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

Ekins, Nicholas Kethro

    Related profiles found in government register
  • Ekins, Nicholas Kethro
    British born in March 1969

    Registered addresses and corresponding companies

    • 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG

      IIF 1
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor

    Registered addresses and corresponding companies

    • 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG

      IIF 21

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 22
  • Ekins, Nicholas Kethro
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, CM2 0AW, England

      IIF 23 IIF 24
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, England

      IIF 25
  • Ekins, Nicholas Kethro

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, England

      IIF 123
  • Ekins, Nicholas Kethro
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 124

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 125 IIF 126 IIF 127

    • Block C, Block C, Gentian House, Moorside Road, Winchester, SO23 7RX, England

      IIF 130

    • 1, Guildhall Place, Southampton, SO14 7DU

      IIF 131

    • Mettricks, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 132

    • Mettricks Guildhall, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 133 IIF 134 IIF 135

    • 20-21, The Square, Winchester, SO23 9EX, United Kingdom

      IIF 138

    • 28a, High Street, Winchester, SO23 9BL, England

      IIF 139

    • Block C, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 140

    • Gentian House, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 141
  • Ekins, Nicholas Kethro
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 142

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 143

    • 42, Chilbolton Avenue, Winchester, Hampshire, SO22 5HQ, United Kingdom

      IIF 144
  • Mr Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 93
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 126 - Director → ME
  • 2
    CL GLOUCESTER LIMITED - 2019-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -11,655 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 128 - Director → ME
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -47,029 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 129 - Director → ME
  • 4
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -320,147 GBP2018-12-31
    Officer
    2018-04-24 ~ dissolved
    IIF 141 - Director → ME
  • 5
    Block C Block C, Gentian House, Moorside Road, Winchester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 130 - Director → ME
  • 6
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -62,217 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 124 - Director → ME
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -63,398 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 127 - Director → ME
  • 8
    28a High Street, Winchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,232 GBP2023-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 139 - Director → ME
  • 9
    COFFEE LAB CAFE LIMITED - 2019-06-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -46,932 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 125 - Director → ME
  • 10
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-18 ~ now
    IIF 51 - Director → ME
  • 11
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2011-11-25 ~ now
    IIF 67 - Director → ME
  • 12
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-22 ~ dissolved
    IIF 94 - Director → ME
  • 13
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-23 ~ now
    IIF 50 - Director → ME
  • 14
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-12 ~ dissolved
    IIF 92 - Director → ME
  • 15
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2002-10-11 ~ now
    IIF 62 - Director → ME
  • 16
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-07-20 ~ now
    IIF 52 - Director → ME
  • 17
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-10-08 ~ now
    IIF 61 - Director → ME
  • 18
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-02 ~ now
    IIF 47 - Director → ME
  • 19
    28a High Street, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -349,927 GBP2024-12-31
    Officer
    2018-06-14 ~ now
    IIF 79 - Director → ME
    2010-03-16 ~ now
    IIF 33 - Secretary → ME
  • 20
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 99 - Director → ME
  • 21
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 66 - Director → ME
  • 22
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    10,567,110 GBP2024-12-31
    Officer
    2003-12-10 ~ now
    IIF 65 - Director → ME
  • 23
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,265,270 GBP2024-12-31
    Officer
    2001-02-14 ~ now
    IIF 39 - Director → ME
  • 24
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 59 - Director → ME
  • 25
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ dissolved
    IIF 93 - Director → ME
  • 26
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-08-31 ~ now
    IIF 40 - Director → ME
  • 27
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-01 ~ now
    IIF 41 - Director → ME
  • 28
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-05-10 ~ now
    IIF 48 - Director → ME
  • 29
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    2025-12-18 ~ now
    IIF 24 - Director → ME
  • 30
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-11 ~ now
    IIF 45 - Director → ME
  • 31
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-25 ~ now
    IIF 49 - Director → ME
  • 32
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-14 ~ now
    IIF 42 - Director → ME
  • 33
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-09 ~ now
    IIF 43 - Director → ME
  • 34
    GENTIAN (E1) LIMITED - 2014-12-11
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-19 ~ dissolved
    IIF 91 - Director → ME
  • 35
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-21 ~ dissolved
    IIF 97 - Director → ME
  • 36
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 63 - Director → ME
  • 37
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-02 ~ now
    IIF 85 - Director → ME
  • 38
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-13 ~ dissolved
    IIF 121 - Director → ME
  • 39
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2022-04-21 ~ dissolved
    IIF 117 - Director → ME
  • 40
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,417 GBP2024-12-31
    Officer
    2017-03-10 ~ now
    IIF 60 - Director → ME
  • 41
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2021-04-21 ~ now
    IIF 75 - Director → ME
  • 42
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-06-02 ~ now
    IIF 78 - Director → ME
  • 43
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-02 ~ now
    IIF 84 - Director → ME
  • 44
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    2010-06-08 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 45
    GENTIAN (FARNHAM) LIMITED - 2017-03-03
    EEB PROPERTY MANAGEMENT LIMITED - 2014-08-28
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-30 ~ now
    IIF 56 - Director → ME
  • 46
    RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 144 - Director → ME
  • 47
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 103 - Director → ME
  • 48
    RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 143 - Director → ME
  • 49
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -520,902 GBP2024-12-31
    Officer
    2011-04-27 ~ now
    IIF 86 - Director → ME
  • 50
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 101 - Director → ME
  • 51
    RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 105 - Director → ME
  • 52
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 102 - Director → ME
  • 53
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ dissolved
    IIF 96 - Director → ME
  • 54
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ dissolved
    IIF 95 - Director → ME
  • 55
    RKT GENTIAN (TOTTON) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    2011-10-26 ~ dissolved
    IIF 122 - Director → ME
  • 56
    GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
    RKT GENTIAN LIMITED - 2012-03-08
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 104 - Director → ME
  • 57
    GENTIAN CONSTRUCTION LIMITED - 2021-12-03
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -154,990 GBP2024-12-31
    Officer
    2021-05-17 ~ now
    IIF 82 - Director → ME
  • 58
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-03-02 ~ now
    IIF 90 - Director → ME
  • 59
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,949 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 87 - Director → ME
  • 60
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,045,454 GBP2024-12-31
    Officer
    2001-02-14 ~ now
    IIF 64 - Director → ME
  • 61
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    2025-12-18 ~ now
    IIF 23 - Director → ME
  • 62
    146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    20,008,484 GBP2024-12-31
    Officer
    2005-07-22 ~ now
    IIF 68 - Director → ME
  • 63
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    AMWORLD DEVELOPMENTS LIMITED - 2017-07-12
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    336,425 GBP2024-12-31
    Officer
    2017-06-09 ~ now
    IIF 80 - Director → ME
  • 65
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 66
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    71,768 GBP2024-12-31
    Officer
    2000-12-12 ~ now
    IIF 54 - Director → ME
  • 67
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-19 ~ now
    IIF 58 - Director → ME
  • 68
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-07-04 ~ now
    IIF 83 - Director → ME
  • 69
    GENTIAN LEAMINGTON SPA LIMITED - 2025-05-20
    GENTIAN FONTWELL LIMITED - 2023-12-12
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-02-03 ~ now
    IIF 89 - Director → ME
  • 70
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -428,150 GBP2024-12-31
    Officer
    2016-12-22 ~ now
    IIF 57 - Director → ME
  • 71
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    14,145,363 GBP2024-12-31
    Officer
    2002-08-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 72
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -465 GBP2018-12-31
    Officer
    2015-06-04 ~ dissolved
    IIF 119 - Director → ME
    2015-06-04 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2024-12-31
    Officer
    2014-04-25 ~ now
    IIF 81 - Director → ME
    2014-04-25 ~ now
    IIF 37 - Secretary → ME
  • 74
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Officer
    2015-06-09 ~ dissolved
    IIF 118 - Director → ME
    2015-06-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 75
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    2014-03-25 ~ dissolved
    IIF 120 - Director → ME
    2014-03-25 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    2014-07-01 ~ dissolved
    IIF 116 - Director → ME
    2014-07-01 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Officer
    2013-11-26 ~ dissolved
    IIF 113 - Director → ME
    2015-01-20 ~ dissolved
    IIF 30 - Secretary → ME
  • 78
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -434,508 GBP2024-12-31
    Officer
    2015-03-10 ~ now
    IIF 55 - Director → ME
  • 79
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,045,017 GBP2024-12-31
    Officer
    2012-01-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    13,518,533 GBP2024-12-31
    Officer
    2016-01-22 ~ now
    IIF 46 - Director → ME
  • 81
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-12 ~ now
    IIF 74 - Director → ME
  • 82
    Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 108 - Director → ME
  • 83
    28a High Street, Winchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    432,601 GBP2024-12-31
    Officer
    2017-03-21 ~ now
    IIF 77 - Director → ME
  • 84
    KETHRO & KERSLAKE LIMITED - 2017-07-27
    146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 85
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,392,243 GBP2024-12-31
    Officer
    2020-07-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 87
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-20 ~ dissolved
    IIF 25 - Director → ME
  • 88
    12 Southgate Street, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-12-15 ~ dissolved
    IIF 112 - Director → ME
  • 89
    DHAN TAMANG COFFEE LIMITED - 2022-02-10
    COFFEE LAB HACKNEY LIMITED - 2018-07-27
    COFFEE LAB SQUARE LIMITED - 2018-06-08
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -37,910 GBP2021-12-31
    Officer
    2019-03-14 ~ now
    IIF 38 - Director → ME
  • 90
    HAIDER DAY LIMITED - 2021-05-07
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 69 - Director → ME
  • 91
    Block C, Moorside Road, Winchester, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 140 - Director → ME
  • 92
    43 High Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    148,237 GBP2024-12-31
    Officer
    2021-09-15 ~ now
    IIF 72 - Director → ME
  • 93
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 73 - Director → ME
Ceased 38
  • 1
    WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
    18 Little Minster Street, Winchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -185,794 GBP2024-12-31
    Officer
    2019-03-14 ~ 2022-10-31
    IIF 71 - Director → ME
  • 2
    COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
    20-21 The Square, Winchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -90,370 GBP2024-12-31
    Officer
    2019-03-14 ~ 2024-11-20
    IIF 138 - Director → ME
  • 3
    Unit 10a Master Lord Industrial Estate, Leiston, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-04-02
    IIF 106 - Director → ME
  • 4
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-28 ~ 2018-07-23
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 1 - Director → ME
    1998-11-18 ~ 2001-01-19
    IIF 15 - Secretary → ME
  • 6
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 10 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 12 - Secretary → ME
  • 7
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 4 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 16 - Secretary → ME
  • 8
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 2 - Director → ME
    1999-01-08 ~ 2001-01-19
    IIF 14 - Secretary → ME
  • 9
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 7 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 18 - Secretary → ME
  • 10
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,593,157 GBP2024-12-31
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 3 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 28 - Secretary → ME
  • 11
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 9 - Director → ME
    1999-02-15 ~ 2001-01-19
    IIF 13 - Secretary → ME
  • 12
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    2021-04-21 ~ 2025-09-10
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    146 New London Road, Chelmsford, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    11,447,627 GBP2024-12-31
    Officer
    2005-07-22 ~ 2015-06-16
    IIF 22 - Secretary → ME
  • 14
    146 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    2010-06-08 ~ 2016-04-28
    IIF 26 - Secretary → ME
  • 15
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    264,949 GBP2024-12-31
    Person with significant control
    2016-12-08 ~ 2021-11-17
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,182,798 GBP2024-12-31
    Officer
    1998-11-23 ~ 2001-01-19
    IIF 29 - Secretary → ME
  • 17
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 8 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 17 - Secretary → ME
  • 18
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 6 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 20 - Secretary → ME
  • 19
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2024-12-31
    Person with significant control
    2017-12-21 ~ 2019-11-13
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-15
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,413 GBP2024-06-28
    Officer
    2014-04-25 ~ 2020-01-08
    IIF 114 - Director → ME
    2014-04-25 ~ 2020-01-08
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    146 New London Road, Chelmsford, Essex
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -434,508 GBP2024-12-31
    Officer
    2015-03-10 ~ 2016-04-28
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-28 ~ 2019-05-17
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 24
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 11 - Director → ME
    1998-11-23 ~ 2001-01-19
    IIF 19 - Secretary → ME
  • 25
    Mettricks, 1 Guildhall Place, Southampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-20 ~ 2020-11-02
    IIF 132 - Director → ME
  • 26
    28a High Street, Winchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    432,601 GBP2024-12-31
    Person with significant control
    2017-03-21 ~ 2018-05-17
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2000-05-25 ~ 2001-01-19
    IIF 5 - Director → ME
    2000-05-25 ~ 2001-01-19
    IIF 21 - Secretary → ME
  • 28
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -147,631 GBP2020-12-31
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 133 - Director → ME
  • 29
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -195,808 GBP2020-12-31
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 131 - Director → ME
  • 30
    METTRICKS HOSPITALITY LIMITED - 2022-08-05
    Mettricks Guildhall, 1 Guildhall Place, Southampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -20,104 GBP2024-12-31
    Officer
    2018-11-09 ~ 2020-10-16
    IIF 70 - Director → ME
  • 31
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,392,243 GBP2024-12-31
    Person with significant control
    2020-07-06 ~ 2021-07-26
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Harvey Allen, Unit 10a Master Lord Industrial Estate, Leiston, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ 2014-12-03
    IIF 123 - Director → ME
  • 33
    Ksa Group Limited C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-11-12
    IIF 100 - Director → ME
  • 34
    Old Vicarage Blyth Hill, Letheringham, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ 2015-01-05
    IIF 107 - Director → ME
  • 35
    METTRICKS CQ LIMITED - 2021-03-11
    SUPERMARINE (SOUTHAMPTON) LIMITED - 2021-01-05
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    282,122 GBP2024-12-31
    Officer
    2018-11-09 ~ 2018-12-18
    IIF 137 - Director → ME
    2019-03-14 ~ 2020-10-20
    IIF 134 - Director → ME
  • 36
    VOSPERS (SOUTHAMPTON) LIMITED - 2021-03-10
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -228,549 GBP2024-12-31
    Officer
    2019-03-14 ~ 2020-10-23
    IIF 135 - Director → ME
    2018-11-09 ~ 2018-12-18
    IIF 136 - Director → ME
  • 37
    The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-16 ~ 2021-09-27
    IIF 115 - Director → ME
  • 38
    Finsbury House, New Street, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,137 GBP2024-12-31
    Officer
    2017-01-19 ~ 2019-06-17
    IIF 111 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.