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
Individuals in focus
Mr Paul Alick Smith
- British born in October 1960
Mr Paul Alick Smith
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesColwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 36 IIF 37Colwyn House, Sheepen Place, Colchester, CO3 3LD, England
IIF 38Colwyn House, Sheepen Place, Colchester, Essex, C03 3LD, United Kingdom
IIF 39Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 40 IIF 41Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 42 IIF 43 IIF 44 (more)
- British chief executive born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesRosefield, Lodge Lane, Peldon, Colchester, Essex, CO5 7PZ
IIF 51
- British company director born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companies - British company secretary director born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companies313, Upper Street, Islington, London, London, N1 2XQ, United Kingdom
IIF 58
- British dirctor born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesColwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 59
- British director born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesColwyn House, Sheepen Lane, Colchester, Essex, CO3 3LD, England
IIF 60 IIF 61Colwyn House, Sheepen Place, Colchester, CO3 3LD, United Kingdom
IIF 62Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, England
IIF 63 IIF 64 IIF 65Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)
- British estate agent born in October 1960
Smith, Paul Alick
Resident in England
Registered addresses and corresponding companiesColwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
IIF 96
- British company director born in October 1960Registered addresses and corresponding companies
Smith, Paul Alick
- British director born in October 1960Registered addresses and corresponding companies
Smith, Paul Alick
- British Registered addresses and corresponding companies
Smith, Paul Alick
- British company directorRegistered addresses and corresponding companies
Smith, Paul Alick
- British company secretary directorRegistered addresses and corresponding companies
Smith, Paul Alick
313, Upper Street, Islington, London, London, N1 2XQ, United Kingdom
IIF 111
- British directorRegistered addresses and corresponding companies
Smith, Paul Alick
- Registered addresses and corresponding companies
Smith, Paul Alick
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2001-03-14 ~ dissolvedIIF 96 - Director → ME2001-03-14 ~ dissolvedIIF 123 - Secretary → ME
- 2Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Officer2018-02-01 ~ dissolvedIIF 77 - Director → ME
- 3Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (5 parents)Officer2017-10-11 ~ dissolvedIIF 60 - Director → ME
- 4Butters John Bee, Colwyn House, Sheepen Place, Colchester, Essex, United KingdomActive Corporate (3 parents)Officer2017-11-01 ~ nowIIF 39 - Director → ME
- 5LAKEVIEW (STAFFORDSHIRE) LIMITED - 2013-03-21Colwyn House, Sheepen Place, Colchester, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-09-13 ~ dissolvedIIF 61 - Director → ME
- 6Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-10-11 ~ nowIIF 37 - Director → ME
- 7Colwyn House, Sheepen Place, Colchester, United KingdomDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-05-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 8Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2014-01-09 ~ dissolvedIIF 54 - Director → ME
- 9
DARLOWS LIMITED
- nowTMX DARLOWS LIMITED - 2004-09-2219-19a Station Road, Llanishen, CardiffDissolved Corporate (1 parent)Officer2000-12-18 ~ dissolvedIIF 52 - Director → ME2000-12-18 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 71 - Director → ME2011-11-14 ~ dissolvedIIF 129 - Secretary → ME
- 11VISIONSCOPE LIMITED - 1988-02-05Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer~ dissolvedIIF 89 - Director → ME1995-09-15 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 12Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-03-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-06-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 13
FELICITY J. LORD LIMITED
- nowPENSIONS MADE SIMPLE LIMITED - 1998-06-29313 Upper Street, Islington, London, LondonDissolved Corporate (1 parent)Officer1996-10-04 ~ dissolvedIIF 58 - Director → ME1996-10-04 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 14Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2011-11-14 ~ dissolvedIIF 80 - Director → ME2011-11-14 ~ dissolvedIIF 134 - Secretary → ME
- 15
HAART AGENCIES LIMITED
- nowHAART LIMITED - 1999-01-15 01980572Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer1998-11-09 ~ dissolvedIIF 57 - Director → ME1998-11-09 ~ dissolvedIIF 108 - Secretary → ME - 16
HAART AUCTIONS LIMITED
- nowMUSTBESOLD.COM LIMITED - 2013-07-16 06652723VALUNATION.COM LIMITED - 2008-08-14 06576483Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2007-05-24 ~ dissolvedIIF 94 - Director → ME2007-05-24 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 17POLL (004) LIMITED - 2002-11-04Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2002-10-04 ~ dissolvedIIF 82 - Director → ME2002-10-04 ~ dissolvedIIF 116 - Secretary → ME
- 18WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer1998-11-10 ~ nowIIF 45 - Director → ME1998-11-10 ~ nowIIF 127 - Secretary → ME
- 19Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 73 - Director → ME
- 20Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-06-03 ~ dissolvedIIF 70 - Director → ME
- 21Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-08-08 ~ dissolvedIIF 79 - Director → ME
- 22BROTHER 1 LIMITED - 1999-01-15Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer1998-11-10 ~ dissolvedIIF 56 - Director → ME1998-11-10 ~ dissolvedIIF 106 - Secretary → ME
- 23BROOMCO (1160) LIMITED - 1996-11-22Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2007-11-09 ~ dissolvedIIF 78 - Director → ME2007-11-09 ~ dissolvedIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 24JUST MORTGAGES DIRECT LIMITED - 2014-01-28 02412345POLL (021) LIMITED - 2007-11-28Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2007-11-21 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 25
HIPS.CO.UK LIMITED
- nowPOLL (009) LIMITED - 2005-10-06Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2006-03-22 ~ dissolvedIIF 66 - Director → ME2006-03-22 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 26INVESTMODEL LIMITED - 1994-11-16Colwyn House, Sheepen Place, Colchester, Essex, EnglandActive Corporate (5 parents)Officer2018-06-29 ~ nowIIF 41 - Director → ME
- 27TESCO PROPERTY MARKET LIMITED - 2008-05-21HIKSO LIMITED - 2007-06-28HISKO LIMITED - 2001-04-17Colwyn House, Sheepen Place, Colchester, Essex, EnglandDissolved Corporate (2 parents)Officer2008-05-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 28Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-04-25 ~ dissolvedIIF 68 - Director → ME
- 29Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Person with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 30Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Person with significant control2016-06-13 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 31
JAMES JARDINE LIMITED
- nowPOLL (001) LIMITED - 2003-04-13 05369217Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2003-04-04 ~ dissolvedIIF 75 - Director → ME2003-04-04 ~ dissolvedIIF 120 - Secretary → ME - 32HAYBROOK LIMITED - 2014-01-28 06429978NORTHAMMER LIMITED - 1990-02-13Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents, 1 offspring)Officer2007-11-09 ~ nowIIF 131 - Secretary → ME
- 33SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer1995-09-16 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 34Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2007-05-23 ~ dissolvedIIF 92 - Director → ME2007-05-23 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-06-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 35MUSTBESOLD.COM LIMITED - 2008-08-19 06258170Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 84 - Director → ME
- 36Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-09-23 ~ dissolvedIIF 83 - Director → ME
- 37
OKOTOKS LIMITED
- nowSPICERHAART LIMITED - 2011-08-26 02149830CORNERSTONE SWIFT LIMITED - 1995-10-02Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Officer1995-08-21 ~ dissolvedIIF 53 - Director → ME1995-09-15 ~ dissolvedIIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 38Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 91 - Director → ME
- 39Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 67 - Director → ME2012-01-27 ~ dissolvedIIF 128 - Secretary → ME
- 40Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2012-01-27 ~ dissolvedIIF 85 - Director → ME2012-01-27 ~ dissolvedIIF 135 - Secretary → ME
- 41Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (1 parent)Equity (Company account)242,407 GBP2024-10-31Officer2010-04-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 42
OWN LABEL LIMITED
- nowWISE-I LIMITED - 2003-03-06OXBORROWS REAL ESTATE LIMITED - 2000-04-07Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer1998-12-01 ~ dissolvedIIF 90 - Director → ME1998-12-01 ~ dissolvedIIF 118 - Secretary → ME - 43POLL (010) LIMITED - 2006-02-01 04430766Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2006-03-22 ~ dissolvedIIF 59 - Director → ME2006-10-12 ~ dissolvedIIF 112 - Secretary → ME
- 44Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2006-03-22 ~ dissolvedIIF 65 - Director → ME2006-10-12 ~ dissolvedIIF 113 - Secretary → ME
- 45Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2001-03-29 ~ dissolvedIIF 88 - Director → ME2001-03-29 ~ dissolvedIIF 121 - Secretary → ME
- 46HACKLES COMMERCIAL LIMITED - 1999-08-26SPICER MCCOLL (MIDLANDS) LIMITED - 1999-02-24Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-01-28 ~ dissolvedIIF 86 - Director → ME1998-02-04 ~ dissolvedIIF 103 - Secretary → ME
- 47CITYBAND LIMITED - 1990-11-26Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 48SERIALGRADE LIMITED - 1999-01-08METROPOLITAN CROWN LIMITED - 1990-06-07Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 49SPICER HAART LIMITED - 2003-05-16 03094936MORNINGTON LIMITED - 2001-11-28Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer1998-07-03 ~ dissolvedIIF 74 - Director → ME1998-07-03 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 50Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer1993-03-09 ~ dissolvedIIF 55 - Director → ME1995-09-16 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 51Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer2008-09-24 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 52POLL (002) LIMITED - 2003-05-07Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer2003-04-04 ~ nowIIF 42 - Director → ME2003-04-04 ~ nowIIF 125 - Secretary → ME
- 53Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 54TMX CORPORATION LIMITED - 2004-07-14MINMAR (535) LIMITED - 2001-01-22 03266918Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (8 parents, 17 offsprings)Officer2000-12-18 ~ nowIIF 49 - Director → ME2000-12-18 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 55Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer2008-08-22 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 56Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (1 parent)Officer2008-08-27 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 57Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (1 parent)Officer2010-04-14 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 58Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 59Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2007-11-29 ~ dissolvedIIF 72 - Director → ME
- 60TMX SERVICES LIMITED - 2004-06-07 04169144Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (2 parents)Officer2001-12-17 ~ nowIIF 50 - Director → ME2001-12-17 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 61Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Officer2008-08-22 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 62POLL (008) LIMITED - 2004-12-14Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents)Officer2005-01-10 ~ nowIIF 43 - Director → ME2005-01-10 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 63Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer2007-05-14 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 64JOELEC LIMITED - 2008-07-30INDIGO LIMITED - 2008-05-21 04192147Colwyn House, Sheepen Place, Colchester, EssexDissolved Corporate (2 parents)Officer2008-04-25 ~ dissolvedIIF 87 - Director → ME
- 65Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (1 parent, 1 offspring)Officer2014-08-14 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OE
Ceased
10
- 1C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2013-11-11 ~ 2018-02-12IIF 38 - Director → ME
- 2Colwyn House, Sheepen Place, Colchester, Essex, EnglandDissolved Corporate (1 parent)Officer2006-03-27 ~ 2007-10-08IIF 101 - Director → ME
- 3
H C WOLTON & SON LIMITED
- nowRIGHTNAME LIMITED - 1996-01-3016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (1 parent)Officer1997-07-01 ~ 1998-11-27IIF 98 - Director → ME - 4WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-07-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5HAYBROOK LIMITED - 2014-01-28 06429978NORTHAMMER LIMITED - 1990-02-13Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (6 parents, 1 offspring)Officer2007-11-09 ~ 2007-11-16IIF 100 - Director → MEPerson with significant control2016-04-16 ~ 2023-12-01IIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 6PULLMAN CONTRACTS LIMITED - 2014-11-27 08078954TRANSBES LIMITED - 1995-06-0547 Butt Road, Colchester, EssexDissolved Corporate (2 parents)Officer1993-11-19 ~ 1995-11-01IIF 97 - Director → ME1993-11-19 ~ 1995-11-01IIF 110 - Secretary → ME
- 7SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer1993-01-20 ~ 2007-03-15IIF 99 - Director → ME
- 8POLL (002) LIMITED - 2003-05-07Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 9THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED - 2009-04-24 0621135433 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2004-07-09 ~ 2018-07-02IIF 51 - Director → ME
- 10Colwyn House, Sheepen Place, Colchester, EssexActive Corporate (4 parents)Officer2007-05-14 ~ 2007-08-29IIF 102 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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