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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

Mr Roy John Marfleet

    Related profiles found in government register
  • Mr Roy John Marfleet
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, 4 Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom

      IIF 1

    • Town Wall House, Balkerne Hill, Colchester, CO3 3AD, United Kingdom

      IIF 2

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 3 IIF 4

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom

      IIF 5 IIF 6

    • 19, 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SY, England

      IIF 7 IIF 8
  • Marfleet, Roy John
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Town Wall House, 4 Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom

      IIF 9

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex, CO6 2NS

      IIF 15

    • Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 16

    • Carters Barn, High Street Green, Sible Hedingham, Halstead, Essex, CO9 3LG, England

      IIF 17

    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 18

    • 10, Buckingham Place, London, SW1E 6HX, Uk

      IIF 19
  • Marfleet, Roy John
    British born in May 1957

    Registered addresses and corresponding companies
  • Marfleet, Roy John

    Registered addresses and corresponding companies

    • 19, 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2SY, England

      IIF 24
child relation
Offspring entities and appointments 15
  • 1
    CPP ENTERPRISES LIMITED
    12957053
    19 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-16 ~ 2020-12-22
    IIF 9 - Director → ME
    Person with significant control
    2020-12-07 ~ 2020-12-22
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    2020-10-16 ~ 2020-12-22
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CPP PLANT LIMITED - now
    MARFLEET HOLDINGS LIMITED
    - 2021-03-28 08078965 07606974
    MDS ENTERPRISES LIMITED
    - 2012-07-19 08078965 07606974
    19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-05-22 ~ 2020-12-22
    IIF 11 - Director → ME
    Person with significant control
    2017-05-22 ~ 2020-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ESSEX & HERTS AIR AMBULANCE TRUST
    - now 05397840
    ESSEX AIR AMBULANCE TRUST - 2007-04-30
    The Business Centre, Earls Colne Business Park Earls, Colne Colchester, Essex
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-03-22 ~ now
    IIF 15 - Director → ME
  • 4
    J.L. KNIGHT ROADWORKS LIMITED
    - now 01319996
    J.L. KNIGHT ROAD WORKS LIMITED
    - 1990-02-27 01319996
    1 Gainsborough Road, Felixstowe, England
    Active Corporate (18 parents)
    Officer
    (before 1992-04-25) ~ 1999-03-07
    IIF 22 - Director → ME
  • 5
    KNIGHT DEVELOPMENTS LIMITED
    - now 02503270 07182172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-29
    Dissolved on 2025-06-11
    LEVELLAND LIMITED
    - 1990-08-09 02503270
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-05-18) ~ 1999-03-07
    IIF 21 - Director → ME
  • 6
    KNIGHT ENVIRONMENTAL LIMITED
    03272921 07182206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18
    Dissolved on 2012-04-06
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    1996-11-01 ~ 1999-03-07
    IIF 20 - Director → ME
  • 7
    KNIMAR CONSTRUCTION LIMITED
    01844402
    Suite 3pm Mid=day Court, 20-24 Brighton Road, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-03) ~ 1999-03-07
    IIF 23 - Director → ME
  • 8
    LORD'S TAVERNERS KIT RECYCLING LIMITED - now
    SOS LORD'S TAVERNERS KIT AID LIMITED
    - 2015-06-23 07593015
    8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (16 parents)
    Officer
    2012-01-17 ~ 2015-06-02
    IIF 19 - Director → ME
  • 9
    MARFLEET CIVIL ENGINEERING LIMITED
    08079307
    Town Wall House, Balkerne Hill, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    2012-05-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-22 ~ 2020-12-02
    IIF 4 - Has significant influence or control → OE
  • 10
    MARFLEET DEVELOPMENTS LIMITED
    - now 10575109
    MARFLEET INVESTMENTS LIMITED
    - 2017-04-11 10575109
    Town Wall House, Balkerne Hill, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    MDS CIVIL ENGINEERING LIMITED
    04000753
    19 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (10 parents)
    Officer
    2000-07-10 ~ 2020-11-22
    IIF 16 - Director → ME
    2011-06-30 ~ 2020-12-22
    IIF 24 - Secretary → ME
    Person with significant control
    2017-05-22 ~ 2020-12-22
    IIF 8 - Has significant influence or control → OE
  • 12
    MDS ENTERPRISES LIMITED
    - now 07606974 08078965
    MARFLEET HOLDINGS LIMITED
    - 2012-07-19 07606974 08078965
    19 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-18 ~ 2020-12-22
    IIF 13 - Director → ME
    Person with significant control
    2017-04-18 ~ 2020-12-22
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    R&L MARFLEET HOLDINGS LIMITED
    12951356
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-10-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    SEVEN MAPLESTEAD LIMITED
    13151850
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-22 ~ 2022-03-21
    IIF 18 - Director → ME
  • 15
    THE HALSTEAD COMMUNITY CENTRE CHARITABLE COMPANY
    - now 08640332
    THE HALSTEAD COMMUNITY CENTRE MANAGEMENT COMPANY - 2014-04-29
    Colne Valley Golf Club Station Road, Earls Colne, Colchester, England
    Active Corporate (9 parents)
    Officer
    2021-05-25 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.