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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

Nugent, Harry Michael

    Related profiles found in government register
  • Nugent, Harry Michael
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Burnett House, Lakeview Court, Ermine Business Park, Huntingdon, PE29 6UA, England

      IIF 9 IIF 10 IIF 11

    • Sas House, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 12

    • Sas House, Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB, United Kingdom

      IIF 13

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 14
  • Nugent, Harry Michael
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 15
  • Nugent, Harry Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nugent, Harry, Mr.
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 42
  • Nugent, Harry
    British camper van sales & making born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 43
  • Nugent, Harry
    British van sales born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Lune Street, Padiham, Burnley, Lancashire, BB12 8DG, United Kingdom

      IIF 44
  • Mr Harry Michael Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Harry Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nugent Partnership, Burnett House, Lakeview Court, Ermin Business Park, Huntingdon, Cambridgeshire, PE29 6UA, United Kingdom

      IIF 71
  • Nugent, Harry Michael
    British

    Registered addresses and corresponding companies

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 72 IIF 73
  • Nugent, Harry Michael
    British director

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 74

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 75 IIF 76 IIF 77
  • Nugent, Harry Michael
    British sales director

    Registered addresses and corresponding companies

    • Annables Lodge, Annables Lane, Harpenden, Hertfordshire, AL5 3PR

      IIF 79
  • Nugent, Harry
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 80

    • 21, Cheapside, Liverpool, L2 2DY, England

      IIF 81
  • Nugent, Harry
    British car sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 30 F, Wyre Street, Padiham, Burnley, BB12 8DF, United Kingdom

      IIF 82
  • Nugent, Harry
    British part worn & new tyres born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleetwood Rd, Padiham, BB12 8DG, United Kingdom

      IIF 83
  • Nugent, Harry
    British sales director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 84

    • The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 85

    • Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 86 IIF 87
  • Nugent, Harry
    British salesman born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 88
  • Nugent, Harry
    British scrap metal born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Fleetwood Rd, Padiham, BB12 8DF, United Kingdom

      IIF 89
  • Nugent, Harry
    British scrap metal merchant born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit2, Wyre Street, Padiham, Burnley, Lancashire, BB12 8DF, United Kingdom

      IIF 90
  • Nugent, Harry
    British van sales born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 41 Morevans Ltd, Lune St, Padiham, BB12 8DG, United Kingdom

      IIF 91
  • Nugent, Mr, Harry
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 92
  • Mr Harry Nugent
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 93

    • 28, Crowther Street, Burnley, BB11 3ND, England

      IIF 94

    • The Yard, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 95

    • The Yard Lune St Padiham, Lune Street, Padiham, Burnley, BB12 8DG, United Kingdom

      IIF 96

    • Unit 2, Eastham Place, Burnley, BB11 3DA, United Kingdom

      IIF 97 IIF 98

    • 21, Cheapside, Liverpool, L2 2DY, England

      IIF 99
  • Harry Mr Nugent
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 114, Todmorden Road, Burnley, BB11 3ER, England

      IIF 100
child relation
Offspring entities and appointments
Active 46
  • 1
    Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -222,253 GBP2024-03-31
    Person with significant control
    2024-02-09 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10-14 Accomodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-14 ~ dissolved
    IIF 33 - Director → ME
  • 3
    NUFEST LIMITED - 2018-10-29
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -100,586 GBP2024-03-31
    Officer
    2014-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,012,391 GBP2024-03-31
    Officer
    2014-12-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    299,746 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    114 Todmorden Road, Burnley, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 8
    The Yard Lune Street, Padiham, Burnley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    Unit2 Wyre Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 90 - Director → ME
  • 11
    10/14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,126 GBP2016-05-31
    Officer
    2011-05-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 12
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,536 GBP2015-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 29 - Director → ME
  • 13
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 14
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -115,899 GBP2024-12-31
    Officer
    2017-07-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 15
    30 Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 16
    ALJA LIMITED - 2012-12-14
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 28 - Director → ME
  • 17
    5 Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 18
    10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 38 - Director → ME
  • 19
    FIFTHWAVE LIMITED - 2011-02-14
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -322,226 GBP2018-12-31
    Officer
    2015-06-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LADY BIRD PROPERTY ASSOCIATES LIMITED - 2021-05-28
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,902 GBP2024-05-31
    Officer
    2013-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 21
    KENNETH TURNER LIMITED - 2021-12-22
    BESTCAN LIMITED - 2004-09-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -238,275 GBP2024-01-31
    Officer
    2004-08-05 ~ now
    IIF 6 - Director → ME
    2004-08-05 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 22
    41 Lune Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,252 GBP2016-03-31
    Officer
    2015-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 23
    The Yard Lune St Padiham Lune Street, Padiham, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 24
    Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-18 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 25
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Unit 41 Morevans Ltd, Lune St, Padiham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 91 - Director → ME
  • 27
    30 F Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 82 - Director → ME
  • 28
    21 Cheapside, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-07-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    114 Todmorden Road, Burnley, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 30
    28 Crowther Street, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-15 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2024-01-15 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 32
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-24 ~ dissolved
    IIF 25 - Director → ME
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    2013-07-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 34
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    2014-07-31 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 35
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -954,711 GBP2024-06-30
    Officer
    2022-10-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 36
    BEXHILL PROPERTY MANAGEMENT LIMITED - 2023-03-17
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-07-31
    Officer
    2022-07-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 37
    LN 2014 LIMITED - 2022-07-26
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,313 GBP2024-06-30
    Officer
    2014-02-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    SWIFTS OF LUTON LIMITED - 2014-06-17
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,562 GBP2024-06-30
    Officer
    2014-02-27 ~ now
    IIF 9 - Director → ME
  • 40
    10-14 Accommodation Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 37 - Director → ME
  • 41
    Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 39 - Director → ME
  • 42
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,157 GBP2024-06-30
    Person with significant control
    2023-07-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 44
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Person with significant control
    2023-09-04 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    10 Fleetwood Rd, Padiham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 83 - Director → ME
  • 46
    EXTENSION REPORTS LIMITED - 2021-02-17
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,597 GBP2024-02-29
    Officer
    2024-11-27 ~ now
    IIF 13 - Director → ME
Ceased 18
  • 1
    Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -222,253 GBP2024-03-31
    Officer
    2024-10-11 ~ 2025-10-13
    IIF 42 - Director → ME
  • 2
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -117,136 GBP2023-04-30
    Officer
    2007-01-04 ~ 2009-09-01
    IIF 34 - Director → ME
    2008-09-01 ~ 2009-09-01
    IIF 78 - Secretary → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ 2013-01-31
    IIF 79 - Secretary → ME
  • 4
    SECKLOE 230 LIMITED - 2005-10-31
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-03-17 ~ 2008-02-06
    IIF 30 - Director → ME
  • 5
    Unit 10 Fleetwood Rd, Padiham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-09-13
    IIF 89 - Director → ME
  • 6
    DANIEL FIELD LABORATORY LIMITED - 2007-11-29
    P G Associates, 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ 2009-10-01
    IIF 73 - Secretary → ME
  • 7
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -77,458 GBP2019-03-31
    Officer
    2011-04-14 ~ 2014-04-01
    IIF 36 - Director → ME
  • 8
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ 2025-08-27
    IIF 22 - Director → ME
    Person with significant control
    2023-11-07 ~ 2025-08-27
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-07 ~ 2025-08-27
    IIF 20 - Director → ME
    Person with significant control
    2023-11-07 ~ 2025-08-27
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HILLS CATERING LIMITED - 2007-01-12
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-12-06 ~ 2008-04-20
    IIF 72 - Secretary → ME
  • 11
    THE CABLE MANAGEMENT COMPANY LIMITED - 2004-07-15
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-11 ~ 2000-12-01
    IIF 31 - Director → ME
    1999-11-11 ~ 2003-10-01
    IIF 77 - Secretary → ME
  • 12
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2012-12-14 ~ 2018-03-19
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    2020-04-01 ~ 2021-02-05
    IIF 19 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-20
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 14
    MESH4 LTD
    - now
    TREADSTONE PRODUCTS LIMITED - 2017-11-30
    TENAX UK LIMITED - 2014-01-07
    TENAX RAPITEST LIMITED - 1999-06-08
    ELLCO 92 LIMITED - 1998-03-18
    Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,736,015 GBP2024-12-31
    Officer
    2013-01-31 ~ 2018-03-19
    IIF 41 - Director → ME
  • 15
    DENBIES ACCESSORIES LIMITED - 2005-10-31
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2001-02-01 ~ 2009-01-07
    IIF 35 - Director → ME
    2001-02-01 ~ 2005-03-17
    IIF 76 - Secretary → ME
  • 16
    RUBY ENGINEERING LIMITED - 1979-12-31
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,591 GBP2024-04-30
    Officer
    2016-02-28 ~ 2020-11-27
    IIF 15 - Director → ME
  • 17
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    1993-02-11 ~ 2018-06-11
    IIF 32 - Director → ME
    1992-02-11 ~ 2018-06-19
    IIF 75 - Secretary → ME
  • 18
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,157 GBP2024-06-30
    Officer
    2014-02-14 ~ 2021-03-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 46 - Has significant influence or control → OE

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