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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hallett, Brian Richard

    Related profiles found in government register
  • Hallett, Brian Richard
    British born in September 1953

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British consultant born in September 1953

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 9 IIF 10
  • Hallett, Brian Richard
    British corporate consultant born in September 1953

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 11
  • Hallett, Brian Richard
    British director born in September 1953

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 12
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British

    Registered addresses and corresponding companies

    • 1 Ingrave Road, Brentwood, Essex, CM15 8AP

      IIF 16

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 17

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 18
  • Hallett, Brian Richard
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 25
  • Hallett, Brian Richard
    British business consultant born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 220 New London Road, Chelmsford, CM2 9AE, United Kingdom

      IIF 26
  • Hallett, Brian Richard
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 27 IIF 28 IIF 29

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 30

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 31

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 32
  • Hallett, Brian Richard
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    English director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 45
  • Hallett, Brian Richard
    English management consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 46
  • Hallettt, Brian Richard
    born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, Myers Court, The Galleries Warley, Brentwood, Essex, CM14 5GG, England

      IIF 47
  • Hallett, Brian Richard
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 48

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CN14 4EG, United Kingdom

      IIF 49

    • Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 50 IIF 51

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57 IIF 58 IIF 59

    • Suite 1d, 33, Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 60

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, England

      IIF 61

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 67 IIF 68

    • 9/10, Scirocco Close, Moulton Park, Northampton, NN3 6AP

      IIF 69
  • Hallett, Brian Richard
    British business consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 70 IIF 71

    • Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 72

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77

    • Suite 1d, Widford Business Centre, 33, Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 78

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 79
  • Hallett, Brian Richard
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 80 IIF 81

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX, United Kingdom

      IIF 82 IIF 83
  • Hallett, Brian Richard
    British consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Leigh House Weald Road, Brentwood, Essex, CM14 4SX

      IIF 84

    • Leigh House, Weald Road, Brentwood, Essex, CM14 4SX

      IIF 85 IIF 86 IIF 87
  • Hallett, Brian Richard
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British management consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Brian Richard
    British management consulstant born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh House,weald Road, Brentwood, Essex, CM14 4SX

      IIF 136
  • Mr Brian Richard Hallett
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Brian Richard Hallett
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 145 IIF 146 IIF 147
  • Mr Brian Richard Hallett
    English born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England

      IIF 148
  • Mr Brian Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG, England

      IIF 149
  • Mr Brian Richard Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brian Richard Hallett
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 126
  • 1
    A&B PROPERTY CARE LIMITED - now
    VITAL STUDIOS LIMITED
    - 2009-06-18 05073091
    Ellis Farm Sticky Lane, Hardwicke, Gloucester, England
    Active Corporate (5 parents)
    Officer
    2004-03-16 ~ 2009-06-15
    IIF 104 - Director → ME
  • 2
    A.C.S. INTERNATIONAL LIMITED
    03578952
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-29
    Commencement of winding up on 2009-06-23
    Conclusion of winding up on 2009-12-04
    Dissolved on 2010-03-22
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2000-10-20 ~ 2001-06-11
    IIF 6 - Director → ME
  • 3
    ADVERT PROMOTIONS LIMITED - now
    KEVLORKAT LIMITED - 2008-12-01
    THE TANNING SALON LIMITED
    - 2003-08-07 03596336
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (6 parents)
    Officer
    2000-05-04 ~ 2002-08-01
    IIF 10 - Director → ME
  • 4
    ALW SALON LIMITED
    - now 06081725
    MOULETEC CONSUMER PRODUCTS LIMITED
    - 2014-05-09 06081725
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 118 - Director → ME
  • 5
    ANAMETRICS DEVELOPMENTS LIMITED
    10813553
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-28
    Commencement of winding up on 2019-01-23
    Conclusion of winding up on 2019-08-12
    Due to be dissolved on 2019-12-02
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-06-12
    IIF 25 - Director → ME
  • 6
    BLAKES UK LIMITED
    - now 06081858
    MARRIOTTS GLOBAL SOLUTIONS LIMITED - 2009-04-02
    VEREX GLOBAL SOLUTIONS LIMITED - 2008-09-26
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 91 - Director → ME
  • 7
    BOOTHROYD LIMITED
    - now 06081823
    MOULETEC SPORT LIMITED
    - 2015-01-09 06081823
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Officer
    2007-07-16 ~ 2019-10-01
    IIF 102 - Director → ME
    2023-01-31 ~ now
    IIF 64 - Director → ME
  • 8
    BRENTWOOD TOWN FOOTBALL CLUB LIMITED
    10638112
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 9
    BRENTWOOD TOWN FOOTBALL TRUST
    - now 04642261
    THE MARRIOTTS MANAGEMENT TRUST
    - 2005-07-05 04642261
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-06-21
    IIF 159 - Right to appoint or remove directors → OE
  • 10
    BRENTWOOD TOWN SOCIAL TRUST
    - now 03500797
    N.Y.F.R. TRUST - 2008-01-02
    WHITECLIFF OFF-ROAD TRAINING LIMITED - 2003-04-24
    N.Y.F.R. TRUST - 2002-11-18
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 157 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 175 - Right to appoint or remove directors → OE
  • 11
    BRIANT CONSULTANTS LIMITED
    - now 05510648
    RETENTION INSURANCE SERVICES LIMITED - 2008-10-13
    VEREX UK LIMITED
    - 2008-06-05 05510648 05686831
    RETENTION (E U) LIMITED
    - 2006-08-11 05510648 05964119
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2009-10-02 ~ dissolved
    IIF 117 - Director → ME
    2006-03-24 ~ 2007-01-26
    IIF 14 - Director → ME
  • 12
    BRISTLEBUG LIMITED
    05804401
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-10-03 during the appointment or period of control
    Commencement of winding up on 2014-11-17 during the appointment or period of control
    Conclusion of winding up on 2019-01-24 during the appointment or period of control
    Dissolved on 2019-07-09 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 133 - Director → ME
  • 13
    CALMA BARS LIMITED
    05225334
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 83 - Director → ME
    2014-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 14
    CASH 4 U LIMITED
    04578403
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-06-21
    IIF 154 - Has significant influence or control → OE
  • 15
    CAVIO (UK) LIMITED
    - now 04041663
    DREAMCLEAN SERVICES LIMITED - 2001-01-08
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ now
    IIF 43 - Director → ME
    2001-07-16 ~ 2013-05-01
    IIF 56 - Director → ME
  • 16
    CELEBRATED AFFAIRS LIMITED
    - now 05059330
    TOPGUY.COM LIMITED - 2009-05-27
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2011-03-02 ~ 2012-05-01
    IIF 113 - Director → ME
  • 17
    CENTRAL 8 MANAGEMENT LIMITED
    10655851
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-03-07 ~ 2017-03-07
    IIF 95 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-03-07
    IIF 167 - Ownership of shares – 75% or more → OE
  • 18
    CGT REALISATIONS LTD
    - now 05687158
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-06 during the appointment or period of control
    VEREX ASSISTANCE LIMITED
    - 2023-08-25 05687158
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18 during the appointment or period of control
    RETENTION UK LIMITED
    - 2018-04-11 05687158
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (11 parents)
    Officer
    2023-02-17 ~ now
    IIF 60 - Director → ME
    2007-04-27 ~ 2008-08-18
    IIF 72 - Director → ME
  • 19
    COBALT ASSOCIATES LLP
    OC368112
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (9 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 20
    CONSTANT DEVELOPMENTS LIMITED
    04770750
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-31 ~ dissolved
    IIF 119 - Director → ME
    2004-06-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 21
    CONSUMER SERVICE UTILITIES LIMITED
    04048660
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-07 during the appointment or period of control
    Commencement of winding up on 2008-05-07 during the appointment or period of control
    Conclusion of winding up on 2010-02-24 during the appointment or period of control
    Dissolved on 2010-06-25 during the appointment or period of control
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 3 - Director → ME
  • 22
    CORPORATE CAPITAL RECRUITMENT LIMITED
    - now 03603029
    MARRIOTTS ACCOUNTANCY LIMITED - 1999-02-25
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-04-02 ~ dissolved
    IIF 58 - Director → ME
  • 23
    CREATE MANAGE BUILD LIMITED
    10951589
    5 Beech Close, Stanwell, Staines Upon Thames
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-09-07 ~ 2021-09-07
    IIF 89 - Director → ME
    Person with significant control
    2017-09-07 ~ 2022-04-28
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CROWN QUALITY KITCHENS LIMITED
    03719299
    Essex House Kings Road, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Officer
    1999-11-01 ~ 1999-11-30
    IIF 9 - Director → ME
  • 25
    DAY 2 CASH LIMITED
    - now 04897200
    CLAYDOON LIMITED
    - 2003-09-30 04897200
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-20 ~ dissolved
    IIF 59 - Director → ME
  • 26
    EMC ASSOCIATES LLP
    OC327560
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-04-04 during the appointment or period of control
    Commencement of winding up on 2014-05-19 during the appointment or period of control
    Conclusion of winding up on 2020-07-03 during the appointment or period of control
    Dissolved on 2020-12-30 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 27
    EMC SOFTWARE LIMITED
    - now 03714066
    M B TRANSLATIONS LIMITED
    - 2007-05-03 03714066
    FAMILYCOVER DIRECT TRAVEL INSURANCE SERVICES LIMITED - 2003-11-25
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 28
    EMSTREY CONSTRUCTION SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-31
    Commencement of winding up on 2015-09-21
    Conclusion of winding up on 2016-07-04
    Dissolved on 2016-10-12
    VITAL SECURITY LIMITED
    - 2009-07-10 05136451
    18 St Thomas Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ 2005-04-01
    IIF 15 - Director → ME
    2006-05-22 ~ 2009-06-26
    IIF 103 - Director → ME
  • 29
    EV PROTEX LIMITED
    12612595
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 96 - Director → ME
  • 30
    FLORENCE FURNITURE LIMITED
    - now 04381574
    VSS INTERNATIONAL LIMITED
    - 2011-02-01 04381574 09535685
    INTERPHASE LIMITED
    - 2008-12-19 04381574
    ENQUIRY SYSTEMS LIMITED - 2002-04-04
    Unit 3 Oaklands Farm Estate, Goatsmoor Lane, Stock, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-02-20 ~ 2011-02-01
    IIF 67 - Director → ME
  • 31
    GIFFORD LAND DEVELOPMENTS LIMITED
    05734205
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 54 - Director → ME
  • 32
    GPFDA LIMITED
    - now 12744306
    MOBILITY AS A SERVICE LIMITED
    - 2023-11-29 12744306 13587727... (more)
    GPFDA LIMITED
    - 2021-12-20 12744306
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-02
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 33
    HALLBRIDGE UK LIMITED
    - now 04877075
    MAGO LIMITED - 2003-11-26
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 76 - Director → ME
  • 34
    HARRY MONK ENTERPRISES LIMITED
    - now 03426085
    AUTOMOTIVE CONCEPTS & SOLUTIONS MANUFACTURING LIMITED - 1999-06-11
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (4 parents)
    Officer
    2000-06-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-30
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
  • 35
    HAVERHILL FINE FURNITURE LIMITED
    - now 04038337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-23 during the appointment or period of control
    Commencement of winding up on 2014-11-10 during the appointment or period of control
    Conclusion of winding up on 2018-09-07 during the appointment or period of control
    Dissolved on 2019-02-19 during the appointment or period of control
    HOMOLOGATION UK LIMITED - 2008-12-19
    HOMOLGATION UK LIMITED - 2003-03-12
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 79 - Director → ME
  • 36
    HIGHLANDS CORPORATION LIMITED
    06044479
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-09 during the appointment or period of control
    Commencement of winding up on 2012-11-12 during the appointment or period of control
    Conclusion of winding up on 2018-08-02 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 132 - Director → ME
  • 37
    HUTTON CATERING LIMITED
    - now 05295286
    ZAFFERANO LIMITED
    - 2008-12-01 05295286
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 80 - Director → ME
  • 38
    INITIAL DATA LIMITED
    05686815
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 39
    INSURE TELEMATICS LIMITED
    07435498
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (9 parents)
    Officer
    2023-02-28 ~ dissolved
    IIF 129 - Director → ME
  • 40
    INSURE TELEMATICS SOLUTIONS LIMITED
    - now 08798471
    CROSSCO (1349) LIMITED - 2014-01-29
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Liquidation Corporate (17 parents)
    Officer
    2020-05-28 ~ now
    IIF 49 - Director → ME
  • 41
    ITEC 32 LIMITED
    - now 06131797
    MOULETEC MARKETING LIMITED
    - 2015-02-19 06131797
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-01 ~ 2015-02-19
    IIF 68 - Director → ME
  • 42
    JC CORPORATION LIMITED
    - now 05687179
    STARTERS & AFTERS LIMITED
    - 2015-03-03 05687179 09471258... (more)
    MOULETEC MILITARY LIMITED
    - 2013-01-25 05687179
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ 2015-03-03
    IIF 112 - Director → ME
  • 43
    JMG REALISATIONS LTD
    - now 05686831
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-13 during the appointment or period of control
    VEREX INSURANCE SERVICES LIMITED
    - 2023-08-25 05686831 05686787
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18 during the appointment or period of control
    ORIGINAL INSURANCE SERVICES LIMITED - 2018-04-17
    VEREX UK LIMITED - 2009-02-10
    RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
    9-10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 61 - Director → ME
  • 44
    KILLICK MARTIN & COMPANY LIMITED
    10000122 00433581... (more)
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 126 - Director → ME
  • 45
    KILLICK MARTIN GROUP LIMITED
    - now 03551810
    CHALLENGER MANAGEMENT SERVICES LIMITED - 2006-07-12
    KILLICK MARTIN (1861) LIMITED - 2000-10-23
    KILLICK MARTIN 1861 LIMITED - 2000-01-17
    FLAXEN LIMITED - 1999-10-01
    BLUEPRINT PRODUCTIONS LIMITED - 1998-06-08
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 94 - Director → ME
  • 46
    KILLICK MARTIN INTERNATIONAL LIMITED
    - now 04007506 00433581... (more)
    KILLICK MARTIN AND COMPANY LIMITED - 2001-01-17
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 121 - Director → ME
  • 47
    LEVEL TWO MANAGEMENT LIMITED
    - now 04690124
    SHIRE HILL BOARD & PACKAGING LIMITED - 2006-08-02
    MGO CARPENTRY LIMITED - 2005-11-25
    LEVEL TWO MANAGEMENT LIMITED - 2003-05-29
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2020-12-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 48
    LEVEL TWO SUPPLIES LIMITED
    - now 04348691
    MOONSEED LIMITED - 2002-01-25
    2nd Floor Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (8 parents)
    Officer
    2002-03-25 ~ 2005-02-28
    IIF 12 - Director → ME
  • 49
    LEWIS MANAGEMENT LIMITED
    07448895
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-05-25 during the appointment or period of control
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Voluntary Arrangement Corporate (11 parents)
    Officer
    2021-09-10 ~ now
    IIF 36 - Director → ME
  • 50
    LONGCHILDS CONSULTANCY LIMITED - now
    MOULETEC AERO LIMITED
    - 2012-08-21 05645173
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ 2011-01-05
    IIF 123 - Director → ME
  • 51
    LSH TRADING LIMITED - now
    CONTRACT MANAGERS LIMITED - 2015-02-20
    MOULETEC TRAVEL LIMITED
    - 2014-03-03 06081798
    15 Victoria Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Officer
    2007-07-12 ~ 2014-02-04
    IIF 122 - Director → ME
  • 52
    LUBEN LIMITED
    - now 06320768
    THE BABY JOINT LIMITED
    - 2008-12-12 06320768
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2012-09-18
    IIF 81 - Director → ME
  • 53
    MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED - now
    MARRIOTTS-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED
    - 2000-08-14 03720529
    NEX LEASING LIMITED - 2000-06-27
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-07-28 ~ 2000-08-13
    IIF 7 - Director → ME
  • 54
    MARRIOTTS ACCOUNTANCY LIMITED
    - now 03839262 03603029... (more)
    TECHNICAL SOLUTIONS AND SUPPORT LIMITED - 2000-02-22
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2000-07-06 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 55
    MARRIOTTS ASSOCIATES LIMITED
    - now 05687167 OC339185... (more)
    MARRIOTTS HRP LIMITED
    - 2015-02-05 05687167
    VEREX LIMITED - 2008-09-26
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-01-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 56
    MARRIOTTS ASSOCIATES SERVICES LLP
    - now OC367256 OC339185... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02 during the appointment or period of control
    Due to be dissolved on 2018-06-23 during the appointment or period of control
    BARDSWELL ASSOCIATES LLP
    - 2011-09-22 OC367256
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 57
    MARRIOTTS BUSINESS SERVICES LIMITED
    - now 04771781
    CRESSALL ENTERPRISES LIMITED
    - 2003-06-19 04771781
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-05-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Has significant influence or control → OE
  • 58
    MARRIOTTS CONSULTANCY LLP
    - now OC339185 03839262... (more)
    MARRIOTTS ASSOCIATES LLP
    - 2015-02-05 OC339185 05687167... (more)
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2008-08-06 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 156 - Has significant influence or control → OE
    IIF 156 - Right to appoint or remove members → OE
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 181 - Right to appoint or remove members → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to surplus assets - 75% or more → OE
  • 59
    MARRIOTTS DIRECTORS LIMITED
    04477410
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents, 157 offsprings)
    Officer
    2004-09-13 ~ dissolved
    IIF 52 - Director → ME
  • 60
    MARRIOTTS HOLDINGS LIMITED
    - now 05686787
    VEREX HOLDINGS LIMITED - 2008-09-26
    VEREX INSURANCE SERVICES LIMITED - 2008-02-07
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 61
    MARRIOTTS INVESTMENTS LIMITED
    05559150
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2009-07-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-10
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-06-21
    IIF 153 - Ownership of shares – 75% or more → OE
  • 62
    MARRIOTTS MANAGEMENT LIMITED
    04463511
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-16 ~ dissolved
    IIF 107 - Director → ME
  • 63
    MARRIOTTS MSL LIMITED
    - now 04477552
    MARRIOTTS SECRETARIES LIMITED
    - 2013-01-25 04477552 04897531
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 108 - Director → ME
  • 64
    MARRIOTTS NOMINEES LIMITED
    04477555
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-03 ~ dissolved
    IIF 85 - Director → ME
  • 65
    MARRIOTTS SECRETARIES LIMITED
    - now 04897531 04477552
    STARTERS & AFTERS UK LIMITED
    - 2013-01-25 04897531 05687179... (more)
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 77 - Director → ME
  • 66
    MAZE GRASS LIMITED
    12418155 10310039
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 67
    MEPSMAN LIMITED - now
    BABYLON BLUE ON LINE LIMITED
    - 2014-01-15 03885595
    Suite 1e, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2004-02-02 ~ 2013-09-01
    IIF 124 - Director → ME
  • 68
    MERCANTILE BUSINESS SERVICES LIMITED
    02164630
    31a Goodmayes Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 69
    MOULETEC MEDICAL LIMITED
    05645177
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-08 during the appointment or period of control
    Commencement of winding up on 2015-02-23 during the appointment or period of control
    Conclusion of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2016-06-21 during the appointment or period of control
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 105 - Director → ME
  • 70
    N B M PLUMBING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-04
    Commencement of winding up on 2008-10-14
    Conclusion of winding up on 2012-06-12
    Dissolved on 2012-09-18
    TALESOUTH SOUTH WEST LIMITED - 2007-02-06
    TALESOUTH DEVELOPMENTS LIMITED - 2001-02-28
    T.A.PLUMBING LIMITED
    - 2000-03-21 03537546
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-29 ~ 1999-04-30
    IIF 11 - Director → ME
  • 71
    N.Y.F.R. LIMITED
    - now 03093071
    N.Y.F.R. LIMITED
    - 2001-09-12 03093071
    GROOMDENE LIMITED - 1995-12-21
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 72
    O.C. FINANCE LIMITED
    - now 04915305
    THE IMAGE ARCHIVE COMPANY U.K. LIMITED - 2004-09-17
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-06-21
    IIF 158 - Ownership of shares – 75% or more → OE
  • 73
    P.J. ACCIDENT REPAIR CENTRE LIMITED
    11747481
    Holly House, 220 New London Road, Chelmsford, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ 2023-07-21
    IIF 26 - Director → ME
  • 74
    P365 TELEMATIC SOLUTIONS LIMITED
    - now 09445697
    P365 SERVICES LIMITED
    - 2016-08-15 09445697
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
  • 75
    PACKHAM PRODUCTS LIMITED
    07619405
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 128 - Director → ME
  • 76
    PARTNERSHIP LINK LIMITED
    10523941
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2017-08-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    PP ONLINE LIMITED
    04960562
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-09-20 ~ 2009-11-13
    IIF 114 - Director → ME
  • 78
    PROTECTA 365 LIMITED
    09590413
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2015-08-17 ~ now
    IIF 63 - Director → ME
  • 79
    RAM BOOKKEEPING LIMITED
    - now 05645011
    MOULETEC SLEEP PRODUCTS LIMITED
    - 2012-11-05 05645011
    MOULETEC MATTRESS COMPANY LIMITED
    - 2011-08-01 05645011
    MOULETEC ARCHITECTURAL LIMITED
    - 2010-01-26 05645011
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 80
    RAPID BUSINESS SERVICES LIMITED
    01981936
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (15 parents, 388 offsprings)
    Officer
    1999-01-29 ~ 2006-09-29
    IIF 4 - Director → ME
    (before 1991-07-24) ~ 1993-03-23
    IIF 1 - Director → ME
    2000-07-07 ~ now
    IIF 18 - Secretary → ME
    (before 1991-07-24) ~ 1993-03-29
    IIF 16 - Secretary → ME
  • 81
    RAPID CONSTRUCTION AND MAINTENANCE LIMITED
    - now 04381532
    PLAY LOGIC LIMITED - 2002-07-19
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-07-22 ~ 2006-11-01
    IIF 5 - Director → ME
  • 82
    RETENTION CONSULTANCY LIMITED
    - now 05964119 05687158
    RETENTION (EU) LIMITED
    - 2007-07-11 05964119 05510648
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 57 - Director → ME
  • 83
    RETENTION SERVICES LIMITED
    - now 06609423
    Insolvency (Case 1) In administration
    Administration started on 2023-08-18 during the appointment or period of control
    Administration ended on 2025-08-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-08-06 during the appointment or period of control
    Commencement of winding up on 2025-08-14 during the appointment or period of control
    VEREX GROUP LIMITED
    - 2023-07-10 06609423
    9/10 Scirocco Close, Moulton Park, Northampton
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 69 - Director → ME
  • 84
    SDD INTERNATIONAL LIMITED
    06495543
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2008-02-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-07
    IIF 171 - Right to appoint or remove directors → OE
  • 85
    SEATING DESIGN & DEVELOPMENT LIMITED
    - now 04961020
    SCIENCE APPLIANCE LIMITED - 2003-11-20
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    2004-01-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 151 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-11-28
    IIF 147 - Right to appoint or remove directors → OE
  • 86
    SECOND PROPERTIES LIMITED
    - now 05645216
    MOULETEC AUTOMOTIVE LIMITED
    - 2012-10-29 05645216
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 87
    SERENITY PROMOTIONS LIMITED - now
    BRENTWOOD EVENTS LIMITED
    - 2020-03-30 10031196
    Suite 17, Essex House, Station Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ 2017-02-28
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 160 - Ownership of shares – 75% or more → OE
  • 88
    SMART FIX SOUTH EAST LIMITED
    15567025
    Unit 1e Widford Business Centre, 33 Robjohns Road, Chelmsford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 89
    SPINESAVERS LIMITED
    07502149
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2025-04-30
    IIF 23 - Director → ME
  • 90
    STARTERS & AFTERS LIMITED
    09471258 05687179... (more)
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 91
    T V G MANAGEMENT SERVICES LLP
    OC376509
    Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 92
    T.P.V. LIMITED
    - now 05645033
    MOULETEC RAIL LIMITED
    - 2012-10-29 05645033
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 120 - Director → ME
  • 93
    TEN-U.COM LIMITED
    04960292
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-03-01 ~ dissolved
    IIF 53 - Director → ME
  • 94
    THE ESSEX SPINAL HEALTH CLINIC LIMITED
    - now 06432638
    GARRISON TRADING LIMITED - 2008-06-11
    Leigh House,weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 136 - Director → ME
  • 95
    THE FIRST CONTRACT LIMITED
    04564363
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 115 - Director → ME
  • 96
    THE GREAT BRITISH BOOK COMPANY (ESSEX) LIMITED
    07205783
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 55 - Director → ME
  • 97
    THE GREAT BRITISH BOOK COMPANY LIMITED
    - now 05073301
    E. BUCCINI AND ASSOCIATES LIMITED - 2006-07-21
    ES KILL TIME LIMITED - 2004-11-02
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 50 - Director → ME
  • 98
    THE MOULETEC GROUP LIMITED
    - now 03578293
    COMPLETE LAND SERVICES LIMITED
    - 2010-04-13 03578293
    IPCENTA (UK) LIMITED
    - 2002-10-08 03578293
    COMPLETEL UK LIMITED
    - 2002-06-25 03578293
    CHARCO 731 LIMITED - 1998-08-28
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 86 - Director → ME
  • 99
    THE WAY TO WIN LIMITED
    03259374
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    1999-08-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    TOP FLOOR PROPERTIES LIMITED
    - now 05645175
    MOULETEC SLUMBER LIMITED
    - 2013-01-21 05645175
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 101
    TRAGENCO NOMINEES LIMITED - now
    HANOVER SUCCESORS, LIMITED
    - 2008-01-05 04241037
    C/o Cassin Monnet Schuman, Gothic House, Barker Street, Nottingham
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2001-06-27 ~ 2007-01-22
    IIF 8 - Director → ME
  • 102
    TRAINING FOR WELLBEING LIMITED
    07445763
    Leigh House, Weald Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ 2010-12-09
    IIF 127 - Director → ME
  • 103
    TSH TILBURY LIMITED
    - now 03056799
    Insolvency (Case 1) In administration
    Administration started on 2014-07-09 during the appointment or period of control
    Administration ended on 2015-05-13 during the appointment or period of control
    03056799 LIMITED
    - 2014-03-05 03056799
    GROVEGREEN ENTERPRISES LIMITED - 2002-10-08
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 135 - Director → ME
  • 104
    UKFLEET LIMITED
    - now 03916533
    UKFLEET PLC
    - 2006-03-13 03916533
    MEMBERS DISCOUNT INTERNATIONAL PLC - 2002-03-04
    LYSTEK INTERNATIONAL PLC - 2001-02-19
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-12-06 ~ 2006-04-01
    IIF 2 - Director → ME
  • 105
    UNITY BUSINESS MANAGEMENT LIMITED
    08830164
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 92 - Director → ME
  • 106
    VEHICLE CHARGING INSTALLATIONS LTD
    12583489
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-12 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    VEREX CARBON SOLUTIONS LIMITED
    08117414 06081858
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 62 - Director → ME
  • 108
    VEREX DEVELOPMENT PROJECTS LIMITED
    - now 06699135
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (13 parents)
    Officer
    2021-04-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    2020-05-01 ~ 2021-03-31
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 109
    VEREX FINANCE LIMITED
    12569741
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2022-08-19 ~ now
    IIF 41 - Director → ME
  • 110
    VEREX HOLDINGS LIMITED
    12569647 05686787
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-03 ~ dissolved
    IIF 78 - Director → ME
  • 111
    VEREX PREMIUM FINANCE LIMITED
    - now 07447397
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-22 during the appointment or period of control
    ORIGINAL PREMIUM FINANCE LIMITED - 2018-04-10
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (11 parents)
    Officer
    2023-08-18 ~ now
    IIF 44 - Director → ME
  • 112
    VEREX TELEMATIC SOLUTIONS LIMITED
    10318600
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-08 ~ 2023-06-12
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 113
    VINEHAVEN LIMITED
    - now 04770754
    ACS PREMIER LIMITED
    - 2009-01-09 04770754
    D & S HEALTH LIMITED - 2003-12-05
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 73 - Director → ME
  • 114
    VITAL DR LIMITED
    05178302
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 115
    VITAL ELECTRONIC SURVEILLANCE LIMITED
    05177638
    2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-26 ~ 2014-03-31
    IIF 131 - Director → ME
  • 116
    VITAL INTERNATIONAL LIMITED
    - now 04502260 04213558
    Insolvency (Case 1) In administration
    Administration started on 2014-07-09 during the appointment or period of control
    Administration ended on 2015-07-08 during the appointment or period of control
    VITAL INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2003-03-23
    IPCENTA MANAGEMENT SERVICES COMPANY LIMITED - 2002-10-08
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 134 - Director → ME
  • 117
    VITAL RESOURCING LIMITED
    - now 04173141
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-06 during the appointment or period of control
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Conclusion of winding up on 2015-10-26 during the appointment or period of control
    Dissolved on 2016-02-05 during the appointment or period of control
    TA DOMESTIC LIMITED
    - 2004-11-23 04173141
    Herschel House, 58 Herschel Street, Slough, Berks
    Dissolved Corporate (7 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 84 - Director → ME
  • 118
    VITAL SEATING & SYSTEMS LIMITED
    06509234
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Officer
    2008-04-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    VITAL TRAINING LIMITED
    - now 04960683
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-06 during the appointment or period of control
    Commencement of winding up on 2015-02-23 during the appointment or period of control
    Conclusion of winding up on 2016-05-17 during the appointment or period of control
    Dissolved on 2020-12-07 during the appointment or period of control
    SG PLUMBING LIMITED - 2004-05-24
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 130 - Director → ME
  • 120
    VMON LIMITED
    - now 06320803
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-03-11
    FILE MANAGEMENT LIMITED - 2007-10-16
    C.o Quantuma Advisory Limited, 40a Station Road, Upminster
    Dissolved Corporate (13 parents)
    Officer
    2008-01-07 ~ 2016-04-28
    IIF 125 - Director → ME
    2016-04-28 ~ 2017-06-02
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-02
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 121
    VSS INTERNATIONAL LIMITED
    09535685 04381574
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2019-03-29 ~ now
    IIF 19 - Director → ME
  • 122
    VSS MANAGEMENT LLP
    OC334954
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 123
    W.A. RINGROSE LIMITED
    00898524
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 111 - Director → ME
  • 124
    WEALD ASSOCIATES LLP
    - now OC325789
    VEREX ASSOCIATES LLP
    - 2008-10-10 OC325789
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (22 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 125
    WEEBIE LIMITED
    - now 05073067
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-19 during the appointment or period of control
    Dissolved on 2018-09-02 during the appointment or period of control
    PRIMETIME STUDIOS LIMITED - 2009-02-24
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 110 - Director → ME
  • 126
    WGF SERVICES LIMITED
    06226679
    Suite 1d Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-09-24 ~ 2023-07-27
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.