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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 Gary Alan Stern

    Related profiles found in government register
  • Mr Gary Alan Stern
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Stern, Gary Alan
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 20
  • Stern, Gary Alan
    British administrator born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Victory House, 99-101 Regent Street, London, W1B 4EZ, England

      IIF 21

    • icon of address Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 22

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 23

    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 24
  • Stern, Gary Alan
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Tugby Place, Chelmsford, CM1 4XL, United Kingdom

      IIF 25

    • icon of address First Floor Victory House, 99 - 101 Regent Street, London, W1B 4EZ, England

      IIF 26

    • icon of address Ground Floor, 13 Charles Ii Street, London, SW1Y 4QU, England

      IIF 27

    • icon of address Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, W1B 5SE, United Kingdom

      IIF 28

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 29 IIF 30 IIF 31

    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 34
  • Stern, Gary Alan
    British none born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, De Burgh House Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 35
  • Mr Gary Alan Stern
    British born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Stern, Gary Alan, Mr.
    British account manager born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 75
  • Stern, Gary Alan, Mr.
    British administrator born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 76

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 77 IIF 78
  • Stern, Gary Alan, Mr.
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 79
  • Stern, Gary Alan
    British administrator born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th, Floor, 31 Davies Street, Mayfair, London, W1K 4LP, United Kingdom

      IIF 80

    • icon of address Office 1, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 81
  • Stern, Gary Alan
    British director born in December 1980

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Ground Floor 13, Charles Ii Street, London, SW1Y 4QU, England

      IIF 82

    • icon of address Office 1 35, Princess Street, Rochdale, Lancashire, OL12 0HA, England

      IIF 83

    • icon of address 13a, Lower Southend Road, Wickford, Essex, SS11 8AB, England

      IIF 84
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-30 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 4
    CHARTERHOUSE FINE ARTS LIMITED - 2017-01-27
    icon of address Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ENZOMAX LTD - 2006-01-05
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    ENGIE LIMITED - 2016-06-15
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    FUSILIER TECHNOLOGY LTD - 2010-06-07
    icon of address Unit 8 County House, Robert Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 11
    icon of address First Floor, 13a Lower Southend Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 35 Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Office 3 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    icon of address First Floor, 13a Lower Southend Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Office 1, 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,938 EUR2016-02-29
    Officer
    icon of calendar 2012-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 17
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 30 - Director → ME
  • 18
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 19
    SALOMON ADVISORY LIMITED - 2013-03-14
    VISIONCAP MANAGEMENT LIMITED - 2010-08-09
    icon of address Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,003 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Regent House, 316 Beulah Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,544 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    CERSEI LIMITED - 2012-05-09
    OPTOSERV LIMITED - 2011-10-03
    OPUS BESTPAY LIMITED - 2011-10-06
    OPTOSERV LIMITED - 2012-02-24
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,475 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    INTERCONTINENTAL DISTRIBUTION LOGISTICS LIMITED - 2010-07-28
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
Ceased 60
  • 1
    ACCELERATION MANAGEMENT SOLUTIONS UK LIMITED - 2016-04-07
    icon of address 37-38 Long Acre, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,679 EUR2021-12-31
    Officer
    icon of calendar 2012-05-16 ~ 2018-01-05
    IIF 21 - Director → ME
  • 2
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-08-01
    IIF 33 - Director → ME
  • 3
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LITTLE LONSDALE PROPERTIES LIMITED - 2016-03-22
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    POLEG ENERGIE LIMITED - 2013-03-14
    icon of address Second Floor, De Burgh House, Market Road, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    446,171 GBP2024-06-30
    Officer
    icon of calendar 2015-01-01 ~ 2021-10-01
    IIF 27 - Director → ME
  • 8
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,888 GBP2019-08-31
    Officer
    icon of calendar 2012-09-04 ~ 2012-09-17
    IIF 28 - Director → ME
  • 9
    CLAREL LIMITED - 2019-02-01
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 69 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -127,947 GBP2024-09-24
    Officer
    icon of calendar 2012-05-01 ~ 2014-12-31
    IIF 34 - Director → ME
  • 11
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    DEERBRAND LTD - 2006-01-05
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Office 1, Ground Floor Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,017 GBP2020-03-31
    Officer
    icon of calendar 2015-03-03 ~ 2018-09-01
    IIF 31 - Director → ME
  • 15
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    SHARP CONSULTANCY SERVICES LTD - 2013-02-25
    icon of address 45 Pont Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    297,433 GBP2023-12-31
    Officer
    icon of calendar 2012-05-01 ~ 2013-11-14
    IIF 26 - Director → ME
  • 17
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Elscot House, Arcadia Avenue, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    122,539 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2011-11-07 ~ 2017-06-01
    IIF 20 - Director → ME
  • 19
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    FURRER AND FREY GB LIMITED - 2011-12-22
    icon of address 39 Evelyn Street, Beeston, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,167,882 GBP2022-12-31
    Officer
    icon of calendar 2011-12-21 ~ 2014-03-31
    IIF 35 - Director → ME
  • 21
    FUSILIER TECHNOLOGY LTD - 2010-06-07
    icon of address Unit 8 County House, Robert Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,013 GBP2024-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2021-01-01
    IIF 84 - Director → ME
  • 22
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 13 - Right to surplus assets - 75% or more → OE
  • 23
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2012-05-01
    IIF 79 - Director → ME
  • 24
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2011-11-22
    IIF 75 - Director → ME
  • 25
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 64 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    664,180 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-20
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Office 1, Ground Floor North Warehouse, Gloucester Docks, Gloucester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,988 GBP2020-03-31
    Officer
    icon of calendar 2015-03-03 ~ 2018-09-01
    IIF 29 - Director → ME
  • 29
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    76,393 EUR2016-05-31
    Officer
    icon of calendar 2013-05-09 ~ 2015-03-26
    IIF 25 - Director → ME
  • 30
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 34
    icon of address First Floor, 69 High Street, Rayleigh, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,104 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-08-31 ~ 2025-02-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-29
    IIF 78 - Director → ME
  • 38
    ABELLE SYSTEMS LTD - 2012-11-29
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    55,389 GBP2024-08-31
    Officer
    icon of calendar 2012-08-15 ~ 2021-10-01
    IIF 32 - Director → ME
  • 39
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,983 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2011-10-14
    IIF 80 - Director → ME
  • 41
    icon of address 19 Dingle Road, Middleton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
  • 44
    icon of address First Floor, 69 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-11 ~ 2025-10-16
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 45
    EAGLESHAW ESTATES LTD - 2010-10-22
    icon of address The Courtyard, 30 Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,842 GBP2017-12-31
    Officer
    icon of calendar 2011-05-18 ~ 2011-06-01
    IIF 76 - Director → ME
  • 46
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 14 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 48
    SARACEN TRADE AND INVESTMENT UK LIMITED - 2011-08-15
    icon of address Unit 9 Bessemer Crescent, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,515,839 GBP2024-08-31
    Officer
    icon of calendar 2011-11-30 ~ 2012-01-30
    IIF 81 - Director → ME
  • 49
    ECLECTICA LUXURY LIMITED - 2013-10-21
    FISHERY PROMOTERS LIMITED - 2011-03-18
    BEIKOS FINE ARTS LIMITED - 2014-06-26
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -3,441 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 68 - Ownership of shares – 75% or more → OE
  • 51
    SALOMON ADVISORY LIMITED - 2013-03-14
    VISIONCAP MANAGEMENT LIMITED - 2010-08-09
    icon of address Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,003 GBP2024-12-31
    Officer
    icon of calendar 2018-03-15 ~ 2021-01-01
    IIF 82 - Director → ME
  • 52
    icon of address Regent House, 316 Beulah Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,544 GBP2024-12-31
    Officer
    icon of calendar 2018-03-15 ~ 2021-01-01
    IIF 83 - Director → ME
  • 53
    icon of address 37-38 Long Acre, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -43,105 EUR2019-07-31
    Officer
    icon of calendar 2011-12-06 ~ 2012-02-01
    IIF 77 - Director → ME
  • 54
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 50 - Ownership of shares – 75% or more → OE
  • 59
    SHOO 628 LIMITED - 2017-11-20
    KNOWNETWORK LIMITED - 2018-02-21
    icon of address Summit House, 12 Red Lion Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    353,309 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-03 ~ 2019-02-13
    IIF 73 - Has significant influence or control → OE
  • 60
    DEPORTE MARKETING AND CONSULTANCY SERVICES LIMITED - 2011-03-29
    icon of address Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,637 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-01
    IIF 3 - Ownership of shares – 75% or more → OE

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