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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

Mr Brian Richard Hallett

child relation
Offspring entities and appointments 126
  • 1
    A&B PROPERTY CARE LIMITED - now
    VITAL STUDIOS LIMITED
    - 2009-06-18 05073091
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2009-06-15
    IIF 55 - Director → ME
  • 2
    A.C.S. INTERNATIONAL LIMITED
    03578952
    Dissolved Corporate (10 parents)
    Officer
    2000-10-20 ~ 2001-06-11
    IIF 162 - Director → ME
  • 3
    ADVERT PROMOTIONS LIMITED - now
    KEVLORKAT LIMITED - 2008-12-01
    THE TANNING SALON LIMITED
    - 2003-08-07 03596336
    Dissolved Corporate (6 parents)
    Officer
    2000-05-04 ~ 2002-08-01
    IIF 159 - Director → ME
  • 4
    ALW SALON LIMITED
    - now 06081725
    MOULETEC CONSUMER PRODUCTS LIMITED
    - 2014-05-09 06081725
    Dissolved Corporate (6 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 87 - Director → ME
  • 5
    ANAMETRICS DEVELOPMENTS LIMITED
    10813553
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-06-12
    IIF 144 - Director → ME
  • 6
    BLAKES UK LIMITED
    - now 06081858
    MARRIOTTS GLOBAL SOLUTIONS LIMITED - 2009-04-02
    VEREX GLOBAL SOLUTIONS LIMITED - 2008-09-26
    Dissolved Corporate (5 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 95 - Director → ME
  • 7
    BOOTHROYD LIMITED
    - now 06081823
    MOULETEC SPORT LIMITED
    - 2015-01-09 06081823
    Active Corporate (10 parents)
    Officer
    2007-07-16 ~ 2019-10-01
    IIF 51 - Director → ME
    2023-01-31 ~ now
    IIF 112 - Director → ME
  • 8
    BRENTWOOD TOWN FOOTBALL CLUB LIMITED
    10638112
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BRENTWOOD TOWN FOOTBALL TRUST
    - now 04642261
    THE MARRIOTTS MANAGEMENT TRUST
    - 2005-07-05 04642261
    Dissolved Corporate (8 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 10 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 10
    BRENTWOOD TOWN SOCIAL TRUST
    - now 03500797
    N.Y.F.R. TRUST - 2008-01-02
    WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24
    N.Y.F.R. TRUST - 2002-11-18
    Dissolved Corporate (9 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 8 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    BRIANT CONSULTANTS LIMITED
    - now 05510648
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    VEREX UK LIMITED
    - 2008-06-05 05510648 05686831
    RETENTION (E U) LIMITED
    - 2006-08-11 05510648 05964119
    Dissolved Corporate (10 parents)
    Officer
    2006-03-24 ~ 2007-01-26
    IIF 157 - Director → ME
    2009-10-02 ~ dissolved
    IIF 85 - Director → ME
  • 12
    BRISTLEBUG LIMITED
    05804401
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 122 - Director → ME
  • 13
    CALMA BARS LIMITED
    05225334
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 106 - Director → ME
    2014-10-01 ~ dissolved
    IIF 100 - Director → ME
  • 14
    CASH 4 U LIMITED
    04578403
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-21
    IIF 5 - Has significant influence or control → OE
  • 15
    CAVIO (UK) LIMITED
    - now 04041663
    DREAMCLEAN SERVICES LIMITED - 2001-01-08
    Active Corporate (4 parents)
    Officer
    2001-07-16 ~ 2013-05-01
    IIF 75 - Director → ME
    2023-08-16 ~ now
    IIF 178 - Director → ME
  • 16
    CELEBRATED AFFAIRS LIMITED
    - now 05059330
    TOPGUY.COM LIMITED - 2009-05-27
    Active Corporate (6 parents)
    Officer
    2011-03-02 ~ 2012-05-01
    IIF 77 - Director → ME
  • 17
    CENTRAL 8 MANAGEMENT LIMITED
    10655851
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ 2017-03-07
    IIF 104 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-03-07
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    CGT REALISATIONS LTD
    - now 05687158
    VEREX ASSISTANCE LIMITED
    - 2023-08-25 05687158
    RETENTION UK LIMITED
    - 2018-04-11 05687158
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    Liquidation Corporate (11 parents)
    Officer
    2023-02-17 ~ now
    IIF 108 - Director → ME
    2007-04-27 ~ 2008-08-18
    IIF 54 - Director → ME
  • 19
    COBALT ASSOCIATES LLP
    OC368112
    Dissolved Corporate (9 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 20
    CONSTANT DEVELOPMENTS LIMITED
    04770750
    Dissolved Corporate (4 parents)
    Officer
    2008-05-31 ~ dissolved
    IIF 89 - Director → ME
    2004-06-08 ~ dissolved
    IIF 183 - Secretary → ME
  • 21
    CONSUMER SERVICE UTILITIES LIMITED
    04048660
    Dissolved Corporate (8 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 155 - Director → ME
  • 22
    CORPORATE CAPITAL RECRUITMENT LIMITED
    - now 03603029
    MARRIOTTS ACCOUNTANCY LIMITED - 1999-02-25
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-04-02 ~ dissolved
    IIF 83 - Director → ME
  • 23
    CREATE MANAGE BUILD LIMITED
    10951589
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-07 ~ 2021-09-07
    IIF 130 - Director → ME
    Person with significant control
    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
  • 24
    CROWN QUALITY KITCHENS LIMITED
    03719299
    Liquidation Corporate (4 parents)
    Officer
    1999-11-01 ~ 1999-11-30
    IIF 158 - Director → ME
  • 25
    DAY 2 CASH LIMITED
    - now 04897200
    CLAYDOON LIMITED
    - 2003-09-30 04897200
    Dissolved Corporate (4 parents)
    Officer
    2003-09-20 ~ dissolved
    IIF 84 - Director → ME
  • 26
    EMC ASSOCIATES LLP
    OC327560
    Dissolved Corporate (17 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 27
    EMC SOFTWARE LIMITED
    - now 03714066
    M B TRANSLATIONS LIMITED
    - 2007-05-03 03714066
    FAMILYCOVER DIRECT TRAVEL INSURANCE SERVICES LIMITED - 2003-11-25
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 79 - Director → ME
  • 28
    EMSTREY CONSTRUCTION SERVICES LIMITED - now
    VITAL SECURITY LIMITED
    - 2009-07-10 05136451
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ 2009-06-26
    IIF 53 - Director → ME
    2004-05-25 ~ 2005-04-01
    IIF 164 - Director → ME
  • 29
    EV PROTEX LIMITED
    12612595
    Dissolved Corporate (6 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 132 - Director → ME
  • 30
    FLORENCE FURNITURE LIMITED
    - now 04381574
    VSS INTERNATIONAL LIMITED
    - 2011-02-01 04381574 09535685
    INTERPHASE LIMITED
    - 2008-12-19 04381574
    ENQUIRY SYSTEMS LIMITED - 2002-04-04
    Dissolved Corporate (7 parents)
    Officer
    2008-02-20 ~ 2011-02-01
    IIF 117 - Director → ME
  • 31
    GIFFORD LAND DEVELOPMENTS LIMITED
    05734205
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 70 - Director → ME
  • 32
    GPFDA LIMITED
    - now 12744306
    MOBILITY AS A SERVICE LIMITED
    - 2023-11-29 12744306 13587727... (more)
    GPFDA LIMITED
    - 2021-12-20 12744306
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-02
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    HALLBRIDGE UK LIMITED
    - now 04877075
    MAGO LIMITED - 2003-11-26
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 86 - Director → ME
  • 34
    HARRY MONK ENTERPRISES LIMITED
    - now 03426085
    AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11
    Active Corporate (4 parents)
    Officer
    2000-06-23 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    HAVERHILL FINE FURNITURE LIMITED
    - now 04038337
    HOMOLOGATION UK LIMITED - 2008-12-19
    HOMOLGATION UK LIMITED - 2003-03-12
    Dissolved Corporate (8 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 121 - Director → ME
  • 36
    HIGHLANDS CORPORATION LIMITED
    06044479
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 120 - Director → ME
  • 37
    HUTTON CATERING LIMITED
    - now 05295286
    ZAFFERANO LIMITED
    - 2008-12-01 05295286
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 64 - Director → ME
  • 38
    INITIAL DATA LIMITED
    05686815
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 39
    INSURE TELEMATICS LIMITED
    07435498
    Dissolved Corporate (9 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 135 - Director → ME
  • 40
    INSURE TELEMATICS SOLUTIONS LIMITED
    - now 08798471
    CROSSCO (1349) LIMITED - 2014-01-29
    Liquidation Corporate (17 parents)
    Officer
    2020-05-28 ~ now
    IIF 52 - Director → ME
  • 41
    ITEC 32 LIMITED
    - now 06131797
    MOULETEC MARKETING LIMITED
    - 2015-02-19 06131797
    Active Corporate (11 parents)
    Officer
    2007-03-01 ~ 2015-02-19
    IIF 118 - Director → ME
  • 42
    JC CORPORATION LIMITED
    - now 05687179
    STARTERS & AFTERS LIMITED
    - 2015-03-03 05687179 09471258... (more)
    MOULETEC MILITARY LIMITED
    - 2013-01-25 05687179
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2015-03-03
    IIF 74 - Director → ME
  • 43
    JMG REALISATIONS LTD
    - now 05686831
    VEREX INSURANCE SERVICES LIMITED
    - 2023-08-25 05686831 05686787
    ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
    VEREX UK LIMITED - 2009-02-10
    RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 109 - Director → ME
  • 44
    KILLICK MARTIN & COMPANY LIMITED
    10000122 00433581... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 103 - Director → ME
  • 45
    KILLICK MARTIN GROUP LIMITED
    - now 03551810
    CHALLENGER MANAGEMENT SERVICES LIMITED - 2006-07-12
    KILLICK MARTIN (1861) LIMITED - 2000-10-23
    KILLICK MARTIN 1861 LIMITED - 2000-01-17
    FLAXEN LIMITED - 1999-10-01
    BLUEPRINT PRODUCTIONS LIMITED - 1998-06-08
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 102 - Director → ME
  • 46
    KILLICK MARTIN INTERNATIONAL LIMITED
    - now 04007506 00433581... (more)
    KILLICK MARTIN AND COMPANY LIMITED - 2001-01-17
    Dissolved Corporate (6 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 92 - Director → ME
  • 47
    LEVEL TWO MANAGEMENT LIMITED
    - now 04690124
    SHIRE HILL BOARD & PACKAGING LIMITED - 2006-08-02
    MGO CARPENTRY LIMITED - 2005-11-25
    LEVEL TWO MANAGEMENT LIMITED - 2003-05-29
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 48
    LEVEL TWO SUPPLIES LIMITED
    - now 04348691
    MOONSEED LIMITED - 2002-01-25
    Dissolved Corporate (8 parents)
    Officer
    2002-03-25 ~ 2005-02-28
    IIF 166 - Director → ME
  • 49
    LEWIS MANAGEMENT LIMITED
    07448895
    Voluntary Arrangement Corporate (11 parents)
    Officer
    2021-09-10 ~ now
    IIF 170 - Director → ME
  • 50
    LONGCHILDS CONSULTANCY LIMITED - now
    MOULETEC AERO LIMITED
    - 2012-08-21 05645173
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ 2011-01-05
    IIF 94 - Director → ME
  • 51
    LSH TRADING LIMITED - now
    CONTRACT MANAGERS LIMITED - 2015-02-20
    MOULETEC TRAVEL LIMITED
    - 2014-03-03 06081798
    Active Corporate (9 parents)
    Officer
    2007-07-12 ~ 2014-02-04
    IIF 93 - Director → ME
  • 52
    LUBEN LIMITED
    - now 06320768
    THE BABY JOINT LIMITED
    - 2008-12-12 06320768
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2012-09-18
    IIF 88 - Director → ME
  • 53
    MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED - now
    MARRIOTTS-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED
    - 2000-08-14 03720529
    NEX LEASING LIMITED - 2000-06-27
    Dissolved Corporate (6 parents)
    Officer
    2000-07-28 ~ 2000-08-13
    IIF 163 - Director → ME
  • 54
    MARRIOTTS ACCOUNTANCY LIMITED
    - now 03839262 03603029... (more)
    TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22
    Dissolved Corporate (5 parents)
    Officer
    2000-07-06 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    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
  • 55
    MARRIOTTS ASSOCIATES LIMITED
    - now 05687167 OC339185... (more)
    MARRIOTTS HRP LIMITED
    - 2015-02-05 05687167
    VEREX LIMITED - 2008-09-26
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 56
    MARRIOTTS ASSOCIATES SERVICES LLP
    - now OC367256 OC339185... (more)
    BARDSWELL ASSOCIATES LLP
    - 2011-09-22 OC367256
    Dissolved Corporate (13 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 140 - LLP Designated Member → ME
  • 57
    MARRIOTTS BUSINESS SERVICES LIMITED
    - now 04771781
    CRESSALL ENTERPRISES LIMITED
    - 2003-06-19 04771781
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-05-22 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 58
    MARRIOTTS CONSULTANCY LLP
    - now OC339185 03839262... (more)
    MARRIOTTS ASSOCIATES LLP
    - 2015-02-05 OC339185 05687167... (more)
    Active Corporate (7 parents)
    Officer
    2008-08-06 ~ now
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 59
    MARRIOTTS DIRECTORS LIMITED
    04477410
    Dissolved Corporate (5 parents, 158 offsprings)
    Officer
    2004-09-13 ~ dissolved
    IIF 62 - Director → ME
  • 60
    MARRIOTTS HOLDINGS LIMITED
    - now 05686787
    VEREX HOLDINGS LIMITED - 2008-09-26
    VEREX INSURANCE SERVICES LIMITED - 2008-02-07
    Dissolved Corporate (5 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 61
    MARRIOTTS INVESTMENTS LIMITED
    05559150
    Active Corporate (7 parents)
    Officer
    2009-07-21 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-06-21
    IIF 4 - Ownership of shares – 75% or more → OE
  • 62
    MARRIOTTS MANAGEMENT LIMITED
    04463511
    Dissolved Corporate (5 parents)
    Officer
    2007-06-16 ~ dissolved
    IIF 65 - Director → ME
  • 63
    MARRIOTTS MSL LIMITED
    - now 04477552
    MARRIOTTS SECRETARIES LIMITED
    - 2013-01-25 04477552 04897531
    Dissolved Corporate (3 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 66 - Director → ME
  • 64
    MARRIOTTS NOMINEES LIMITED
    04477555
    Dissolved Corporate (4 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 60 - Director → ME
  • 65
    MARRIOTTS SECRETARIES LIMITED
    - now 04897531 04477552
    STARTERS & AFTERS UK LIMITED
    - 2013-01-25 04897531 09471258... (more)
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 91 - Director → ME
  • 66
    MAZE GRASS LIMITED
    12418155 10310039
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 67
    MEPSMAN LIMITED - now
    BABYLON BLUE ON LINE LIMITED
    - 2014-01-15 03885595
    Active Corporate (5 parents)
    Officer
    2004-02-02 ~ 2013-09-01
    IIF 97 - Director → ME
  • 68
    MERCANTILE BUSINESS SERVICES LIMITED
    02164630
    Liquidation Corporate (2 parents)
    Officer
    (before 1991-06-12) ~ now
    IIF 152 - Director → ME
  • 69
    MOULETEC MEDICAL LIMITED
    05645177
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 70
    N B M PLUMBING LIMITED - now
    TALESOUTH SOUTH WEST LIMITED - 2007-02-06
    TALESOUTH DEVELOPMENTS LIMITED - 2001-02-28
    T.A.PLUMBING LIMITED
    - 2000-03-21 03537546
    Dissolved Corporate (10 parents)
    Officer
    1999-04-29 ~ 1999-04-30
    IIF 160 - Director → ME
  • 71
    N.Y.F.R. LIMITED
    - now 03093071
    N.Y.F.R. LIMITED
    - 2001-09-12 03093071
    GROOMDENE LIMITED - 1995-12-21
    Dissolved Corporate (6 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 72
    O.C. FINANCE LIMITED
    - now 04915305
    THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
    Dissolved Corporate (7 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 73
    P.J. ACCIDENT REPAIR CENTRE LIMITED
    11747481
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ 2023-07-21
    IIF 151 - Director → ME
  • 74
    P365 TELEMATIC SOLUTIONS LIMITED
    - now 09445697
    P365 SERVICES LIMITED
    - 2016-08-15 09445697
    Dissolved Corporate (6 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 75
    PACKHAM PRODUCTS LIMITED
    07619405
    Dissolved Corporate (4 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 107 - Director → ME
  • 76
    PARTNERSHIP LINK LIMITED
    10523941
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-08-10 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    PP ONLINE LIMITED
    04960562
    Dissolved Corporate (7 parents)
    Officer
    2004-09-20 ~ 2009-11-13
    IIF 80 - Director → ME
  • 78
    PROTECTA 365 LIMITED
    09590413
    Active Corporate (4 parents)
    Officer
    2015-08-17 ~ now
    IIF 111 - Director → ME
  • 79
    RAM BOOKKEEPING LIMITED
    - now 05645011
    MOULETEC SLEEP PRODUCTS LIMITED
    - 2012-11-05 05645011
    MOULETEC MATTRESS COMPANY LIMITED
    - 2011-08-01 05645011
    MOULETEC ARCHITECTURAL LIMITED
    - 2010-01-26 05645011
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 80
    RAPID BUSINESS SERVICES LIMITED
    01981936
    Active Corporate (15 parents, 391 offsprings)
    Officer
    2026-06-05 ~ now
    IIF 175 - Director → ME
    1999-01-29 ~ 2006-09-29
    IIF 156 - Director → ME
    (before 1991-07-24) ~ 1993-03-23
    IIF 153 - Director → ME
    (before 1991-07-24) ~ 1993-03-29
    IIF 182 - Secretary → ME
    2000-07-07 ~ 2026-06-05
    IIF 184 - Secretary → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    RAPID CONSTRUCTION AND MAINTENANCE LIMITED
    - now 04381532
    PLAY LOGIC LIMITED - 2002-07-19
    Dissolved Corporate (4 parents)
    Officer
    2002-07-22 ~ 2006-11-01
    IIF 161 - Director → ME
  • 82
    RETENTION CONSULTANCY LIMITED
    - now 05964119 05687158
    RETENTION (EU) LIMITED
    - 2007-07-11 05964119 05510648
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 76 - Director → ME
  • 83
    RETENTION SERVICES LIMITED
    - now 06609423
    VEREX GROUP LIMITED
    - 2023-07-10 06609423
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 125 - Director → ME
  • 84
    SDD INTERNATIONAL LIMITED
    06495543
    Active Corporate (7 parents)
    Officer
    2008-02-06 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 22 - Right to appoint or remove directors → OE
  • 85
    SEATING DESIGN & DEVELOPMENT LIMITED
    - now 04961020
    SCIENCE APPLIANCE LIMITED - 2003-11-20
    Active Corporate (8 parents)
    Officer
    2004-01-05 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-28
    IIF 45 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 86
    SECOND PROPERTIES LIMITED
    - now 05645216
    MOULETEC AUTOMOTIVE LIMITED
    - 2012-10-29 05645216
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 87
    SERENITY PROMOTIONS LIMITED - now
    BRENTWOOD EVENTS LIMITED
    - 2020-03-30 10031196
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ 2017-02-28
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 11 - Ownership of shares – 75% or more → OE
  • 88
    SMART FIX SOUTH EAST LIMITED
    15567025
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 89
    SPINESAVERS LIMITED
    07502149
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2025-04-30
    IIF 149 - Director → ME
  • 90
    STARTERS & AFTERS LIMITED
    09471258 05687179... (more)
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 91
    T V G MANAGEMENT SERVICES LLP
    OC376509
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 92
    T.P.V. LIMITED
    - now 05645033
    MOULETEC RAIL LIMITED
    - 2012-10-29 05645033
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 90 - Director → ME
  • 93
    TEN-U.COM LIMITED
    04960292
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 69 - Director → ME
  • 94
    THE ESSEX SPINAL HEALTH CLINIC LIMITED
    - now 06432638
    GARRISON TRADING LIMITED - 2008-06-11
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 136 - Director → ME
  • 95
    THE FIRST CONTRACT LIMITED
    04564363
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 81 - Director → ME
  • 96
    THE GREAT BRITISH BOOK COMPANY (ESSEX) LIMITED
    07205783
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 72 - Director → ME
  • 97
    THE GREAT BRITISH BOOK COMPANY LIMITED
    - now 05073301
    E. BUCCINI AND ASSOCIATES LIMITED - 2006-07-21
    ES KILL TIME LIMITED - 2004-11-02
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 57 - Director → ME
  • 98
    THE MOULETEC GROUP LIMITED
    - now 03578293
    COMPLETE LAND SERVICES LIMITED
    - 2010-04-13 03578293
    IPCENTA (UK) LIMITED
    - 2002-10-08 03578293
    COMPLETEL UK LIMITED
    - 2002-06-25 03578293
    CHARCO 731 LIMITED - 1998-08-28
    Dissolved Corporate (17 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 63 - Director → ME
  • 99
    THE WAY TO WIN LIMITED
    03259374
    Active Corporate (8 parents)
    Officer
    1999-08-12 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    TOP FLOOR PROPERTIES LIMITED
    - now 05645175
    MOULETEC SLUMBER LIMITED
    - 2013-01-21 05645175
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 101
    TRAGENCO NOMINEES LIMITED - now
    HANOVER SUCCESORS, LIMITED
    - 2008-01-05 04241037
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2001-06-27 ~ 2007-01-22
    IIF 165 - Director → ME
  • 102
    TRAINING FOR WELLBEING LIMITED
    07445763
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ 2010-12-09
    IIF 105 - Director → ME
  • 103
    TSH TILBURY LIMITED
    - now 03056799
    03056799 LIMITED
    - 2014-03-05 03056799
    GROVEGREEN ENTERPRISES LIMITED - 2002-10-08
    Dissolved Corporate (12 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 124 - Director → ME
  • 104
    UKFLEET LIMITED
    - now 03916533
    UKFLEET PLC
    - 2006-03-13 03916533
    MEMBERS DISCOUNT INTERNATIONAL PLC - 2002-03-04
    LYSTEK INTERNATIONAL PLC - 2001-02-19
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ 2006-04-01
    IIF 154 - Director → ME
  • 105
    UNITY BUSINESS MANAGEMENT LIMITED
    08830164
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 98 - Director → ME
  • 106
    VEHICLE CHARGING INSTALLATIONS LTD
    12583489
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    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
  • 107
    VEREX CARBON SOLUTIONS LIMITED
    08117414 06081858
    Dissolved Corporate (6 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 110 - Director → ME
  • 108
    VEREX DEVELOPMENT PROJECTS LIMITED
    - now 06699135
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    Active Corporate (13 parents)
    Officer
    2021-04-14 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-03-31
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2023-04-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 109
    VEREX FINANCE LIMITED
    12569741
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    IIF 176 - Director → ME
  • 110
    VEREX HOLDINGS LIMITED
    12569647 05686787
    Dissolved Corporate (4 parents)
    Officer
    2022-04-03 ~ dissolved
    IIF 128 - Director → ME
  • 111
    VEREX PREMIUM FINANCE LIMITED
    - now 07447397
    ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
    Liquidation Corporate (11 parents)
    Officer
    2023-08-18 ~ now
    IIF 179 - Director → ME
  • 112
    VEREX TELEMATIC SOLUTIONS LIMITED
    10318600
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    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
  • 113
    VINEHAVEN LIMITED
    - now 04770754
    ACS PREMIER LIMITED
    - 2009-01-09 04770754
    D & S HEALTH LIMITED - 2003-12-05
    Dissolved Corporate (4 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 71 - Director → ME
  • 114
    VITAL DR LIMITED
    05178302
    Dissolved Corporate (6 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 115
    VITAL ELECTRONIC SURVEILLANCE LIMITED
    05177638
    Dissolved Corporate (6 parents)
    Officer
    2009-05-26 ~ 2014-03-31
    IIF 119 - Director → ME
  • 116
    VITAL INTERNATIONAL LIMITED
    - now 04502260 04213558
    VITAL INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2003-03-23
    IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08
    Dissolved Corporate (9 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 123 - Director → ME
  • 117
    VITAL RESOURCING LIMITED
    - now 04173141
    TA DOMESTIC LIMITED
    - 2004-11-23 04173141
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 56 - Director → ME
  • 118
    VITAL SEATING & SYSTEMS LIMITED
    06509234
    Active Corporate (10 parents)
    Officer
    2008-04-21 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    VITAL TRAINING LIMITED
    - now 04960683
    SG PLUMBING LIMITED - 2004-05-24
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 116 - Director → ME
  • 120
    VMON LIMITED
    - now 06320803
    FILE MANAGEMENT LIMITED - 2007-10-16
    Dissolved Corporate (13 parents)
    Officer
    2016-04-28 ~ 2017-06-02
    IIF 50 - Director → ME
    2008-01-07 ~ 2016-04-28
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-02
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 121
    VSS INTERNATIONAL LIMITED
    09535685 04381574
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 122
    VSS MANAGEMENT LLP
    OC334954
    Dissolved Corporate (14 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 123
    W.A. RINGROSE LIMITED
    00898524
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 73 - Director → ME
  • 124
    WEALD ASSOCIATES LLP
    - now OC325789
    VEREX ASSOCIATES LLP
    - 2008-10-10 OC325789
    Dissolved Corporate (22 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 125
    WEEBIE LIMITED
    - now 05073067
    PRIMETIME STUDIOS LIMITED - 2009-02-24
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 68 - Director → ME
  • 126
    WGF SERVICES LIMITED
    06226679
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2023-07-27
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.