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

Fitzsimmons, Stefan, Mr.

    Related profiles found in government register
  • Fitzsimmons, Stefan, Mr.
    English

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English finance director

    Registered addresses and corresponding companies
    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 13 IIF 14
  • Fitzsimmons, Stefan
    English sw15 2dg

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 50
  • Fitzsimmons, Stefan
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 67 IIF 68 IIF 69
    • 43-44, Berners Street, London, W1T 3ND

      IIF 70
  • Fitzsimmons, Stefan
    English sw15 2dg born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Montagu Mansions, London, W1U 6LE, United Kingdom

      IIF 71
  • Fitzsimmons, Stefan, Mr.
    English company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Oaklands Road, Havant, PO9 2RL, England

      IIF 72
  • Fitzsimmons, Stefan, Mr.
    English finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fitzsimmons, Stefan, Mr.
    English none born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 86
    • 157, Montagu Mansions, London, W1U 6LQ, United Kingdom

      IIF 87
    • 93, Queen Street, Sheffield, South Yorkshire, S1 1WF

      IIF 88
  • Mr. Stefan Fitzsimmons
    English born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 89
    • 146, New London Road, Chelmsford, Essex, CM2 0AW

      IIF 90 IIF 91 IIF 92
    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 93
  • Mr Stefan Fitzsimmons
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Addison Grove, London, W4 1ER, England

      IIF 94
child relation
Offspring entities and appointments
Active 49
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -106,121 GBP2020-10-31
    Officer
    2019-07-29 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 65 - director → ME
  • 3
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2011-11-25 ~ now
    IIF 60 - director → ME
  • 4
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-22 ~ dissolved
    IIF 77 - director → ME
  • 5
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-23 ~ now
    IIF 53 - director → ME
  • 6
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    2005-07-06 ~ now
    IIF 12 - secretary → ME
  • 7
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-20 ~ now
    IIF 68 - director → ME
  • 9
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-08 ~ now
    IIF 56 - director → ME
  • 10
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 74 - director → ME
  • 11
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    IIF 67 - director → ME
  • 12
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 9 - secretary → ME
  • 13
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 4 - secretary → ME
  • 14
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 5 - secretary → ME
  • 15
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 57 - director → ME
  • 16
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ dissolved
    IIF 73 - director → ME
  • 17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-31 ~ now
    IIF 64 - director → ME
  • 18
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    IIF 69 - director → ME
  • 19
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-10 ~ now
    IIF 52 - director → ME
  • 20
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    2005-07-06 ~ now
    IIF 11 - secretary → ME
  • 21
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-11 ~ now
    IIF 59 - director → ME
  • 22
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-25 ~ now
    IIF 62 - director → ME
  • 23
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 8 - secretary → ME
  • 24
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-09 ~ now
    IIF 58 - director → ME
  • 25
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-21 ~ dissolved
    IIF 82 - director → ME
    2017-04-21 ~ dissolved
    IIF 24 - secretary → ME
  • 26
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    146 New London Road, Chelmsford, Essex
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,108,245 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 27
    146 New London Road, Chelmsford, Essex, England
    Corporate (2 parents)
    Officer
    2023-11-23 ~ now
    IIF 61 - director → ME
  • 28
    RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 87 - director → ME
    2011-03-16 ~ dissolved
    IIF 32 - secretary → ME
  • 29
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 83 - director → ME
    2012-03-21 ~ dissolved
    IIF 30 - secretary → ME
  • 30
    RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 88 - director → ME
    2011-01-17 ~ dissolved
    IIF 35 - secretary → ME
  • 31
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 84 - director → ME
    2012-03-21 ~ dissolved
    IIF 33 - secretary → ME
  • 32
    RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 31 - secretary → ME
  • 33
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 75 - director → ME
    2013-04-15 ~ dissolved
    IIF 29 - secretary → ME
  • 34
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ dissolved
    IIF 80 - director → ME
  • 35
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ dissolved
    IIF 79 - director → ME
  • 36
    GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
    RKT GENTIAN LIMITED - 2012-03-08
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 86 - director → ME
    2010-06-10 ~ dissolved
    IIF 25 - secretary → ME
  • 37
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    2005-07-06 ~ now
    IIF 10 - secretary → ME
  • 38
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    27,853,814 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 54 - director → ME
  • 39
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-07-06 ~ dissolved
    IIF 3 - secretary → ME
  • 40
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 1 - secretary → ME
  • 41
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    164,007 GBP2023-12-31
    Officer
    2005-02-01 ~ now
    IIF 66 - director → ME
  • 42
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ dissolved
    IIF 2 - secretary → ME
  • 43
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,059,652 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Right to appoint or remove directorsOE
  • 44
    GENTIAN CAPITAL LIMITED - 2022-11-03
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 78 - director → ME
  • 45
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2005-07-06 ~ dissolved
    IIF 7 - secretary → ME
  • 46
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 81 - director → ME
  • 47
    17 Oaklands Road, Havant, England
    Corporate (3 parents)
    Equity (Company account)
    2,522 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 72 - director → ME
  • 48
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -218,090 GBP2020-12-31
    Officer
    2018-10-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Right to appoint or remove directorsOE
  • 49
    HULTEN DEVELOPMENTS LTD - 2016-07-27
    146 New London Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -235,133 GBP2023-12-31
    Officer
    2016-05-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
Ceased 30
  • 1
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-18 ~ 2016-04-28
    IIF 41 - secretary → ME
  • 2
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2011-11-25 ~ 2016-04-28
    IIF 43 - secretary → ME
  • 3
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-28 ~ 2018-07-23
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-23 ~ 2016-04-28
    IIF 38 - secretary → ME
  • 5
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 19 - secretary → ME
  • 6
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-20 ~ 2016-04-28
    IIF 39 - secretary → ME
  • 7
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-08 ~ 2016-04-28
    IIF 37 - secretary → ME
  • 8
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 49 - secretary → ME
  • 9
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-08-08 ~ 2016-04-28
    IIF 27 - secretary → ME
  • 10
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ 2016-04-28
    IIF 42 - secretary → ME
  • 11
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    11,549,749 GBP2023-12-31
    Officer
    2005-04-21 ~ 2010-08-19
    IIF 71 - director → ME
    2005-03-14 ~ 2015-06-16
    IIF 17 - secretary → ME
  • 12
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    7,839,347 GBP2023-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 48 - secretary → ME
  • 13
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-22 ~ 2016-04-28
    IIF 18 - secretary → ME
  • 14
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ 2016-04-28
    IIF 28 - secretary → ME
  • 15
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-31 ~ 2016-04-28
    IIF 13 - secretary → ME
  • 16
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ 2016-04-28
    IIF 44 - secretary → ME
  • 17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-10 ~ 2016-04-28
    IIF 36 - secretary → ME
  • 18
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-11 ~ 2016-04-28
    IIF 15 - secretary → ME
  • 19
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-25 ~ 2016-04-28
    IIF 16 - secretary → ME
  • 20
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 47 - secretary → ME
  • 21
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-09 ~ 2016-04-28
    IIF 14 - secretary → ME
  • 22
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,579 GBP2023-12-31
    Officer
    2011-04-27 ~ 2014-04-07
    IIF 70 - director → ME
    2011-04-27 ~ 2014-04-07
    IIF 45 - secretary → ME
  • 23
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ 2016-04-28
    IIF 26 - secretary → ME
  • 24
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ 2016-04-28
    IIF 23 - secretary → ME
  • 25
    RKT GENTIAN (TOTTON) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    2011-10-26 ~ 2014-04-07
    IIF 85 - director → ME
    2011-10-26 ~ 2014-04-07
    IIF 34 - secretary → ME
  • 26
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,856,021 GBP2023-12-31
    Officer
    2005-07-19 ~ 2012-01-03
    IIF 46 - secretary → ME
  • 27
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    27,853,814 GBP2023-12-31
    Officer
    2005-07-22 ~ 2016-04-28
    IIF 22 - secretary → ME
  • 28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    164,007 GBP2023-12-31
    Officer
    2005-07-19 ~ 2016-04-28
    IIF 20 - secretary → ME
  • 29
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    22,696,636 GBP2023-12-31
    Officer
    2005-03-14 ~ 2015-06-16
    IIF 21 - secretary → ME
  • 30
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,059,652 GBP2023-12-31
    Officer
    2012-01-19 ~ 2016-04-28
    IIF 40 - secretary → ME
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