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 Henrik Maurice Darlington

    Related profiles found in government register
  • Mr Henrik Maurice Darlington
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ

      IIF 1 IIF 2
  • Mr Henrik Maurice Darlington
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ

      IIF 6 IIF 7 IIF 8
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Woods Farm, Grange Road, Pleshey, Chelmsford, CM3 1HZ, England

      IIF 17 IIF 18
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, United Kingdom

      IIF 19
    • 109, Dorchester Avenue, London, N13 5DY, England

      IIF 20
    • The Barn, Woods Farm, Grange Road, Pleshey, CM1 1HZ, United Kingdom

      IIF 21
    • The Barn, Woods Farm, Grange Road, Pleshey, Essex, CM3 1HZ

      IIF 22
  • Mr Henrik Maurice Darlington
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ

      IIF 23 IIF 24
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, United Kingdom

      IIF 25
  • Mr Henrik Maurice Darlington
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ

      IIF 26
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 27
  • Mr Henrik Maurice Darlington
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ

      IIF 28
    • Woods Farm, Grange Road, Pleshey, Chelmsford, CM1 7GB, United Kingdom

      IIF 29
  • Darlington, Henrik Maurice
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, CM3 1HZ, England

      IIF 30 IIF 31
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 32 IIF 33
    • Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, England

      IIF 34
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 35
  • Darlington, Henrik Maurice
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, United Kingdom

      IIF 36
  • Darlington, Maurice
    British company director/builder born in January 1934

    Registered addresses and corresponding companies
    • Pleshey Grange, Pleshey, Chelmsford, Essex, CM3 1HZ

      IIF 37
  • Darlington, Maurice
    British director born in October 1934

    Registered addresses and corresponding companies
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, United Kingdom

      IIF 38
  • Darlington, Henrik Maurice
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ

      IIF 39 IIF 40
    • The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, Uk

      IIF 41
  • Darlington, Henrik Maurice
    British builder born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woods Farm House, Grange Road, Pleshey, Essex, CM3 1HZ

      IIF 42 IIF 43
  • Darlington, Henrik Maurice
    British co director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woods Farm House, Grange Road, Pleshey, Essex, CM3 1HZ

      IIF 44
  • Darlington, Henrik Maurice
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barn, Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 45
    • The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 46
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, England

      IIF 47 IIF 48 IIF 49
    • The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Woods Farm, Grange Road, Pleshey, Chelmsford, CM3 1HZ, England

      IIF 53
    • Windsor House, 103 Whitehall Road, Colchester, Essex, CO2 8HA, England

      IIF 54
    • The Barn, Woods Farm, Grange Road, Pleshey, CM1 1HZ, United Kingdom

      IIF 55
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 56
    • The Barn, Woods Farm, Grange Road, Pleshey, Essex, CM3 1HZ, United Kingdom

      IIF 57 IIF 58
    • Woods Farm House, Grange Road, Pleshey, Essex, CM3 1HZ

      IIF 59 IIF 60
  • Darlington, Henrik Maurice
    British developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darlington, Henrik Maurice
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barn, Grange Road, Pleshey, Chelmsford, CM3 1HZ, United Kingdom

      IIF 64
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1BA, United Kingdom

      IIF 65 IIF 66 IIF 67
    • The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, United Kingdom

      IIF 68 IIF 69 IIF 70
    • The Barn, Woods Farm, Grange Road, Pleshey, CM3 1HZ, United Kingdom

      IIF 71
    • Woods Farm House, Grange Road, Pleshey, Essex, CM3 1HZ

      IIF 72 IIF 73 IIF 74
  • Darlington, Henrik Maurice
    British property developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, CM3 1HZ, United Kingdom

      IIF 75
  • Darlington, Henrik Maurice

    Registered addresses and corresponding companies
    • Woods Farm House, Grange Road, Pleshey, Essex, CM3 1HZ

      IIF 76
child relation
Offspring entities and appointments
Active 34
  • 1
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,761 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-01-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 8 - Has significant influence or controlOE
  • 2
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-26 ~ now
    IIF 69 - director → ME
  • 3
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    343,023 GBP2021-06-30
    Officer
    2018-11-08 ~ dissolved
    IIF 45 - director → ME
  • 5
    Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,227 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 34 - director → ME
  • 6
    MELLON HOUSE PROPERTY MANAGEMENT LIMITED - 2021-01-27
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 56 - director → ME
  • 7
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -50,147 GBP2024-03-31
    Officer
    2022-10-17 ~ now
    IIF 48 - director → ME
  • 8
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 9
    L. C. (ST. ALBANS) LTD - 2016-07-28
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    80,059 GBP2023-11-30
    Officer
    2014-11-18 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 10
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    6,133 GBP2019-06-30
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 11
    L.C (RIVERS) TOO LTD - 2016-08-30
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,934,535 GBP2023-11-30
    Officer
    2015-11-10 ~ now
    IIF 66 - director → ME
  • 12
    The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    11,791 GBP2023-10-31
    Officer
    2012-10-09 ~ now
    IIF 49 - director → ME
  • 13
    The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ now
    IIF 10 - Has significant influence or controlOE
  • 14
    The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-09-16 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 15
    L.C (GEMINI) TOO LTD - 2016-08-03
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-11-10 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    LAND CHARTER (GT. WALDINGFIELD) LIMITED - 2011-03-11
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -65,895 GBP2020-11-30
    Officer
    2011-03-25 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 50 - director → ME
  • 18
    VITADAY LIMITED - 2012-10-08
    The Barn Woods Farm, Grange Road, Pleshey, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-07-22 ~ dissolved
    IIF 58 - director → ME
  • 19
    LAND CHARTER HOMES PLC - 2011-03-01
    LAND CHARTER HOMES LIMITED - 2003-05-06
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-01-08 ~ dissolved
    IIF 43 - director → ME
  • 20
    The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-05-11 ~ now
    IIF 42 - director → ME
    1998-05-11 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2017-05-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 21
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,089,004 GBP2022-05-31
    Officer
    2023-05-09 ~ now
    IIF 33 - director → ME
  • 22
    LC MELLON 2019 LIMITED - 2019-04-16
    The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 23
    The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
    Corporate (5 parents)
    Officer
    2024-03-18 ~ now
    IIF 55 - director → ME
  • 24
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-06-29 ~ dissolved
    IIF 31 - director → ME
  • 25
    The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 71 - director → ME
  • 26
    The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    2,197,547 GBP2023-03-31
    Officer
    2004-03-11 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    503,839 GBP2024-04-30
    Officer
    2014-04-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 12 - Has significant influence or controlOE
  • 28
    SIX HILLS HOUSE PROPERTY MANAGEMENT LTD - 2016-11-08
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 29
    The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    279,070 GBP2023-03-31
    Officer
    2009-12-21 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 13 - Has significant influence or controlOE
  • 30
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-09 ~ now
    IIF 35 - director → ME
  • 31
    The Barn Woods Farm, Grange Road, Pleshey, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2011-07-22 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
  • 32
    Woods Farm Grange Road, Pleshey, Chelmsford, England
    Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 53 - director → ME
  • 33
    Woods Farm Grange Road, Pleshey, Chelmsford, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-24 ~ now
    IIF 46 - director → ME
  • 34
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    93,193 GBP2024-03-31
    Officer
    2023-05-09 ~ now
    IIF 30 - director → ME
Ceased 23
  • 1
    LAND CHARTER (ABBOT ROAD BURY ST EDMUNDS) MANAGEMENT COMPANY LTD - 2010-01-18
    Unit 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2003-12-22 ~ 2006-01-10
    IIF 63 - director → ME
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-10-10 ~ 2008-05-13
    IIF 61 - director → ME
  • 3
    Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, Suffolk
    Corporate (2 parents)
    Officer
    2007-02-16 ~ 2013-06-13
    IIF 60 - director → ME
  • 4
    WENAPARK PROPERTY MANAGEMENT LIMITED - 1999-10-25
    Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,132 GBP2023-12-31
    Officer
    1999-10-13 ~ 2001-10-03
    IIF 62 - director → ME
  • 5
    Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2002-01-22 ~ 2004-07-26
    IIF 59 - director → ME
  • 6
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-08-15 ~ 2018-10-10
    IIF 54 - director → ME
    Person with significant control
    2017-05-21 ~ 2019-10-30
    IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 7
    161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    9,246 GBP2024-01-31
    Officer
    2007-01-22 ~ 2011-04-14
    IIF 72 - director → ME
  • 8
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -50,147 GBP2024-03-31
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    2022-09-21 ~ 2022-11-14
    IIF 17 - Has significant influence or control OE
  • 9
    4 Spring Grove Road, Ground Floor Office, Hounslow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57,900 GBP2023-07-31
    Person with significant control
    2016-10-01 ~ 2020-01-07
    IIF 20 - Has significant influence or control OE
  • 10
    L.C (RIVERS) TOO LTD - 2016-08-30
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,934,535 GBP2023-11-30
    Person with significant control
    2016-10-01 ~ 2023-06-07
    IIF 25 - Has significant influence or control OE
  • 11
    The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Corporate (3 parents)
    Officer
    2013-09-30 ~ 2013-10-11
    IIF 40 - llp-designated-member → ME
  • 12
    L.C (GEMINI) TOO LTD - 2016-08-03
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-04-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    LAND CHARTER (GT. WALDINGFIELD) LIMITED - 2011-03-11
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -65,895 GBP2020-11-30
    Officer
    2009-11-04 ~ 2011-07-20
    IIF 38 - director → ME
  • 14
    14 Theobalds Close, Long Melford, Sudbury, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    14,166 GBP2024-10-31
    Officer
    2004-08-13 ~ 2007-11-01
    IIF 73 - director → ME
  • 15
    The Barn Woods Farm, Grange Road, Pleshey, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-03-18 ~ 2024-03-22
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 16
    The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2018-03-21 ~ 2018-03-27
    IIF 64 - director → ME
    Person with significant control
    2018-03-21 ~ 2018-09-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-11-02 ~ 2019-06-04
    IIF 5 - Has significant influence or control OE
  • 17
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    503,839 GBP2024-04-30
    Person with significant control
    2017-03-31 ~ 2023-07-03
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-08-15 ~ 2018-10-10
    IIF 36 - director → ME
    Person with significant control
    2017-05-20 ~ 2018-10-10
    IIF 19 - Has significant influence or control OE
  • 19
    The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,370 GBP2023-03-31
    Person with significant control
    2017-03-31 ~ 2022-02-14
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    CLOUGH FARM METHWOLD LIMITED - 1997-10-02
    SPEED 6463 LIMITED - 1997-08-15
    4 Trent Vc Close, Methwold, Thetford, England
    Corporate (2 parents)
    Officer
    1997-08-05 ~ 2000-08-30
    IIF 74 - director → ME
  • 21
    109 Dorchester Avenue, Palmers Green, London
    Corporate (2 parents)
    Officer
    2012-12-07 ~ 2014-10-30
    IIF 41 - llp-designated-member → ME
  • 22
    Fallow Corner, Little Bardfield, Braintree, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,699 GBP2024-02-28
    Officer
    2013-02-07 ~ 2017-07-18
    IIF 68 - director → ME
    Person with significant control
    2017-02-07 ~ 2017-07-18
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 23
    Boydens, Aston House, Crouch Street, Colchester
    Corporate (4 parents)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    ~ 1994-03-22
    IIF 37 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.