, Essex House, Station Road, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,118 GBP2021-02-28
    Officer
    icon of calendar 2016-02-29 ~ 2017-02-28
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,007 GBP2024-01-30
    Officer
    icon of calendar 2012-02-02 ~ 2025-04-30
    IIF 138 - Director → ME
  • 37
    icon of address Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2010-12-09
    IIF 114 - Director → ME
  • 38
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    289,211 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2021-03-31
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-08 ~ 2023-06-12
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -37,852 GBP2017-07-31
    Officer
    icon of calendar 2009-05-26 ~ 2014-03-31
    IIF 119 - Director → ME
  • 41
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    688,019 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    FILE MANAGEMENT LIMITED - 2007-10-16
    icon of address C.o Quantuma Advisory Limited, 40a Station Road, Upminster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,961 GBP2021-07-31
    Officer
    icon of calendar 2008-01-07 ~ 2016-04-28
    IIF 112 - Director → ME
    icon of calendar 2016-04-28 ~ 2017-06-02
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-02
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 43
    icon of address Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,781 GBP2024-04-30
    Officer
    icon of calendar 2008-09-24 ~ 2023-07-27
    IIF 84 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.