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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.

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 born in December 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 61
  • 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 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      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 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 61 - 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 53 - 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 33 - 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 more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 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 68 - 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 45 - 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 35 - 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 74 - 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 29 - 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 15 - Director → ME
  • 14
    MAGICAL TOURS LIMITED - 2006-05-03
    UNIMEC ENTERPRISES U.K. LTD - 2008-05-27
    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 37 - 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 55 - 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 19 - 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 47 - 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 26 - 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 38 - 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 75 - 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 25 - 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 16 - Director → ME
  • 23
    icon of address 63 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 27 - 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 11 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 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 30 - 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 43 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – 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 62 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2021-08-27 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – 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 54 - 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 24 - 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 20 - 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 39 - 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 69 - 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 49 - 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 71 - 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 42 - 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 17 - 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 32 - 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 56 - 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 67 - Director → ME
  • 16
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    11,766 GBP2024-12-31
    Officer
    icon of calendar 2012-02-01 ~ 2018-06-30
    IIF 28 - 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 12 - 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)
    -2,541 EUR2024-12-31
    Officer
    icon of calendar 2006-07-31 ~ 2016-01-01
    IIF 21 - 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 34 - 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 23 - 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 36 - 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 70 - 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 59 - 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 40 - 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 31 - 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 SPURE LIMITED - 2007-10-24
    GOLD AND BLUE SPUR LIMITED - 2010-11-23
    icon of address Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -4,137,764 GBP2024-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2016-01-01
    IIF 50 - 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 58 - 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 52 - 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 41 - 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 65 - 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 73 - 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 57 - 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 13 - 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 72 - 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 64 - 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 14 - Director → ME
  • 50
    SUN ENERGY BRAZIL LIMITED - 2013-09-24
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,689 EUR2024-12-31
    Officer
    icon of calendar 2013-09-24 ~ 2016-02-01
    IIF 60 - 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 22 - 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 66 - 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 51 - 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)
    Profit/Loss (Company account)
    863,665 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-02-23 ~ 2015-11-19
    IIF 44 - 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 18 - 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 48 - 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 46 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.