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
Individuals in focus
Smith, Paul Alick
- British born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesColwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 1 IIF 2Colwyn House, Sheepen Place, Colchester, CO3 3LD, England
IIF 3Colwyn House, Sheepen Place, Colchester, Essex, C03 3LD, United Kingdom
IIF 4Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 5 IIF 6Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British chief executive born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesRosefield, Lodge Lane, Peldon, Colchester, Essex, CO5 7PZ
IIF 16
- British company director born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companies - British company secretary director born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companies313, Upper Street, Islington, London, London, N1 2XQ, United Kingdom
IIF 23
- British dirctor born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesColwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 24
- British director born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesColwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 25 IIF 26Colwyn House, Sheepen Place, Colchester, CO3 3LD, United Kingdom
IIF 27Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 28 IIF 29 IIF 30Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British estate agent born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesColwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 61
- British company director born in October 1960Registered addresses and corresponding companies
Smith, Paul Alick
- British director born in October 1960Registered addresses and corresponding companies
Smith, Paul Alick
- British born in October 1960
Mr Paul Alick Smith
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Paul Alick
- British company directorRegistered addresses and corresponding companies
Smith, Paul Alick
- British company secretary directorRegistered addresses and corresponding companies
Smith, Paul Alick
313, Upper Street, Islington, London, London, N1 2XQ, United Kingdom
IIF 111
- British directorRegistered addresses and corresponding companies
Smith, Paul Alick
- Registered addresses and corresponding companies
Smith, Paul Alick
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2001-03-14 ~ dissolvedIIF 61 - Director → ME2001-03-14 ~ dissolvedIIF 123 - Secretary → ME
- 2Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Officer2018-02-01 ~ dissolvedIIF 42 - Director → ME
- 3Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Officer2017-10-11 ~ dissolvedIIF 25 - Director → ME
- 4Butters John Bee, Colwyn House, Sheepen Place, Colchester, Essex, United KingdomActive Corporate (3 parents)Officer2017-11-01 ~ nowIIF 4 - Director → ME
- 5LAKEVIEW (STAFFORDSHIRE) LIMITED - 2013-03-21Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-09-13 ~ dissolvedIIF 26 - Director → ME
- 6Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-11 ~ nowIIF 2 - Director → ME
- 7Colwyn House, Sheepen Place, Colchester, United KingdomDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-05-14 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 8Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 19 - Director → ME
- 9
DARLOWS LIMITED
- nowTMX DARLOWS LIMITED - 2004-09-2219-19a Station Road, Llanishen, CardiffDissolved Corporate (1 parent)Officer2000-12-18 ~ dissolvedIIF 17 - Director → ME2000-12-18 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 10Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 36 - Director → ME2011-11-14 ~ dissolvedIIF 129 - Secretary → ME
- 11VISIONSCOPE LIMITED - 1988-02-05Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer~ dissolvedIIF 54 - Director → ME1995-09-15 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 12Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 13
FELICITY J. LORD LIMITED
- nowPENSIONS MADE SIMPLE LIMITED - 1998-06-29313 Upper Street, Islington, London, LondonDissolved Corporate (1 parent)Officer1996-10-04 ~ dissolvedIIF 23 - Director → ME1996-10-04 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 14Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 45 - Director → ME2011-11-14 ~ dissolvedIIF 134 - Secretary → ME
- 15
HAART AGENCIES LIMITED
- nowHAART LIMITED - 1999-01-15 01980572Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer1998-11-09 ~ dissolvedIIF 22 - Director → ME1998-11-09 ~ dissolvedIIF 108 - Secretary → ME - 16
HAART AUCTIONS LIMITED
- nowMUSTBESOLD.COM LIMITED - 2013-07-16 06652723VALUNATION.COM LIMITED - 2008-08-14 06576483Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2007-05-24 ~ dissolvedIIF 59 - Director → ME2007-05-24 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 17POLL (004) LIMITED - 2002-11-04Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2002-10-04 ~ dissolvedIIF 47 - Director → ME2002-10-04 ~ dissolvedIIF 116 - Secretary → ME
- 18WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer1998-11-10 ~ nowIIF 10 - Director → ME1998-11-10 ~ nowIIF 127 - Secretary → ME
- 19Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 38 - Director → ME
- 20Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 35 - Director → ME
- 21Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedIIF 44 - Director → ME
- 22BROTHER 1 LIMITED - 1999-01-15Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer1998-11-10 ~ dissolvedIIF 21 - Director → ME1998-11-10 ~ dissolvedIIF 106 - Secretary → ME
- 23BROOMCO (1160) LIMITED - 1996-11-22Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2007-11-09 ~ dissolvedIIF 43 - Director → ME2007-11-09 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 24JUST MORTGAGES DIRECT LIMITED - 2014-01-28 02412345POLL (021) LIMITED - 2007-11-28Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2007-11-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 25
HIPS.CO.UK LIMITED
- nowPOLL (009) LIMITED - 2005-10-06Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2006-03-22 ~ dissolvedIIF 31 - Director → ME2006-03-22 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 26INVESTMODEL LIMITED - 1994-11-16Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2018-06-29 ~ nowIIF 6 - Director → ME
- 27TESCO PROPERTY MARKET LIMITED - 2008-05-21HIKSO LIMITED - 2007-06-28HISKO LIMITED - 2001-04-17Colwyn House, Sheepen Place, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2008-05-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 28Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-04-25 ~ dissolvedIIF 33 - Director → ME
- 29Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 30Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Person with significant control2016-06-13 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 31
JAMES JARDINE LIMITED
- nowPOLL (001) LIMITED - 2003-04-13 05369217Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2003-04-04 ~ dissolvedIIF 40 - Director → ME2003-04-04 ~ dissolvedIIF 120 - Secretary → ME - 32HAYBROOK LIMITED - 2014-01-28 06429978NORTHAMMER LIMITED - 1990-02-13Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents, 1 offspring)Officer2007-11-09 ~ nowIIF 131 - Secretary → ME
- 33SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer1995-09-16 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 34Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2007-05-23 ~ dissolvedIIF 57 - Director → ME2007-05-23 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-06-13 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 35MUSTBESOLD.COM LIMITED - 2008-08-19 06258170Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 49 - Director → ME
- 36Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 48 - Director → ME
- 37
OKOTOKS LIMITED
- nowSPICERHAART LIMITED - 2011-08-26 02149830CORNERSTONE SWIFT LIMITED - 1995-10-02Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Officer1995-08-21 ~ dissolvedIIF 18 - Director → ME1995-09-15 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 38Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 56 - Director → ME
- 39Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 32 - Director → ME2012-01-27 ~ dissolvedIIF 128 - Secretary → ME
- 40Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 50 - Director → ME2012-01-27 ~ dissolvedIIF 135 - Secretary → ME
- 41Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (1 parent)Equity (Company account)242,407 GBP2024-10-31Officer2010-04-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 42
OWN LABEL LIMITED
- nowWISE-I LIMITED - 2003-03-06OXBORROWS REAL ESTATE LIMITED - 2000-04-07Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer1998-12-01 ~ dissolvedIIF 55 - Director → ME1998-12-01 ~ dissolvedIIF 118 - Secretary → ME - 43POLL (010) LIMITED - 2006-02-01 04430766Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2006-03-22 ~ dissolvedIIF 24 - Director → ME2006-10-12 ~ dissolvedIIF 112 - Secretary → ME
- 44Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2006-03-22 ~ dissolvedIIF 30 - Director → ME2006-10-12 ~ dissolvedIIF 113 - Secretary → ME
- 45Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2001-03-29 ~ dissolvedIIF 53 - Director → ME2001-03-29 ~ dissolvedIIF 121 - Secretary → ME
- 46HACKLES COMMERCIAL LIMITED - 1999-08-26SPICER MCCOLL (MIDLANDS) LIMITED - 1999-02-24Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-01-28 ~ dissolvedIIF 51 - Director → ME1998-02-04 ~ dissolvedIIF 103 - Secretary → ME
- 47CITYBAND LIMITED - 1990-11-26Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 48SERIALGRADE LIMITED - 1999-01-08METROPOLITAN CROWN LIMITED - 1990-06-07Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 49SPICER HAART LIMITED - 2003-05-16 03094936MORNINGTON LIMITED - 2001-11-28Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer1998-07-03 ~ dissolvedIIF 39 - Director → ME1998-07-03 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 50Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer1993-03-09 ~ dissolvedIIF 20 - Director → ME1995-09-16 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 51Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer2008-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Has significant influence or control → OEIIF 95 - Ownership of voting rights - 75% or more → OE
- 52POLL (002) LIMITED - 2003-05-07Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer2003-04-04 ~ nowIIF 7 - Director → ME2003-04-04 ~ nowIIF 125 - Secretary → ME
- 53Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 54TMX CORPORATION LIMITED - 2004-07-14MINMAR (535) LIMITED - 2001-01-22 03266918Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (8 parents, 17 offsprings)Officer2000-12-18 ~ nowIIF 14 - Director → ME2000-12-18 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 55Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer2008-08-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE
- 56Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2008-08-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Has significant influence or control → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 57Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (1 parent)Officer2010-04-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 58Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 59Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 37 - Director → ME
- 60TMX SERVICES LIMITED - 2004-06-07 04169144Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents)Officer2001-12-17 ~ nowIIF 15 - Director → ME2001-12-17 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 61Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer2008-08-22 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 62POLL (008) LIMITED - 2004-12-14Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents)Officer2005-01-10 ~ nowIIF 8 - Director → ME2005-01-10 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 63Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer2007-05-14 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 64JOELEC LIMITED - 2008-07-30INDIGO LIMITED - 2008-05-21 04192147Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-04-25 ~ dissolvedIIF 52 - Director → ME
- 65Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (1 parent, 1 offspring)Officer2014-08-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Has significant influence or control → OEIIF 99 - Ownership of shares – 75% or more → OE
Ceased
10
- 1C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2013-11-11 ~ 2018-02-12IIF 3 - Director → ME
- 2Colwyn House, Sheepen Place, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2006-03-27 ~ 2007-10-08IIF 66 - Director → ME
- 3
H C WOLTON & SON LIMITED
- nowRIGHTNAME LIMITED - 1996-01-3016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (1 parent)Officer1997-07-01 ~ 1998-11-27IIF 63 - Director → ME - 4WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-07-20IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 5HAYBROOK LIMITED - 2014-01-28 06429978NORTHAMMER LIMITED - 1990-02-13Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents, 1 offspring)Officer2007-11-09 ~ 2007-11-16IIF 65 - Director → MEPerson with significant control2016-04-16 ~ 2023-12-01IIF 91 - Has significant influence or control → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 6PULLMAN CONTRACTS LIMITED - 2014-11-27 08078954TRANSBES LIMITED - 1995-06-0547 Butt Road, Colchester, EssexDissolved Corporate (2 parents)Officer1993-11-19 ~ 1995-11-01IIF 62 - Director → ME1993-11-19 ~ 1995-11-01IIF 110 - Secretary → ME
- 7SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer1993-01-20 ~ 2007-03-15IIF 64 - Director → ME
- 8POLL (002) LIMITED - 2003-05-07Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 9THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED - 2009-04-24 0621135433 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2004-07-09 ~ 2018-07-02IIF 16 - Director → ME
- 10Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer2007-05-14 ~ 2007-08-29IIF 67 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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