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

Martin, David, Mr.

    Related profiles found in government register
  • Martin, David, Mr.
    British taxi operator born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Birch Crescent, Penicuik, EH26 0FW, United Kingdom

      IIF 1
  • Martin, David
    British taxi driver born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 156 Swanston Muir, Edinburgh, Lothian, EH10 7HY

      IIF 2
  • Martin, David
    British taxi operator born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Little Wood Grove, Bonnyrigg, Midlothian, EH19 3DH

      IIF 3

    • 4, Ladhope Steading, Yarrow Feus, Yarrow Valley, Selkirkshire, Scottish Borders, TD7 5NE

      IIF 4
  • Martin, David
    British taxi owner born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Dumbeg Park, Edinburgh, EH14 3JA, Scotland

      IIF 5
  • Martin, David
    British business consultant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET, Scotland

      IIF 6
  • Martin, David
    British group treasurer northumbria wa born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 7
  • Martin, David
    British group treasurer northumbrian water born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Houghton House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 8
  • Martin, David
    British trasurer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Drive, Longbenton, Newcastle Upon Tyne, NE7 7SY, United Kingdom

      IIF 9
  • Martin, David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England

      IIF 10

    • 5, Grover Walk, Corringham, Essex, SS17 7LU, England

      IIF 11

    • 4a, Roman Road, London, E6 3RX, England

      IIF 12

    • 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 13

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, England

      IIF 14

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Bbk Accountants, Roman Road, London, E6 3RX, England

      IIF 20

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 21 IIF 22
  • Martin, David
    British planning consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Roman Road, London, E6 3RX, United Kingdom

      IIF 23
  • Mr David Martin
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Milligan Drive, Edinburgh, EH16 4WJ, Scotland

      IIF 24

    • 48, The Gallolee, Edinburgh, EH13 9QL, Scotland

      IIF 25
  • Martin, David
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 26 IIF 27
  • Martin, David
    British printer born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA

      IIF 28
  • Martin, David Edward
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 29

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

      IIF 30
  • Martin, David Edward
    British directoe born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • White Hall Lodge, White Hall Lodge, White Hall Lane, Fobbing, SS17 9HN, United Kingdom

      IIF 31
  • Martin, David Edward
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Alpha Close, Basildon, SS13 2HZ, United Kingdom

      IIF 32

    • 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 33

    • 22, St. Stephens Road, Cold Norton, Chelmsford, CM3 6JE, England

      IIF 34

    • Whitehall Lodge, High Road, Fobbing, Essex, SS17 9HN, United Kingdom

      IIF 35

    • 4a, Roman Road, London, E6 3RX, England

      IIF 36 IIF 37 IIF 38

    • B B K Accoutants Ltd, 4a, London, E6 3RX, England

      IIF 39

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Unit 10a, Noakes Industrial Estate, New Road, Rainham, Essex, RM13 9EB, United Kingdom

      IIF 47

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 48 IIF 49

    • Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • Martin, David Edward
    British mechanical consultant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 61
  • Martin, David Edward
    British mechanical engineer born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • White Hall Lodge, High Road, Fobbing, Essex, SS17 9HN, England

      IIF 62 IIF 63
  • Martin, David
    British trimmer born in February 1959

    Registered addresses and corresponding companies

    • 18 Frankpledge Road, Coventry, West Mids, CV3 5GT

      IIF 64
  • Martin, David
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glenburn, Davids Lane, Ringwood, BH24 2AW, England

      IIF 65
  • Martin, David
    British director born in August 1957

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Houghton House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 66
  • Martin, David
    British tarmac surfacing born in February 1989

    Registered addresses and corresponding companies

    • 80, Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX

      IIF 67
  • Mr David Martin
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Eyre Crescent, Edinburgh, Midlothian, EH3 5ET

      IIF 68
  • Martin, David
    British builder born in February 1964

    Registered addresses and corresponding companies

    • Flat 9 Consort House, Saltaun Passage, Plymouth, Devon, PL5 1LD

      IIF 69
  • Barnard, David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 70
  • Barnard, David
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Martin, David John
    British oil company executive born in August 1961

    Registered addresses and corresponding companies
  • Mr David Martin
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10 Alpha Close, Bowers Gifford, Basildon, SS13 2HZ, England

      IIF 79

    • 6, Argent Court, Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England

      IIF 80

    • 4a, Roman Road, London, E6 3RX, England

      IIF 81 IIF 82

    • 4a Roman Road, Roman Road, London, E6 3RX, England

      IIF 83

    • Bbk Accountants, 4a Roman Road, East Ham, London, E6 3RX, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 90 IIF 91

    • White Hall Lodge, High Road, Fobbing, Stanford-le-hope, SS17 9HN, England

      IIF 92
  • Martin, David
    British

    Registered addresses and corresponding companies

    • Atlantic House, 23 Silver Street, Taunton, Somerset, TA1 3DH, United Kingdom

      IIF 93
  • Martin, David
    British co director

    Registered addresses and corresponding companies

    • 92 Claughton Avenue, Leyland, Lancashire, PR25 5TN

      IIF 94
  • Martin, David
    British taxi operator

    Registered addresses and corresponding companies

    • 156 Swanston Muir, Edinburgh, Lothian, EH10 7HY

      IIF 95
  • Martin, David
    British group treasurer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom

      IIF 96
  • Martin, David
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom

      IIF 97
  • Martin, David
    British consultant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 98
  • Martin, David
    British group md born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom

      IIF 99

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 100
  • Mr David Martin
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sopwith Crescent, Basildon, Essex, SS156TH, United Kingdom

      IIF 101
  • Mr David Martin
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 55, Rectory Grove, Leigh-on-sea, Essex, SS9 2HA

      IIF 102
  • Martin, David
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Mastmaker Road, London, E14 9XS, United Kingdom

      IIF 103
  • Martin, David Edward
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom

      IIF 104

    • Bbk Accountants, 4a Roman Road, London, E6 3RX, United Kingdom

      IIF 105

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 106

    • Unit 10 A, Noakes Industrial Estate, New Road, Rainham, RM13 9EB, England

      IIF 107

    • Unit 10a Noakes Industrial Estate, New Road, Rainham, RM13 9EB, United Kingdom

      IIF 108 IIF 109 IIF 110

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

      IIF 111
  • Martin, David Edward
    British sales born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 181, Norsey Road, Billericay, Essex, CM11 1BZ, United Kingdom

      IIF 112 IIF 113
  • Martin, David John
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland

      IIF 114
  • Mr David Barnard
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 115
  • Martin, David
    British co director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92 Claughton Avenue, Leyland, Lancashire, PR25 5TN

      IIF 116
  • Martin, David
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom

      IIF 117
  • Martin, David
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom

      IIF 118
  • David Martin
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glenburn, Davids Lane, Ringwood, BH24 2AW, England

      IIF 119
  • Martin, David
    American business born in March 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 120
  • Mr David Edward Martin
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Martin
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Kelvin Grove, Liverpool, L8 3UE, United Kingdom

      IIF 127
  • Mr David Martin
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall Lodge, Whitehall Lane, Essex, SS179HN, United Kingdom

      IIF 128

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 129
  • Martin, David

    Registered addresses and corresponding companies

    • Wensleydale, 24 Garratts Lane, Banstead, Surrey, SM7 2EA, England

      IIF 130

    • 8, Scotby Grange,park Road, Scotby, Carlisle, CA4 8DW

      IIF 131

    • Whitehall Lodge, Whitehall Lane, Essex, SS17 9HN, United Kingdom

      IIF 132

    • Glenburn, Davids Lane, Ringwood, BH24 2AW, England

      IIF 133

    • 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom

      IIF 134

    • White Hall Lodge, Whitehall Lodge, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 135

    • Whitehall Lodge, Whitehall Lodge, High Road, High Road, Stanford-le-hope, SS17 9HN, United Kingdom

      IIF 136

    • 80, Broad Lane South, Wednesfield, Wolverhampton, West Midlands, WV11 3RX

      IIF 137
  • Mr David Martin
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Mastmaker Road, London, E14 9XS, United Kingdom

      IIF 138
  • David Martin
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Peter Street, Shepton Mallet, BA4 5BL, United Kingdom

      IIF 139

    • 12, Peter Street, Shepton Mallet, Somerset, BA4 5BL, United Kingdom

      IIF 140
  • Mr David John Martin
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables Studio, Hopetoun House, South Queensferry, EH30 9SL, Scotland

      IIF 141
  • Mr David Edward Martin
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henderson & Taylor, Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, RM16 4LL, United Kingdom

      IIF 142

    • Bbk Accountants, Roman Road, London, E6 3RX, United Kingdom

      IIF 143

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

      IIF 144
child relation
Offspring entities and appointments
Active 46
  • 1
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 18 - Director → ME
  • 2
    SHELFLINE LIMITED - 2006-05-24
    4 Southport Road, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-24 ~ dissolved
    IIF 116 - Director → ME
    2006-05-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 3
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bbk Accountants, 4a Roman Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 105 - Director → ME
  • 5
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2021-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 7
    BARCLAY ST JAMES HEALTHCARE FACILITIES LIMITED - 2021-02-23
    4a Roman Road, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2021-07-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-07-12 ~ dissolved
    IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
  • 8
    Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 9
    Whitehall Lodge Whitehall Lodge, High Road, Stanford-le-hope, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-22 ~ dissolved
    IIF 49 - Director → ME
    2016-06-22 ~ dissolved
    IIF 135 - Secretary → ME
  • 10
    BARCLAY ST JAMES SENIOR LIVING LTD - 2021-02-23
    4a Roman Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-16 ~ dissolved
    IIF 12 - Director → ME
  • 11
    Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 39 - Director → ME
  • 12
    Whitehall Lodge High Road, Fobbing, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 35 - Director → ME
  • 13
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 14
    Bbk Accountants , E6 3rx Roman Road, London, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 32 - Director → ME
  • 15
    Bbk Accountants 4a, Roman Road, Eastham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 31 - Director → ME
  • 16
    The Stables Studio, Hopetoun House, South Queensferry, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,653 GBP2024-01-31
    Officer
    2019-01-23 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 45 - Director → ME
  • 19
    BARCLAY ST JAMES PLANNING LTD - 2021-11-24
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    2021-06-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 20
    27 Old Gloucester Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 98 - Director → ME
  • 21
    Brooks House, 1 Albion Place, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 130 - Secretary → ME
  • 22
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 23
    4385, 13654754 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 117 - Director → ME
    2021-09-30 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 24
    Bourne Gardens, Exeter Park Road, Bournemouth, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 65 - Director → ME
    2021-06-18 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 25
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 26
    Whitehall Lodge, High Road, Fobbing, Stanford-le-hope, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 50 - Director → ME
  • 27
    10 Alpha Close Bowers Gifford, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 28
    55 Rectory Grove, Leigh-on-sea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    3,262 GBP2024-06-30
    Officer
    2016-06-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (2 parents)
    Officer
    2008-12-31 ~ now
    IIF 137 - Secretary → ME
  • 30
    ARCHIS EVOLUTION FALCONHURST LIMITED - 2019-09-23
    4a Roman Road, Roman Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2021-06-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    4385, 13640779 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-09-24 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 32
    6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-13 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 33
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-30 ~ dissolved
    IIF 43 - Director → ME
  • 34
    4a Roman Road, East Ham, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,571 GBP2015-08-31
    Officer
    2013-08-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-08-28 ~ dissolved
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    12 Eyre Crescent, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,925 GBP2020-08-31
    Officer
    2010-12-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 120 - Director → ME
  • 38
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    Henderson & Taylor Unit 5, Bennetts Industrial Estate, Sandy Lane, Chadwell St Mary, Grays, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 40
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2021-08-11 ~ now
    IIF 42 - Director → ME
  • 42
    Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-10-09 ~ now
    IIF 71 - Director → ME
  • 43
    6 Argent Court, Sylvan Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 44
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 45
    Bbk Accountants 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-16 ~ dissolved
    IIF 15 - Director → ME
  • 46
    41 Mastmaker Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    32 Dumbeg Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-05-01 ~ 2022-10-29
    IIF 5 - Director → ME
    Person with significant control
    2016-05-01 ~ 2022-10-29
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Houghton House, Belmont Business Park, Durham, England
    Active Corporate (8 parents)
    Officer
    2007-11-19 ~ 2020-10-20
    IIF 7 - Director → ME
  • 3
    Houghton House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-10-20 ~ 2021-08-16
    IIF 8 - Director → ME
  • 4
    Houghton House, Belmont Business Park, Durham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2010-11-09 ~ 2022-09-24
    IIF 66 - Director → ME
  • 5
    136 Boden Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-24 ~ 2013-03-04
    IIF 3 - Director → ME
    2005-10-24 ~ 2013-03-04
    IIF 95 - Secretary → ME
  • 6
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2016-12-07 ~ 2017-07-17
    IIF 100 - Director → ME
    2016-12-07 ~ 2021-06-03
    IIF 136 - Secretary → ME
  • 7
    Whitehall Lodge White Hall Lodge, White Hall Lane, Fobbing, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2015-10-19 ~ 2017-03-27
    IIF 48 - Director → ME
  • 8
    Bbk Accountants, Roman Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ 2017-07-17
    IIF 99 - Director → ME
  • 9
    4a Roman Road, East Ham, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-11 ~ 2015-01-13
    IIF 62 - Director → ME
  • 10
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ 2025-01-18
    IIF 110 - Director → ME
  • 11
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -147,444 GBP2022-09-30
    Officer
    2021-06-01 ~ 2021-07-30
    IIF 11 - Director → ME
  • 12
    5 Grover Walk, Corringham, Stanford-le-hope, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,102 GBP2021-03-31
    Officer
    2021-06-03 ~ 2021-07-30
    IIF 20 - Director → ME
  • 13
    Markwell Farmhouse Markwell, Landrake, Saltash, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2006-03-02 ~ 2008-10-07
    IIF 69 - Director → ME
  • 14
    Compass House, 6 Billetfield, Taunton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,086 GBP2024-01-31
    Officer
    2009-01-30 ~ 2011-03-31
    IIF 93 - Secretary → ME
  • 15
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-26 ~ 2024-05-10
    IIF 53 - Director → ME
  • 16
    FERGUSON TAXIS LTD. - 2000-11-21
    7 Oxgangs Bank, Edinburgh, Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-02 ~ 2007-09-27
    IIF 2 - Director → ME
  • 17
    Atlantic Business Centre, Atlantic Street, Altrincham
    Liquidation Corporate (2 parents)
    Officer
    2008-04-25 ~ 2011-03-31
    IIF 67 - Director → ME
  • 18
    ENTERPRISE OIL PLC - 2003-04-14
    BRITISH GAS NORTH SEA OIL HOLDINGS LIMITED - 1983-09-01
    Shell Centre, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 75 - Director → ME
  • 19
    SAFECHANCE LIMITED - 1996-06-20
    Shell Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 74 - Director → ME
  • 20
    PETROBRAS U.K. LIMITED - 2001-09-10
    BRASOIL U.K. LIMITED - 1996-02-12
    TACHBROOK LIMITED - 1988-12-30
    Shell Centre, London, England
    Active Corporate (5 parents)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 77 - Director → ME
  • 21
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-06 ~ 2023-12-06
    IIF 27 - Director → ME
    2023-12-06 ~ 2024-02-26
    IIF 29 - Director → ME
  • 22
    GROUNDWORK WEST DURHAM AND DARLINGTON - 2009-05-22
    WEST DURHAM GROUNDWORK TRUST - 2007-03-26
    Unit14, Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (11 parents)
    Officer
    2008-06-06 ~ 2022-09-28
    IIF 9 - Director → ME
  • 23
    4a Roman Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-08 ~ 2019-10-01
    IIF 23 - Director → ME
  • 24
    B Hawkes, 6 Gibcracks, Basildon
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2011-06-15 ~ 2012-05-25
    IIF 113 - Director → ME
  • 25
    Hawkes Refrigeration Engineers, 2-6 Gibcracks, Basildon
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-25 ~ 2012-05-25
    IIF 112 - Director → ME
  • 26
    26 Kelvin Grove, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2021-06-18 ~ 2022-07-31
    IIF 97 - Director → ME
    Person with significant control
    2021-06-18 ~ 2022-07-31
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 27
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-26 ~ 2025-01-18
    IIF 55 - Director → ME
  • 28
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-01-18
    IIF 60 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-01-26
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ 2025-01-18
    IIF 51 - Director → ME
    Person with significant control
    2023-05-26 ~ 2025-01-26
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    PALAMATIC PROCESS LTD - 2024-03-14
    1 Sopwith Crescent, Wickford, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-03-19 ~ 2025-01-18
    IIF 107 - Director → ME
    Person with significant control
    2024-03-04 ~ 2024-03-19
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-04 ~ 2023-09-20
    IIF 111 - Director → ME
    2023-12-01 ~ 2025-01-18
    IIF 57 - Director → ME
    Person with significant control
    2022-03-04 ~ 2025-01-18
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-11 ~ 2025-01-18
    IIF 108 - Director → ME
  • 33
    COX'S YARD 2023 LTD - 2025-02-11
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-14 ~ 2025-01-18
    IIF 59 - Director → ME
  • 34
    NORTHUMBRIAN LYONNAISE PENSION TRUSTEES LIMITED - 2003-06-19
    LYONNAISE PENSION TRUSTEES LIMITED - 1998-11-04
    SUREPOST LIMITED - 1990-08-08
    Northumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (10 parents)
    Officer
    2013-06-25 ~ 2017-07-17
    IIF 96 - Director → ME
  • 35
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ 2024-08-14
    IIF 52 - Director → ME
    Person with significant control
    2024-04-17 ~ 2024-08-14
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PARMERA ELECTRICAL LIMITED - 2012-06-26
    C/o Bbk Accountants Limited 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-04-06 ~ 2014-10-26
    IIF 61 - Director → ME
  • 37
    Bbk Accountants, 4a Roman Road, East Ham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-06-18 ~ 2021-10-09
    IIF 14 - Director → ME
  • 38
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-12-06 ~ 2023-12-06
    IIF 26 - Director → ME
    2023-03-16 ~ 2023-04-12
    IIF 34 - Director → ME
    2023-12-06 ~ 2025-01-18
    IIF 30 - Director → ME
  • 39
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-08 ~ 2025-01-18
    IIF 109 - Director → ME
  • 40
    26 Milligan Drive, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-27 ~ 2018-11-05
    IIF 4 - Director → ME
    Person with significant control
    2017-03-15 ~ 2018-11-05
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    HACKREMCO (NO.29) LIMITED - 1980-12-31
    Shell Centre, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 76 - Director → ME
  • 42
    CATCHSHAKE LIMITED - 1997-03-26
    Shell Centre, London, England
    Active Corporate (4 parents)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 73 - Director → ME
  • 43
    Rannerdale Matty Lonning, Thursby, Carlisle, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2008-04-25 ~ 2013-06-25
    IIF 131 - Secretary → ME
  • 44
    ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
    ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
    BRITISH GAS (FULMAR) LIMITED - 1983-09-01
    Shell Centre, London
    Active Corporate (8 parents)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 72 - Director → ME
  • 45
    Shell Centre, London
    Active Corporate (10 parents, 22 offsprings)
    Officer
    2006-10-02 ~ 2008-07-31
    IIF 78 - Director → ME
  • 46
    12 Baberton Mains Lea, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-07-12 ~ 2023-06-12
    IIF 1 - Director → ME
  • 47
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ 2025-01-18
    IIF 47 - Director → ME
  • 48
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2023-05-30 ~ 2025-01-18
    IIF 54 - Director → ME
    Person with significant control
    2023-05-30 ~ 2025-01-26
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    183 Oldfield Road, Coventry, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,775 GBP2017-09-30
    Officer
    2002-09-26 ~ 2010-08-15
    IIF 64 - Director → ME
  • 50
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-03 ~ 2025-01-18
    IIF 58 - Director → ME
    Person with significant control
    2024-03-03 ~ 2025-01-26
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    Bbk Accountants, Roman Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2021-06-03 ~ 2021-07-30
    IIF 22 - Director → ME
    Person with significant control
    2021-06-22 ~ 2021-07-30
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 52
    1 Sopwith Crescent, Wickford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-05 ~ 2025-01-18
    IIF 56 - Director → ME

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