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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birchall, Mark Jason

    Related profiles found in government register
  • Birchall, Mark Jason
    British director

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 1 IIF 2
  • Birchall, Mark Jason
    British director & company secretary

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 3
  • Birchall, Mark Jason
    British finance director

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 4
  • Birchall, Mark Jason

    Registered addresses and corresponding companies

    • Gandalf Springs, 30aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ

      IIF 5
  • Birchall, Mark Jason
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 8

    • 30 Aveley Way, Aveley Way, Maldon, CM9 6YQ, England

      IIF 9
  • Birchall, Mark Jason
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 10

    • Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, United Kingdom

      IIF 11

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 12 IIF 13 IIF 14

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 18 IIF 19

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 20 IIF 21

    • 11 Chelmer Apartments North, Crockerford, Vange, Southend On Sea, Essex, SS16 4JL, United Kingdom

      IIF 22
  • Birchall, Mark Jason
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hargrave House, Hollycroft, Great Baddow, Chelmsford, Essex, CM2 7FW, United Kingdom

      IIF 23

    • Marlene Reid Centre, 85 Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 24
  • Birchall, Mark Jason
    British certified chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hargrave House, Molrams Lane, Great Baddow, Chelmsford, Essex, CM2 7FW, United Kingdom

      IIF 25
  • Birchall, Mark Jason
    British cfo born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 26 IIF 27
  • Birchall, Mark Jason
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 28

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 29
  • Birchall, Mark Jason
    British consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex, CM9 6NG

      IIF 30
  • Birchall, Mark Jason
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

      IIF 31 IIF 32 IIF 33

    • Hollins Mount, Hollins Lane, Bury, Lancashire, GL9 8DG

      IIF 34

    • Elma House, Beaconsfield Close, Hatfield, Hertfordshire, AL10 8YG, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 42

    • 30, Aveley Way, Maldon, Essex, CM9 6YQ

      IIF 43

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 44 IIF 45
  • Birchall, Mark Jason
    British director & company secretary born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 46
  • Birchall, Mark Jason
    British finance director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 47 IIF 48 IIF 49

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 50

    • Gandalf Springs, 30 Aveley Way, Maldon, Chelmsford, CM9 6YQ

      IIF 51
  • Birchall, Mark Jason
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ, Great Britain

      IIF 52
  • Birchall, Mark

    Registered addresses and corresponding companies

    • Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG

      IIF 53

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 54

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 55 IIF 56
  • Birchall, Mark
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, Essex, United Kingdom

      IIF 57
  • Birchall, Mark Jason
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 58
  • Birchall, Mark Jason
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Wickford, Essex, SS11 8YU, United Kingdom

      IIF 59
  • Mark Birchall
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

    • Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, UB6 8UQ, England

      IIF 61
  • Mr Mark Jason Birchall
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 63

    • 30, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 64 IIF 65

    • 11 Chelmer Apartments North, Crockerford, Vange, Southend On Sea, Essex, SS16 4JL, United Kingdom

      IIF 66
  • Mr Mark Jason Birchall
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Aveley Way, Maldon, Chelmsford, Essex, CM9 6YQ, United Kingdom

      IIF 67

    • 30, Aveley Way, Maldon, CM9 6YQ, England

      IIF 68
child relation
Offspring entities and appointments 51
  • 1
    ABBEYCREST INTERNATIONAL LTD.
    - now 02490237 01948555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2015-03-08 during the appointment or period of control
    G & A LIMITED - 2009-03-26
    ABBEYCREST INTERNATIONAL LIMITED - 2009-01-13
    G & A LIMITED - 2008-08-12
    ABBEYCREST JEWELLERS LIMITED - 1996-03-01
    SOVSHELFCO (NO. 64) LIMITED - 1990-05-21
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ABBEYCREST MANUFACTURING LIMITED
    - now 02001035
    HORNSBY MANUFACTURING LIMITED - 1987-11-13
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 40 - Director → ME
  • 3
    ABBEYCREST PLC
    - now 01411796
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Administration ended on 2013-02-04 during the appointment or period of control
    ABBEYCREST MANUFACTURING JEWELLERS LIMITED - 1985-04-30
    ABBEY CREST (WHOLESALE JEWELLERS) LIMITED - 1980-12-31
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 32 - Director → ME
    2011-12-24 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    ACTION FOR FAMILY CARERS
    - now 06680960
    ACTION FOR FAMILY CARERS LIMITED - 2009-05-22
    Brickhouse Farm Community Centre, Poulton Close, Maldon, Essex
    Active Corporate (36 parents)
    Officer
    2012-10-24 ~ 2015-10-21
    IIF 30 - Director → ME
  • 5
    AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    - now 13073310
    Insolvency (Case 1) In administration
    Administration started on 2024-02-28 during the appointment or period of control
    Administration ended on 2025-10-24 during the appointment or period of control
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2021-09-14 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BAKERY AND SERVICES LLP
    OC446488
    Segro Park Greenford Central, Unit 27 Taunton Road, Greenford, Middlesex, England
    Active Corporate (15 parents)
    Officer
    2023-03-23 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2023-03-23 ~ now
    IIF 61 - Has significant influence or control → OE
  • 7
    BRNE REALISATIONS LIMITED
    - now 00910429
    Insolvency (Case 1) In administration
    Administration ended on 2012-10-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-05 during the appointment or period of control
    Dissolved on 2015-04-22 during the appointment or period of control
    BROWN & NEWIRTH LIMITED
    - 2012-03-21 00910429 07804441
    Insolvency (Case 1) In administration
    Administration started on 2012-02-06 during the appointment or period of control
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 34 - Director → ME
  • 8
    BUSINESS SUPPORT CIRCLE LIMITED
    07717448
    30 Aveley Way, Maldon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 43 - Director → ME
  • 9
    CREDIT CONTROL MANAGEMENT SERVICES LIMITED
    12765386
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06 during the appointment or period of control
    Due to be dissolved on 2026-05-03 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents)
    Officer
    2020-07-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    D.R.T. JEWELLERY 2005 LIMITED
    - now 01613238
    D.R.T. JEWELLERY LIMITED - 2006-01-31
    ARCFOAM LIMITED - 1982-05-17
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 35 - Director → ME
  • 11
    DYSLEXIA EXPERTISE LIMITED
    - now 10933922
    DYSLEXIA CENTER LIMITED
    - 2018-01-26 10933922
    30 Aveley Way, Maldon, England
    Active Corporate (1 parent)
    Officer
    2017-08-25 ~ now
    IIF 58 - Director → ME
    2017-08-25 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 12
    EMPLOYEE WELFARE SUPPORT LIMITED
    12751976
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    ERIC'S JEWELLERS LIMITED
    - now 02569253
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2015-03-08 during the appointment or period of control
    SOVSHELFCO (NO. 107) LIMITED - 1991-03-18
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 31 - Director → ME
  • 14
    ESSEX ADVANCED MOTORCYCLISTS GROUP LIMITED
    05258261
    C/o P Mckelvey & Co, 19 Lime Avenue, Upminster, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2021-10-13
    IIF 57 - Director → ME
  • 15
    ESSEX GARDEN FOODS LTD
    10201852
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-15 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FALCON RECREATION GROUP LIMITED
    - now 13512253
    NEW VENTURE HOLDCO1 LTD - 2021-08-17
    Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-12-13 ~ 2022-11-18
    IIF 49 - Director → ME
  • 17
    FINANCE DIRECTOR SPECIALISTS LTD
    - now 09807986
    FINANCE DIRECTOR SPECIALIST LTD
    - 2015-10-16 09807986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    G & A LIMITED
    - now 06747427 01948555... (more)
    JEWELLERY INCENTIVES LIMITED - 2009-04-20
    STUDIO EDGE LIMITED - 2009-01-13
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 11 - Director → ME
  • 19
    GCC 2024 REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-03
    GOLDEN-CASTLE CARAVANS LIMITED
    - 2024-03-21 01338385
    Insolvency (Case 1) In administration
    Administration started on 2024-03-11
    GOLDEN-CASTLE LIMITED - 1978-12-31
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2022-04-29 ~ 2022-11-18
    IIF 28 - Director → ME
  • 20
    GLOBAL EDGE JEWELLERY LIMITED
    - now 01948555
    G & A LIMITED - 2009-04-20
    ABBEYCREST INTERNATIONAL LIMITED - 2009-03-26
    G & A LIMITED - 2009-01-13
    G & A MANUFACTURING LIMITED - 2008-08-12
    GALLERY JEWELLERS LIMITED - 1996-03-01
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 39 - Director → ME
  • 21
    GLOBAL INVACOM HOLDINGS LIMITED
    06743598
    First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, Kent
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2008-11-07 ~ 2009-08-05
    IIF 20 - Director → ME
  • 22
    GLOBAL INVACOM LIMITED
    - now 02319127
    GLOBAL COMMUNICATIONS (U.K.) LIMITED
    - 2008-04-02 02319127
    1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2009-08-05
    IIF 46 - Director → ME
    2001-08-21 ~ 2009-08-05
    IIF 3 - Secretary → ME
  • 23
    GREENWICH TIME LIMITED
    03064948
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 37 - Director → ME
  • 24
    HODDESDON DISTRIBUTION LIMITED
    03311138
    Insolvency (Case 1) In administration
    Administration started on 2024-04-17 during the appointment or period of control
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 14 - Director → ME
  • 25
    HODDESDON TRANSPORT SERVICES LIMITED
    07159090
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 29 - Director → ME
  • 26
    INSPIRE WELLBEING SERVICES COMMUNITY INTEREST COMPANY
    12231988
    Hargrave House Hollycroft, Great Baddow, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-29 ~ 2024-07-09
    IIF 23 - Director → ME
  • 27
    INVACOM HOLDINGS LIMITED
    04140304
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2009-08-05
    IIF 45 - Director → ME
    2001-01-12 ~ 2009-08-05
    IIF 2 - Secretary → ME
  • 28
    INVACOM LIMITED
    03987039
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents)
    Officer
    2000-05-08 ~ 2009-08-05
    IIF 51 - Director → ME
    2000-05-08 ~ 2009-08-05
    IIF 4 - Secretary → ME
  • 29
    INVACOM SYSTEMS LIMITED
    04140368
    1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, Kent
    Active Corporate (14 parents)
    Officer
    2001-01-12 ~ 2009-08-05
    IIF 44 - Director → ME
    2001-01-12 ~ 2009-08-05
    IIF 1 - Secretary → ME
  • 30
    KIAI LIMITED
    - now 07078162
    KIAI ACCOUNTING AND COACHING SERVICES LTD
    - 2011-09-15 07078162
    30 Aveley Way, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 52 - Director → ME
    2009-11-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    KIDS INSPIRE
    06380082
    Hargrave House Molrams Lane, Great Baddow, Chelmsford, Essex, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-06-25 ~ 2024-05-28
    IIF 25 - Director → ME
  • 32
    LINCOLN LEISURE VEHICLES LIMITED
    09232956
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (14 parents)
    Officer
    2022-06-15 ~ 2022-11-18
    IIF 10 - Director → ME
  • 33
    MARK BIRCHALL LIMITED
    10927590
    30 Aveley Way, Maldon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-22 ~ now
    IIF 19 - Director → ME
    2017-08-22 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 34
    MOTOR VEHICLES STOLEN LIMITED
    10927554
    30 Aveley Way, Maldon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-22 ~ now
    IIF 18 - Director → ME
    2017-08-22 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 35
    OPULENTIA SPV 4 LIMITED
    13740930 13898292... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-07-08
    IIF 27 - Director → ME
  • 36
    OPULENTIA SPV 6 LTD
    13900745 13898292... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-07-08
    IIF 26 - Director → ME
  • 37
    OPULENTIA SPV 8 LTD
    13900840 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-04-29 ~ 2022-11-18
    IIF 50 - Director → ME
  • 38
    OPULENTIA SPV 9 LIMITED
    13898292 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-06-15 ~ 2022-11-18
    IIF 48 - Director → ME
  • 39
    PREMIUM MOTORHOMES LIMITED
    08140073
    Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2022-03-11 ~ 2022-11-18
    IIF 47 - Director → ME
  • 40
    SEABSTRACH2 LLP
    SO307237 13073310
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 41
    SERVICES AND LOGISTICS LLP
    OC443458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-21 during the appointment or period of control
    Jupiter House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
    Liquidation Corporate (17 parents)
    Officer
    2022-08-11 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2022-08-11 ~ now
    IIF 60 - Has significant influence or control → OE
  • 42
    STUDIO EDGE LIMITED
    - now 01637408 06747427
    JEWELLERY INCENTIVES LIMITED - 2009-01-13
    STIMPLORD LIMITED - 1982-09-14
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 36 - Director → ME
  • 43
    SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
    - now 01414991
    Insolvency (Case 1) In administration
    Administration started on 2024-03-27 during the appointment or period of control
    Administration ended on 2026-03-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-30 during the appointment or period of control
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    2022-07-06 ~ now
    IIF 15 - Director → ME
  • 44
    TATTA LTD
    07120078
    30 Aveley Way, Maldon, England
    Dissolved Corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 42 - Director → ME
  • 45
    THE ELGIN AVENUE MANAGEMENT COMPANY LIMITED
    02340613
    50 Princes Street, Ipswich, England
    Active Corporate (18 parents)
    Officer
    (before 1991-08-12) ~ 2015-12-03
    IIF 21 - Director → ME
  • 46
    TORCHMINISTER LIMITED
    01851183
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-12-24 ~ dissolved
    IIF 38 - Director → ME
  • 47
    TWT LOGISTICS LIMITED
    - now 02914472
    Insolvency (Case 1) In administration
    Administration started on 2024-03-27 during the appointment or period of control
    Administration ended on 2026-03-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2022-07-06 ~ now
    IIF 12 - Director → ME
  • 48
    UK SALADS LIMITED
    05160588
    Insolvency (Case 1) In administration
    Administration started on 2024-02-28 during the appointment or period of control
    Administration ended on 2026-02-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-27 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (19 parents)
    Officer
    2021-09-15 ~ now
    IIF 16 - Director → ME
  • 49
    UK SALADS PARTNERS LLP
    OC437963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-02 during the appointment or period of control
    Uk Salads Partners Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood
    Liquidation Corporate (71 parents)
    Officer
    2022-11-01 ~ now
    IIF 6 - LLP Member → ME
  • 50
    WILTSHIRE CONSULTING INTERNATIONAL LTD.
    05129336
    Rutland House 4 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (10 parents)
    Officer
    2018-09-12 ~ 2020-11-09
    IIF 59 - Director → ME
  • 51
    WORTH-IT PROJECTS (SOCIAL ENTERPRISE) LTD
    07631697
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-21
    Dissolved on 2019-08-07
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-05-18 ~ 2015-11-10
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.