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

Mr Simon Tate

    Related profiles found in government register
  • Mr Simon Tate
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 1 IIF 2
  • Tate, Simon
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 3
  • Mr Simon Tate
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Robert Geoffrey Tate
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Simon Robert Geoffrey
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 59
  • Tate, Simon Robert Geoffrey
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Tate, Simon Robert Geoffrey
    British manager born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 79

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 80 IIF 81

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 82 IIF 83 IIF 84
  • Tate, Simon
    British company manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 85
  • Tate, Simon
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53 Stert Street, Abingdon, Oxfordshire, OX14 3JF

      IIF 86

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, England

      IIF 87 IIF 88 IIF 89

    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 90 IIF 91

    • 3, The Drive, Brentwood, CM13 3FR, England

      IIF 92 IIF 93
  • Tate, Simon
    British manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tate, Simon Robert Geoffrey
    British director

    Registered addresses and corresponding companies

    • Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, CM13 3FR, England

      IIF 123
child relation
Offspring entities and appointments
Active 64
  • 1
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2014-02-14 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    A.L. LABORATORIES LIMITED - 1984-01-27
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,293,792 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-28 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,568 GBP2023-12-31
    Officer
    2008-07-23 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 6
    BOCCATA LTD - 2024-04-20
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,622 GBP2023-12-31
    Officer
    2011-08-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 7
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,210 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 8
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CREATIVE LICENCING LIMITED - 2008-09-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 82 - Director → ME
  • 10
    EDINBURGH SOVEREIGN LIMITED - 2008-09-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 84 - Director → ME
  • 11
    C/o Neville & Stocker Jubilee House, 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-04-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-03-29 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,178,362 GBP2023-06-30
    Officer
    2009-09-22 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2021-08-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 18
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-01-09 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    509,616 GBP2023-12-31
    Officer
    2006-03-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 20
    URBAN JACK LTD - 2023-06-08
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -114,845 GBP2023-12-31
    Officer
    2017-04-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 21
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 76 - Director → ME
  • 22
    29a Crown Street, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-09 ~ now
    IIF 101 - Director → ME
  • 23
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,168 GBP2023-12-31
    Officer
    2017-01-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    157,293 GBP2023-12-31
    Officer
    2004-01-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 25
    TIVERTON LABORATORIES LIMITED - 2010-06-15
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,336 GBP2023-12-31
    Officer
    2003-05-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80 GBP2023-12-31
    Officer
    2019-05-31 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    WIMPOLE CONSUMER HEALTHCARE LTD - 2013-04-08
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,590 GBP2023-12-31
    Officer
    2012-09-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 28
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 30
    29a Crown Street, Brentwood, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 31
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,961 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 32
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-10-26 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,663 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    858 GBP2021-12-31
    Officer
    2012-04-18 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 35
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2014-12-09 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 36
    NEO-X LIMITED - 2010-08-26
    SANDRICK UK LIMITED - 2001-11-13
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-09-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2011-03-30 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 38
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2022-08-16 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 39
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 83 - Director → ME
  • 40
    QUYTE LTD
    - now
    GRAFTON CAPITA LTD - 2017-10-20
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-03-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    505,020 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 42
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 43
    C/o Neville Stocker , Jubilie House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
  • 44
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2009-03-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 45
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 118 - Director → ME
  • 46
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ dissolved
    IIF 120 - Director → ME
  • 47
    KEW HEALTH AND BEAUTY (MANUFACTURING) LTD - 2023-06-08
    WOODS HAMPSHIRE LTD - 2023-05-31
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-03-30 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 48
    LOVE REFILLABLES LTD - 2024-10-28
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2019-05-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 49
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-01-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 50
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2020-08-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 51
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 52
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 53
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-07 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 54
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-11-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 55
    NEWD LIMITED - 2016-10-28
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,284 GBP2016-12-31
    Officer
    2000-07-07 ~ dissolved
    IIF 75 - Director → ME
    2000-07-07 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Has significant influence or control → OE
  • 56
    29a Crown Street, Brentwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2022-06-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 57
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2008-07-23 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 58
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 77 - Director → ME
  • 59
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,743,984 GBP2023-12-31
    Officer
    1999-06-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 60
    29a Crown Street Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-05-31
    Officer
    2020-05-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 61
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    290,576 GBP2023-12-31
    Officer
    2000-09-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 62
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 74 - Director → ME
  • 63
    29a Crown Street, Brentwood, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31 GBP2021-12-31
    Officer
    2002-08-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    COLONIAL AND CARIBBEAN LIMITED - 2008-09-17
    FLAMMABLE LIMITED - 2004-06-17
    Neville & Stocker, Jubilee House 3 The Drive, Great Warley, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 78 - Director → ME
Ceased 4
  • 1
    A.L. LABORATORIES LIMITED - 1984-01-27
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,293,792 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 41 - Has significant influence or control → OE
  • 2
    Ryebrook Studios, Woodcote Side, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ 2007-07-04
    IIF 86 - Director → ME
  • 3
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,663 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 43 - Has significant influence or control → OE
  • 4
    29a Crown Street, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    505,020 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 49 - Has significant influence or control → OE

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