logo
explain how to read the page

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

Pallant, Tony John

    Related profiles found in government register
  • Pallant, Tony John
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 306, United House, North Road, London, N7 9DP, England

      IIF 1 IIF 2

    • 458a, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 3

    • 47 Back Lane, Back Lane, Rochford, SS4 1AY, England

      IIF 4

    • 49, Franklin House, West Street, Rochford, SS4 1BE, England

      IIF 5

    • Franklin House, 49 West Street, Rochford, Essex, SS4 1BE, England

      IIF 6

    • Franklin House, 49 West Street, Rochford, SS4 1BE, England

      IIF 7 IIF 8
  • Pallant, Tony John
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vermeer Ride, Chelmsford, CM1 6GA, England

      IIF 9

    • 17 Vermeer Ride, Chelmsford, Essex, CM1 6GA

      IIF 10 IIF 11

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 12

    • Suite 306a, Omnibus Business Centre, 39-41 North Road Holloway, London, N7 9DP

      IIF 13

    • Unit 306, United House, North Road, London, N7 9DP, England

      IIF 14

    • Unit 318, Omnibus Business Centre, 39-41 North Road, London, N7 9DP, United Kingdom

      IIF 15

    • 13, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, United Kingdom

      IIF 16

    • Unit 13, Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS, England

      IIF 17

    • 458a Ashingdon Road, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 18 IIF 19 IIF 20

    • 458a, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 21

    • 49, West Street, Rochford, SS4 1BE, United Kingdom

      IIF 22

    • 63, West Street, Rochford, SS4 1BE, England

      IIF 23 IIF 24

    • Franklin House, 49 West Street, Rochford, SS4 1BE, England

      IIF 25
  • Pallant, Tony John
    British born in September 1966

    Registered addresses and corresponding companies
  • Pallant, Tony John
    British

    Registered addresses and corresponding companies
  • Pallant, Tony John
    English

    Registered addresses and corresponding companies
  • Mr Tony John Pallant
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 458a, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 34

    • 47 Back Lane, Back Lane, Rochford, SS4 1AY, England

      IIF 35

    • 49, Franklin House, West Street, Rochford, SS4 1BE, England

      IIF 36

    • Franklin House, 49 West Street, Rochford, Essex, SS4 1BE, England

      IIF 37

    • Franklin House, 49 West Street, Rochford, SS4 1BE, England

      IIF 38 IIF 39
  • Mr Tony John Pallant
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Suite 2, Parliament Square, Hertford, SG14 1EZ, England

      IIF 40

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 41

    • 458a Ashingdon Road, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 42 IIF 43 IIF 44

    • 458a, Ashingdon Road, Rochford, SS4 3ET, England

      IIF 45

    • 49, West Street, Rochford, SS4 1BE, United Kingdom

      IIF 46

    • 63, West Street, Rochford, SS4 1BE, England

      IIF 47
  • Mr Tony John Pallant
    English born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 63, West Street, Rochford, SS4 1BE, England

      IIF 48
  • Tony John Pallant
    English born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 49, West Street, Rochford, Essex, SS4 1BE, England

      IIF 49
child relation
Offspring entities and appointments 30
  • 1
    ABBEY ANTIQUE & FURNISHING LTD - now
    ABBEY ANTIQUE FURNISHINGS LIMITED - 2004-06-22
    MASTERAGENT LIMITED
    - 1992-03-18 02636953
    1 Maldon Road, Danes Road Ind Estate, Romford, England
    Active Corporate (8 parents)
    Officer
    1991-09-05 ~ 1992-03-13
    IIF 29 - Secretary → ME
  • 2
    BREAKTHROUGH PLANT & EQUIPMENT LIMITED
    12419457
    63 West Street, Rochford, 63 West Street, Rochford, England
    Active Corporate (2 parents)
    Officer
    2020-01-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAVENDISH LEISURE LIMITED
    03719924
    142 New London Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Officer
    1999-02-25 ~ 1999-02-25
    IIF 31 - Secretary → ME
  • 4
    CENTURION RECRUITMENT LIMITED
    11365828
    458a Ashingdon Road Ashingdon Road, Rochford, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 5
    COMPLETE OFFICE SOLUTIONS LTD
    - now 15321764
    PORTWAY ACCOUNTANCY SERVICES LTD
    - 2024-05-15 15321764
    458a Ashingdon Road, Rochford, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 6
    FLO PROPERTY LTD
    10423963
    63 West Street, Rochford, 63 West Street, Rochford, England
    Active Corporate (2 parents)
    Officer
    2016-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HDP CONTRACTS LTD
    10231457
    49 Franklin House, West Street, Rochford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    HOME AND GARDEN FURNISHINGS LIMITED
    Unit 4 Russell Court, Russell Gardens, Wickford, Essex
    Dissolved Corporate (5 parents)
    Officer
    1993-10-12 ~ 1993-10-07
    IIF 27 - Director → ME
  • 9
    INFO HIGHWAY LIMITED - now
    AMINDEX LIMITED - 2020-11-12
    LONDON MEDIA EXCHANGE LIMITED - 2019-02-11
    INFO HIGHWAY LIMITED
    - 1997-08-15 02927348
    Hockham Hill, Spring Elms Lane, Little Baddow, Essex
    Dissolved Corporate (6 parents)
    Officer
    1994-05-10 ~ 1994-05-12
    IIF 10 - Director → ME
  • 10
    INNIS INDEPENDENT CONSULTANCY LIMITED
    06781154
    3rd Floor 16-20 Parliament Square, Hertford, England
    Active Corporate (7 parents)
    Officer
    2017-12-05 ~ 2019-04-30
    IIF 15 - Director → ME
    Person with significant control
    2017-12-06 ~ 2019-04-30
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    LDG SERVICES LTD
    - now 08244255
    BORIN SERVICES LTD - 2016-08-19
    63 West Street, Rochford, West Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2017-07-01 ~ 2019-04-30
    IIF 13 - Director → ME
  • 12
    MOREHAVEN LIMITED
    - now 10577732
    THE LD GROUP SERVICES LIMITED
    - 2018-07-16 10577732 07986602
    458a Ashingdon Road Ashingdon Road, Rochford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2017-01-23 ~ 2018-08-20
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    NEW CONCEPT GROUP LIMITED
    03029424
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-10
    Commencement of winding up on 2010-07-01
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    60 Churchill Square, Kings Hill, West Malling, Kent
    Dissolved Corporate (13 parents)
    Officer
    1995-03-06 ~ 1995-03-09
    IIF 32 - Secretary → ME
  • 14
    NORTHGATE M & E LIMITED
    07357959
    32 Central Avenue, Rochford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 9 - Director → ME
  • 15
    P&B PROPERTY DEVELOPMENT LTD
    11110118
    458a Ashingdon Road Ashingdon Road, Rochford, England
    Active Corporate (2 parents)
    Officer
    2020-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    PORTWAY BUILDING SERVICES LIMITED
    08841752
    458a Ashingdon Road, Rochford, England
    Active Corporate (1 parent)
    Officer
    2014-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    PORTWAY CROSS LIMITED
    06026173
    13 Imperial Park, Rawreth Lane, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 16 - Director → ME
  • 18
    PORTWAY OFFICE SUPPORT SERVICES LIMITED
    08786182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Dissolved on 2024-10-19 during the appointment or period of control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 12 - Director → ME
    2013-11-22 ~ 2019-06-01
    IIF 7 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    2016-11-22 ~ 2019-06-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    PRISMAR CONTRACT SERVICES LIMITED
    - now 14692069 10499261
    PRISMAR CONTRACTS LIMITED
    - 2023-03-30 14692069 10499261
    63 West Street, Rochford, England
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    PRISMAR CONTRACTS LIMITED - now
    THE LD GROUP FACILITIES LTD
    - 2023-03-31 10499261
    KUBE UK CONSTRUCTION LIMITED
    - 2017-05-18 10499261
    63 West Street, Rochford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-05-15 ~ 2017-05-15
    IIF 14 - Director → ME
    2017-05-11 ~ 2019-04-30
    IIF 2 - Director → ME
    Person with significant control
    2017-05-11 ~ 2019-04-30
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    PROFESSIONAL BUILDING SOLUTIONS LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2013-10-29
    Administration ended on 2015-04-23
    PROFESSIONAL BUILDING SERVICES (PBS) LTD
    - 2013-04-23 07308308
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ 2011-11-01
    IIF 17 - Director → ME
  • 22
    REDGRAVE SERVICES LIMITED
    02844967
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-07
    Dissolved on 2010-12-23
    C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1993-08-16 ~ 1993-08-17
    IIF 26 - Director → ME
  • 23
    SAFEGUARD SVP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-03-29
    Administration ended on 2025-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-14
    SAFEGUARD VEHICLE SYSTEMS LIMITED
    - 2011-11-24 03557203
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (10 parents)
    Officer
    1998-05-01 ~ 1999-01-27
    IIF 11 - Director → ME
  • 24
    SINDEN CONSTRUCTION LIMITED - now
    THOMAS SINDEN LIMITED - 2026-06-18
    THOMAS SINDEN CONSTRUCTION LIMITED
    - 2007-05-15 03308698
    137 - 145 Church Road Harold, Wood, Romford
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2001-02-01 ~ 2007-02-05
    IIF 33 - Secretary → ME
  • 25
    SUN CHANGING ROOMS LIMITED - now
    COLLICO RENTAL SERVICES LIMITED
    - 1999-07-15 02700668
    9 Newlands End, Basildon, England
    Active Corporate (5 parents)
    Officer
    1992-03-26 ~ 1992-10-30
    IIF 30 - Secretary → ME
  • 26
    TAKE A BYTE LIMITED - now
    BEGINORDER LIMITED
    - 1997-09-24 02703420
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (8 parents)
    Officer
    1992-04-16 ~ 1992-05-02
    IIF 28 - Director → ME
  • 27
    TDS CONTRACT SERVICES LTD
    10246377
    Franklin House, 49 West Street, Rochford, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 25 - Director → ME
    2016-06-22 ~ 2017-06-30
    IIF 8 - Director → ME
  • 28
    THE LD GROUP LTD
    - now 07986602 10577732
    LD CONTRACTORS LTD - 2016-02-23
    63 West Street, Rochford, 63 West Street, Rochford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2019-03-31
    IIF 1 - Director → ME
  • 29
    THOTH HOLDINGS LIMITED
    10050499
    47 Back Lane Back Lane, Rochford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    UNITE CONSTRUCTION SOLUTIONS LIMITED
    08841156
    63 West Street, Rochford, England
    Active Corporate (5 parents)
    Officer
    2025-07-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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