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
Individuals in focus
Mr Brendon Mcgurran
- British born in July 1953
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 1
- British born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 229, Wimpole Street, London, W1G 8GP, England
IIF 339, High Street, Orpington, BR6 0JE, England
IIF 4 IIF 5 IIF 6 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 1039, High Street, Orpington, Kent, BR6 0JE
IIF 11 IIF 12 IIF 13 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 19 IIF 20 IIF 2139, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 22 IIF 2341, High Street, Orpington, BR6 0JE, England
IIF 24Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 25
- British born in July 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 28
- British born in June 1954
Mr Brendan Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 29
- English born in July 1954
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 30
- British born in January 2019
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 31
- British born in November 2017
Mr Brendon Mcgurran
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 32
- British born in August 1954
Mr Brendan Mcgurran
Resident in United Kingdom
Registered addresses and corresponding companies29, Wimpole Street, London, W1G 8GP, England
IIF 33
- British company director born in July 1953
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies - British company director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, 29 Wimpole Street, London, W1G 8GP
IIF 37 IIF 382, Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 39 IIF 4029, Wimpole Street, London, W1G 8GP, England
IIF 4139, High Street, Orpington, BR6 0JE, England
IIF 4239, High Street, Orpington, Kent, BR6 0JE
IIF 43 IIF 4439, High Street, Orpington, Kent, BR6 0JE, England
IIF 4539, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 46
- British director born in July 1954
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesOnslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW
IIF 472, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 4829, Wimpole Street, London, W1G 8GP
IIF 49Wimpole House, 29 Wimpole Street, London, W1G 8GP, United Kingdom
IIF 50 IIF 51Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 5239, High Street, Orpington, Kent, BR6 0JE
IIF 53 IIF 54 IIF 5539, High Street, Orpington, Kent, BR6 0JE, England
IIF 56
- British company director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, BR6 0JE, England
IIF 57
- British director born in July 1953
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 58
- British director born in July 1984
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companies2, Wimpole House, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 59
- British born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies16, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 602 Wimpole House, 29 Wimpole Street, London, W1G 8GP, England
IIF 6129, Wimpole Street, London, W1G 8GP, England
IIF 62 IIF 6339, High Street, Orpington, BR6 0JE, England
IIF 64 IIF 65 IIF 66 (more)39, High Street, Orpington, BR6 0JE, United Kingdom
IIF 7339, High Street, Orpington, Kent, BR6 0JE
IIF 74 IIF 75 IIF 76 (more)39, High Street, Orpington, Kent, BR6 0JE, England
IIF 84 IIF 85 IIF 86 (more)41, High Street, Orpington, BR6 0JE, England
IIF 89Coach House Halstead Hall, Station Road, Halstead, Sevenoaks, TN14 7DH, England
IIF 90
- British director born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendan
Resident in England
Registered addresses and corresponding companiesWimpole House, 29, Wimpole Street, London, W1G 8GP, United Kingdom
IIF 93
- British director born in August 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companiesWimpole House, Wimpole Street, London, W1G 8GP
IIF 94
- British director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB, England
IIF 98
- English born in July 1954
Mcgurran, Brendon
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE
IIF 99
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan
50 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 100
- British born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies29 Wimpole Street, London, W1N 7AD
IIF 101
- British director born in August 1954
Mcgurran, Brendan Anthony James
Resident in England
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, England
IIF 102
- British born in January 1961
Mcgurrin, Brendon
Resident in Uk
Registered addresses and corresponding companies130, High Street, Beckenham, Kent, BR3 1EB
IIF 103
- British Registered addresses and corresponding companies
Mcgurran, Brenda
130, High Street, Beckenham, Kent, BR3 1EB
IIF 104
- British Registered addresses and corresponding companies
Mcgurran, Brendan
- British Registered addresses and corresponding companies
Mcgurran, Brendon
130, High Street, Beckenham, Kent, BR3 1EB
IIF 108 IIF 109 IIF 110 (more)130, High Street, Beckenham, Kent, BR3 1EB, Uk
IIF 121Wimpole House 29, Wimpole Street, London, W1G 8GP
IIF 122 IIF 123Wimpole House, Wimpole Street, London, W1G 8GP, England
IIF 12450 Lansdowne Court, Brighton Road, Purley, Surrey, CR8 2BE
IIF 125 IIF 126 IIF 127 (more)
- British directorRegistered addresses and corresponding companies
Mcgurran, Brendon
- British born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies39, High Street, Orpington, Kent, BR6 0JE, United Kingdom
IIF 135
- British company director born in July 1954
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- British born in July 1954Registered addresses and corresponding companies
Mcgurran, Brendan Anthony James
- British born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - British property director born in January 1961
Mcgurran, Brendon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcgurran, Brendan
- Registered addresses and corresponding companies
Mcgurran, Brendon
Related profiles found in government register
Offspring entities and appointments
91
- 1ASSOCIATED HOLDINGS PLC - 1992-12-15ECCENTRIC CLUB OF ST. JAMES'S PLC(THE) - 1988-02-24ECCENTRIC CLUB OF ST. JAMES' PLC(THE) - 1986-04-2114-18 Ham Yard, LondonDissolved Corporate (5 parents)Officer2005-09-07 ~ 2008-05-06IIF 100 - Director → ME2005-09-07 ~ dissolvedIIF 107 - Secretary → ME
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-18
Dissolved on 2024-04-10QUANTUM UK (HOLDINGS) LIMITED
- 2014-04-09 08636340C/o Ad Business Recovery Limited Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved Corporate (7 parents)Officer2013-08-05 ~ 2013-08-18IIF 40 - Director → ME2014-04-09 ~ 2014-04-17IIF 37 - Director → ME2014-10-15 ~ 2015-04-16IIF 56 - Director → ME - 3ALMEFED PEST CONTROL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-05-25ALMAFED PROPERTY INVESTMENTS LIMITED
- 2011-05-13 07219016Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2010-10-25 ~ 2011-05-01IIF 155 - Director → ME - 4APH (MILLBROOK GARDENS) LIMITED - nowWHCS16 LIMITED - 2012-02-01GLYNREX LTD - 2008-09-1839 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2008-10-22 ~ 2010-06-30IIF 109 - Secretary → ME
- 5APPLE RECRUITMENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2013-06-21APPLE STAFFING SOLUTIONS LIMITED
- 2010-10-08 07119091B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2010-01-10 ~ 2010-06-29IIF 105 - Secretary → ME - 6
ARAN (HIGH WYCOMBE) LIMITED
- 2021-11-17 06212265ROBERTS ROAD PROPERTIES LIMITED
- 2009-07-30 0621226539 High Street, Orpington, KentActive Corporate (6 parents)Officer2009-06-01 ~ 2021-02-25IIF 96 - Director → ME2021-02-25 ~ nowIIF 79 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 13 - Has significant influence or control → OE - 7NESBIT CONSULTANTS LIMITED - 2007-02-22ARAN INVESTMENTS LIMITED - 2006-12-0539 High Street, Orpington, Kent, EnglandActive Corporate (7 parents, 24 offsprings)Officer2018-02-09 ~ nowIIF 85 - Director → ME2007-02-24 ~ 2012-12-01IIF 98 - Director → ME2013-04-16 ~ 2018-02-07IIF 94 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 839 High Street, Orpington, Kent, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ nowIIF 86 - Director → MEPerson with significant control2022-09-23 ~ 2023-08-03IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 929 Wimpole House Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer2009-08-04 ~ dissolvedIIF 103 - Director → ME
- 10CLIFTON INVESTMENTS PUBLIC LIMITED COMPANY(THE) - 1984-01-3114-18 Ham Yard, LondonDissolved Corporate (7 parents)Officer2005-07-15 ~ dissolvedIIF 125 - Secretary → ME
- 11
CABRIOLET LIMITED
04894059122-126 Tooley Street, LondonDissolved Corporate (7 parents)Officer2005-09-20 ~ 2005-10-19IIF 131 - Secretary → ME - 12SPEED 7935 LIMITED - 1999-11-05Langley House, Park Road, East Finchley, LondonDissolved Corporate (8 parents)Officer2001-01-01 ~ 2001-01-15IIF 141 - Secretary → ME
- 13
CHARTER MATRIX LIMITED
0684559539 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2009-03-18 ~ 2011-07-01IIF 149 - Director → ME2012-03-01 ~ dissolvedIIF 97 - Director → ME - 14
CONTRACT LABOUR HIRE MIDLANDS LIMITED
- 2024-05-16 1276817439 High Street, Orpington, EnglandDissolved Corporate (2 parents)Officer2020-08-07 ~ dissolvedIIF 65 - Director → ME2020-08-05 ~ 2020-08-06IIF 57 - Director → MEPerson with significant control2020-08-07 ~ dissolvedIIF 5 - Has significant influence or control → OE2020-08-05 ~ 2020-08-06IIF 1 - Has significant influence or control → OE - 15
CLH PROPERTIES (MIDLANDS) LIMITED
- 2021-12-16 1048508739 High Street, Orpington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-12-15 ~ 2023-08-30IIF 69 - Director → MEPerson with significant control2021-12-15 ~ 2024-02-21IIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2014-01-17Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (10 parents)Officer2010-03-20 ~ 2011-05-01IIF 123 - Secretary → ME - 17
DJM PARTNERSHIP LIMITED
1437284939 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2022-09-23 ~ 2024-10-01IIF 72 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 1839 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2009-04-07 ~ 2010-06-29IIF 116 - Secretary → ME
- 19
DODECANESE HOLIDAYS LIMITED
0793125439 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-03-19IIF 48 - Director → ME - 20WHCS6 LIMITED - 2012-08-08PREMIER GROUP SERVICES (LONDON) LIMITED - 2011-10-3139 High Street, Orpington, KentActive Corporate (8 parents)Officer2019-12-31 ~ 2023-07-22IIF 75 - Director → ME2023-07-22 ~ 2025-09-27IIF 82 - Director → MEPerson with significant control2025-09-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2023-05-01 ~ 2024-11-30IIF 16 - Ownership of shares – 75% or more → OE
- 21CENTRALGROWTH PUBLIC LIMITED COMPANY - 1999-02-25RANDSWORTH TRUST PUBLIC LIMITED COMPANY - 1997-10-28CENTRALGROWTH PUBLIC LIMITED COMPANY - 1997-09-16Foxdale Popes Farm, Popes Lane, Upham, SouthamptonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 159 - Director → ME
- 22Insolvency (Case 1) In administration
Administration started on 2008-11-17
Administration ended on 2009-11-09WYLLIE LEISURE LIMITED - 1993-04-221st Floor, Brentmead House Britannia Road, LondonDissolved Corporate (13 parents)Officer1995-03-27 ~ 1995-12-08IIF 143 - Director → ME - 23
MILESTONES GROUP HOLDINGS LIMITED
- 2018-11-14 10481506MCS208 LIMITED - 2018-05-16MILESTONES ACCOUNTANCY SERVICES LIMITED - 2017-11-16MG CORPORATE SERVICES LIMITED - 2017-11-0929 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-07-20 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 24HECBI BUILDING SERVICES LIMITED - now
LOST IN VAGUENESS LIMITED
- 2024-11-05 09445654BLACK MOUNTAIN BEEF LIMITED
- 2018-08-16 0944565439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-02-04IIF 88 - Director → MEPerson with significant control2018-08-15 ~ 2019-02-04IIF 20 - Has significant influence or control → OE - 25
HENNETECH SERVICES LIMITED
06414021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-05-11The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2009-10-31 ~ 2010-06-30IIF 156 - Director → ME - 26THULSTON INNS LIMITED - 2016-05-04MCS030 LIMITED - 2016-04-2939 High Street, Orpington, EnglandDissolved Corporate (9 parents)Officer2017-11-08 ~ 2018-01-24IIF 66 - Director → ME2016-01-28 ~ 2016-04-22IIF 52 - Director → ME2013-04-24 ~ 2014-09-09IIF 102 - Director → ME2015-06-22 ~ 2015-06-26IIF 55 - Director → MEPerson with significant control2017-11-08 ~ 2018-01-24IIF 32 - Has significant influence or control → OE
- 27KARBURY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-14
Dissolved on 2013-09-21DENIMAR SERVICES LIMITED
- 2011-05-12 07138952B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-10 ~ 2010-02-15IIF 120 - Secretary → ME - 28KARBURY PROPERTY SERVICES LIMITED - now
DENIMAR PROPERTY SERVICES LIMITED
- 2011-09-16 073310342 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-01 ~ 2011-05-20IIF 168 - Secretary → ME - 29
KASTAL LIMITED
0691133439 High Street, Orpington, KentActive Corporate (3 parents)Officer2009-05-20 ~ 2023-11-14IIF 95 - Director → ME2023-11-14 ~ nowIIF 76 - Director → MEPerson with significant control2016-08-01 ~ 2024-05-28IIF 27 - Has significant influence or control → OE - 30KW MAINTENANCE SERVICES LIMITED - nowK1W1 MAINTENANCE SERVICES LIMITED - 2009-08-10
HW MAINTENANCE SERVICES LIMITED
- 2009-04-09 0639418530 Lily Gardens, Perivale, MiddlesexDissolved Corporate (6 parents)Officer2008-09-30 ~ 2008-11-01IIF 147 - Director → ME - 31LEGNATECH LIMITED - nowTELMAR GROUP LIMITED - 2015-12-1564 Victoria Road, Horley, EnglandActive Corporate (6 parents)Officer2017-01-18 ~ 2019-11-01IIF 46 - Director → MEPerson with significant control2016-12-01 ~ 2019-12-01IIF 23 - Has significant influence or control → OE
- 322 Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2011-01-24IIF 157 - Director → ME2009-12-09 ~ 2010-06-30IIF 108 - Secretary → ME
- 33
YE OLDE GEORGE INN LIMITED
- 2018-08-16 0959104439 High Street, Orpington, Kent, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-06-01IIF 87 - Director → MEPerson with significant control2018-08-15 ~ 2019-06-01IIF 19 - Has significant influence or control → OE - 34
MADE SIMPLE TECHNOLOGY LIMITED
06826412Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, EnglandActive Corporate (7 parents)Officer2009-02-23 ~ 2010-06-29IIF 166 - Secretary → ME - 35
MAPLETON CLS LIMITED
07948119Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-02-15 ~ 2014-09-10IIF 50 - Director → ME - 36MAS KENT LIMITED - nowMAS ACCOUNTANCY KENT LIMITED - 2022-01-05
PORTLAND SERVICES LIMITED
- 2019-01-23 11166222WOODCREST HOMES LIMITED
- 2018-07-26 11166222Office 3 Downs Meadow Stables, Ranmore Road, Dorking, Surrey, EnglandDissolved Corporate (3 parents)Officer2018-04-16 ~ 2019-01-22IIF 135 - Director → MEPerson with significant control2018-11-01 ~ 2019-01-22IIF 22 - Has significant influence or control → OE - 37MCS009 LIMITED - nowF4B PACKING LIMITED - 2014-06-1239 High Street, Orpington, KentDissolved Corporate (4 parents)Officer2014-08-15 ~ 2015-04-16IIF 61 - Director → ME
- 38MCS010 LIMITED - now
ALEXATECH IS LIMITED
- 2015-06-04 08605539QUANTUM FIRE INSTALLATION LIMITED
- 2014-04-09 0860553939 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2013-07-24 ~ 2015-03-30IIF 39 - Director → ME - 39MCS018 LIMITED - nowGDB CHAUFFERING LIMITED - 2015-10-30TGP (KENT) LIMITED - 2015-10-22MCS007 LIMITED - 2015-10-21
LIVERPOOL STREET FINANCIAL SERVICES LIMITED
- 2015-06-04 06914188ASSOCIATED SAFETY LIMITED
- 2015-02-11 06914188JACKIE LINE LTD - 2011-03-10CAT AND DOG LIMITED - 2010-12-1639 High Street, Orpington, KentDissolved Corporate (8 parents)Officer2015-02-10 ~ 2015-03-30IIF 53 - Director → ME - 40MCS1901 LIMITED - now29 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ 2018-09-01IIF 42 - Director → MEPerson with significant control2017-11-17 ~ 2018-09-01IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OE
- 41
BURLINGTON SOLUTIONS LIMITED
- 2019-01-23 11243633MILESTONES ACCOUNTANCY SOLUTIONS (SOUTH) LIMITED
- 2018-11-14 11243633CJS ACCOUNTING LIMITED
- 2018-07-25 11243633CJS ACCOUNTING LIMITED - 2018-06-05MICKLESON & CO LIMITED - 2018-06-0564 Victoria Road, Horley, EnglandActive Corporate (3 parents)Officer2018-07-20 ~ 2019-08-01IIF 67 - Director → MEPerson with significant control2018-11-01 ~ 2019-08-01IIF 4 - Has significant influence or control → OE - 42MILL CO. STUDIOS LIMITED - nowMILL COLLECTIVE LIMITED - 2020-11-27COLIN STONE CONTRACTORS LIMITED - 2020-03-17
MY SECURITY CENTRE (UK) LIMITED
- 2011-04-01 06900440The Rose Lipman Building, 43 De Beauvoir Road, London, EnglandActive Corporate (7 parents)Officer2009-05-08 ~ 2010-06-30IIF 118 - Secretary → ME - 43
MITCH AND MURRAY LIMITED
070036012 Wimpole House, 29 Wimpole House, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-08 ~ 2010-06-30IIF 158 - Director → ME2009-12-09 ~ 2010-06-29IIF 117 - Secretary → ME - 44MORTGAGE DATA INFORMATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-12
Dissolved on 2012-12-26MORTGAGE INFORMATION LIMITED - 2011-07-27MORTGAGE DATA INFORMATION LIMITED - 2011-07-26NATIONWIDE DATA SUPPLIES LTD.
- 2011-07-22 07273057The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (5 parents)Officer2010-08-11 ~ 2011-05-18IIF 163 - Secretary → ME - 45
MOUNTHURST PROPERTIES LIMITED
1023997739 High Street, Orpington, Kent, United KingdomActive Corporate (4 parents)Officer2016-06-20 ~ 2016-11-01IIF 36 - Director → ME - 46BLUBOX4 LIMITED - 2016-03-0939 High Street, Orpington, KentActive Corporate (5 parents)Officer2022-04-26 ~ 2025-11-16IIF 99 - Director → MEPerson with significant control2022-04-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 47
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer1994-05-06 ~ 1995-02-13IIF 142 - Secretary → ME - 48
NET LYNK (OLT) LIMITED
067599351 First Avenue, Minworth, Sutton Coldfield, EnglandDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-29IIF 121 - Secretary → ME - 49
NET LYNK DIRECT LIMITED
04431349Insolvency (Case 1) In administration
Administration started on 2025-03-17
Administration ended on 2025-08-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-2040-41 Foregate Street, WorcesterLiquidation Corporate (12 parents, 1 offspring)Officer2009-01-27 ~ 2011-05-18IIF 165 - Secretary → ME - 50
NEUTRAL CREDIT CLAIMS LIMITED
0702502239 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2010-04-17 ~ 2010-09-02IIF 119 - Secretary → ME - 51NL RESOURCE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2013-01-25NET LYNK (RS) LIMITED
- 2011-06-14 06759949C/o, B & C Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-11-27 ~ 2011-03-01IIF 115 - Secretary → ME - 52
S INVESTMENTS LIMITED
- 2012-08-08 00572352O.E.M. (INVESTMENTS) LIMITED
- 2011-07-27 0057235239 High Street, Orpington, Kent, EnglandDissolved Corporate (10 parents)Officer2009-06-16 ~ 2013-02-14IIF 153 - Director → ME2005-07-15 ~ 2009-06-19IIF 128 - Secretary → ME - 53FCB 1109 LIMITED - 1994-12-21130 High Street, Beckenham, KentDissolved Corporate (10 parents)Officer2009-06-16 ~ 2009-12-31IIF 145 - Director → ME2005-12-12 ~ 2010-06-29IIF 130 - Secretary → ME
- 54BURGINHALL 496 LIMITED - 1991-05-13130 High Street, Beckenham, KentDissolved Corporate (8 parents)Officer2009-06-16 ~ dissolvedIIF 148 - Director → ME2005-07-15 ~ dissolvedIIF 126 - Secretary → ME
- 55OEM (SEVENOAKS) LIMITED - 1996-05-24ADMIREDECOR LIMITED - 1995-01-17130 High Street, Beckenham, KentDissolved Corporate (7 parents)Officer2009-06-16 ~ 2009-11-30IIF 146 - Director → ME2005-07-15 ~ dissolvedIIF 129 - Secretary → ME
- 56Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-03-04OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (20 parents)Officer2010-12-07 ~ 2011-01-10IIF 164 - Secretary → ME2005-07-15 ~ 2010-11-22IIF 127 - Secretary → ME - 57
PRECISE CONSTRUCTION SOLUTIONS LIMITED
1676887216 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-10-07 ~ 2025-11-18IIF 60 - Director → ME2025-11-18 ~ dissolvedIIF 84 - Director → MEPerson with significant control2025-10-07 ~ 2025-11-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 58
PRECISE PAY.E LIMITED
1577172141 High Street, Orpington, EnglandActive Corporate (1 parent)Officer2024-06-11 ~ nowIIF 89 - Director → MEPerson with significant control2024-06-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 59
QUANTUM-UNITED KINGDOM HOLDINGS LIMITED
- 2013-08-01 085484962 Wimpole House, 29 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2013-07-27 ~ 2013-08-15IIF 38 - Director → ME - 60Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1998-01-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2015-08-05CALEDON TRUST PLC - 1997-10-28THE SPS CONSULTANCY GROUP PLC - 1993-07-13SPACE PLANNING SERVICES PUBLIC LIMITED COMPANY - 1988-08-09B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (19 parents)Officer2008-09-05 ~ 2008-09-15IIF 160 - Director → ME2008-06-13 ~ 2008-09-15IIF 110 - Secretary → ME - 61RESOURCE SERVICES (MIDLANDS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-04
Dissolved on 2015-05-11NETLYNK FRS LIMITED - 2014-01-16NET LYNK (FRS) LIMITED
- 2010-01-07 06759952Onslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (5 parents)Officer2008-11-27 ~ 2010-06-30IIF 114 - Secretary → ME - 62ROMANWAY ELECTRONICS LIMITED - now39 High Street, Orpington, KentDissolved Corporate (3 parents)Officer2012-04-18 ~ 2012-05-31IIF 51 - Director → ME
- 63HECBI SERVICES LIMITED - 2006-12-0539 High Street, Orpington, KentActive Corporate (7 parents)Officer2024-11-01 ~ 2026-01-25IIF 83 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 6439 High Street, Orpington, EnglandDissolved Corporate (4 parents)Officer2021-12-15 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-05-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 65
SOUTH NORWOOD PROPERTIES LIMITED
- 2021-05-11 07217605WHCS14 LIMITED - 2013-06-27HOME FINANCE ADVICE PENSIONS LIMITED - 2011-12-1539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-01-01 ~ 2022-01-02IIF 80 - Director → ME2021-01-01 ~ 2021-11-12IIF 81 - Director → ME2014-02-06 ~ 2015-03-30IIF 161 - Secretary → MEPerson with significant control2021-05-08 ~ 2021-11-12IIF 14 - Ownership of shares – 75% or more → OE - 66TRANSEPT LIMITED - 2014-08-30TRANSEPT (SOUTH WEST) LIMITED - 2013-10-30
TRANSEPT LIMITED
- 2012-08-08 0658109539 High Street, Orpington, EnglandDissolved Corporate (10 parents)Officer2008-04-30 ~ 2008-11-05IIF 152 - Director → ME2018-05-18 ~ 2019-06-01IIF 68 - Director → ME2017-01-13 ~ 2017-01-17IIF 77 - Director → ME2008-11-07 ~ 2012-08-07IIF 151 - Director → ME2008-04-30 ~ 2008-11-07IIF 133 - Secretary → MEPerson with significant control2018-06-07 ~ 2019-05-01IIF 6 - Has significant influence or control → OE - 67STANOL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-24
Dissolved on 2011-07-27NET LYNK DIRECT (FS) LIMITED
- 2009-12-10 06491327NETLYNK RESOURCES LIMITED
- 2008-11-04 06491327C/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (6 parents)Officer2008-02-01 ~ 2009-10-01IIF 112 - Secretary → ME - 68SWITCH PROPERTY (LONDON) LIMITED - nowSWITCH FMS LIMITED - 2014-04-17WH555 LIMITED - 2013-12-13SWITCH FMS LIMITED - 2013-06-12WHCS7 LIMITED - 2013-04-24PREMIER GROUP SERVICES (MANCHESTER) LIMITED - 2011-10-31130 High Street, Beckenham, Kent, EnglandDissolved Corporate (6 parents)Officer2013-06-20 ~ 2013-11-01IIF 162 - Secretary → ME
- 69
TECH LYNK LIMITED
0690039229 Wimpole Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-05-08 ~ 2010-06-30IIF 104 - Secretary → ME - 70
LIGHTING ENGINE SOLUTIONS LIMITED
- 2021-08-24 08605497QUANTUM AC LIMITED
- 2017-05-17 0860549739 High Street, Orpington, KentDissolved Corporate (6 parents)Officer2013-07-23 ~ 2015-11-09IIF 45 - Director → ME2017-04-01 ~ 2018-02-19IIF 44 - Director → ME2022-01-01 ~ 2022-03-04IIF 54 - Director → MEPerson with significant control2017-02-01 ~ 2018-02-19IIF 12 - Has significant influence or control → OE2021-08-23 ~ 2021-11-30IIF 29 - Ownership of shares – 75% or more → OE - 71
TJC ASSOCIATES LIMITED
07140717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01
Dissolved on 2013-01-10C/o B&c Associates Limited Trafalgar House, Grenville Place Mill Hill, LondonDissolved Corporate (4 parents)Officer2010-02-20 ~ 2010-07-02IIF 113 - Secretary → ME - 72
ARAN BUILDING CONCEPTS LIMITED
- 2012-08-08 06245950AMBIENCE BUILDING CONCEPTS LIMITED
- 2012-08-08 0624595039 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2007-05-14 ~ 2012-12-01IIF 154 - Director → ME2007-05-14 ~ 2010-06-29IIF 132 - Secretary → ME - 73UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED - nowINTELOK SUPPLIES LIMITED - 2015-07-17INTELOK REPAIR LIMITED - 2013-04-16Universal House Station Road Industrial Estate, Station Road, Coleshill, Birmingham, EnglandDissolved Corporate (7 parents)Officer2010-01-10 ~ 2010-05-14IIF 106 - Secretary → ME
- 74VAULT PLC - now
OAKHILL ENTERPRISES PLC
- 2008-09-29 02134461Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-03-07 ~ 1995-12-08IIF 101 - Director → ME(before 1991-12-31) ~ 1994-12-19IIF 144 - Director → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2014-09-27 during the appointment or period of controlOnslow House, 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2011-07-01 ~ dissolvedIIF 47 - Director → ME2011-07-01 ~ 2012-02-01IIF 167 - Secretary → ME - 76
MAS (MIDLANDS) LIMITED
- 2025-01-17 07660795REAL ESTATE PRO DEVELOPMENT LTD
- 2023-01-11 0766079539 High Street, Orpington, KentDissolved Corporate (7 parents)Officer2022-11-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-11-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 77
SHOREHAM PROPERTIES LIMITED
- 2019-08-21 08481054MR B WRIGHT LIMITED
- 2014-10-16 08481054Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (7 parents)Officer2014-12-01 ~ 2015-03-31IIF 41 - Director → ME2018-06-15 ~ 2018-07-20IIF 70 - Director → ME2016-06-12 ~ 2017-03-01IIF 34 - Director → ME2013-05-02 ~ 2014-09-01IIF 35 - Director → ME2017-04-01 ~ 2017-11-08IIF 64 - Director → ME2018-07-20 ~ 2022-03-10IIF 91 - Director → MEPerson with significant control2019-01-25 ~ 2020-06-20IIF 31 - Has significant influence or control → OE - 78WH2 LIMITED - now103 Pritchett Street, Newtown, Birmingham, EnglandDissolved Corporate (3 parents)Officer2009-08-25 ~ 2010-06-29IIF 111 - Secretary → ME
- 79WH23 LIMITED - now
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
- 2012-05-11 07198489Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (4 parents, 54 offsprings)Officer2010-05-19 ~ 2011-01-01IIF 140 - Director → ME - 80WH29 LIMITED - nowSOUTH LONDON SANDING LIMITED - 2012-01-18
PENFARM LIMITED
- 2011-05-24 07218879Wimpole House, 29 Wimpole Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-09-03 ~ 2010-09-03IIF 93 - Director → ME - 81WHCS19 LIMITED - 2012-08-15ACD RECRUITMENT SERVICES LIMITED - 2012-03-282 Wimpole House, Wimpole Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-08-16 ~ 2013-04-30IIF 59 - Director → ME
- 82WHCS24 LIMITED - now
D.S.L. SHOP LTD
- 2012-09-20 04443182Flat 2 Wimpole House, Wimpole Street, LondonDissolved Corporate (8 parents)Officer2010-03-20 ~ 2011-05-20IIF 122 - Secretary → ME - 83WHCS25 LIMITED - nowAMBIENCE CONSERVATION AND RENOVATION SERVICES LIMITED - 2012-09-25WORPLE ASSISTANTS LIMITED - 2011-08-17
CORINTHIAN HOLDINGS LIMITED
- 2008-03-07 063082132 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (6 parents)Officer2007-07-10 ~ 2008-04-28IIF 150 - Director → ME2007-07-10 ~ 2008-04-28IIF 134 - Secretary → ME - 84WHCS28 LIMITED - now2 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2009-11-27 ~ 2011-05-05IIF 138 - Director → ME
- 85WHCS29 LIMITED - now
ARAN INVESTMENTS (WEST MIDLANDS) LIMITED
- 2012-12-10 07088628ARAN INVESTMENTS (DERBY) LMITED LIMITED - 2009-12-182 Wimpole House, Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-16 ~ 2011-05-06IIF 139 - Director → ME - 86PREMIER GROUP SERVICES (BRISTOL) LIMITED - 2011-10-3129 Wimpole Street, LondonDissolved Corporate (4 parents)Officer2012-01-17 ~ 2012-12-01IIF 49 - Director → ME
- 87
WIMPOLE HOUSE (2002) LIMITED
- 2017-11-22 04425182WIMPOLE HOUSE RESIDENTS ASSOCIATION LIMITED
- 2017-08-23 0442518214 London Street, Andover, EnglandActive Corporate (14 parents)Officer2010-07-10 ~ 2021-10-04IIF 58 - Director → ME2009-12-31 ~ 2021-10-04IIF 124 - Secretary → MEPerson with significant control2017-04-01 ~ 2021-10-04IIF 17 - Has significant influence or control → OE - 88WOODCREST HOLDINGS LIMITED - now
HVAC EXPRESS LIMITED
- 2019-06-05 11171047ENNIS IRVINE & CO LIMITED - 2018-08-10WOODCREST HOLDINGS LIMITED
- 2018-06-05 11171047Downs Meadow Stables, Ranmore Road, Dorking, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-04-16 ~ 2018-04-17IIF 136 - Director → ME2018-10-01 ~ 2019-06-01IIF 71 - Director → ME2018-06-01 ~ 2018-07-19IIF 62 - Director → ME - 89WSG MIDLAND HOLDINGS LIMITED - nowWSG MCGURRAN LIMITED - 2021-08-23Downs Meadow Stables, Ranmore Road, Dorking, EnglandActive Corporate (5 parents)Officer2018-04-16 ~ 2018-09-01IIF 137 - Director → ME2017-03-29 ~ 2018-03-30IIF 74 - Director → ME2016-09-01 ~ 2017-03-20IIF 43 - Director → MEPerson with significant control2016-09-01 ~ 2018-03-30IIF 26 - Has significant influence or control → OE
- 90Coach House Halstead Hall Station Road, Halstead, Sevenoaks, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2023-01-30 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-01-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 91
ARAN BUILDING SERVICES LIMITED
- 2023-07-13 1150790641 High Street, Orpington, EnglandActive Corporate (2 parents)Officer2018-08-09 ~ 2024-05-13IIF 73 - Director → MEPerson with significant control2018-08-09 ~ 2024-05-13IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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