logo
explain how to read the page

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

Mrs Lynsey Claire Mason

    Related profiles found in government register
  • Mrs Lynsey Claire Mason
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 4, Sudbury Stables, Sudbury Road, Downham, CM11 1LB, United Kingdom

      IIF 1 IIF 2
    • icon of address Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom

      IIF 3
    • icon of address Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 4 IIF 5 IIF 6
    • icon of address Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 7
  • Mason, Lynsey Claire
    British administrator born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Lynsey Claire
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 2, 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 53
    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 54 IIF 55 IIF 56
    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 58
  • Mason, Lynsey Claire
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 4, Sudbury Stables, Sudbury Road, Downham, CM11 1LB, United Kingdom

      IIF 59 IIF 60
    • icon of address Office 4, Sudbury Stables, Sudbury Road, Downham, Essex, CM11 1LB, United Kingdom

      IIF 61
    • icon of address 35 Princess Street, Princess Street, Rochdale, Greater Manchester, OL12 0HA, England

      IIF 62
    • icon of address 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom

      IIF 63
    • icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 64
    • icon of address 2nd, Floor, De Burgh House, Market Road, Wickford, SS12 0BB, United Kingdom

      IIF 65
    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 66
    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 67 IIF 68
    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 69
    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 70 IIF 71 IIF 72
    • icon of address Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 73 IIF 74 IIF 75
    • icon of address Woodland Place Properties, Hurricane Way, Wickford, SS11 8YB, England

      IIF 76
  • Mason, Lynsey Claire
    British supervisor born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, England

      IIF 77
    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD, United Kingdom

      IIF 78
  • Mason, Lynsey, Mrs.
    British administrator born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mason, Lynsey, Mrs.
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom

      IIF 88
  • Mason, Lynsey, Mrs.
    British supervisor born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB

      IIF 89
  • Mrs Lynsey Claire Mason
    English born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 90
  • Mason, Lynsey Claire
    English director born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodland Place, Hurricane Way, Wickford, SS11 8YB, England

      IIF 91
  • Greaves, Lynsey, Miss.
    British administrator born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greaves, Lynsey
    British administrator born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greaves, Lynsey
    British company administrator born in December 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 70 Brock Hill, Wickford, Essex, SS11 7NR

      IIF 111
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 58 - Director → ME
  • 2
    LAVENDEX LTD - 2010-10-20
    icon of address Office 1, 35 Princess Street, Rochdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ dissolved
    IIF 50 - Director → ME
  • 3
    icon of address Third Floor Carrington House 126-130 Regent Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-17 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address 3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    191 GBP2020-03-31
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-04-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 65 - Director → ME
  • 6
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 87 - Director → ME
  • 7
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ dissolved
    IIF 78 - Director → ME
  • 8
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    IIF 42 - Director → ME
  • 9
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 71 - Director → ME
  • 11
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 77 - Director → ME
  • 12
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-07 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address Third Floor Carrington House, 126-130 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-18 ~ dissolved
    IIF 12 - Director → ME
  • 14
    UNIMEC ENTERPRISES U.K. LTD - 2008-05-27
    MAGICAL TOURS LIMITED - 2006-05-03
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 52 - Director → ME
  • 16
    icon of address 2nd Floor De-burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-02 ~ dissolved
    IIF 16 - Director → ME
  • 17
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-22 ~ dissolved
    IIF 44 - Director → ME
  • 18
    EUROLINGUISTIC LIMITED - 2005-12-05
    NEXUS ARTIST MANAGEMENT LIMITED - 2005-08-02
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 19
    JAMONT TRADING LIMITED - 2002-11-28
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 20
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    IIF 72 - Director → ME
  • 21
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    IIF 22 - Director → ME
  • 22
    icon of address Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-19 ~ dissolved
    IIF 13 - Director → ME
  • 23
    icon of address 63 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 24
    icon of address 2nd Floor, De Burgh House, Market Road, Wickford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    IIF 83 - Director → ME
  • 25
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 8 - Director → ME
  • 26
    icon of address Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,941 GBP2024-01-31
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 27
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 28
    icon of address Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 29
    icon of address Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,520 GBP2020-04-30
    Officer
    icon of calendar 2019-09-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    icon of address Office 4, Sudbury Stables, Sudbury Road, Downham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 32
    icon of address Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    593,956 GBP2024-03-31
    Officer
    icon of calendar 2016-07-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    icon of address Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -384 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 35
    icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    IIF 21 - Director → ME
  • 36
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-21 ~ dissolved
    IIF 17 - Director → ME
  • 37
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 86 - Director → ME
  • 38
    WILLARD MANAGEMENT RESEARCH CENTRE LIMITED - 2007-11-28
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-20 ~ dissolved
    IIF 36 - Director → ME
  • 39
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 84 - Director → ME
Ceased 64
  • 1
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2014-04-02
    IIF 66 - Director → ME
  • 2
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2013-02-01
    IIF 88 - Director → ME
  • 3
    icon of address 3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2007-04-16
    IIF 104 - Director → ME
  • 4
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2016-01-01
    IIF 46 - Director → ME
  • 5
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2008-08-15
    IIF 101 - Director → ME
  • 6
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,560 GBP2021-12-31
    Officer
    icon of calendar 2014-09-17 ~ 2016-01-01
    IIF 68 - Director → ME
  • 7
    icon of address Office 1 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2011-01-01
    IIF 93 - Director → ME
  • 8
    icon of address Flat 1, C15 Devonshire Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ 2013-08-13
    IIF 89 - Director → ME
  • 9
    icon of address Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2012-10-29
    IIF 80 - Director → ME
  • 10
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    435,603 EUR2015-12-31
    Officer
    icon of calendar 2007-04-30 ~ 2016-01-01
    IIF 39 - Director → ME
  • 11
    icon of address Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    88,158 GBP2019-06-30
    Officer
    icon of calendar 2012-01-01 ~ 2018-06-30
    IIF 14 - Director → ME
  • 12
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2016-01-01
    IIF 29 - Director → ME
  • 13
    icon of address Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-11 ~ 2017-06-16
    IIF 53 - Director → ME
  • 14
    icon of address 41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2009-01-01
    IIF 106 - Director → ME
  • 15
    icon of address 3 Gurton Court, 28 High Street, Burnham-on-crouch, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    5,114 GBP2020-02-29
    Officer
    icon of calendar 2016-02-26 ~ 2020-01-24
    IIF 64 - Director → ME
  • 16
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8,811 GBP2023-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2018-06-30
    IIF 25 - Director → ME
  • 17
    icon of address 57 Greek Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,870 GBP2015-12-31
    Officer
    icon of calendar 2008-02-11 ~ 2015-07-06
    IIF 9 - Director → ME
  • 18
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-19 ~ 2008-02-04
    IIF 100 - Director → ME
  • 19
    icon of address 2 Frederick Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,195 EUR2023-12-31
    Officer
    icon of calendar 2006-07-31 ~ 2016-01-01
    IIF 18 - Director → ME
  • 20
    icon of address The Courtyard, 30 Worthing Road, Horsham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,228 GBP2017-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2012-10-04
    IIF 79 - Director → ME
  • 21
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2006-04-26 ~ 2016-01-01
    IIF 31 - Director → ME
  • 22
    ENGIE LIMITED - 2016-06-15
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2016-04-07
    IIF 20 - Director → ME
  • 23
    FORALAN LIMITED - 2014-06-27
    icon of address 37-38 Long Acre, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    21,028 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-06-18 ~ 2017-12-31
    IIF 33 - Director → ME
  • 24
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-30 ~ 2017-01-09
    IIF 67 - Director → ME
  • 25
    GLACE FRUITS DISTRIBUTERS LIMITED - 1998-01-23
    icon of address 2 Heap Bridge, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,810 GBP2024-04-30
    Officer
    icon of calendar 2014-01-08 ~ 2016-01-01
    IIF 56 - Director → ME
  • 26
    icon of address Suite 1, 37 Panton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    220,627 GBP2019-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2018-06-30
    IIF 37 - Director → ME
  • 27
    GLOBAL NETWORK DEVICE LTD - 2011-05-19
    icon of address Office 1 35 Princess Street, Rochdale
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,494 EUR2015-12-31
    Officer
    icon of calendar 2006-05-10 ~ 2016-02-23
    IIF 28 - Director → ME
  • 28
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2012-02-01
    IIF 85 - Director → ME
  • 29
    GOLD AND BLUE SPUR LIMITED - 2010-11-23
    GOLD AND BLUE SPURE LIMITED - 2007-10-24
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -4,045,120 GBP2023-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2016-01-01
    IIF 47 - Director → ME
  • 30
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ 2016-02-22
    IIF 55 - Director → ME
  • 31
    icon of address 38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,445,245 EUR2023-12-31
    Officer
    icon of calendar 2008-01-22 ~ 2008-08-06
    IIF 109 - Director → ME
  • 32
    icon of address Suite 66, 10 Barley Mow Passage, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2010-03-01
    IIF 96 - Director → ME
  • 33
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-02
    IIF 108 - Director → ME
  • 34
    icon of address 3 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-06-06
    IIF 102 - Director → ME
  • 35
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2008-09-23 ~ 2018-06-30
    IIF 49 - Director → ME
  • 36
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-01-02 ~ 2012-01-20
    IIF 95 - Director → ME
  • 37
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2013-01-17
    IIF 38 - Director → ME
  • 38
    icon of address 4th Floor 15, Basinghall Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2011-04-01
    IIF 94 - Director → ME
  • 39
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2007-04-26
    IIF 97 - Director → ME
  • 40
    icon of address 35 Princess Street Princess Street, Rochdale, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2016-12-21 ~ 2018-06-30
    IIF 62 - Director → ME
  • 41
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    67,021 USD2016-01-31
    Officer
    icon of calendar 2012-01-04 ~ 2014-12-18
    IIF 70 - Director → ME
  • 42
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,063 GBP2020-03-31
    Officer
    icon of calendar 2013-09-16 ~ 2016-01-01
    IIF 54 - Director → ME
  • 43
    icon of address 2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ 2007-11-22
    IIF 103 - Director → ME
  • 44
    icon of address 85 Springfield Road, Chelmsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,019 GBP2017-12-31
    Officer
    icon of calendar 2007-11-08 ~ 2007-11-08
    IIF 107 - Director → ME
  • 45
    icon of address Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    54,919 USD2016-06-30
    Officer
    icon of calendar 2012-02-01 ~ 2018-06-30
    IIF 10 - Director → ME
  • 46
    icon of address 38 Craven Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,742 EUR2023-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2008-08-06
    IIF 98 - Director → ME
  • 47
    icon of address Room 2 Fearnley Mill, Old Lane, Halifax, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,789 GBP2021-03-31
    Officer
    icon of calendar 2015-03-03 ~ 2020-01-24
    IIF 69 - Director → ME
  • 48
    icon of address Woodland Place, Hurricane Way, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,371 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2021-02-01
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ 2021-02-01
    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
  • 49
    icon of address International House 124 Cromwell Road, Kensington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2007-06-14 ~ 2014-12-03
    IIF 11 - Director → ME
  • 50
    SUN ENERGY BRAZIL LIMITED - 2013-09-24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,352 EUR2023-12-31
    Officer
    icon of calendar 2013-09-24 ~ 2016-02-01
    IIF 57 - Director → ME
  • 51
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2009-07-21
    IIF 92 - Director → ME
  • 52
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    121,613 GBP2024-12-31
    Officer
    icon of calendar 2007-08-08 ~ 2016-01-01
    IIF 19 - Director → ME
  • 53
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2008-03-03
    IIF 99 - Director → ME
  • 54
    icon of address 35 Princess Street, Rochdale, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,659 GBP2019-12-31
    Officer
    icon of calendar 2016-12-05 ~ 2019-06-01
    IIF 63 - Director → ME
  • 55
    TREDKOR LIMITED - 2013-03-22
    icon of address 3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174 EUR2017-06-30
    Officer
    icon of calendar 2007-01-26 ~ 2012-12-04
    IIF 81 - Director → ME
  • 56
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100,668 EUR2014-12-31
    Officer
    icon of calendar 2007-10-10 ~ 2011-02-28
    IIF 110 - Director → ME
  • 57
    icon of address 4385, 04442047: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,169 EUR2016-12-31
    Officer
    icon of calendar 2006-03-22 ~ 2008-02-14
    IIF 111 - Director → ME
  • 58
    icon of address 2/242 Lansdowne Row, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -348,876 EUR2016-12-31
    Officer
    icon of calendar 2007-02-01 ~ 2015-11-07
    IIF 48 - Director → ME
  • 59
    VIVA LOOK (UK) LIMITED - 2007-11-28
    icon of address Office 2 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    294,469 GBP2023-12-31
    Officer
    icon of calendar 2006-02-23 ~ 2015-11-19
    IIF 41 - Director → ME
  • 60
    icon of address Office 2 35 Princess Street, Rochdale, Greater Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2015-11-26
    IIF 15 - Director → ME
  • 61
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-05-31
    Officer
    icon of calendar 2007-06-15 ~ 2016-01-01
    IIF 45 - Director → ME
  • 62
    WESTVIEW SOLUTIONS LTD - 2006-11-23
    icon of address 17 Hatherley Court, Hatherley Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-30 ~ 2012-10-10
    IIF 82 - Director → ME
  • 63
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2008-03-05
    IIF 105 - Director → ME
  • 64
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2016-04-07
    IIF 43 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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