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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

Allen, Antony Emanuel

    Related profiles found in government register
  • Allen, Antony Emanuel
    British accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 1

    • icon of address 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 2 IIF 3

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 4

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 5 IIF 6

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 7 IIF 8 IIF 9

    • icon of address Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 12

    • icon of address Suite 1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address 2nd, Floor Chantry House, 8 -10 High Street, Billericay, Essex, CM12 9BQ, United Kingdom

      IIF 16

    • icon of address 3, Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 17
  • Allen, Antony Emanuel
    British company director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 18

    • icon of address Chantry House, 8-10 High Street, Billericay, Essex, CM12 9BQ, United Kingdom

      IIF 19
  • Allen, Antony Emanuel
    British company formation born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 20
  • Allen, Antony Emanuel
    British company formation agent born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Antony Emanuel
    British company formation agents born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Chorley Close, Laindon Hills, Basildon, Essex, SS16 6ST

      IIF 115
  • Allen, Antony Emanuel
    British decorator born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, High Street, Billericay, Essex, CM12 9BQ, England

      IIF 116
  • Allen, Antony Emanuel
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Company House, 6, Chorley Close Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 117

    • icon of address 1st, Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, England

      IIF 118

    • icon of address Suite 1 Company House, 6 Chorley Close, Langdon Hills, Essex, SS16 6ST, England

      IIF 119 IIF 120
  • Allen, Antony Emanuel
    British finance director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 121
  • Allen, Antony Emanuel
    British mr. born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 122
  • Allen, Antony Emanuel
    British non executive director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 123
  • Allen, Antony Emanuel
    British company formation agent born in August 1950

    Registered addresses and corresponding companies

    • icon of address 2 Dovedale Close, Great Berry, Basildon, Essex, SS16 6NS

      IIF 124
  • Allen, Antony Emanuel
    British

    Registered addresses and corresponding companies
  • Mr Antony Emanuel Allen
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northside House, Mount Pleasant, Barnet, EN4 9EE, England

      IIF 130

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 131 IIF 132

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 133 IIF 134 IIF 135

    • icon of address Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 137

    • icon of address Suite 1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, United Kingdom

      IIF 138 IIF 139

    • icon of address Office 3, Railway Side, The Malting, Sawbridgeworth, CM21 9JX, England

      IIF 140
  • Allem, Antony
    British company formation agent born in August 1950

    Registered addresses and corresponding companies

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST

      IIF 141
  • Allen, Antony
    British company formation agent born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, Company House 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 142

    • icon of address 1st, Floor Audit House, 151 High Street, Billericay, Essex, CM12 9AB, United Kingdom

      IIF 143
  • Allen, Antony Emanuel

    Registered addresses and corresponding companies

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, SS16 6ST, England

      IIF 144

    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 145
  • Allen, Antony

    Registered addresses and corresponding companies

    • icon of address 6, Chorley Close, Langdon Hills, Basildon, Essex, SS16 6ST, England

      IIF 146
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 2
    icon of address Company House 6, Chorley Close Langdon Hills, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-30 ~ dissolved
    IIF 117 - Director → ME
  • 3
    icon of address Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2nd Floor Chantry House 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-05 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 3 The Pavillions, Ruscombe Business Park, Twyford, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address 6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-06-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-06-16 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 8
    icon of address Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 14 - Director → ME
  • 9
    SPENCER, ALLEN LIMITED - 2011-10-06
    icon of address Audit House 151, High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 113 - Director → ME
  • 10
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2015-08-11
    icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,413,526 GBP2024-05-31
    Officer
    icon of calendar 2015-05-26 ~ now
    IIF 123 - Director → ME
  • 11
    icon of address 1st Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 143 - Director → ME
  • 12
    icon of address 65 Roodegate, Basildon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 144 - Secretary → ME
  • 13
    icon of address 77 Chapel Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-04 ~ dissolved
    IIF 86 - Director → ME
  • 14
    icon of address Company House 6, Chorley Close Langdon Hills, Basildon, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 142 - Director → ME
  • 15
    icon of address Suite 1 Company House, 6 Chorley Close, Langdon Hills, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 120 - Director → ME
  • 16
    icon of address Suite1, Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 89 - Director → ME
  • 17
    icon of address 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 18
    RESILIENCE TECHNOLOGY EMA LIMITED - 2015-06-30
    INTERVICTUS LIMITED - 2015-05-05
    icon of address Company House, 6 Chorley Close, Langdon Hills, Basildon, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    IIF 87 - Director → ME
  • 19
    icon of address Office 3 Railway Side, The Malting, Sawbridgeworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,616 GBP2024-07-31
    Officer
    icon of calendar 2015-04-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 21
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    IIF 111 - Director → ME
  • 22
    icon of address 6 Chorley Close, Langdon Hills, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 23
    icon of address Suite 1, Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    IIF 122 - Director → ME
  • 24
    Company number 03635730
    Non-active corporate
    Officer
    icon of calendar 2011-09-05 ~ now
    IIF 17 - Director → ME
    icon of calendar 2006-08-31 ~ now
    IIF 126 - Secretary → ME
  • 25
    Company number 06943524
    Non-active corporate
    Officer
    icon of calendar 2009-06-24 ~ now
    IIF 52 - Director → ME
  • 26
    Company number 07413709
    Non-active corporate
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 97 - Director → ME
Ceased 105
  • 1
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2010-06-19
    IIF 16 - Director → ME
  • 2
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2004-05-12
    IIF 41 - Director → ME
  • 3
    icon of address 191 Church Road, Benfleet, England
    Active Corporate (2 parents)
    Equity (Company account)
    65,217 GBP2024-11-30
    Officer
    icon of calendar 2001-11-02 ~ 2003-03-01
    IIF 24 - Director → ME
  • 4
    ABRAXAS BUSINESS CONSULTING LIMITED - 2009-12-31
    icon of address 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-07 ~ 2009-12-08
    IIF 112 - Director → ME
  • 5
    icon of address 19a Frithwood Lane, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2007-12-31
    IIF 47 - Director → ME
  • 6
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-12 ~ 2009-03-13
    IIF 69 - Director → ME
  • 7
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2007-04-19
    IIF 72 - Director → ME
  • 8
    icon of address Unit 16 Olympic Business Centre, Paycocke Road, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2009-12-07
    IIF 84 - Director → ME
  • 9
    icon of address Housham Hall, Harlow Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -210,578 GBP2020-09-30
    Officer
    icon of calendar 2004-09-09 ~ 2004-09-10
    IIF 57 - Director → ME
  • 10
    icon of address Housham Farm Industrial Units, Harlow Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,973 GBP2024-07-31
    Officer
    icon of calendar 2010-07-30 ~ 2011-01-05
    IIF 92 - Director → ME
  • 11
    icon of address 57a Broadway, Leigh-on-sea, England
    Active Corporate (1 parent)
    Equity (Company account)
    463 GBP2024-07-31
    Officer
    icon of calendar 2008-07-17 ~ 2008-07-18
    IIF 75 - Director → ME
  • 12
    icon of address Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,249 GBP2024-04-30
    Officer
    icon of calendar 2006-04-28 ~ 2006-05-31
    IIF 51 - Director → ME
  • 13
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2007-06-08
    IIF 20 - Director → ME
  • 14
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2007-09-18
    IIF 58 - Director → ME
  • 15
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2010-09-09
    IIF 96 - Director → ME
  • 16
    icon of address 28 Mayland Avenue, Canvey Island, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2009-10-16
    IIF 60 - Director → ME
  • 17
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-05 ~ 2011-01-01
    IIF 19 - Director → ME
  • 18
    icon of address 35 Brocklesby Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,531 GBP2024-09-30
    Officer
    icon of calendar 2007-09-17 ~ 2007-09-18
    IIF 62 - Director → ME
  • 19
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-22 ~ 2004-09-23
    IIF 70 - Director → ME
  • 20
    CONNECT SURFACING LIMITED - 2023-02-18
    icon of address Unit B Ascensis Tower, Juniper Drive, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-05-31
    Officer
    icon of calendar 2011-05-06 ~ 2014-10-17
    IIF 146 - Secretary → ME
  • 21
    icon of address Unit B, Ascensis Tower, Juniper Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    879,287 GBP2024-12-31
    Officer
    icon of calendar 2009-07-17 ~ 2009-07-27
    IIF 79 - Director → ME
  • 22
    icon of address 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,226,218 GBP2025-01-31
    Officer
    icon of calendar 1998-02-04 ~ 1998-02-16
    IIF 125 - Secretary → ME
  • 23
    icon of address Suite L Radford Business Centre, Radford Way, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    22,678 GBP2022-03-31
    Officer
    icon of calendar 2010-03-02 ~ 2010-03-03
    IIF 104 - Director → ME
  • 24
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2010-01-21
    IIF 90 - Director → ME
  • 25
    icon of address 3 Sebert Close, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-08 ~ 2008-03-09
    IIF 141 - Director → ME
  • 26
    icon of address 1st Floor Audit House 151, High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-08 ~ 2009-12-09
    IIF 95 - Director → ME
  • 27
    GBMS IMMEDIATE RESPONSE LIMITED - 2022-04-13
    DANT CONSULTANCY SOLUTIONS LTD LTD - 2022-04-19
    icon of address Agincourt House, 14 Clytha Park Road, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,020 GBP2024-08-31
    Officer
    icon of calendar 2020-03-27 ~ 2020-03-27
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-03-27 ~ 2020-03-27
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 28
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2009-10-16
    IIF 55 - Director → ME
  • 29
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2006-10-12
    IIF 32 - Director → ME
  • 30
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-20 ~ 2009-10-21
    IIF 101 - Director → ME
  • 31
    icon of address 65 Crouch Avenue, Hullbridge, Hockley, England
    Active Corporate (1 parent)
    Equity (Company account)
    948,472 GBP2024-08-31
    Officer
    icon of calendar 2010-08-24 ~ 2010-08-25
    IIF 94 - Director → ME
  • 32
    PORTER (UK) LIMITED - 2007-04-26
    TRAYNORS HABERDASHERY LIMITED - 2006-12-18
    icon of address 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2006-12-18
    IIF 56 - Director → ME
  • 33
    icon of address Audit House First Floor, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-06 ~ 2009-08-17
    IIF 29 - Director → ME
  • 34
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-04
    IIF 2 - Director → ME
    icon of calendar 1998-12-09 ~ 1998-12-09
    IIF 73 - Director → ME
  • 35
    icon of address 2nd Floor Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,146 GBP2024-06-30
    Officer
    icon of calendar 2020-06-20 ~ 2021-05-31
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ 2021-05-31
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 36
    G B M S TECH LTD - 2017-10-26
    ABATIS TECHNOLOGIES LTD - 2015-08-11
    icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    11,413,526 GBP2024-05-31
    Officer
    icon of calendar 2015-12-23 ~ 2021-08-27
    IIF 145 - Secretary → ME
  • 37
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-19 ~ 2008-04-20
    IIF 124 - Director → ME
  • 38
    icon of address 65 Crouch Avenue, Hullbridge, Hockley, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,090 GBP2024-06-30
    Officer
    icon of calendar 2009-06-18 ~ 2009-06-19
    IIF 115 - Director → ME
  • 39
    icon of address 182 Marshfield Road, Marshfield, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    462 GBP2024-04-30
    Officer
    icon of calendar 2010-04-21 ~ 2010-04-22
    IIF 99 - Director → ME
  • 40
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ 2006-08-26
    IIF 45 - Director → ME
  • 41
    icon of address 1 Wheatsheaf Cottage Laindon Common Road, Little Burstead, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-24 ~ 2009-10-25
    IIF 100 - Director → ME
  • 42
    icon of address Unit 4 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,967,331 GBP2024-10-31
    Officer
    icon of calendar 2013-10-14 ~ 2014-03-12
    IIF 88 - Director → ME
  • 43
    icon of address 2nd Floor Chantry House, 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2008-08-13
    IIF 43 - Director → ME
  • 44
    icon of address 1st Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-02 ~ 2010-10-07
    IIF 107 - Director → ME
  • 45
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2009-04-01
    IIF 78 - Director → ME
  • 46
    NOMED LIMITED - 2005-12-22
    icon of address Unit 27 Barleylands, Barleylands Road, Billericay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,621 GBP2024-05-31
    Officer
    icon of calendar 2002-09-30 ~ 2002-11-01
    IIF 67 - Director → ME
  • 47
    icon of address 2nd Floor Chantry House 8-10 High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-08 ~ 2009-08-08
    IIF 64 - Director → ME
  • 48
    icon of address Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,318 GBP2024-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2008-09-26
    IIF 44 - Director → ME
  • 49
    PRODECK SOLUTIONS (UK) LIMITED - 2013-12-11
    CHORLEY DECORATING LTD - 2010-01-02
    icon of address Audit House, High Street, Billericay, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-16
    IIF 116 - Director → ME
  • 50
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-06
    IIF 40 - Director → ME
  • 51
    icon of address 5 Dawson Mews, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -31,547 GBP2018-09-30
    Officer
    icon of calendar 2008-09-03 ~ 2008-09-04
    IIF 49 - Director → ME
  • 52
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-03
    IIF 34 - Director → ME
  • 53
    icon of address Suite 3 2nd Floor Stanhope House, High Street, Stanford-le-hope, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    120 GBP2016-03-31
    Officer
    icon of calendar 2007-03-19 ~ 2007-03-20
    IIF 23 - Director → ME
  • 54
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-09 ~ 2010-07-12
    IIF 66 - Director → ME
  • 55
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,449 GBP2016-06-30
    Officer
    icon of calendar 2009-01-16 ~ 2009-01-17
    IIF 33 - Director → ME
  • 56
    icon of address 45 Dowsett Lane, Ramsden Heath, Billericay, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,518 GBP2024-07-31
    Officer
    icon of calendar 2008-07-07 ~ 2008-07-08
    IIF 50 - Director → ME
  • 57
    icon of address 65 Crouch Avenue, Hullbridge, Hockley, England
    Active Corporate (1 parent)
    Equity (Company account)
    133,250 GBP2024-07-31
    Officer
    icon of calendar 2016-07-28 ~ 2016-08-01
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ 2016-09-21
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Has significant influence or control → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 58
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2009-06-25
    IIF 63 - Director → ME
  • 59
    icon of address C/o Child & Child Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    716 GBP2017-08-31
    Officer
    icon of calendar 2008-08-20 ~ 2008-08-21
    IIF 22 - Director → ME
  • 60
    icon of address 65 Crouch Avenue, Hullbridge, Hockley, England
    Active Corporate (2 parents)
    Equity (Company account)
    330,969 GBP2024-05-31
    Officer
    icon of calendar 2010-05-04 ~ 2010-05-08
    IIF 109 - Director → ME
  • 61
    icon of address 53 Green Lane, Leigh-on-sea, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,622 GBP2024-03-31
    Officer
    icon of calendar 2008-09-09 ~ 2008-09-10
    IIF 35 - Director → ME
  • 62
    icon of address 10 Farriers Drive, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,252 GBP2017-02-28
    Officer
    icon of calendar 2010-02-23 ~ 2010-02-24
    IIF 98 - Director → ME
  • 63
    icon of address 8 Mill Lane, Ickleton, Saffron Walden, Essex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,129 GBP2015-05-31
    Officer
    icon of calendar 2009-05-14 ~ 2009-05-14
    IIF 26 - Director → ME
  • 64
    icon of address Unit 6 Falcon Park, Luckyn Lane, Basildon, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    7,746 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ 2010-04-21
    IIF 114 - Director → ME
  • 65
    icon of address Bonville Farm Arterial Road, North Benfleet, Wickford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2007-04-16 ~ 2007-04-18
    IIF 81 - Director → ME
  • 66
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-13
    IIF 61 - Director → ME
  • 67
    icon of address Office 3 Railway Side, The Malting, Sawbridgeworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,616 GBP2024-07-31
    Officer
    icon of calendar 2014-07-11 ~ 2014-07-12
    IIF 119 - Director → ME
  • 68
    SWIFT CARS (BILLERICAY) LIMITED - 2007-07-31
    icon of address 41 Oldfields Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-08
    IIF 80 - Director → ME
    icon of calendar 2006-03-28 ~ 2007-07-24
    IIF 128 - Secretary → ME
  • 69
    icon of address Fontaine House Smallgains Lane, Stock, Ingatestone, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,326 GBP2024-09-30
    Officer
    icon of calendar 2005-03-18 ~ 2005-03-19
    IIF 27 - Director → ME
    icon of calendar 2006-09-01 ~ 2011-04-11
    IIF 129 - Secretary → ME
  • 70
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-13 ~ 2009-07-14
    IIF 46 - Director → ME
  • 71
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-18 ~ 2006-12-19
    IIF 59 - Director → ME
  • 72
    icon of address Company House 6 Chorley Close, Langdon Hills, Basildon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ 2025-01-31
    IIF 12 - Director → ME
  • 73
    icon of address 81a Oak Hill Road, Putney, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,906 GBP2020-07-31
    Officer
    icon of calendar 2019-07-08 ~ 2020-08-14
    IIF 121 - Director → ME
  • 74
    COOPERS SYSTEMS LIMITED - 2002-05-30
    icon of address 15 Totman Crescent, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    848 GBP2024-05-31
    Officer
    icon of calendar 2001-06-27 ~ 2002-04-30
    IIF 127 - Secretary → ME
  • 75
    icon of address Unit 1 Amber Business Park Kings Road, Charfleets Industrial Estate, Canvey Island, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    icon of calendar 2008-11-06 ~ 2008-11-07
    IIF 36 - Director → ME
  • 76
    JAMNETCO LIMITED - 2013-04-30
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-18 ~ 2010-05-19
    IIF 103 - Director → ME
  • 77
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-04 ~ 2010-05-04
    IIF 102 - Director → ME
  • 78
    PLANT CONTRACTS LIMITED - 2014-02-26
    icon of address 5 Ducketts Wharf, South Street, Bishops Stortford, Herts
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2012-06-22 ~ 2014-06-23
    IIF 118 - Director → ME
  • 79
    icon of address 57 Southend Road, Grays, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    10,269 GBP2024-06-30
    Officer
    icon of calendar 2002-12-18 ~ 2002-12-19
    IIF 31 - Director → ME
  • 80
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2007-03-23
    IIF 28 - Director → ME
  • 81
    icon of address First Floor Audit House, 151 High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2007-02-27
    IIF 85 - Director → ME
  • 82
    BUILD RITE DEVELOPMENTS LIMITED - 2012-07-05
    icon of address The Meads, 118a Ongar Road, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -632 GBP2018-01-31
    Officer
    icon of calendar 2004-07-02 ~ 2004-07-03
    IIF 54 - Director → ME
  • 83
    icon of address Unit 6 Falcon Park, Luckyn Lane, Basildon, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-18 ~ 2010-03-19
    IIF 108 - Director → ME
  • 84
    Company number 03707258
    Non-active corporate
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-04
    IIF 3 - Director → ME
  • 85
    Company number 04413064
    Non-active corporate
    Officer
    icon of calendar 2002-04-10 ~ 2003-02-12
    IIF 76 - Director → ME
  • 86
    Company number 04669753
    Non-active corporate
    Officer
    icon of calendar 2003-02-18 ~ 2004-03-01
    IIF 30 - Director → ME
  • 87
    Company number 04838234
    Non-active corporate
    Officer
    icon of calendar 2003-07-18 ~ 2003-11-07
    IIF 68 - Director → ME
  • 88
    Company number 04856384
    Non-active corporate
    Officer
    icon of calendar 2003-08-05 ~ 2004-06-07
    IIF 83 - Director → ME
  • 89
    Company number 04856385
    Non-active corporate
    Officer
    icon of calendar 2003-08-05 ~ 2003-08-15
    IIF 71 - Director → ME
  • 90
    Company number 05074570
    Non-active corporate
    Officer
    icon of calendar 2004-03-16 ~ 2004-04-01
    IIF 38 - Director → ME
  • 91
    Company number 05306091
    Non-active corporate
    Officer
    icon of calendar 2004-12-07 ~ 2007-05-04
    IIF 39 - Director → ME
  • 92
    Company number 05385047
    Non-active corporate
    Officer
    icon of calendar 2005-03-08 ~ 2005-03-09
    IIF 37 - Director → ME
  • 93
    Company number 05801066
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ 2006-06-23
    IIF 82 - Director → ME
  • 94
    Company number 05952665
    Non-active corporate
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-03
    IIF 42 - Director → ME
  • 95
    Company number 06127341
    Non-active corporate
    Officer
    icon of calendar 2007-02-26 ~ 2007-07-03
    IIF 77 - Director → ME
  • 96
    Company number 06438600
    Non-active corporate
    Officer
    icon of calendar 2007-11-27 ~ 2007-11-28
    IIF 65 - Director → ME
  • 97
    Company number 06660286
    Non-active corporate
    Officer
    icon of calendar 2008-07-30 ~ 2008-08-01
    IIF 48 - Director → ME
  • 98
    Company number 06677819
    Non-active corporate
    Officer
    icon of calendar 2008-08-20 ~ 2008-08-28
    IIF 53 - Director → ME
  • 99
    Company number 06836396
    Non-active corporate
    Officer
    icon of calendar 2009-03-04 ~ 2009-03-04
    IIF 74 - Director → ME
  • 100
    Company number 07016875
    Non-active corporate
    Officer
    icon of calendar 2009-09-13 ~ 2009-09-14
    IIF 21 - Director → ME
  • 101
    Company number 07057347
    Non-active corporate
    Officer
    icon of calendar 2009-10-26 ~ 2009-10-27
    IIF 106 - Director → ME
  • 102
    Company number 07103662
    Non-active corporate
    Officer
    icon of calendar 2009-12-14 ~ 2009-12-19
    IIF 105 - Director → ME
  • 103
    Company number 07151972
    Non-active corporate
    Officer
    icon of calendar 2010-02-09 ~ 2010-02-10
    IIF 110 - Director → ME
  • 104
    Company number 07211417
    Non-active corporate
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-02
    IIF 93 - Director → ME
  • 105
    Company number 07259057
    Non-active corporate
    Officer
    icon of calendar 2010-05-19 ~ 2010-05-20
    IIF 91 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.