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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harry Nugent

    Related profiles found in government register
  • Mr Harry Nugent
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Nugent, Harry
    British car dealer born in May 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12 IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18
  • Mr Harry Michael Nugent
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 44
  • 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 45
  • Nugent, Harry Michael
    British

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • Nugent, Harry Michael
    British director

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • Nugent, Harry Michael
    British sales director

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54

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

      IIF 55
  • Nugent, Harry Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nugent, Harry Michael
    British sales 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 94
  • 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 95
child relation
Offspring entities and appointments
Active 46
  • 1
    Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -222,253 GBP2024-03-31
    Officer
    2024-10-11 ~ now
    IIF 95 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    10-14 Accomodation Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-14 ~ dissolved
    IIF 80 - director → ME
  • 3
    NUFEST LIMITED - 2018-10-29
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -100,586 GBP2024-03-31
    Officer
    2014-07-24 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BRIGHT'S REFRIGERATOR SERVICES,LIMITED - 1988-04-06
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,012,391 GBP2024-03-31
    Officer
    2014-12-24 ~ now
    IIF 56 - director → ME
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    299,746 GBP2023-11-30
    Officer
    2020-11-15 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Yard Lune Street, Padiham, Burnley, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Unit2 Wyre Street, Padiham, Burnley, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 16 - director → ME
  • 10
    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 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    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 76 - director → ME
  • 12
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 70 - director → ME
  • 13
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 68 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -115,899 GBP2023-12-31
    Officer
    2017-07-10 ~ now
    IIF 57 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    30 Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 44 - director → ME
  • 17
    ALJA LIMITED - 2012-12-14
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ dissolved
    IIF 75 - director → ME
  • 18
    5 Technology Park Colindeep Lane, Colindale, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-06 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    10-14 Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 89 - director → ME
  • 20
    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 91 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LADY BIRD PROPERTY ASSOCIATES LIMITED - 2021-05-28
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,640 GBP2023-05-31
    Officer
    2013-05-17 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    KENNETH TURNER LIMITED - 2021-12-22
    BESTCAN LIMITED - 2004-09-22
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -238,275 GBP2024-01-31
    Officer
    2004-08-05 ~ now
    IIF 65 - director → ME
    2004-08-05 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    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 45 - director → ME
  • 24
    The Yard Lune St Padiham Lune Street, Padiham, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    Unit 2 Eastham Place, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-05-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    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 67 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Unit 41 Morevans Ltd, Lune St, Padiham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 17 - director → ME
  • 28
    30 F Wyre Street, Padiham, Burnley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-15 ~ dissolved
    IIF 8 - director → ME
  • 29
    114 Todmorden Road, Burnley, England
    Corporate (1 parent)
    Officer
    2024-12-03 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    28 Crowther Street, Burnley, England
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - 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 72 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 35
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,347 GBP2023-06-30
    Officer
    2022-10-13 ~ now
    IIF 85 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 36
    BEXHILL PROPERTY MANAGEMENT LIMITED - 2023-03-17
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    300 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 37
    LN 2014 LIMITED - 2022-07-26
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418,547 GBP2023-06-30
    Officer
    2014-02-17 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-20 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    SWIFTS OF LUTON LIMITED - 2014-06-17
    Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,532 GBP2023-06-30
    Officer
    2014-02-27 ~ now
    IIF 84 - director → ME
  • 40
    10-14 Accommodation Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 88 - director → ME
  • 41
    Unit 12 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 90 - director → ME
  • 42
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    235,927 GBP2023-06-30
    Person with significant control
    2023-07-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 13 - director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 44
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2023-11-30
    Person with significant control
    2023-09-04 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    10 Fleetwood Rd, Padiham
    Dissolved corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 9 - director → ME
  • 46
    EXTENSION REPORTS LIMITED - 2021-02-17
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -8,597 GBP2024-02-29
    Officer
    2024-11-27 ~ now
    IIF 87 - director → ME
Ceased 15
  • 1
    Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -117,136 GBP2023-04-30
    Officer
    2007-01-04 ~ 2009-09-01
    IIF 81 - director → ME
    2008-09-01 ~ 2009-09-01
    IIF 52 - secretary → ME
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    294,087 GBP2023-12-31
    Officer
    2006-08-26 ~ 2013-01-31
    IIF 53 - secretary → ME
  • 3
    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 77 - director → ME
  • 4
    Unit 10 Fleetwood Rd, Padiham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2013-09-13
    IIF 15 - director → ME
  • 5
    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 47 - secretary → ME
  • 6
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -77,458 GBP2019-03-31
    Officer
    2011-04-14 ~ 2014-04-01
    IIF 83 - director → ME
  • 7
    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 46 - secretary → ME
  • 8
    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 78 - director → ME
    1999-11-11 ~ 2003-10-01
    IIF 51 - secretary → ME
  • 9
    Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    150 GBP2023-12-31
    Officer
    2012-12-14 ~ 2018-03-19
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-19
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    2020-04-01 ~ 2021-02-05
    IIF 61 - director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    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
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,538,302 GBP2023-12-31
    Officer
    2013-01-31 ~ 2018-03-19
    IIF 92 - director → ME
  • 12
    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 82 - director → ME
    2001-02-01 ~ 2005-03-17
    IIF 50 - secretary → ME
  • 13
    RUBY ENGINEERING LIMITED - 1979-12-31
    Sas House Friarswood, Chipperfield Road, Kings Langley, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    736,591 GBP2024-04-30
    Officer
    2016-02-28 ~ 2020-11-27
    IIF 54 - director → ME
  • 14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    1993-02-11 ~ 2018-06-11
    IIF 79 - director → ME
    1992-02-11 ~ 2018-06-19
    IIF 49 - secretary → ME
  • 15
    CHOC RUSS 2009 LIMITED - 2009-07-20
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    235,927 GBP2023-06-30
    Officer
    2014-02-14 ~ 2021-03-31
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.