logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tansey, Alan

    Related profiles found in government register
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 1
  • Tansey, Alan
    Irish director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 2
  • Tansey, Joseph
    Irish company secretary/director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 3
  • Tansey, Alan
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 4

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 5
  • Tansey, Alan
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 6
  • Tansey, Alan
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 7
  • Mr Alan Tansey
    Irish born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Riverside Court, 24 Lower Southend Road, Wickford, SS11 8AW, United Kingdom

      IIF 8
  • Tansey, Alan
    Irish company director born in March 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 9
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 11

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 12

    • Heron House 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 13
  • Tansey, Bernard Joseph
    Irish engineer born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 14

    • Heron House 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 15 IIF 16
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 17 IIF 18
  • Tansey, Alan Joseph
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 19

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 20

    • No. 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 21

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 22 IIF 23 IIF 24

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 26 IIF 27 IIF 28

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 36 IIF 37

    • No. 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, United Kingdom

      IIF 38

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 39

    • 1 Railshead Road, St Margarets, Old Isleworth, TW7 7EP, United Kingdom

      IIF 40

    • No 1, Railshead Road, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 41

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 42 IIF 43 IIF 44

    • No. 1, Railshead Road, St. Margarets, Old Isleworth, Middlesex, United Kingdom

      IIF 45

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 46 IIF 47

    • 1 Railshead Road, St Margarets, Twickenham, TW7 7EP, United Kingdom

      IIF 48
  • Tansey, Alan Joseph
    Irish company director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 49

    • 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, United Kingdom

      IIF 50

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 51

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 52 IIF 53 IIF 54

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 55

    • 57, Commercial Street, London, E1 6BD, England

      IIF 56

    • C/o Rosling King Llp, 10 Old Bailey, London, EC4M 7NG, United Kingdom

      IIF 57

    • 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 58

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 59

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 60

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 61 IIF 62

    • Heron House, 109 Wembley Hill Road, Wembley, HA9 8DA

      IIF 63
  • Tansey, Alan Joseph
    Irish director born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 64

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 65 IIF 66

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 67

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 68 IIF 69 IIF 70
  • Tansey, Alan Joseph
    Irish economist born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 71

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 72

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 73 IIF 74

    • Heron House, 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 75

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 76 IIF 77 IIF 78

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, Ha9 8da

      IIF 79
  • Tansey, Alan
    British

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 80
  • Tansey, Alan Joseph
    Irish

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 81

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 82
  • Tansey, Alan Joseph
    Irish company director

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 83
  • Tansey, Alan Joseph
    Irish director

    Registered addresses and corresponding companies

    • Flat G06, Chapelier House, Wandsworth, SW18 1LR

      IIF 84
  • Tansey, Alan Joseph

    Registered addresses and corresponding companies

    • Braconhyrst, Flat No 1, 5-7 Roxborough Park, Harrow, Middlesex, HA1 3BD

      IIF 85
  • Tansey, Alan

    Registered addresses and corresponding companies

    • 451 North Circular Road, London, NW2 7QD

      IIF 86
  • Tansey, Bernard Joseph
    Irish engineer

    Registered addresses and corresponding companies

    • Heron House 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 87
  • Tansey, Bernard Joseph
    Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 88
  • Tansey, Joseph

    Registered addresses and corresponding companies

    • 113, Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 89
  • Mr Alan Joseph Tansey
    Irish born in March 1972

    Resident in Ireland

    Registered addresses and corresponding companies

    • 1, Railshead Road, St. Margarets, Old Isleworth, TW7 7EP, England

      IIF 90

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 91 IIF 92
  • Alan Joseph Tansey
    Irish born in March 1972

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Blackrock, Douglas, IM2 4RW, Isle Of Man

      IIF 93

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 94
  • Tansey, Bernard Joseph
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 95

    • No 1, Railshead Road, Isleworth, Middlesex, TW7 7EP, England

      IIF 96

    • No 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 97

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 98 IIF 99

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 100 IIF 101 IIF 102

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 106

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 107

    • 5th Floor Grove House 248a, Marylebone Road, London, NW1 6BB

      IIF 108 IIF 109

    • No 1, Railshead Road, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 110

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 111 IIF 112 IIF 113

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 115 IIF 116 IIF 117

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 118

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 119

    • 1 Railshead Road, St Margarets, Twickenham, TW7 7EP, United Kingdom

      IIF 120
  • Tansey, Bernard Joseph
    Northern Irish chartered engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 121

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 122
  • Tansey, Bernard Joseph
    Northern Irish civil engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, England

      IIF 123
  • Tansey, Bernard Joseph
    Northern Irish civil engineer / company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

      IIF 124
  • Tansey, Bernard Joseph
    Northern Irish company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, United Kingdom

      IIF 125 IIF 126

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 127
  • Tansey, Bernard Joseph
    Northern Irish director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Railshead Road, Isleworth, TW7 7EP, England

      IIF 128

    • 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 129

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 130

    • Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 131

    • Heron House, 109 Wembley Hill Road, Wembley, Middlesex, HA9 8DA, United Kingdom

      IIF 132
  • Tansey, Bernard Joseph
    Northern Irish engineer born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Railshead Road, St Margarets, Isleworth, Middlesex, TW7 7EP, England

      IIF 133

    • No 1, Railshead Road, St Margarets, Isleworth, TW7 7EP, England

      IIF 134

    • Heron House, 109 Wembley Hill, Road, Wembley, Middlesex, HA9 8DA

      IIF 135

    • No 1, Railshead Road, St Margarets, Old Isleworth, TW7 7EP, England

      IIF 136 IIF 137 IIF 138

    • Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH

      IIF 139

    • 109-115, Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 140

    • Heron House, 109 Wembley Hill Road, Wembley, HA9 8DA

      IIF 141

    • Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex, HA9 8DA

      IIF 142 IIF 143 IIF 144
  • Tansey, Bernard Joseph
    Northern Irish uk born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lansdowne Road, Harrow, Middlesex, HA1 3AH

      IIF 148
  • Bernard Joseph Tansey
    Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 149 IIF 150

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 151
  • Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 4RW, Isle Of Man

      IIF 152 IIF 153

    • 7, Landsdowne Road, Harrow On The Hill, Middlesex, HA1 3AH, England

      IIF 154
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Registered addresses and corresponding companies

    • Millennium House, Victoria Road, Douglas, IM2 2RW, Isle Of Man

      IIF 155
  • Mr Bernard Joseph Tansey
    Northern Irish born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit A-b, 1 Railshead Road, Isleworth, TW7 7EP, England

      IIF 156
child relation
Offspring entities and appointments
Active 81
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 88 - Director → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 100 - Director → ME
  • 3
    Quasticky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2007-10-21 ~ now
    IIF 153 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 153 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 153 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 4
    No. 1 Railshead Road, St Margarets, Isleworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 38 - Director → ME
  • 5
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2008-10-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    362,763 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 33 - Director → ME
  • 7
    Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 57 - Director → ME
    2011-12-23 ~ dissolved
    IIF 123 - Director → ME
  • 8
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2020-11-13 ~ now
    IIF 27 - Director → ME
    IIF 103 - Director → ME
  • 9
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 131 - Director → ME
    IIF 67 - Director → ME
  • 10
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 64 - Director → ME
    IIF 130 - Director → ME
  • 11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,367 GBP2024-09-30
    Officer
    2019-09-30 ~ now
    IIF 105 - Director → ME
    IIF 26 - Director → ME
  • 12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 121 - Director → ME
  • 13
    1 Railshead Road, St Margarets, Old Isleworth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-10-31
    Officer
    2017-10-12 ~ now
    IIF 40 - Director → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ now
    IIF 109 - Director → ME
  • 15
    Heron House, 109 Wembley Hill, Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-03-26 ~ dissolved
    IIF 75 - Director → ME
    2002-08-01 ~ dissolved
    IIF 135 - Director → ME
  • 16
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2002-04-02 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    No 1 Railshead Road, Isleworth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 18 - Director → ME
  • 18
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-10-19 ~ dissolved
    IIF 148 - Director → ME
    IIF 65 - Director → ME
    2006-10-19 ~ dissolved
    IIF 84 - Secretary → ME
  • 19
    No 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -24,253 GBP2024-08-31
    Officer
    2021-03-02 ~ now
    IIF 45 - Director → ME
  • 20
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 77 - Director → ME
    IIF 138 - Director → ME
  • 21
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-07 ~ now
    IIF 151 - Has significant influence or control → OE
  • 22
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 3 - Director → ME
    2012-03-27 ~ dissolved
    IIF 89 - Secretary → ME
  • 23
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Beneficial owner
    2013-12-19 ~ now
    IIF 154 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 154 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
    IIF 154 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2004-11-10 ~ dissolved
    IIF 73 - Director → ME
    2002-02-06 ~ dissolved
    IIF 134 - Director → ME
  • 25
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 61 - Director → ME
  • 26
    No. 1 Railshead Road, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-10-03 ~ now
    IIF 21 - Director → ME
  • 27
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 94 - Ownership of voting rights - More than 25% → OE
    IIF 94 - Ownership of shares - More than 25% → OE
    IIF 150 - Ownership of voting rights - More than 25% → OE
    IIF 150 - Ownership of shares - More than 25% → OE
  • 28
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2015-08-25 ~ now
    IIF 149 - Ownership of voting rights - More than 25% → OE
    IIF 149 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
  • 29
    GYWNNE RESIDENTIAL LIMITED - 2019-03-21
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,016 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 30 - Director → ME
    IIF 101 - Director → ME
  • 30
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 147 - Director → ME
    2007-01-17 ~ dissolved
    IIF 70 - Director → ME
  • 31
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2022-06-16 ~ now
    IIF 96 - Director → ME
  • 32
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-04-22 ~ now
    IIF 114 - Director → ME
  • 33
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-10-17 ~ now
    IIF 155 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 155 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 155 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 34
    Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2008-09-19 ~ now
    IIF 152 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 152 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 152 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
  • 35
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ now
    IIF 120 - Director → ME
  • 36
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-06-28 ~ now
    IIF 4 - Director → ME
    IIF 12 - Director → ME
  • 37
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,615 GBP2024-04-30
    Officer
    2015-04-02 ~ now
    IIF 5 - Director → ME
    IIF 116 - Director → ME
  • 38
    Unit A-b, 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,000 GBP2024-08-31
    Officer
    2022-08-18 ~ now
    IIF 39 - Director → ME
    IIF 107 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 39
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2015-03-10 ~ now
    IIF 43 - Director → ME
    2006-01-18 ~ now
    IIF 111 - Director → ME
  • 40
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-24 ~ now
    IIF 113 - Director → ME
  • 41
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ now
    IIF 110 - Director → ME
  • 42
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2019-05-21 ~ now
    IIF 97 - Director → ME
  • 43
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ dissolved
    IIF 133 - Director → ME
  • 44
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 14 - Director → ME
    IIF 78 - Director → ME
  • 45
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ now
    IIF 119 - Director → ME
  • 46
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ now
    IIF 102 - Director → ME
  • 47
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 62 - Director → ME
  • 48
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2025-05-22 ~ now
    IIF 117 - Director → ME
  • 49
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 49 - Director → ME
  • 50
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,572 GBP2024-07-31
    Officer
    1993-10-20 ~ now
    IIF 81 - Secretary → ME
  • 51
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    1993-10-20 ~ dissolved
    IIF 83 - Secretary → ME
  • 52
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 53
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2025-04-22 ~ now
    IIF 95 - Director → ME
  • 54
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 98 - Director → ME
  • 55
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-10-31 ~ now
    IIF 99 - Director → ME
  • 56
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,785 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 115 - Director → ME
    IIF 46 - Director → ME
  • 57
    109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 129 - Director → ME
    2004-08-13 ~ dissolved
    IIF 58 - Director → ME
  • 58
    1 Railshead Road, Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ dissolved
    IIF 72 - Director → ME
    2004-10-11 ~ dissolved
    IIF 128 - Director → ME
  • 59
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,464 GBP2024-03-31
    Officer
    2017-01-12 ~ now
    IIF 112 - Director → ME
    IIF 42 - Director → ME
  • 60
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    -3,483 GBP2024-01-31
    Officer
    2019-03-05 ~ now
    IIF 20 - Director → ME
  • 61
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-05-06 ~ now
    IIF 31 - Director → ME
  • 62
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    18,126 GBP2024-05-31
    Officer
    2021-08-26 ~ now
    IIF 22 - Director → ME
  • 63
    28 GWYNNE ROAD LIMITED - 2024-03-12
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-19 ~ now
    IIF 25 - Director → ME
  • 64
    No 1 Railshead Road, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -216,095 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 17 - Director → ME
  • 65
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 108 - Director → ME
  • 66
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2014-07-22 ~ dissolved
    IIF 2 - Director → ME
    IIF 132 - Director → ME
  • 67
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 68
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ dissolved
    IIF 139 - Director → ME
  • 69
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 106 - Director → ME
    IIF 37 - Director → ME
  • 70
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 71
    ST MARK HOMES II PLC - 2014-06-26
    LANESTONE PLC - 1999-10-11
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-01-20 ~ now
    IIF 118 - Director → ME
  • 72
    Heron House, 109 Wembley Hill Road, Wembley
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 141 - Director → ME
    IIF 63 - Director → ME
  • 73
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 126 - Director → ME
  • 74
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 125 - Director → ME
  • 75
    Heron House 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 140 - Director → ME
  • 76
    Heron House, 109-115 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 146 - Director → ME
    2011-12-06 ~ dissolved
    IIF 69 - Director → ME
  • 77
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 145 - Director → ME
  • 78
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 142 - Director → ME
  • 79
    Heron House, 109 - 115 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 143 - Director → ME
  • 80
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ now
    IIF 104 - Director → ME
  • 81
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 7 - Director → ME
    IIF 136 - Director → ME
Ceased 34
  • 1
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Receiver Action Corporate (4 parents)
    Officer
    2020-12-11 ~ 2025-09-12
    IIF 28 - Director → ME
  • 2
    MIZEN GROUP LIMITED - 2024-02-07
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    IIF 34 - Director → ME
  • 3
    NOMAD CORPORATION LIMITED - 2008-11-05
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,518,333 GBP2016-07-31
    Officer
    2010-09-02 ~ 2011-04-26
    IIF 144 - Director → ME
  • 4
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-24 ~ 2023-07-07
    IIF 76 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-10-20
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,951 GBP2024-12-31
    Officer
    2012-10-03 ~ 2013-04-16
    IIF 56 - Director → ME
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-02-26 ~ 2024-10-11
    IIF 52 - Director → ME
  • 7
    1 Railshead Road, St. Margarets, Old Isleworth, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,299,231 GBP2016-07-31
    Officer
    2023-01-24 ~ 2023-04-05
    IIF 6 - Director → ME
    2022-06-20 ~ 2022-07-07
    IIF 59 - Director → ME
  • 8
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-03 ~ 2012-03-28
    IIF 68 - Director → ME
  • 9
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ 2021-10-19
    IIF 137 - Director → ME
  • 10
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Officer
    2021-08-26 ~ 2025-04-30
    IIF 29 - Director → ME
  • 11
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-12-23 ~ 2015-12-21
    IIF 122 - Director → ME
    2014-12-22 ~ 2025-04-30
    IIF 60 - Director → ME
  • 12
    1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Officer
    2019-10-28 ~ 2025-05-14
    IIF 48 - Director → ME
  • 13
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256,953 GBP2024-07-31
    Officer
    2006-01-18 ~ 2007-02-21
    IIF 66 - Director → ME
  • 14
    MIZEN ( ACTON ) LIMITED - 2016-07-22
    No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2022-08-19
    IIF 124 - Director → ME
    2016-03-02 ~ 2025-10-24
    IIF 44 - Director → ME
  • 15
    No 1 Railshead Road, Old Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,160 GBP2024-12-31
    Officer
    2016-11-17 ~ 2024-11-08
    IIF 41 - Director → ME
  • 16
    No 1 Railshead Road, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,073,494 GBP2024-05-31
    Officer
    2019-05-21 ~ 2024-11-08
    IIF 51 - Director → ME
  • 17
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2024-04-22
    IIF 9 - Director → ME
  • 18
    DRYLININGUK LIMITED - 2019-10-23
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Officer
    2019-10-10 ~ 2023-05-02
    IIF 36 - Director → ME
  • 19
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2019-10-22 ~ 2025-05-23
    IIF 35 - Director → ME
  • 20
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-20 ~ 2025-05-21
    IIF 82 - Secretary → ME
  • 21
    VICTOR SECURITIES LIMITED - 1992-03-18
    LOGICSILVER LIMITED - 1988-07-20
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents)
    Officer
    2004-11-10 ~ 2023-05-16
    IIF 71 - Director → ME
  • 22
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    884,924 GBP2023-07-31
    Officer
    2009-10-21 ~ 2025-04-30
    IIF 55 - Director → ME
    2009-10-21 ~ 2023-10-23
    IIF 127 - Director → ME
    1993-10-20 ~ 2010-09-30
    IIF 85 - Secretary → ME
  • 23
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,422,677 GBP2023-12-31
    Officer
    2018-10-24 ~ 2025-03-26
    IIF 23 - Director → ME
  • 24
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-09-30 ~ 2025-10-16
    IIF 24 - Director → ME
    1993-10-20 ~ 2009-08-26
    IIF 19 - Director → ME
  • 25
    1 Oscar House, 1b Fairfield Road, Brentwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    116,791 GBP2024-12-31
    Officer
    2016-12-22 ~ 2025-01-01
    IIF 1 - Director → ME
    Person with significant control
    2016-12-22 ~ 2025-06-17
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MIZEN ( HERON HOUSE ) LIMITED - 2024-10-08
    5th Floor Grove House 248a Marylebone Road, London
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -3,116,722 GBP2023-12-31
    Officer
    2018-07-30 ~ 2024-10-11
    IIF 50 - Director → ME
  • 27
    SPEED 7358 LIMITED - 1998-12-16
    C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-02-03 ~ 2001-05-15
    IIF 15 - Director → ME
  • 28
    MIZEN PROPERTIES LIMITED - 2023-06-30
    BRIGHTUSERQ LIMITED - 1988-06-01
    Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    2004-11-10 ~ 2023-04-28
    IIF 74 - Director → ME
    ~ 1997-09-10
    IIF 86 - Secretary → ME
  • 29
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-07-31
    Officer
    2007-06-06 ~ 2010-12-24
    IIF 79 - Director → ME
  • 30
    ST MARK CONTRACTS PLC - 2014-09-12
    No 1 Railshead Road, St Margarets, Old Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-10 ~ 2016-07-28
    IIF 13 - Director → ME
  • 31
    ST MARK HOMES CAPITAL PLC - 2015-03-23
    MIZEN HOMES I PLC - 1998-08-17
    Heron House, 109 Wembley Hill Road, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1998-02-18 ~ 1998-08-30
    IIF 87 - Secretary → ME
  • 32
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 53 - Director → ME
  • 33
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2021-12-14 ~ 2024-10-11
    IIF 54 - Director → ME
  • 34
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    2020-02-04 ~ 2024-11-08
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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