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

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

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

Mr Mark Jason Birchall

    Related profiles found in government register
  • Mr Mark Jason Birchall
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ, United Kingdom

      IIF 1

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 2
  • Mr Mark Jason Birchall
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 4

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 5 IIF 6

    • 11 Chelmer Apartments North, Crockerford, Vange, Southend On Sea, Essex, SS16 4JL, United Kingdom

      IIF 7
  • Birchall, Mark Jason
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 8
  • Birchall, Mark Jason
    British finance director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 9
  • Mark Birchall
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 11
  • Birchall, Mark Jason
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 12

    • Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, United Kingdom

      IIF 13

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 14 IIF 15 IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 19

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 20 IIF 21

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 22 IIF 23

    • 11 Chelmer Apartments North, Crockerford, Vange, Southend On Sea, Essex, SS16 4JL, United Kingdom

      IIF 24
  • Birchall, Mark Jason
    British accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hargrave House, Hollycroft, Great Baddow, Chelmsford, Essex, CM2 7FW, United Kingdom

      IIF 25

    • Marlene Reid Centre, 85 Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 26
  • Birchall, Mark Jason
    British certified chartered accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hargrave House, Molrams Lane, Great Baddow, Chelmsford, Essex, CM2 7FW, United Kingdom

      IIF 27
  • Birchall, Mark Jason
    British cfo born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 28 IIF 29
  • Birchall, Mark Jason
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 30

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 31
  • Birchall, Mark Jason
    British consultant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex, CM9 6NG

      IIF 32
  • Birchall, Mark Jason
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

      IIF 33 IIF 34 IIF 35

    • Hollins Mount, Hollins Lane, Bury, Lancashire, GL9 8DG

      IIF 36

    • Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 44

    • 30, Aveley Way, Maldon, Essex, CM9 6YQ

      IIF 45

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 46 IIF 47
  • Birchall, Mark Jason
    British director & company secretary born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 48
  • Birchall, Mark Jason
    British finance director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 49 IIF 50 IIF 51

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 52

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 53
  • Birchall, Mark Jason
    British managing director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ, Great Britain

      IIF 54
  • Birchall, Mark
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, Essex, United Kingdom

      IIF 55
  • Birchall, Mark Jason
    born in July 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57

    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 58

    • 30 Aveley Way, Aveley Way, Maldon, CM9 6YQ, England

      IIF 59
  • Birchall, Mark Jason
    British director

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 60 IIF 61
  • Birchall, Mark Jason
    British director & company secretary

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 62
  • Birchall, Mark Jason
    British finance director

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 63
  • Birchall, Mark Jason

    Registered addresses and corresponding companies

    • Gandalf Springs, 30aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ

      IIF 64
  • Birchall, Mark

    Registered addresses and corresponding companies

    • Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

      IIF 65

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 66

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 67 IIF 68
child relation
Offspring entities and appointments 51
  • 1
    ABBEYCREST INTERNATIONAL LTD.
    - now 02490237 01948555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2015-03-08 during the appointment or period of control
    G & A LIMITED - 2009-03-26
    ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13
    G & A LIMITED - 2008-08-12
    ABBEYCREST JEWELLERS LIMITED - 1996-03-01
    SOVSHELFCO (NO. 64) LIMITED - 1990-05-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 35 - Director → ME
  • 2
    ABBEYCREST MANUFACTURING LIMITED
    - now 02001035
    HORNSBY MANUFACTURING LIMITED - 1987-11-13
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 42 - Director → ME
  • 3
    ABBEYCREST PLC
    - now 01411796
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Administration ended on 2013-02-04 during the appointment or period of control
    ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
    ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 34 - Director → ME
    2011-12-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 4
    ACTION FOR FAMILY CARERS
    - now 06680960
    ACTION FOR FAMILY CARERS LIMITED - 2009-05-22
    Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex
    Active Corporate (36 parents)
    Officer
    2012-10-24 ~ 2015-10-21
    IIF 32 - Director → ME
  • 5
    AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    - now 13073310
    Insolvency (Case 1) In administration
    Administration started on 2024-02-28 during the appointment or period of control
    Administration ended on 2025-10-24 during the appointment or period of control
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2021-09-14 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BAKERY AND SERVICES LLP
    OC446488
    Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, England
    Active Corporate (15 parents)
    Officer
    2023-03-23 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    BRNE REALISATIONS LIMITED
    - now 00910429
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-05 during the appointment or period of control
    Dissolved on 2015-04-22 during the appointment or period of control
    BROWN & NEWIRTH LIMITED
    - 2012-03-21 00910429 07804441
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 36 - Director → ME
  • 8
    BUSINESS SUPPORT CIRCLE LIMITED
    07717448
    30 Aveley Way, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 45 - Director → ME
  • 9
    CREDIT CONTROL MANAGEMENT SERVICES LIMITED
    12765386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06 during the appointment or period of control
    Due to be dissolved on 2026-05-03 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2020-07-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    D.R.T. JEWELLERY 2005 LIMITED
    - now 01613238
    D.R.T. JEWELLERY LIMITED - 2006-01-31
    ARCFOAM LIMITED - 1982-05-17
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 37 - Director → ME
  • 11
    DYSLEXIA EXPERTISE LIMITED
    - now 10933922
    DYSLEXIA CENTER LIMITED
    - 2018-01-26 10933922
    30 Aveley Way, Maldon, England
    Active Corporate (1 parent)
    Officer
    2017-08-25 ~ now
    IIF 8 - Director → ME
    2017-08-25 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    EMPLOYEE WELFARE SUPPORT LIMITED
    12751976
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    ERIC'S JEWELLERS LIMITED
    - now 02569253
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2015-03-08 during the appointment or period of control
    SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 33 - Director → ME
  • 14
    ESSEX ADVANCED MOTORCYCLISTS GROUP LIMITED
    05258261
    C/o P Mckelvey & Co, 19 Lime Avenue, Upminster, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2021-10-13
    IIF 55 - Director → ME
  • 15
    ESSEX GARDEN FOODS LTD
    10201852
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-15 ~ now
    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
  • 16
    FALCON RECREATION GROUP LIMITED
    - now 13512253
    NEW VENTURE HOLDCO1 LTD - 2021-08-17
    Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-12-13 ~ 2022-11-18
    IIF 51 - Director → ME
  • 17
    FINANCE DIRECTOR SPECIALISTS LTD
    - now 09807986
    FINANCE DIRECTOR SPECIALIST LTD
    - 2015-10-16 09807986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    G & A LIMITED
    - now 06747427 01948555... (more)
    JEWELLERY INCENTIVES LIMITED - 2009-04-20
    STUDIO EDGE LIMITED - 2009-01-13
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 13 - Director → ME
  • 19
    GCC 2024 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-03
    GOLDEN-CASTLE CARAVANS LIMITED
    - 2024-03-21 01338385
    Insolvency (Case 1) In administration
    Administration started on 2024-03-11
    GOLDEN-CASTLE LIMITED - 1978-12-31
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2022-04-29 ~ 2022-11-18
    IIF 30 - Director → ME
  • 20
    GLOBAL EDGE JEWELLERY LIMITED
    - now 01948555
    G & A LIMITED - 2009-04-20
    ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
    G & A LIMITED - 2009-01-13
    G & A MANUFACTURING LIMITED - 2008-08-12
    GALLERY JEWELLERS LIMITED - 1996-03-01
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 41 - Director → ME
  • 21
    GLOBAL INVACOM HOLDINGS LIMITED
    06743598
    First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, Kent
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2008-11-07 ~ 2009-08-05
    IIF 22 - Director → ME
  • 22
    GLOBAL INVACOM LIMITED
    - now 02319127
    GLOBAL COMMUNICATIONS (U.K.) LIMITED
    - 2008-04-02 02319127
    1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2009-08-05
    IIF 48 - Director → ME
    2001-08-21 ~ 2009-08-05
    IIF 62 - Secretary → ME
  • 23
    GREENWICH TIME LIMITED
    03064948
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 39 - Director → ME
  • 24
    HODDESDON DISTRIBUTION LIMITED
    03311138
    Insolvency (Case 1) In administration
    Administration started on 2024-04-17 during the appointment or period of control
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 16 - Director → ME
  • 25
    HODDESDON TRANSPORT SERVICES LIMITED
    07159090
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 31 - Director → ME
  • 26
    INSPIRE WELLBEING SERVICES COMMUNITY INTEREST COMPANY
    12231988
    Hargrave House Hollycroft, Great Baddow, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-29 ~ 2024-07-09
    IIF 25 - Director → ME
  • 27
    INVACOM HOLDINGS LIMITED
    04140304
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2009-08-05
    IIF 47 - Director → ME
    2001-01-12 ~ 2009-08-05
    IIF 61 - Secretary → ME
  • 28
    INVACOM LIMITED
    03987039
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents)
    Officer
    2000-05-08 ~ 2009-08-05
    IIF 53 - Director → ME
    2000-05-08 ~ 2009-08-05
    IIF 63 - Secretary → ME
  • 29
    INVACOM SYSTEMS LIMITED
    04140368
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents)
    Officer
    2001-01-12 ~ 2009-08-05
    IIF 46 - Director → ME
    2001-01-12 ~ 2009-08-05
    IIF 60 - Secretary → ME
  • 30
    KIAI LIMITED
    - now 07078162
    KIAI ACCOUNTING AND COACHING SERVICES LTD
    - 2011-09-15 07078162
    30 Aveley Way, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 54 - Director → ME
    2009-11-22 ~ dissolved
    IIF 64 - Secretary → ME
  • 31
    KIDS INSPIRE
    06380082
    Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2024-05-28
    IIF 27 - Director → ME
  • 32
    LINCOLN LEISURE VEHICLES LIMITED
    09232956
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (14 parents)
    Officer
    2022-06-15 ~ 2022-11-18
    IIF 12 - Director → ME
  • 33
    MARK BIRCHALL LIMITED
    10927590
    30 Aveley Way, Maldon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-22 ~ now
    IIF 21 - Director → ME
    2017-08-22 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 34
    MOTOR VEHICLES STOLEN LIMITED
    10927554
    30 Aveley Way, Maldon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-22 ~ now
    IIF 20 - Director → ME
    2017-08-22 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 35
    OPULENTIA SPV 4 LIMITED
    13740930 13898292... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 29 - Director → ME
  • 36
    OPULENTIA SPV 6 LTD
    13900745 13898292... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-07-08
    IIF 28 - Director → ME
  • 37
    OPULENTIA SPV 8 LTD
    13900840 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-04-29 ~ 2022-11-18
    IIF 52 - Director → ME
  • 38
    OPULENTIA SPV 9 LIMITED
    13898292 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-06-15 ~ 2022-11-18
    IIF 50 - Director → ME
  • 39
    PREMIUM MOTORHOMES LIMITED
    08140073
    Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2022-03-11 ~ 2022-11-18
    IIF 49 - Director → ME
  • 40
    SEABSTRACH2 LLP
    SO307237 13073310
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 41
    SERVICES AND LOGISTICS LLP
    OC443458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-21 during the appointment or period of control
    Jupiter House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
    Liquidation Corporate (17 parents)
    Officer
    2022-08-11 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 10 - Has significant influence or control → OE
  • 42
    STUDIO EDGE LIMITED
    - now 01637408 06747427
    JEWELLERY INCENTIVES LIMITED - 2009-01-13
    STIMPLORD LIMITED - 1982-09-14
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 38 - Director → ME
  • 43
    SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
    - now 01414991
    Insolvency (Case 1) In administration
    Administration started on 2024-03-27 during the appointment or period of control
    Administration ended on 2026-03-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-30 during the appointment or period of control
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2022-07-06 ~ now
    IIF 17 - Director → ME
  • 44
    TATTA LTD
    07120078
    30 Aveley Way, Maldon, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 44 - Director → ME
  • 45
    THE ELGIN AVENUE MANAGEMENT COMPANY LIMITED
    02340613
    50 Princes Street, Ipswich, England
    Active Corporate (18 parents)
    Officer
    (before 1991-08-12) ~ 2015-12-03
    IIF 23 - Director → ME
  • 46
    TORCHMINISTER LIMITED
    01851183
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 40 - Director → ME
  • 47
    TWT LOGISTICS LIMITED
    - now 02914472
    Insolvency (Case 1) In administration
    Administration started on 2024-03-27 during the appointment or period of control
    Administration ended on 2026-03-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2022-07-06 ~ now
    IIF 14 - Director → ME
  • 48
    UK SALADS LIMITED
    05160588
    Insolvency (Case 1) In administration
    Administration started on 2024-02-28 during the appointment or period of control
    Administration ended on 2026-02-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-27 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (19 parents)
    Officer
    2021-09-15 ~ now
    IIF 18 - Director → ME
  • 49
    UK SALADS PARTNERS LLP
    OC437963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-02 during the appointment or period of control
    Uk Salads Partners Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood
    Liquidation Corporate (71 parents)
    Officer
    2022-11-01 ~ now
    IIF 56 - LLP Member → ME
  • 50
    WILTSHIRE CONSULTING INTERNATIONAL LTD.
    05129336
    Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (10 parents)
    Officer
    2018-09-12 ~ 2020-11-09
    IIF 9 - Director → ME
  • 51
    WORTH-IT PROJECTS (SOCIAL ENTERPRISE) LTD
    07631697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-21
    Dissolved on 2019-08-07
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ 2015-11-10
    IIF 26 - Director → ME

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