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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

Mr Stephen Barnard

    Related profiles found in government register
  • Mr Stephen Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 1
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 2
    • icon of address White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 3
  • Mr Steven Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 4
  • Mr Steven William Barnard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Stephen Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 6 IIF 7
  • Mr Stephen Barnaard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 8
  • Mr Stephen Barnard
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 9
  • Barnard, Stephen
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 10
    • icon of address Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 11
  • Barnard, Stephen
    British managing direstor born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, SS13 3QS, United Kingdom

      IIF 12
  • Stephen Barnard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 13
  • Steven Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 14
  • Barnard, Steven William
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Mr Stephen William Barnard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Barnard, Stephen
    English director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 39
  • Barnard, Stephen William
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Maydells Court, Maydell, Basildon, Essex, SS13 3HS, United Kingdom

      IIF 40
    • icon of address 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 41 IIF 42
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England

      IIF 43
    • icon of address Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Barnard, Stephen William
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Maydells, Basildon, SS13 3HW, England

      IIF 47
  • Barnard, Stephen William
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Barnard, Stephen William
    British retired born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 73
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 74
  • Barnard, Stephen
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 75
  • Barnard, Stephen
    British builder born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 76
  • Barnard, Stephen
    British businessman born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, SS13 3QS, England

      IIF 77
  • Barnard, Stephen
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, SS13 3QS, England

      IIF 78
    • icon of address 6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 79
    • icon of address Bbk Accountants, 4a Roman Road, London, E6 3RX, England

      IIF 80
  • Barnard, Stephen
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 81
  • Barnard, Stephen
    British direstor born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 82
  • Barnard, Stephen
    British none born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 59, Eastbrooks Place, Basildon, Pitsea, SS13 3QS

      IIF 83
    • icon of address 59, Eastbrooks Place, Pitsea, Basildon, Essex, SS13 3QS

      IIF 84 IIF 85
  • Barnard, Stephen
    British retired born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 86
  • Barnard, Steven
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, The Tower, Grays, RM16 5US, England

      IIF 87
  • Barnard, Stephen

    Registered addresses and corresponding companies
    • icon of address 4a, Roman Road, London, E6 3RX, England

      IIF 88
    • icon of address 59, Eastbrooks Place, Pitsea Basildon, SS13 3QS, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 59 Eastbrooks Place, Pitsea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 59 Eastbrooks Place, Pitsea Basildon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-17 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2017-04-17 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-17 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    IIF 69 - Director → ME
  • 5
    BARCLAY ST JAMES HOMES LIMITED - 2021-02-23
    BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 18 - Has significant influence or controlOE
    IIF 18 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 6
    icon of address Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 77 - Director → ME
  • 7
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 44 - Director → ME
  • 8
    BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ dissolved
    IIF 78 - Director → ME
  • 9
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
  • 10
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    IIF 85 - Director → ME
  • 12
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-05-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 14
    icon of address Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    IIF 24 - Ownership of shares – 75% or more as a member of a firmOE
  • 15
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 40 - Director → ME
  • 17
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-01-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2016-11-22 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 19
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 20
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 56 - Director → ME
  • 21
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 37 - Ownership of shares – 75% or more as a member of a firmOE
  • 22
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-11 ~ dissolved
    IIF 68 - Director → ME
  • 23
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 53 - Director → ME
  • 24
    BARCLAY ST JAIMES LTD - 2017-05-20
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 25
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-05 ~ dissolved
    IIF 58 - Director → ME
  • 27
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-21 ~ dissolved
    IIF 79 - Director → ME
  • 28
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ dissolved
    IIF 57 - Director → ME
  • 29
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
Ceased 26
  • 1
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-28 ~ 2021-06-22
    IIF 65 - Director → ME
  • 2
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-09 ~ 2021-06-17
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-06-17
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 3
    BAL-MORAL LAND & PROJECT MANAGEMENT LTD - 2016-06-21
    BARCLAYS ST JAMES CONSTRUCTION LTD - 2016-06-22
    icon of address 57 Southend Road, Grays, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2017-05-19 ~ 2017-10-08
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2017-10-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address Bbk Accountants, 4a Roman Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-16
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-01-14
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2021-06-22
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-06-22
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 6
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-07-17 ~ 2021-06-10
    IIF 84 - Director → ME
    icon of calendar 2017-06-27 ~ 2021-06-10
    IIF 83 - Director → ME
  • 7
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
    icon of address 4a Roman Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ 2021-07-12
    IIF 51 - Director → ME
  • 8
    BARCLAY ST JAMES HOMES LIMITED - 2021-02-23
    BARCLAY ST JAMES DEVELOPMENTS LIMITED - 2021-04-20
    icon of address 6 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2021-06-15
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-06-15
    IIF 14 - Ownership of shares – 75% or more OE
  • 9
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2021-07-05
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ 2020-03-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    icon of calendar 2020-06-05 ~ 2021-07-05
    IIF 9 - Ownership of shares – 75% or more OE
  • 10
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2021-06-22
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ 2021-06-22
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 11
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-27 ~ 2021-11-30
    IIF 86 - Director → ME
  • 12
    icon of address 4a Roman Road, Roman Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-28 ~ 2021-06-17
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-06-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    BARCLAY ST JAMES PLANNING LTD - 2021-11-24
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ 2021-06-03
    IIF 71 - Director → ME
  • 14
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-06-22
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-27 ~ 2021-06-03
    IIF 39 - Director → ME
  • 16
    icon of address 5 Grover Walk, Corringham, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2021-06-03
    IIF 48 - Director → ME
  • 17
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    icon of address 4a Roman Road, Roman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2020-02-04 ~ 2021-06-15
    IIF 70 - Director → ME
  • 18
    icon of address Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2019-01-10 ~ 2019-11-27
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-01-10 ~ 2021-05-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    icon of address 4a Roman Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ 2019-07-30
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 20
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-18 ~ 2021-11-30
    IIF 54 - Director → ME
  • 21
    icon of address 4a Roman Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-03-12
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Right to appoint or remove directors as a member of a firm OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 22
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ 2021-06-16
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ 2021-06-16
    IIF 25 - Right to appoint or remove directors as a member of a firm OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 23
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-07 ~ 2021-11-22
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-05-07 ~ 2021-11-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-27 ~ 2021-06-22
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-06-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 25
    icon of address Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-27 ~ 2021-01-20
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 26
    icon of address Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2019-11-28 ~ 2021-06-03
    IIF 72 - Director → ME

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