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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

Holloway, Jack

    Related profiles found in government register
  • Holloway, Jack
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Holloway, Jack Dean
    born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • 2, Brook House, Brook Street Wivenhoe, Colchester, CO7 9DP, England

      IIF 21

    • 2, Brook House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 22
  • Mr Jack Holloway
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
  • Holloway, Dean
    British

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 46

    • 19 Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB

      IIF 47 IIF 48

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP

      IIF 49 IIF 50 IIF 51

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 56

    • Suite 8, Communications House, 9 St. Johns Street, Colchester, Essex, CO2 7NN

      IIF 57

    • Grosvenor House, Chapel Street, Congleton, CW12 4AB, England

      IIF 58

    • The Old Exchange, 234 Southchurch Road, Southend-on-sea, SS1 2EG

      IIF 59 IIF 60
  • Holloway, Jack Dean

    Registered addresses and corresponding companies

    • Suite 8, Communications House, 9 St Johns Street, Colchester, Essex, CO2 7NN, United Kingdom

      IIF 61
  • Holloway, Dean
    born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 62

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 63
  • Holloway, Dean
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 64

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 65

    • Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex, CO15 6HF

      IIF 66

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 67 IIF 68

    • 7, Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 69

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 70 IIF 71 IIF 72

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 73 IIF 74

    • 66, Paul Street, London, EC2A 4NA, United Kingdom

      IIF 75

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 76
  • Holloway, Jack

    Registered addresses and corresponding companies

    • Grosvenor House, 3 Chapel Street, Congleton, Cheshire, CW12 4AB, England

      IIF 77
  • Holloway, Dean

    Registered addresses and corresponding companies

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78

    • 08460149 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 79

    • 16, All Saints Avenue, Prettygate, Colchester, Essex, CO3 4NZ, England

      IIF 80

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 81

    • 2, Brook House, Brook Street, Wivenhoe, Colchester, CO7 9DP, England

      IIF 82

    • 2, Brook House, Brook Street Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 83 IIF 84

    • 2 Brook House, Wivenhoe Business Center, Hamilton Road, Wivenhoe, Colchester, CO7 9DP, England

      IIF 85

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP

      IIF 86

    • 2, Brook House Wivenhoe Business Centre, Hamilton Road Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 87

    • 2, Brook House, Wivenhoe Business Centre Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 88 IIF 89

    • 26/27, Weston Business Centre, Hawkins Road, Colchester, Essex, CO2 8JX, England

      IIF 90

    • 7 Brook House, Brook Street, Wivenhoe, Colchester, CO7 9DP, United Kingdom

      IIF 91

    • 7 Brook House, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, England

      IIF 92

    • 7, Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 93

    • 7, Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 94 IIF 95

    • Innovation Centre, Boundary Road, Colchester, Essex, CO4 3ZQ, England

      IIF 96

    • Pavilion, 20-22 Middleborough, Colchester, Essex, CO1 1QX, England

      IIF 97

    • Suite 8, Communications House, 9 St Johns Street, Colchester, Essex, CO2 7NN, United Kingdom

      IIF 98 IIF 99

    • 25, Steels Lane, London, E1 0DP, England

      IIF 100

    • Flat 1, 30 Tite Street, London, SW3 4JA, England

      IIF 101

    • Unit Da4 - 1st Floor, 43 Sutherland House, Sutherland Road, London, E17 6BU, England

      IIF 102
  • Mr Dean Holloway
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 04452450 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 103

    • 07533209 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 104

    • Oc361925 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 105

    • Oc362153 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 106

    • 19, Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QB, England

      IIF 107

    • 7, Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, CO7 9DP, United Kingdom

      IIF 108

    • 50, Princes Street, Ipswich, IP1 1RJ, England

      IIF 109 IIF 110 IIF 111

    • 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, England

      IIF 112

    • 66, Paul Street, London, EC2A 4NA, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 68
  • 1
    28 CREFFIELD ROAD LIMITED
    08460149
    4385, 08460149 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2013-03-25 ~ now
    IIF 79 - Secretary → ME
  • 2
    ADAMS LEISURE LIMITED
    07188306
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-05-23 ~ 2016-07-01
    IIF 85 - Secretary → ME
  • 3
    ANTHONY MILLER LIMITED
    07436073
    The Barn 1 Netherne Drive, Netherne On The Hill, Coulsdon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2010-11-11 ~ 2016-05-01
    IIF 100 - Secretary → ME
  • 4
    ARCUNO LIMITED
    13004422
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-09 ~ 2025-08-29
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2025-08-29 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    ARGENT GATEWAY LIMITED
    10746105
    7 Brook House Brook Street, Wivenhoe, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 6
    ASHTEC DISTRIBUTION LIMITED
    03817130
    7 The Centre, The Crescent, Colchester Business Park, Colchester, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-11-12 ~ 2015-11-16
    IIF 52 - Secretary → ME
  • 7
    ASHWICK LIMITED
    16617698
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 3 - Director → ME
  • 8
    ASHWICK NOMINEES LIMITED
    16617707
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-30 ~ now
    IIF 15 - Director → ME
  • 9
    AVELORA EXPERIENCES LIMITED
    17044329
    66 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 10
    BLOOMSCAPES LIMITED
    08253722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-22 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 95 - Secretary → ME
  • 11
    CHARTSHIRE LIMITED
    13068808
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    CHEQUERED FLAG ACCOUNTS LIMITED
    07140520
    7 Wivenhoe Business Centre, Brook Street, Wivenhoe, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 69 - Director → ME
    2010-01-29 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CHOCTAILS LIMITED
    08059126
    Grosvenor House, Chapel Street, Congleton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    CIRCLE CLUB LIMITED
    - now 04500624
    BAR 33 LIMITED
    - 2009-08-13 04500624 07187314... (more)
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    CLEMARY LIMITED
    13068918
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    CO-INV CAPITAL LIMITED
    09631268 OC325819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-04 during the appointment or period of control
    Dissolved on 2024-12-26 during the appointment or period of control
    C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 101 - Secretary → ME
  • 17
    DAR IMAGES LIMITED
    04739974
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 86 - Secretary → ME
  • 18
    DIGITECH GAMING LIMITED
    13068561
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 19
    EDITH ELMS SPECIAL SCHOOL TRUST
    04394324
    Ogilvie House, 114 Holland Road, Clacton-on-sea, Essex
    Active Corporate (9 parents)
    Officer
    2022-05-16 ~ now
    IIF 66 - Director → ME
  • 20
    EKBJJ FIGHT & FITNESS ACADEMY LTD
    07810373
    Unit Da4 - 1st Floor 43 Sutherland House, Sutherland Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-10-14 ~ 2024-10-14
    IIF 102 - Secretary → ME
  • 21
    ELYSIUM LEISURE LIMITED
    07493972
    Pavilion, 20-21 Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2015-11-30
    IIF 87 - Secretary → ME
  • 22
    EVONUS LIMITED
    13004387
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-11-09 ~ now
    IIF 4 - Director → ME
    2020-11-09 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    EVONUS SECRETARIAL LIMITED
    13004476
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2020-11-09 ~ 2025-08-29
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    FULLALOVE DESIGNS LIMITED
    07378867
    7 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 25
    GOOSTREY FOOTBALL CLUB CIC
    16674042
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GOOSTREY FOOTBALL LIMITED
    16622956
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    GOOSTREY FOOTBALL NOMINEES LIMITED
    16621037
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    2026-02-23 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    GREEN CARDAMOM LIMITED
    06070206
    86/87 Wimpole Street, Wimpole Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-18 ~ 2011-02-11
    IIF 98 - Secretary → ME
  • 29
    HOLLOWAYS ACCOUNTS & I.T. LIMITED
    - now 04452450
    XOROI CONSULTING LIMITED
    - 2004-02-05 04452450
    4385, 04452450 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ now
    IIF 64 - Director → ME
    2002-05-31 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    IDEA GENERATION GALLERY LIMITED
    06816984
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-09 during the appointment or period of control
    Dissolved on 2013-07-05 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 31
    JETUNA LIMITED
    14117784
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2022-05-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-19 ~ 2025-08-29
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 32
    JJEDH LTD
    06340536
    Flat 1 30 Tite Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-30 ~ now
    IIF 96 - Secretary → ME
  • 33
    KG PELLETS LIMITED
    08297394
    2 Brook House, Brook Street Wivenhoe, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 83 - Secretary → ME
  • 34
    KIMBERLEY WALKER LIMITED
    06958131 OC306527
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 49 - Secretary → ME
  • 35
    LIGHTBUZZ LIMITED
    07467307
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2010-12-13 ~ now
    IIF 7 - Director → ME
    2010-12-15 ~ 2022-05-26
    IIF 90 - Secretary → ME
    2010-12-13 ~ 2010-12-15
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 36
    MAGNIX SERVICES LIMITED
    13068834
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 37
    MARK ANTHONY (EAST ANGLIA) LIMITED
    09680825
    50 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 74 - Director → ME
    2015-07-10 ~ 2017-04-21
    IIF 92 - Secretary → ME
  • 38
    MERITAS SECURITY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-18
    Dissolved on 2020-07-16
    SAS FIRE & SECURITY (UK) LIMITED
    - 2015-08-11 05795247
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-07-25
    IIF 57 - Secretary → ME
  • 39
    MORTGAGE TODAY (EAST ANGLIA) LIMITED
    10801046
    16 All Saints Avenue, Prettygate, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ now
    IIF 80 - Secretary → ME
  • 40
    NINEDASH LIMITED
    13068885
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 41
    O'KEEFE LIGHTING AND ELECTRICAL LIMITED
    05820008
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 42
    OAK HOUSE EAST ANGLIA LIMITED
    07354912
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-08-24 ~ 2015-11-16
    IIF 99 - Secretary → ME
  • 43
    OKEEFEKONE ENTERPRISES LIMITED
    06802712
    2 Brook House Wivenhoe Business Centre, Hamilton Road, Wivenhoe, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 44
    ONYX STEEL LIMITED
    13068760
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    2020-12-07 ~ 2025-08-29
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 45
    POLYDEW LIMITED
    13068927
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PRIMEDOS LIMITED
    13068858
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 47
    PRO LIGHT LONDON LIMITED
    08409151
    15 Armstrong Way, Great Western Industrial Estate, Southall, England
    Active Corporate (2 parents)
    Officer
    2013-02-19 ~ 2015-11-01
    IIF 82 - Secretary → ME
  • 48
    PROUD PROPERTY CO. LTD
    - now 02968141
    LONDON STAMP EXCHANGE LIMITED - 2005-01-06
    ALDBOROUGH LIMITED - 1995-04-24
    Heathfield Tower S, Newick Lane, Heathfield, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2007-09-01 ~ 2013-01-01
    IIF 55 - Secretary → ME
  • 49
    SA INVESTMENTS UK LIMITED
    05991324
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-20 during the appointment or period of control
    Commencement of winding up on 2015-06-15 during the appointment or period of control
    Conclusion of winding up on 2017-05-24 during the appointment or period of control
    Pavilion, 20-21 Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Officer
    2014-01-29 ~ 2022-04-29
    IIF 97 - Secretary → ME
  • 50
    SA LEISURE UK LIMITED
    06929060
    Pavilion, 20-22 Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2015-11-16
    IIF 56 - Secretary → ME
  • 51
    SA STOCK HOLDINGS LIMITED
    08816648
    Pavilion, 20-21 Middleborough, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-11-16
    IIF 84 - Secretary → ME
  • 52
    SANDTRION LIMITED
    13068957
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 53
    SCOLT HEAD LIMITED
    07870083
    19 Broome Grove, Wivenhoe, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 54
    SCUDERIA CLUB SILVERSTONE LIMITED
    16945427
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 76 - Director → ME
  • 55
    SERENITY IT LIMITED
    05975603
    28 Mill Street, Colchester, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ 2010-09-23
    IIF 48 - Secretary → ME
  • 56
    SHADI LEISURE LIMITED
    05497418
    20-22 Pavilion Middleborough, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-03 ~ 2015-11-16
    IIF 54 - Secretary → ME
  • 57
    SPARKLEX RACING LIMITED
    08359301
    Grosvenor House, 3 Chapel Street, Congleton, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2013-01-14 ~ 2021-12-27
    IIF 67 - Director → ME
    2013-01-14 ~ now
    IIF 14 - Director → ME
    2013-01-14 ~ 2021-12-27
    IIF 81 - Secretary → ME
    Person with significant control
    2021-12-27 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 58
    SQUADRA ROSSA LIMITED
    14956791
    50 Princes Street, Ipswich, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 59
    THE CULTURE-BRAND CONSULTANCY LIMITED - now
    BAXBY-PROUD LIMITED
    - 2018-12-28 08004963 OC373728
    26 Wellington Square, Hastings, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-03-23 ~ 2013-02-15
    IIF 88 - Secretary → ME
  • 60
    THE FULLALOVE TRADING COMPANY LIMITED
    05951228
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2010-10-21
    C/o, Clarke Bell Chartered Accountants, Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-02-23
    IIF 47 - Secretary → ME
  • 61
    THE IDEA GENERATION COMPANY LIMITED
    03639387
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-10-27 during the appointment or period of control
    Date of completion or termination of CVA on 2012-12-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-20 during the appointment or period of control
    Dissolved on 2016-03-11 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 62
    TRAYLER LANE ACCOUNTANCY LIMITED
    15036224
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2023-07-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-08-04 ~ 2023-08-09
    IIF 109 - Right to appoint or remove directors → OE
  • 63
    TRAYLER LANE ACCOUNTS LLP
    OC362153
    4385, Oc362153 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2011-02-24 ~ now
    IIF 63 - LLP Designated Member → ME
    2012-03-30 ~ 2014-08-31
    IIF 21 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    TRAYLER LANE BUSINESS SERVICES LIMITED
    11198010
    50 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2018-02-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 65
    TRAYLER LANE CONSULTANCY LIMITED
    15008110
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 110 - Right to appoint or remove directors → OE
  • 66
    TRAYLER LANE CONSULTING LLP
    OC361925
    4385, Oc361925 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2011-02-17 ~ now
    IIF 62 - LLP Designated Member → ME
    2012-03-30 ~ 2014-08-31
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    TRAYLER LANE LIMITED
    07533209
    4385, 07533209 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-02-17 ~ now
    IIF 65 - Director → ME
    2011-02-17 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    UNIQUEACTIONS LIMITED
    04367728
    Grosvenor House, Chapel Street, Congleton, England
    Dissolved Corporate (6 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 58 - Secretary → ME

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