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

Ekins, Nicholas Kethro

    Related profiles found in government register
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar House South, Trafalgar Street, Winchester, SO23 9DH, England

      IIF 1
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyors born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 85
  • Ekins, Nicholas Kethro
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, England

      IIF 86
  • Ekins, Nicholas Kethro
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 87

    • Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 88 IIF 89 IIF 90

    • Block C, Block C, Gentian House, Moorside Road, Winchester, SO23 7RX, England

      IIF 94

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England

      IIF 95

    • 1, Guildhall Place, Southampton, SO14 7DU

      IIF 96

    • Mettricks, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 97

    • Mettricks Guildhall, 1 Guildhall Place, Southampton, SO14 7DU, England

      IIF 98

    • Mettricks Guildhall, 1 Guildhall Place, Southampton, SO14 7DU, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 20-21, The Square, Winchester, SO23 9EX, United Kingdom

      IIF 104

    • 28a, High Street, Winchester, SO23 9BL, England

      IIF 105 IIF 106

    • Block C Gentian House, Moorside Road, Winchester, SO23 7RX, England

      IIF 107

    • Block C, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 108

    • Gentian House, Moorside Road, Winchester, Hampshire, SO23 7RX, England

      IIF 109
  • Ekins, Nicholas Kethro
    British none born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 110 IIF 111 IIF 112

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 114

    • 42, Chilbolton Avenue, Winchester, Hampshire, SO22 5HQ, United Kingdom

      IIF 115
  • Ekins, Nicholas Kethro
    British

    Registered addresses and corresponding companies
  • Ekins, Nicholas Kethro
    British chartered surveyor

    Registered addresses and corresponding companies

    • 25 Gainsborough Road, Ipswich, Suffolk, IP4 2XG

      IIF 124

    • 10, Bereweeke Road, Winchester, Hampshire, SO22 6AN, United Kingdom

      IIF 125
  • Ekins, Nicholas Kethro

    Registered addresses and corresponding companies
  • Mr Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Kethro Ekins
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 87
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 90 - director → ME
  • 2
    CL GLOUCESTER LIMITED - 2019-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    -11,655 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 92 - director → ME
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -47,029 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 93 - director → ME
  • 4
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -320,147 GBP2018-12-31
    Officer
    2018-04-24 ~ dissolved
    IIF 109 - director → ME
  • 5
    Block C Block C, Gentian House, Moorside Road, Winchester, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 94 - director → ME
  • 6
    Jupiter House Warley Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -62,217 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 87 - director → ME
  • 7
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -63,398 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 91 - director → ME
  • 8
    28a High Street, Winchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,232 GBP2023-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 106 - director → ME
  • 9
    COFFEE LAB CAFE LIMITED - 2019-06-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -46,932 GBP2018-12-31
    Officer
    2019-03-14 ~ dissolved
    IIF 88 - director → ME
  • 10
    GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 28 - director → ME
  • 11
    GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
    RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2011-11-25 ~ now
    IIF 46 - director → ME
  • 12
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2015-09-22 ~ dissolved
    IIF 20 - director → ME
  • 13
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-10-23 ~ now
    IIF 27 - director → ME
  • 14
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-12 ~ dissolved
    IIF 16 - director → ME
  • 15
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2002-10-11 ~ now
    IIF 42 - director → ME
  • 16
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-07-20 ~ now
    IIF 112 - director → ME
  • 17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-08 ~ now
    IIF 41 - director → ME
  • 18
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-02 ~ now
    IIF 24 - director → ME
  • 19
    28a High Street, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    -589,487 GBP2023-12-31
    Officer
    2018-06-14 ~ now
    IIF 58 - director → ME
    2010-03-16 ~ now
    IIF 131 - secretary → ME
  • 20
    GENTIAN (STANMORE) LIMITED - 2016-08-10
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 47 - director → ME
  • 21
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    IIF 113 - director → ME
  • 22
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    11,549,749 GBP2023-12-31
    Officer
    2003-12-10 ~ now
    IIF 45 - director → ME
  • 23
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    7,839,347 GBP2023-12-31
    Officer
    2001-02-14 ~ now
    IIF 13 - director → ME
  • 24
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 38 - director → ME
  • 25
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-10-17 ~ dissolved
    IIF 17 - director → ME
  • 26
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-31 ~ now
    IIF 14 - director → ME
  • 27
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-06-01 ~ now
    IIF 110 - director → ME
  • 28
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-10 ~ now
    IIF 25 - director → ME
  • 29
    GENTIAN (STOKE) LIMITED - 2008-02-07
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-11-11 ~ now
    IIF 85 - director → ME
  • 30
    GENTIAN (COLCHESTER) LIMITED - 2007-07-17
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-25 ~ now
    IIF 26 - director → ME
  • 31
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-14 ~ now
    IIF 18 - director → ME
  • 32
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-09-09 ~ now
    IIF 19 - director → ME
  • 33
    GENTIAN (E1) LIMITED - 2014-12-11
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-09-19 ~ dissolved
    IIF 15 - director → ME
  • 34
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2017-04-21 ~ dissolved
    IIF 36 - director → ME
  • 35
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Officer
    2018-05-21 ~ now
    IIF 43 - director → ME
  • 36
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 73 - director → ME
  • 37
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-04-13 ~ dissolved
    IIF 82 - director → ME
  • 38
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2022-04-21 ~ dissolved
    IIF 78 - director → ME
  • 39
    146 New London Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -12,707 GBP2023-12-31
    Officer
    2017-03-10 ~ now
    IIF 40 - director → ME
  • 40
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 65 - director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 41
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 67 - director → ME
  • 42
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    2010-06-08 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 43
    GENTIAN (FARNHAM) LIMITED - 2017-03-03
    EEB PROPERTY MANAGEMENT LIMITED - 2014-08-28
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-30 ~ now
    IIF 33 - director → ME
  • 44
    RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 115 - director → ME
  • 45
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 52 - director → ME
  • 46
    RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 114 - director → ME
  • 47
    RKT GENTIAN (PETERSFIELD) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,579 GBP2023-12-31
    Officer
    2011-04-27 ~ now
    IIF 75 - director → ME
  • 48
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 50 - director → ME
  • 49
    RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
    43-44 Berners Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 54 - director → ME
  • 50
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 51 - director → ME
  • 51
    RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-01-19 ~ dissolved
    IIF 29 - director → ME
  • 52
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-06-25 ~ dissolved
    IIF 21 - director → ME
  • 53
    RKT GENTIAN (TOTTON) LIMITED - 2012-03-20
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,715 GBP2018-12-31
    Officer
    2011-10-26 ~ dissolved
    IIF 84 - director → ME
  • 54
    GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
    RKT GENTIAN LIMITED - 2012-03-08
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 53 - director → ME
  • 55
    GENTIAN CONSTRUCTION LIMITED - 2021-12-03
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -18,936 GBP2023-12-31
    Officer
    2021-05-17 ~ now
    IIF 71 - director → ME
  • 56
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    239,835 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 76 - director → ME
  • 57
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,856,021 GBP2023-12-31
    Officer
    2001-02-14 ~ now
    IIF 44 - director → ME
  • 58
    146 New London Road, Chelmsford, Essex
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    27,853,814 GBP2023-12-31
    Officer
    2005-07-22 ~ now
    IIF 48 - director → ME
  • 59
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    AMWORLD DEVELOPMENTS LIMITED - 2017-07-12
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    337,069 GBP2023-12-31
    Officer
    2017-06-09 ~ now
    IIF 68 - director → ME
  • 61
    GENTIAN FONTWELL LIMITED - 2023-12-12
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-02-03 ~ now
    IIF 83 - director → ME
  • 62
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents)
    Equity (Company account)
    164,007 GBP2023-12-31
    Officer
    2000-12-12 ~ now
    IIF 31 - director → ME
  • 63
    146 New London Road, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-19 ~ now
    IIF 35 - director → ME
  • 64
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-04 ~ now
    IIF 72 - director → ME
  • 65
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -281,225 GBP2023-12-31
    Officer
    2016-12-22 ~ now
    IIF 34 - director → ME
  • 66
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    22,696,636 GBP2023-12-31
    Officer
    2002-08-12 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 67
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -465 GBP2018-12-31
    Officer
    2015-06-04 ~ dissolved
    IIF 80 - director → ME
    2015-06-04 ~ dissolved
    IIF 137 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2023-12-31
    Officer
    2014-04-25 ~ now
    IIF 70 - director → ME
    2014-04-25 ~ now
    IIF 138 - secretary → ME
  • 69
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Officer
    2015-06-09 ~ dissolved
    IIF 79 - director → ME
    2015-06-09 ~ dissolved
    IIF 134 - secretary → ME
  • 70
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    2014-03-25 ~ dissolved
    IIF 81 - director → ME
    2014-03-25 ~ dissolved
    IIF 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -140 GBP2018-12-31
    Officer
    2014-07-01 ~ dissolved
    IIF 77 - director → ME
    2014-07-01 ~ dissolved
    IIF 133 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Officer
    2013-11-26 ~ dissolved
    IIF 66 - director → ME
    2015-01-20 ~ dissolved
    IIF 132 - secretary → ME
  • 73
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -250,477 GBP2023-12-31
    Officer
    2015-03-10 ~ now
    IIF 32 - director → ME
  • 74
    GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
    GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
    RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
    146 New London Road, Chelmsford, Essex
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,059,652 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 75
    146 New London Road, Chelmsford, Essex, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,158,654 GBP2023-12-31
    Officer
    2016-01-22 ~ now
    IIF 23 - director → ME
  • 76
    Block C Gentian House, Moorside Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-02 ~ dissolved
    IIF 59 - director → ME
  • 77
    28a High Street, Winchester, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    125,631 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    IIF 57 - director → ME
  • 78
    KETHRO & KERSLAKE LIMITED - 2017-07-27
    146 New London Road, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 79
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2017-01-30 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -500,252 GBP2023-12-31
    Officer
    2020-07-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 81
    First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-20 ~ dissolved
    IIF 1 - director → ME
  • 82
    12 Southgate Street, Winchester, Hampshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2017-12-15 ~ dissolved
    IIF 64 - director → ME
  • 83
    DHAN TAMANG COFFEE LIMITED - 2022-02-10
    COFFEE LAB HACKNEY LIMITED - 2018-07-27
    COFFEE LAB SQUARE LIMITED - 2018-06-08
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    -37,910 GBP2021-12-31
    Officer
    2019-03-14 ~ now
    IIF 89 - director → ME
  • 84
    HAIDER DAY LIMITED - 2021-05-07
    Europa House, 20 Esplanade, Scarborough, England
    Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 95 - director → ME
  • 85
    Block C, Moorside Road, Winchester, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 108 - director → ME
  • 86
    43 High Street, Winchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -374,776 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 107 - director → ME
  • 87
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-25 ~ now
    IIF 60 - director → ME
Ceased 37
  • 1
    WALKER, AUSTEN & ALEXANDER LIMITED - 2016-09-01
    18 Little Minster Street, Winchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -166,457 GBP2023-12-31
    Officer
    2019-03-14 ~ 2022-10-31
    IIF 105 - director → ME
  • 2
    COFFEE LAB SOUTHSEA LIMITED - 2018-06-08
    20-21 The Square, Winchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -119,001 GBP2023-12-31
    Officer
    2019-03-14 ~ 2024-11-20
    IIF 104 - director → ME
  • 3
    Unit 10a Master Lord Industrial Estate, Leiston, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2013-09-23 ~ 2014-04-02
    IIF 55 - director → ME
  • 4
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-28 ~ 2018-07-23
    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
  • 5
    HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
    3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    467,416 GBP2023-12-31
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 5 - director → ME
    1998-11-18 ~ 2001-01-19
    IIF 130 - secretary → ME
  • 6
    HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
    ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 11 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 116 - secretary → ME
  • 7
    HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
    HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
    EXTRACT LIMITED - 1998-02-05
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 4 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 119 - secretary → ME
  • 8
    HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 2 - director → ME
    1999-01-08 ~ 2001-01-19
    IIF 118 - secretary → ME
  • 9
    HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
    CABINART LIMITED - 1993-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 8 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 121 - secretary → ME
  • 10
    HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
    GOODCARE LIMITED - 1996-11-18
    Acre House, 11/15 William Road, London
    Corporate (4 parents)
    Equity (Company account)
    1,563,548 GBP2023-12-31
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 3 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 128 - secretary → ME
  • 11
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 10 - director → ME
    1999-02-15 ~ 2001-01-19
    IIF 117 - secretary → ME
  • 12
    HULTEN INVESTMENTS LIMITED - 2022-11-07
    146 New London Road, Chelmsford, Essex
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,108,245 GBP2023-12-31
    Officer
    2005-07-22 ~ 2015-06-16
    IIF 125 - secretary → ME
  • 13
    146 New London Road, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    458 GBP2019-12-31
    Officer
    2010-06-08 ~ 2016-04-28
    IIF 126 - secretary → ME
  • 14
    NCH PROPERTY CONSULTANTS LIMITED - 2017-01-09
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    239,835 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ 2021-11-17
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEALTHGATE HOLDINGS LIMITED - 2000-02-04
    MISLEX (161) LIMITED - 1997-10-01
    Acre House, 11/15 William Road, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    3,512,450 GBP2023-12-31
    Officer
    1998-11-23 ~ 2001-01-19
    IIF 129 - secretary → ME
  • 16
    HEALTHGATE LIMITED - 1999-01-25
    FINAC LIMITED - 1997-03-17
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 9 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 120 - secretary → ME
  • 17
    HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
    MISLEX (168) LIMITED - 1997-10-07
    43-44 Berners Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 7 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 123 - secretary → ME
  • 18
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,729 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ 2019-11-13
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -939 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-15
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    159 Dobcroft Road, Millhouses, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,073 GBP2021-12-31
    Officer
    2014-04-25 ~ 2020-01-08
    IIF 69 - director → ME
    2014-04-25 ~ 2020-01-08
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-30
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Trafalgar House South, Trafalgar Street, Winchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -121,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-10
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -250,477 GBP2023-12-31
    Officer
    2015-03-10 ~ 2016-04-28
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-28 ~ 2019-05-17
    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
  • 23
    HEALTHGATE SECURITES LIMITED - 1999-01-25
    ALEXDOWN LIMITED - 1995-07-14
    43-44 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-08 ~ 2001-01-19
    IIF 12 - director → ME
    1998-11-23 ~ 2001-01-19
    IIF 122 - secretary → ME
  • 24
    Mettricks, 1 Guildhall Place, Southampton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-20 ~ 2020-11-02
    IIF 97 - director → ME
  • 25
    28a High Street, Winchester, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    125,631 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ 2018-05-17
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 26
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,734 GBP2021-12-31
    Officer
    2000-05-25 ~ 2001-01-19
    IIF 6 - director → ME
    2000-05-25 ~ 2001-01-19
    IIF 124 - secretary → ME
  • 27
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -147,631 GBP2020-12-31
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 99 - director → ME
  • 28
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -195,808 GBP2020-12-31
    Officer
    2018-11-09 ~ 2020-10-23
    IIF 96 - director → ME
  • 29
    METTRICKS HOSPITALITY LIMITED - 2022-08-05
    Mettricks Guildhall, 1 Guildhall Place, Southampton, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -20,104 GBP2023-12-31
    Officer
    2018-11-09 ~ 2020-10-16
    IIF 98 - director → ME
  • 30
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -500,252 GBP2023-12-31
    Person with significant control
    2020-07-06 ~ 2021-07-26
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 31
    Harvey Allen, Unit 10a Master Lord Industrial Estate, Leiston, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ 2014-12-03
    IIF 86 - director → ME
  • 32
    Ksa Group Limited C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2013-12-12 ~ 2014-11-12
    IIF 49 - director → ME
  • 33
    Old Vicarage Blyth Hill, Letheringham, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ 2015-01-05
    IIF 56 - director → ME
  • 34
    METTRICKS CQ LIMITED - 2021-03-11
    SUPERMARINE (SOUTHAMPTON) LIMITED - 2021-01-05
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    185,798 GBP2023-12-31
    Officer
    2019-03-14 ~ 2020-10-20
    IIF 100 - director → ME
    2018-11-09 ~ 2018-12-18
    IIF 103 - director → ME
  • 35
    VOSPERS (SOUTHAMPTON) LIMITED - 2021-03-10
    Mettricks Guildhall, 1 Guildhall Place, Southampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    71,462 GBP2023-12-31
    Officer
    2019-03-14 ~ 2020-10-23
    IIF 101 - director → ME
    2018-11-09 ~ 2018-12-18
    IIF 102 - director → ME
  • 36
    The Old Brewery, Priory Lane, Burford, West Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-16 ~ 2021-09-27
    IIF 74 - director → ME
  • 37
    Finsbury House, New Street, Chipping Norton, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    6,316 GBP2023-12-31
    Officer
    2017-01-19 ~ 2019-06-17
    IIF 63 - director → ME

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