The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rexford Abbey

    Related profiles found in government register
  • Mr Rexford Abbey
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbey, Rexford
    British consultant born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbey, Rexford
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, United Kingdom

      IIF 34
  • Abbey, Rexford

    Registered addresses and corresponding companies

    • New House 67-68, Hatton Gardens, London, London, EC1N 8JY, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 17
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    4385, 13395809 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-11-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-26 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    245 Pound Lane Unit 10, Rear Of 245 Poundlane, Basildon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    Unit 10, 245 Pound Lane Unit 10, 245 Pound Lane, Bowers Gifford, Basildon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-12-09 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    23 Austin Friars, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-05-03 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    23 Austin Friars, London, England
    Corporate (1 parent)
    Equity (Company account)
    97 GBP2022-04-30
    Officer
    2017-04-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-12-09 ~ now
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Unit 10 , Rear Of 245 Pound Lane Unit 10, Rear Of 245 Pound Lane, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -71,742 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 23 - director → ME
  • 14
    Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-26 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Unit 10 Unit 10, Rear Of 245 Poundlane, Basildon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    165 Ingrave Road, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    351 GBP2021-09-30
    Person with significant control
    2020-09-18 ~ 2020-09-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    23 Austin Friars, London, England
    Corporate (1 parent)
    Equity (Company account)
    97 GBP2022-04-30
    Officer
    2017-04-08 ~ 2023-07-20
    IIF 35 - secretary → ME
  • 3
    Unit 10 Unit 10, Rear Of 245 Pound Lane, Basildon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-26 ~ 2023-01-17
    IIF 26 - director → ME

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