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 Anthony Surage

    Related profiles found in government register
  • Mr Anthony Surage
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sunley House, 4 Bedford Park, Croydon, CR0 2AP, England

      IIF 1

    • Gemini House, 136-140 Old Shoreham Road, Hove, BN3 7BD, England

      IIF 2

    • Office 217, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 3

    • Office 217, 58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 4

    • 61, Bridge Street, My Bakers Supplies, Kington, HR5 3DJ, England

      IIF 5

    • 148, Cambridge Heath Road, Suite 3, London, E1 5QJ, England

      IIF 6

    • 70, Petworth Road, London, N12 9HH, England

      IIF 7

    • B20 Hastingwood Industrial Estate, Harbet Road, London, N18 3HT, England

      IIF 8

    • 53, Birling Road, Tunbridge Wells, TN2 5LZ, England

      IIF 9
  • Mr Anthony Surage
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-35, Hatton Garden, Unit 3a, London, EC1N 8DX, England

      IIF 10

    • Innovation Centre, Maidstone Road, Medway, ME5 9FD, United Kingdom

      IIF 11

    • Holman House, Station Road, Staplehurst, Kent, TN12 0QQ, England

      IIF 12

    • Holman House, Station Road, Staplehurst, TN12 0QQ, United Kingdom

      IIF 13
  • Marsh, Anthony
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Parkwood Cottage, Parkwood Cottage, Hollingbourne, Maidstone, ME17 1QR, England

      IIF 14 IIF 15
  • Anthony Surage
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holman House, Station Road, Kent, TN12 0QQ, United Kingdom

      IIF 16
  • Surage, Anthony
    British businessman born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Crooke Oast, Crook Road, Brenchley, Tonbridge, TN12 7BE, England

      IIF 17
  • Surage, Anthony
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 43 Craven Park Road, Harlesden, London, NW10 8SE

      IIF 18

    • Gemini House, 136-140 Old Shoreham Road, Hove, BN3 7BD, England

      IIF 19

    • Office 217, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, United Kingdom

      IIF 20

    • Office 217, 58 Peregrine Road, Ilford, IG6 3SZ, England

      IIF 21

    • 61, Bridge Street, My Bakers Supplies, Kington, HR5 3DJ, England

      IIF 22

    • 61, Bridge Street, My Pet Supplies, Kington, HR5 3DJ, England

      IIF 23

    • B20 Hastingwood Industrial Estate, Harbet Road, London, N18 3HT, England

      IIF 24
  • Surage, Anthony
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Holman House, Station Road, Staplehurs, Kent, TN12 0QQ, United Kingdom

      IIF 25

    • Suite 3, 219, Bow Road, London, E3 2SJ, England

      IIF 26
  • Surage, Anthony
    British it professional born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sunley House, 4 Bedford Park, Croydon, CR0 2AP, England

      IIF 27
  • Marsh, Anthony
    British administrator born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Apollo Way, St. Marys Island, Chatham, ME43AP, United Kingdom

      IIF 28
  • Marsh, Anthony
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holman House, Holman House, Statin Road, Staplehurst, Kent, TN12 0QQ, United Kingdom

      IIF 29
  • Marsh, Anthony
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Westbourne Terrace, London, W2 3UW, England

      IIF 30
  • Marsh, Anthony
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Senacre Square, Maidstone, Kent, ME15 8QF, England

      IIF 31

    • 24, Senacre Square, Maidstone, ME15 8QF, England

      IIF 32
  • Marsh, Anthony
    British it consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Waters Road, London, SE6 1UE, England

      IIF 33
  • Surage, Anthony
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34-35, Hatton Garden, Unit 3a, London, EC1N 8DX, England

      IIF 34

    • Holman House, Station Road, Staplehurst, Kent, TN12 0QQ, England

      IIF 35

    • Holman House, Station Road, Staplehurst, TN12 0QQ, United Kingdom

      IIF 36
  • Surage, Anthony
    British consultant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Apollo Way, Chatham, ME4 3AP, United Kingdom

      IIF 37
  • Surage, Anthony
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Cambridge Heath Road, Suite 3, London, E1 5QJ, England

      IIF 38

    • Innovation Centre, Maidstone Road, Medway, ME5 9FD, United Kingdom

      IIF 39
  • Surage, Anthony
    British manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Senacre Square, Maidstone, Kent, ME15 8QF, United Kingdom

      IIF 40
  • Marsh, Anthony

    Registered addresses and corresponding companies

    • 10, Westbourne Terrace, London, W2 3UW, England

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    BLUE CHIP ASSET VALUATION (INTERNATIONAL) LIMITED - 2022-05-13
    B20 Hastingwood Industrial Estate, Harbet Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,236,082 GBP2023-04-30
    Officer
    2023-11-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    LEISURE EX LTD - 2020-12-09
    4385, 12417866: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    114,350 GBP2022-03-30
    Officer
    2020-01-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 7c Boeing Way, Southall, England
    Dissolved corporate (1 parent)
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    148 Cambridge Heath Road, Suite 3, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-15 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 5
    Suite 3 219, Bow Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 37 - director → ME
  • 6
    2 Culverley Mews, Culverley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 26 - director → ME
  • 7
    Parkwood Cottage Parkwood Cottage, Hollingbourne, Maidstone, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 14 - director → ME
  • 8
    4385, 12233321 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    432,761 GBP2022-09-30
    Officer
    2022-02-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Innovation Centre, Maidstone Road, Chatham, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,439,082 GBP2018-03-31
    Officer
    2017-03-14 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4385, 10547686: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    211,385 GBP2019-01-31
    Officer
    2017-01-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    Suite 3, 219 Bow Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 40 - director → ME
  • 12
    Holman House Station Road, Staplehurs, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    Parkwood Cottage Parkwood Cottage, Hollingbourne, Maidstone, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 15 - director → ME
  • 14
    Sunley House, 4 Bedford Park, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    779,594 GBP2023-06-30
    Officer
    2023-10-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-12-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    BEST OF BRIT HIFI LTD - 2022-08-30
    MY PET SUPPLIES LTD - 2021-09-14
    FIELDCAVE LIMITED - 2019-01-24
    Adrienne Business Centre Unit 4, Adrienne Avenue, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,611,250 GBP2021-12-31
    Officer
    2019-10-01 ~ 2019-12-19
    IIF 23 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-07
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AYCE LTD
    - now
    ALL YOU CAN EAT LTD - 2017-10-23
    Regent Business Centre, Kirkdale, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    949,725 GBP2017-01-31
    Officer
    2017-07-01 ~ 2018-07-04
    IIF 17 - director → ME
  • 3
    NIGHT & DAY LIQUOR LTD - 2017-07-06
    43 Craven Park Road, Harlesden, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,995 GBP2016-07-31
    Officer
    2017-03-01 ~ 2019-09-11
    IIF 18 - director → ME
  • 4
    10 Westbourne Terrace, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-09-21
    IIF 30 - director → ME
    2014-05-08 ~ 2014-10-21
    IIF 41 - secretary → ME
  • 5
    356 Rochester Road, Gravesend, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,585 GBP2018-11-30
    Officer
    2017-11-13 ~ 2019-03-31
    IIF 39 - director → ME
    Person with significant control
    2017-11-13 ~ 2019-03-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    31 Sutherland Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-07-20 ~ 2015-02-12
    IIF 33 - director → ME
  • 7
    291 Kirkdale, London, England
    Dissolved corporate
    Officer
    2014-03-17 ~ 2014-03-17
    IIF 31 - director → ME
  • 8
    MULTILINK ADVISORS LIMITED - 2016-06-23
    Gemini House, 136-140 Old Shoreham Road, Hove, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    149,045 GBP2021-05-31
    Officer
    2019-12-19 ~ 2020-01-07
    IIF 19 - director → ME
    Person with significant control
    2019-12-19 ~ 2020-01-07
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    WINDYSTONE LIMITED - 2019-01-25
    4385, 10304991: Companies House Default Address, Cardiff
    Dissolved corporate
    Equity (Company account)
    252,399 GBP2019-12-31
    Officer
    2019-10-01 ~ 2019-10-04
    IIF 22 - director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-05
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Suite 3 219 Bow Road, London, England
    Dissolved corporate
    Officer
    2012-02-09 ~ 2012-03-05
    IIF 28 - director → ME
  • 11
    31 Sutherland Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ 2015-10-01
    IIF 29 - director → ME
  • 12
    291 Kirkdale, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ 2014-11-01
    IIF 32 - director → ME
  • 13
    GET THE BUSINESS STARTED LIMITED - 2021-05-05
    4385, 13086710: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2021-03-10 ~ 2021-10-29
    IIF 20 - director → ME
    Person with significant control
    2021-03-10 ~ 2021-10-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.